Base
NVOCC

UNITED TRADE LOGISTIC, INC.

ELK GROVE VILLAGE, IL, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UNITED TRADE LOGISTIC, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED TRADE LOGISTIC, 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)

001-12845
2006-03-02

FORM 10-K

View on SEC.gov →
001-12845
2007-02-23

ANNUAL REPORT

View on SEC.gov →
001-12845
2008-02-29

ANNUAL REPORT

View on SEC.gov →
001-12845
2009-02-25

FORM 10-K

View on SEC.gov →
001-12845
2010-02-26

FORM 10-K

View on SEC.gov →
001-12845
2011-02-25

FORM 10-K

View on SEC.gov →
001-12845
2012-02-29

FORM 10-K

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-139564
2008-04-15

SEC filing

View on SEC.gov →
001-12845
2009-06-01

EX-99.1

View on SEC.gov →
001-12845
2006-05-09

QUARTERLY REPORT

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
001-12845
2006-08-08

QUARTERLY REPORT

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030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
005-56047
2005-01-05

SCHEDULE 14D-9

View on SEC.gov →
001-12845
2006-11-08

FORM 10-Q

View on SEC.gov →
001-12845
2005-08-09

FORM 10-Q

View on SEC.gov →
001-12845
2005-11-08

QUARTERLY REPORT

View on SEC.gov →
000-23845
2001-09-17

SEC filing

View on SEC.gov →
001-12203
2016-11-01

EXHIBIT 99.1

View on SEC.gov →
001-42099
2025-09-25

ANNUAL REPORT

View on SEC.gov →
001-12845
2012-04-30

FORM 10-Q

View on SEC.gov →
001-12845
2009-05-07

FORM 10-Q

View on SEC.gov →
333-64760
2001-07-09

SEC filing

View on SEC.gov →
001-34024
2013-11-13

FORM 10-Q

View on SEC.gov →
001-10559
2010-07-28

CHINA LOGISTICS 10-K A 12.31.09

View on SEC.gov →
333-60996
2001-05-18

SEC filing

View on SEC.gov →
333-274667
2024-04-16

REGISTRATION STATEMENT

View on SEC.gov →
001-12845
2010-05-05

FORM 10-Q

View on SEC.gov →
001-10559
2010-04-16

CLGZ 10-K 12.31.09

View on SEC.gov →
001-12845
2009-08-06

FORM 10-Q

View on SEC.gov →
377-06692
2023-06-13

SEC filing

View on SEC.gov →
333-274667
2023-09-25

REGISTRATION STATEMENT

View on SEC.gov →
2016-03-31

SEC filing

View on SEC.gov →
001-12845
2010-11-03

FORM 10-Q

View on SEC.gov →
001-12845
2011-04-28

FORM 10-Q

View on SEC.gov →
333-274667
2024-02-21

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2023-11-09

REGISTRATION STATEMENT

View on SEC.gov →
333-274667
2024-02-29

REGISTRATION STATEMENT

View on SEC.gov →
333-76784
2002-01-16

SEC filing

View on SEC.gov →
001-12845
2010-08-04

FORM 10-Q

View on SEC.gov →
333-60996
2001-05-16

SEC filing

View on SEC.gov →
001-42099
2024-09-26

ANNUAL REPORT

View on SEC.gov →
333-274667
2024-05-15

PROSPECTUS

View on SEC.gov →
333-274667
2024-01-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-14171
2003-11-05

FORM 10-Q

View on SEC.gov →
333-274667
2023-12-15

REGISTRATION STATEMENT

View on SEC.gov →
001-12845
2012-08-08

10-Q

View on SEC.gov →
001-12845
2011-07-28

FORM 10-Q

View on SEC.gov →
333-223247
2018-02-27

S-3ASR

View on SEC.gov →
001-12845
2009-11-04

FORM 10-Q

View on SEC.gov →
333-160238
2009-07-16

424B5

View on SEC.gov →
377-06692
2023-04-28

SEC filing

View on SEC.gov →
001-14171
2003-08-12

FORM 10-Q

View on SEC.gov →
001-35721
2013-04-26

EXHIBIT

View on SEC.gov →
001-14171
2002-11-12

FORM 10-Q

View on SEC.gov →
001-35721
2013-01-25

EXHIBIT

View on SEC.gov →
377-06692
2023-07-10

SEC filing

View on SEC.gov →
001-12000
2009-11-23

SEC filing

View on SEC.gov →
001-34024
2016-09-19

FORM 10-K

View on SEC.gov →
333-56760
2001-03-08

SEC filing

View on SEC.gov →
333-204609-03333-204609-05333-204609-07333-204609-11333-204609-16333-204609-21333-204609-15333-204609-17333-204609-18333-204609-22333-204609-02333-204609-04333-204609-06333-204609-08333-204609-10333-204609-14333-204609-23333-204609-01333-204609-12333-204609-13333-204609333-204609-09333-204609-20333-204609-19
2015-06-01

