Base
NVOCC

UNIVERSAL CARGO MANAGEMENT, INC.

LOS ANGELES, CA, 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 “UNIVERSAL CARGO MANAGEMENT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIVERSAL CARGO MANAGEMENT, 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)

000-51516
2008-11-05

SEC filing

View on SEC.gov →
000-51516
2007-09-10

SEC filing

View on SEC.gov →
000-51516
2007-09-19

PRESS RELEASE

View on SEC.gov →
000-51516
2007-09-18

PRESS RELEASE

View on SEC.gov →
000-51516
2008-09-03

SEC filing

View on SEC.gov →
000-51516
2009-03-27

SEC filing

View on SEC.gov →
001-34284
2009-10-29

SEC filing

View on SEC.gov →
001-34284
2009-10-29

SEC filing

View on SEC.gov →
000-51516
2008-08-06

SEC filing

View on SEC.gov →
333-123465
2010-01-25

SEC filing

View on SEC.gov →
000-51516
2007-11-15

SEC filing

View on SEC.gov →
000-51516
2009-03-12

SEC filing

View on SEC.gov →
001-34284
2009-05-07

SEC filing

View on SEC.gov →
000-51516
2008-02-11

SEC filing

View on SEC.gov →
000-51516
2008-05-14

SEC filing

View on SEC.gov →
001-34284
2009-05-06

SEC filing

View on SEC.gov →
000-51516
2008-11-05

SEC filing

View on SEC.gov →
000-51516
2007-12-06

SEC filing

View on SEC.gov →
000-27011
2005-01-31

ANNUAL REPORT ON FORM 10KSB FOR THE YEAR ENDED OCTOBER 31, 2004

View on SEC.gov →
001-34284
2009-08-12

SEC filing

View on SEC.gov →
000-51142
2018-08-16

FORM 8-K

View on SEC.gov →
001-34284
2009-10-29

SEC filing

View on SEC.gov →
000-27011
2005-03-15

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED JANUARY 31, 2005

View on SEC.gov →
001-34284
2010-05-11

SEC filing

View on SEC.gov →
001-34284
2011-07-22

SEC filing

View on SEC.gov →
000-27011
2005-06-21

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED APRIL 30, 2005

View on SEC.gov →
333-191904
2017-10-19

SEC filing

View on SEC.gov →
333-195349
2017-10-19

SEC filing

View on SEC.gov →
333-193651
2017-10-19

SEC filing

View on SEC.gov →
333-193689
2017-10-19

SEC filing

View on SEC.gov →
333-193609
2017-10-19

SEC filing

View on SEC.gov →
000-51516
2009-03-12

SEC filing

View on SEC.gov →
333-194042
2017-10-19

SEC filing

View on SEC.gov →
000-13880
2003-01-28

ANNUAL REPORT

View on SEC.gov →
000-27011
2005-09-20

SEC filing

View on SEC.gov →
000-51142
2018-02-06

EXHIBIT-10.1

View on SEC.gov →
001-07615
2001-03-05

KIRBY CORPORATION - DATED DECEMBER 31, 2000

View on SEC.gov →
333-86830
2003-10-08

EX 991. PRESS RELEASE

View on SEC.gov →
001-36810
2018-02-14

EXHIBIT 99.1

View on SEC.gov →
001-00892
2003-10-30

GOODRICH CORPORATION WRITTEN PRESENTATION

View on SEC.gov →
000-51516
2007-05-18

PRESS RELEASE

View on SEC.gov →
000-51516
2007-03-22

PRESS RELEASE

View on SEC.gov →
001-34284
2010-08-10

SEC filing

View on SEC.gov →
000-18094
2001-02-20

QUARTERLY REPORT

View on SEC.gov →
001-34284
2010-08-24

SEC filing

View on SEC.gov →
001-34284
2011-07-22

SEC filing

View on SEC.gov →
005-32549
2011-05-24

SEC filing

View on SEC.gov →
001-07615
2006-02-15

EXHIBIT 99.1

View on SEC.gov →
000-18113
2004-07-21

REPORT 8-K

View on SEC.gov →
000-18094
2001-10-26

10QSB/A

View on SEC.gov →
001-34284
2010-03-05

SEC filing

