Base
Freight Forwarder

UNIK FORWARDING, INC.

FREEPORT, NY, 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 “UNIK FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIK FORWARDING, 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.

Federal Register Mentions (1)

Notice97-4309
1997-02-21

Ocean Freight Forwarder License; Applicants

SEC Filings (16)

000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-14712
2008-05-02

FRANCE TELECOM FORM 20-F

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001-14712
2007-06-25

ANNUAL REPORT ON FORM 20-F

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001-01063
2006-08-01

DANA CORP. 10-Q

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001-32426
2016-04-22

DEF 14A

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001-14712
2009-04-14

FRANCE TELECOM FORM 6-K

View on SEC.gov →
001-32426
2013-04-19

DEF 14A

View on SEC.gov →
001-32426
2014-04-21

DEF 14A

View on SEC.gov →
001-01063
2007-03-20

DANA CORPORATION 10-K

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001-01063
2008-03-14

DANA HOLDING CORPORATION 10-K

View on SEC.gov →
333-264965
2022-05-16

FORM S-4

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001-14712
2010-05-03

FRANCE TELECOM FORM 6-K 2009 REGISTRATION DOCUMENT

View on SEC.gov →
001-14712
2012-04-13

EXHIBIT 15.1

View on SEC.gov →
001-14712
2011-04-21

EXHIBIT 15 - 2010 REGISTRATION DOCUMENT

View on SEC.gov →
001-14712
2011-04-21

FRANCE TELECOM FORM 6-K - 2010 REGISTRATION DOCUMENT

View on SEC.gov →
001-14712
2012-04-12

FRANCE TELECOM FORM 6-K - 2011 REGISTRATION DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004357
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
231 COMMERCIAL STREET, FREEPORT, NY, 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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