Base
Customs Broker

Universal Logistics USA Inc

NY

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Universal Logistics USA Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Universal Logistics USA Inc” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

000-15761
2005-08-15

EX-99.2

View on SEC.gov →
000-51142
2018-03-29

DEF 14A

View on SEC.gov →
000-51142
2017-03-28

DEF 14A

View on SEC.gov →
000-51142
2019-03-28

DEF 14A

View on SEC.gov →
000-51142
2017-03-15

EX-21.1

View on SEC.gov →
000-51142
2018-03-16

EX-21.1

View on SEC.gov →
000-51142
2015-03-16

EX-21.1

View on SEC.gov →
000-51142
2015-01-07

EX-99.1

View on SEC.gov →
000-51142
2016-03-15

EX-21.1

View on SEC.gov →
000-51142
2014-03-14

EX-21.1

View on SEC.gov →
000-51142
2018-10-17

EXHIBIT-10.4

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000-51142
2016-05-02

EX-99.2

View on SEC.gov →
000-51142
2016-05-02

8-K

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811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-09729
2021-07-02

SEC filing

View on SEC.gov →
811-21043
2021-08-27

SOI

View on SEC.gov →
811-23304
2020-10-30

SEC filing

View on SEC.gov →
811-23304
2021-01-29

SEC filing

View on SEC.gov →
000-15761
2005-08-15

EX-99.3

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811-09685
2021-09-29

SOI

View on SEC.gov →
005-81356
2025-08-06

SEC filing

View on SEC.gov →
000-51142
2014-03-14

10-K

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005-81356
2025-05-12

SEC filing

View on SEC.gov →
005-81356
2024-12-06

SEC filing

View on SEC.gov →
000-51142
2018-03-16

EX-23.1

View on SEC.gov →
000-51142
2017-03-15

EX-23.1

View on SEC.gov →
811-03114
2021-10-26

SEC filing

View on SEC.gov →
000-51142
2020-03-16

EX-23.1

View on SEC.gov →
811-03114
2021-01-20

SEC filing

View on SEC.gov →
811-03114
2021-07-22

SEC filing

View on SEC.gov →
000-51142
2021-03-16

EXHIBIT-23.1

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-03114
2020-10-16

SEC filing

View on SEC.gov →
811-03114
2021-04-23

SEC filing

View on SEC.gov →
000-51142
2019-03-18

EX-23.1

View on SEC.gov →
333-259042
2021-08-24

EX-23.1

View on SEC.gov →
811-08786
2020-05-28

SOI

View on SEC.gov →
811-07822
2021-08-24

PART F

View on SEC.gov →
811-10395
2021-09-29

SOI

View on SEC.gov →
811-03114
2022-01-25

SEC filing

View on SEC.gov →
005-81356
2017-02-14

SEC filing

View on SEC.gov →
005-81356
2024-02-09

SEC filing

View on SEC.gov →
333-221215
2017-10-30

EX-23.1

View on SEC.gov →
811-21823
2020-07-28

SOI

View on SEC.gov →
811-22736
2025-02-28

SEC filing

View on SEC.gov →
333-265929
2022-06-30

S-8

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000-28459
2003-02-21

SEC filing

View on SEC.gov →
811-22736
2025-02-28

SEC filing

View on SEC.gov →
811-03114
2020-10-16

SEC filing

View on SEC.gov →
811-21108
2021-07-28

SOI

View on SEC.gov →
005-81356
2018-02-13

SEC filing

View on SEC.gov →
005-81356
2023-02-09

SEC filing

View on SEC.gov →
333-221215
2017-12-01

EX-23.1

View on SEC.gov →
811-09685
2025-03-25

SEC filing

View on SEC.gov →
811-23304
2021-07-30

SEC filing

View on SEC.gov →
811-22442
2021-09-28

SEC filing

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811-03790
2012-08-06

MICRO CAP N-PX

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000-51142
2021-03-23

FORM 8-K

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811-08786
2020-11-25

SOI

View on SEC.gov →
811-22209
2021-03-31

SEC filing

View on SEC.gov →
811-21043
2022-07-18

SEC filing

View on SEC.gov →
811-21043
2022-02-25

SEC filing

View on SEC.gov →
811-22209
2020-09-28

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
811-22209
2021-05-24

SEC filing

View on SEC.gov →
811-21108
2021-10-01

SOI

View on SEC.gov →
811-03114
2020-04-20

SEC filing

View on SEC.gov →
811-07822
2021-08-24

PART F

View on SEC.gov →
811-08228
2026-02-26

SEC filing

View on SEC.gov →
811-07822
2022-02-22

PART F

View on SEC.gov →
811-22209
2020-12-23

SEC filing

View on SEC.gov →
811-23304
2020-07-30

SEC filing

View on SEC.gov →
811-09685
2024-03-21

SEC filing

View on SEC.gov →
000-51142
2020-03-31

DEF 14A

View on SEC.gov →
811-08004
2026-03-30

SEC filing

View on SEC.gov →
811-22209
2019-12-26

SEC filing

View on SEC.gov →
811-23304
2020-04-29

SEC filing

View on SEC.gov →
811-21043
2023-08-24

SEC filing

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
000-30831
2008-05-05

SEC filing

View on SEC.gov →
811-21043
2023-08-24

SEC filing

View on SEC.gov →
811-22209
2025-12-29

SEC filing

View on SEC.gov →
001-35392
2025-05-12

EX-99.1

View on SEC.gov →
811-22209
2026-04-01

SEC filing

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
811-08786
2021-05-28

SOI

View on SEC.gov →
811-23304
2021-04-29

SEC filing

View on SEC.gov →
811-22209
2020-06-26

SEC filing

View on SEC.gov →
811-22209
2020-03-30

SEC filing

View on SEC.gov →
811-22209
2025-09-29

SEC filing

View on SEC.gov →
811-21043
2022-08-23

SEC filing

View on SEC.gov →
811-03114
2021-04-23

SEC filing

View on SEC.gov →
000-51142
2016-03-22

DEF14A

View on SEC.gov →
000-51142
2016-03-08

PRE 14A

View on SEC.gov →
811-07822
2022-08-24

PART F

View on SEC.gov →
811-06520
2021-06-23

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-22442
2022-03-30

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
001-11953
2006-06-16

SUBSIDIARIES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
WRT
License Status
Active
Address
NY
Classification
Customs Broker

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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← Universal Logistics Solutions Intl, Inc.UNIWAY CUSTOMS SERVICES INC →