View on SEC.gov →
001-34284
2009-11-16

SEC filing

View on SEC.gov →
000-51516
2007-05-14

AMENDMENT TO FORM 10-QSB

View on SEC.gov →
001-34284
2011-07-22

SEC filing

View on SEC.gov →
000-51142
2011-03-15

FORM 10-K

View on SEC.gov →
000-51516
2008-03-31

FORM 10-K

View on SEC.gov →
000-51516
2007-05-14

FORM 10-QSB

View on SEC.gov →
000-51142
2012-03-15

FORM 10-K

View on SEC.gov →
000-51142
2010-03-15

FORM 10-K

View on SEC.gov →
000-51516
2007-08-14

SEC filing

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

EX-99.2

View on SEC.gov →
000-51142
2014-09-26

EX-99.1

View on SEC.gov →
000-18094
2003-02-14

QUARTERLY REPORT 12/31/02

View on SEC.gov →
000-51142
2014-03-24

EX-99.1

View on SEC.gov →
000-18113
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
000-26582
2005-04-01

EX-99.1 WORLD AIR HOLDINGS, INC. INVESTOR PRESENTATION

View on SEC.gov →
000-51142
2014-06-30

EX-99.1

View on SEC.gov →
333-154952
2009-07-31

424(B)1

View on SEC.gov →
333-157270
2009-07-31

424B1

View on SEC.gov →
000-51516
2007-11-13

SEC filing

View on SEC.gov →
000-27011
2006-02-03

SEC filing

View on SEC.gov →
000-27011
2006-03-17

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED JANUARY 31, 2006

View on SEC.gov →
000-51142
2018-08-16

EXHIBIT-99.1

View on SEC.gov →
000-51142
2015-02-13

EX-99.1

View on SEC.gov →
000-51142
2006-03-20

FORM 10-K

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

FORM 10-K

View on SEC.gov →
000-51142
2015-04-02

EXHIBIT 99.1

View on SEC.gov →
333-161961
2009-10-29

FORM F-1

View on SEC.gov →
001-34284
2009-08-17

SEC filing

View on SEC.gov →
000-32969
2003-03-17

10KSB

View on SEC.gov →
001-34284
2010-08-12

SEC filing

View on SEC.gov →
000-51142
2005-03-30

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2005

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

FORM 10-K

View on SEC.gov →
333-161961
2009-10-16

SEANERGY MARITIME HOLDINGS CORP

View on SEC.gov →
333-154952
2009-04-01

SEANERGY MARITIME HOLDINGS CORP.

View on SEC.gov →
000-30440
2005-05-26

QUARTERLY REPORT FOR THE PERIOD ENDING 03/05

View on SEC.gov →
000-51142
2008-03-12

FORM 10-K

View on SEC.gov →
333-86830
2003-09-16

PROXY STATEMENT DATED 9/2/03

View on SEC.gov →
000-51142
2009-03-13

FORM 10-K

View on SEC.gov →
333-157270
2009-04-01

SEANERGY MARITIME HOLDINGS CORP.

View on SEC.gov →
000-18113
2009-05-14

QUARTERLY REPORT

View on SEC.gov →
000-51142
2007-03-20

FORM 10-K

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

10-K

View on SEC.gov →
001-34284
2009-06-29

SEC filing

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

FORM 10-K

View on SEC.gov →
000-51516
2007-12-03

SEC filing

View on SEC.gov →
000-18113
2009-02-17

QUARTERLY REPORT

View on SEC.gov →
333-165138
2010-03-12

424B4

View on SEC.gov →
333-165138
2010-03-02

F-1/A

View on SEC.gov →
333-165138
2010-03-01

FORM F-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010821
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
5401 ALVERN CIRCLE, SUITE F, LOS ANGELES, CA, 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.

Search Screening List
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