FORM S-3

View on SEC.gov →
333-160238
2009-07-13

FORM 424B3

View on SEC.gov →
001-05418
2012-04-10

EXHIBIT 99.1

View on SEC.gov →
001-14171
2002-08-13

FORM 10-Q FOR QUARTER ENDING JUNE 30, 2002

View on SEC.gov →
001-41995
2025-04-02

20-F

View on SEC.gov →
333-281900
2025-08-28

424B4

View on SEC.gov →
001-10559
2011-04-15

SEC filing

View on SEC.gov →
000-56322
2024-09-17

FORM 8-K

View on SEC.gov →
333-281900
2025-08-25

F-1/A

View on SEC.gov →
001-06263
2004-07-22

10-K

View on SEC.gov →
333-53590
2001-01-10

SEC filing

View on SEC.gov →
001-12845
2007-08-08

QUARTERLY REPORT

View on SEC.gov →
333-281900
2025-07-18

F-1/A

View on SEC.gov →
333-147512
2007-11-19

REGISTRATION STATEMENT

View on SEC.gov →
001-14171
2003-05-14

FORM 10-Q

View on SEC.gov →
333-76784
2002-01-30

SEC filing

View on SEC.gov →
333-227194
2023-01-26

10-Q

View on SEC.gov →
001-14171
2003-03-19

FORM 10-K

View on SEC.gov →
333-227194
2018-09-05

EXHIBIT 10.1

View on SEC.gov →
001-12845
2011-10-27

FORM 10-Q

View on SEC.gov →
377-07148
2024-07-31

SEC filing

View on SEC.gov →
333-281935
2024-09-05

SEC filing

View on SEC.gov →
001-15661
2002-12-09

FORM 6-K

View on SEC.gov →
333-214622
2016-11-15

S-3ASR

View on SEC.gov →
333-281935
2024-09-18

SEC filing

View on SEC.gov →
333-178304333-178304-21333-178304-19333-178304-18333-178304-17333-178304-16333-178304-15333-178304-14333-178304-13333-178304-12333-178304-11333-178304-09333-178304-10333-178304-20333-178304-07333-178304-06333-178304-05333-178304-01333-178304-02333-178304-03333-178304-04333-178304-08
2011-12-02

FORM S-3

View on SEC.gov →
001-01550
2010-02-26

CHIQUITA BRANDS INTERNATIONAL, INC. SUBSIDIARIES

View on SEC.gov →
001-14519
2012-03-02

10.3 AIRCRAFT PURCHASE AGREEMENT (REDACTED) (CORRECTED 3-2-12)

View on SEC.gov →
001-08129
2003-05-14

SEC filing

View on SEC.gov →
377-07148
2024-03-22

SEC filing

View on SEC.gov →
001-01550
2011-03-04

CHIQUITA BRANDS INTERNATIONAL, INC. SUBSIDIARIES

View on SEC.gov →
001-14171
2002-03-11

FORM 10-K PURSUANT TO ITEM 405

View on SEC.gov →
333-166343
2015-12-21

CURRENT REPORT

View on SEC.gov →
333-155537333-155537-12333-155537-13333-155537-11333-155537-10333-155537-09333-155537-08333-155537-07333-155537-06333-155537-05333-155537-04333-155537-03333-155537-01333-155537-02
2008-11-21

FORM S-3

View on SEC.gov →
001-06263
2004-01-14

10-Q

View on SEC.gov →
001-14519
2011-12-21

CONTRACT FOR PURCHASE OF AIRCRAFT (REDACTED)

View on SEC.gov →
333-286813
2025-04-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003528
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2206 LIVELY BLVD, ELK GROVE VILLAGE, IL, UNITED STATES
Classification
NVOCC

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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