Base
Freight Forwarder

UNITED VAN LINES INTERNATIONAL, INC.

FENTON, MO, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UNITED VAN LINES INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED VAN LINES INTERNATIONAL, 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)

333-194848
2014-07-14

EX-10.4

View on SEC.gov →
333-194848
2014-06-09

EX-10.4

View on SEC.gov →
333-194848
2014-06-09

EX-10.3

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

S-4/A

View on SEC.gov →
333-96233-18333-96233-19333-96233-25333-92688-16333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-15333-96233333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01
2002-05-28

S-4/A

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

S-4/A

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

S-4/A

View on SEC.gov →
333-96233
2003-03-19

10-K

View on SEC.gov →
333-96233
2003-03-20

10-K/A

View on SEC.gov →
333-96233-19333-96233-18333-92688-16333-96233-25333-96233-24333-96233-23333-96233-22333-96233-21333-96233-20333-96233-17333-96233-16333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01
2002-06-25

424B3

View on SEC.gov →
333-96233-19333-96233-18333-92688-16333-96233-25333-96233-24333-96233-23333-96233-22333-96233-21333-96233-20333-96233-17333-96233-16333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01
2002-06-25

424B3

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 5.1

View on SEC.gov →
001-31902
2008-03-27

EX-10.1

View on SEC.gov →
001-31902
2004-05-07

EXHIBIT 10.1

View on SEC.gov →
333-96233
2002-08-13

10-Q

View on SEC.gov →
333-96233-18333-92688-16333-96233-24333-96233-22333-96233-21333-96233-20333-96233-16333-96233333-96233-01333-96233-02333-96233-03333-96233-04333-96233-05333-96233-06333-96233-07333-96233-08333-96233-09333-96233-10333-96233-11333-96233-12333-96233-13333-96233-14333-96233-15
2003-12-31

15-15D

View on SEC.gov →
333-96233
2003-11-21

10-Q/A

View on SEC.gov →
811-04805
2007-02-28

FORM N-Q

View on SEC.gov →
333-96233
2003-11-21

FORM 10Q/A

View on SEC.gov →
333-96233
2002-11-12

10-Q

View on SEC.gov →
333-85041
2001-03-29

FORM 10-K

View on SEC.gov →
811-04805
2008-02-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04805
2006-08-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-96233
2003-05-09

10-Q

View on SEC.gov →
333-53700
2001-01-12

FORM S-1

View on SEC.gov →
811-04805
2006-02-22

QUARTERLY SCHEDULE OF PORTFOLIO

View on SEC.gov →
333-108185
2003-10-16

S-1/A

View on SEC.gov →
333-108185
2003-11-24

S-1/A

View on SEC.gov →
333-108185
2003-08-25

FORM S-1

View on SEC.gov →
333-194848
2014-03-28

EX-21.1

View on SEC.gov →
333-194848
2014-06-09

EX-10.1

View on SEC.gov →
333-108185
2003-11-12

S-1/A

View on SEC.gov →
333-108185
2003-11-12

S-1/A

View on SEC.gov →
333-108185
2003-11-20

S-1/A

View on SEC.gov →
333-108185
2003-11-05

S-1/A

View on SEC.gov →
811-07140
2009-11-27

N-Q

View on SEC.gov →
811-22268
2010-02-25

FORM N-Q

View on SEC.gov →
333-108185
2003-11-25

424B4

View on SEC.gov →
811-05686
2010-11-29

FORM N-Q

View on SEC.gov →
811-07140
2009-05-28

N-Q

View on SEC.gov →
811-04805
2009-08-27

N-Q

View on SEC.gov →
000-29781
2004-04-16

FORM 10-KSB CRYSTALIX

View on SEC.gov →
811-04805
2010-02-25

FORM N-Q

View on SEC.gov →
001-31902
2007-03-16

8-K

View on SEC.gov →
005-38063
2001-05-04

THE BOARD BOOK

View on SEC.gov →
811-22268
2009-08-27

FORM N-Q

View on SEC.gov →
001-07572
2011-03-30

FORM 10-K

View on SEC.gov →
811-05769
2010-11-29

FORM N-Q

View on SEC.gov →
333-85041
2002-03-26

PERIOD ENDING 12/28/2001

View on SEC.gov →
333-96233
2003-08-14

10-Q

View on SEC.gov →
811-05686
2011-05-27

FORM N-Q

View on SEC.gov →
811-09116
2007-05-18

N-Q

View on SEC.gov →
333-115315
2004-06-01

S-1/A

View on SEC.gov →
811-02090
2010-11-29

FORM N-Q

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
333-115315
2004-05-07

S-1

View on SEC.gov →
811-04805
2007-08-29

QUARTERLY REPORT

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
811-04805
2008-08-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-28861
2011-11-14

INTERNATIONAL STAR, INC.

View on SEC.gov →
811-09116
2006-11-14

VAN WAGONER - 9-30-06

View on SEC.gov →
333-96233
2003-11-21

NORTH AMERICAN VAN LINES JUNE 2003 FORM 10Q/A

View on SEC.gov →
001-33388
2017-03-13

10-K

View on SEC.gov →
000-28861
2011-08-15

FORM 10-Q

View on SEC.gov →
000-29781
2003-04-04

FORM 10KSB 2002

View on SEC.gov →
811-04424
2006-11-29

QUARTERLY REPORT

View on SEC.gov →
811-22043
2011-07-29

FORM N-Q

View on SEC.gov →
811-04424
2006-05-30

QUARTERLY REPORT

View on SEC.gov →
811-04424
2010-05-26

FORM N-Q

View on SEC.gov →
000-28082
2005-04-21

PRESS RELEASE

View on SEC.gov →
811-05686
2011-05-09

FORM N-CSRS

View on SEC.gov →
001-07572
2012-03-28

FORM 10-K

View on SEC.gov →
333-65496
2001-08-07

VEOT 296

View on SEC.gov →
000-16469
2006-11-08

SEC filing

View on SEC.gov →
333-53700
2002-04-11

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-53700
2002-05-24

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
811-04424
2005-11-28

FORM N-Q

View on SEC.gov →
811-04424
2005-11-28

FORM N-Q

View on SEC.gov →
001-33388
2018-02-27

10-K

View on SEC.gov →
811-02090
2011-03-11

N-CSRS

View on SEC.gov →
811-04805
2009-02-27

FORM N-Q

View on SEC.gov →
333-116164
2004-07-01

VEOT 449

View on SEC.gov →
333-53700
2002-06-11

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-31902
2004-03-26

FORM 10-K

View on SEC.gov →
811-07896
2002-06-05

GABELLI GLOBAL TELECOMMUNICATIONS 1 QTR. 2002

View on SEC.gov →
811-05769
2012-01-27

FORM N-Q

View on SEC.gov →
000-29781
2005-04-15

FORM 10-KSB 2004

View on SEC.gov →
001-06615
2003-03-28

FORM 10-K

View on SEC.gov →
333-152480
2008-08-13

PROSPECTUS FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-108185
2003-11-20

EXHIBIT 4.4

View on SEC.gov →
333-55544
2001-03-06

VEOT 275

View on SEC.gov →
000-16469
2007-11-07

SEC filing

View on SEC.gov →
811-07140
2008-05-27

N-Q

View on SEC.gov →
333-53700
2002-05-15

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-22837
2005-04-15

2005 PROXY STATEMENT

View on SEC.gov →
811-05769
2012-07-30

FORM N-Q

View on SEC.gov →
811-09279
2010-01-28

FORM N-Q

View on SEC.gov →
333-122747
2005-02-11

SB-2 CRYSTALIX

View on SEC.gov →
001-00566
2001-03-16

SEC filing

View on SEC.gov →
811-05083
2004-03-08

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002308
License Status
Active
Bond Status
Bonded — ST. PAUL FIRE AND MARINE INSURANCE COMPANY
Address
ONE PREMIER DRIVE, FENTON, MO, UNITED STATES
Classification
Freight Forwarder

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.

Search Screening List
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