Base
NVOCC

UNITRANS INTERNATIONAL, INC.

LUTHERVILLE, TIMONIUM, MD, 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 “UNITRANS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITRANS 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.

Federal Register Mentions (2)

Notice97-227
1997-01-07

Adtranz (North America), Inc. Individually, and as Successor in Interest to ABB Traction, Inc. v. UniTrans International, Inc.; Notice of Filing of Complaint and Assignment

Notice96-10894
1996-05-02

Ocean Freight Forwarder License Applicants

SEC Filings (100)

001-34734
2018-01-31

EXHIBIT 21.1

View on SEC.gov →
001-34734
2018-08-08

EXHIBIT 99.1

View on SEC.gov →
001-34734
2017-08-21

EX 99.1

View on SEC.gov →
001-34734
2014-03-14

EX-99.1

View on SEC.gov →
001-34734
2015-03-02

EX-21.1

View on SEC.gov →
001-34734
2016-03-01

EXHIBIT 21.1

View on SEC.gov →
001-34734
2018-12-27

EX-99.1

View on SEC.gov →
001-34734
2014-03-14

8-K

View on SEC.gov →
333-227428
2019-01-16

FWP

View on SEC.gov →
001-34734
2018-11-07

EXHIBIT 99.1

View on SEC.gov →
333-227428
2019-02-01

FWP

View on SEC.gov →
001-34734
2018-07-02

EXHIBIT 99.1

View on SEC.gov →
333-227428
2019-01-03

FWP

View on SEC.gov →
001-34734
2018-11-07

10-Q

View on SEC.gov →
001-34734
2019-03-12

EXHIBIT 99.1

View on SEC.gov →
001-34734
2018-06-20

EXHIBIT 99.1

View on SEC.gov →
001-34734
2014-08-07

10-Q

View on SEC.gov →
001-34734
2018-08-07

10-Q

View on SEC.gov →
001-34734
2018-03-30

10-Q

View on SEC.gov →
001-34734
2018-01-31

EXHIBIT 99.1

View on SEC.gov →
333-227428
2018-12-10

S-1/A

View on SEC.gov →
001-34734
2015-05-07

10-Q

View on SEC.gov →
001-34734
2014-05-08

10-Q

View on SEC.gov →
001-34734
2015-04-29

EX-99.1

View on SEC.gov →
001-34734
2018-04-02

EXHIBIT 99.1

View on SEC.gov →
001-34734
2019-03-11

10-K

View on SEC.gov →
001-34734
2014-11-06

10-Q

View on SEC.gov →
001-34734
2014-10-29

EX-99.1

View on SEC.gov →
333-227428
2019-01-11

S-1/A

View on SEC.gov →
001-34734
2018-06-20

10-K

View on SEC.gov →
001-34734
2014-04-30

EX-99.1

View on SEC.gov →
001-34734
2015-02-04

EX 99.1

View on SEC.gov →
333-227428
2018-09-19

S-1

View on SEC.gov →
001-34734
2018-06-28

10-Q

View on SEC.gov →
001-34734
2014-07-30

EX-99.1

View on SEC.gov →
001-16625
2017-02-28

EX-21.1

View on SEC.gov →
001-16625
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
000-56607
2024-02-22

EX-21.1

View on SEC.gov →
001-34734
2015-03-02

10-K

View on SEC.gov →
001-16625
2023-02-24

EX-21.1

View on SEC.gov →
001-34734
2015-08-03

10-Q

View on SEC.gov →
001-16625
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-34734
2015-11-09

10-Q

View on SEC.gov →
001-34734
2020-03-30

10-K

View on SEC.gov →
001-16625
2015-03-02

EX-21.1

View on SEC.gov →
001-16625
2016-02-25

EX-21.1

View on SEC.gov →
001-16625
2014-02-28

EX-21.1

View on SEC.gov →
001-16625
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
000-56607
2026-02-19

EX-21.1

View on SEC.gov →
000-56607
2025-02-20

EX-21.1

View on SEC.gov →
001-16625
2021-02-19

EX-21.1

View on SEC.gov →
001-16625
2022-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34734
2017-04-03

EXHIBIT 10.32

View on SEC.gov →
001-34734
2016-03-01

10-K

View on SEC.gov →
001-34734
2015-02-10

EX-99.1

View on SEC.gov →
001-34734
2018-01-30

10-K/A

View on SEC.gov →
001-34734
2017-03-06

EX-10.31

View on SEC.gov →
001-34734
2018-01-31

10-K

View on SEC.gov →
001-41555
2026-04-10

EX-10.48

View on SEC.gov →
000-28006
2003-06-30

MONTHLY OPERATING REPORT OF ESSENTIAL THERAPEUTICS, INC

View on SEC.gov →
001-34734
2018-03-30

10-Q

View on SEC.gov →
001-34734
2017-08-21

EX 2.2

View on SEC.gov →
001-34734
2018-03-30

10-Q

View on SEC.gov →
001-09246001-10257
2007-03-26

LIST OF SUBSIDIARIES

View on SEC.gov →
333-229050
2018-12-27

S-1

View on SEC.gov →
811-07440
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07440
2004-10-27

N-Q

View on SEC.gov →
001-09246001-10257
2008-03-26

LIST OF SUBSIDIARIES

View on SEC.gov →
811-07440
2005-04-29

N-Q

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
811-07440
2007-04-27

N-Q

View on SEC.gov →
811-07440
2005-10-27

N-Q

View on SEC.gov →
811-07440
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-229050
2019-01-15

S-1/A

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
001-09526
2006-09-29

BHP BILLITON LIMITED NOTICE OF MEETING 2006

View on SEC.gov →
001-41555
2026-04-10

EX-10.40

View on SEC.gov →
001-31714
2006-09-29

BHP BILLITON PLC NOTICE OF MEETING 2006

View on SEC.gov →
333-205537
2015-08-04

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-07440
2005-08-05

N-CSRS

View on SEC.gov →
333-205537
2015-08-03

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-07440
2006-04-14

N-CSRS/A

View on SEC.gov →
811-07440
2006-08-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
005-57625
2001-05-17

OFFER TO PURCHASE

View on SEC.gov →
000-31203
2013-10-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07440
2005-03-30

N-CSR/A

View on SEC.gov →
811-07440
2005-02-07

N-CSR

View on SEC.gov →
000-31203
2012-10-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07440
2007-02-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07440
2006-02-07

N-CSR

View on SEC.gov →
005-57625
2001-05-17

SCHEDULE 14D-9

View on SEC.gov →
811-07440
2006-04-07

N-CSR/A

View on SEC.gov →
001-34734
2019-04-15

PRE 14A

View on SEC.gov →
001-32172
2013-04-26

DEF 14A

View on SEC.gov →
001-34734
2019-04-25

DEF 14A

View on SEC.gov →
811-07502
2009-08-13

FORM N-PX

View on SEC.gov →
811-03790
2009-08-24

EMERGING MARKETS N-PX

View on SEC.gov →
811-07502
2011-08-25

FORM N-PX

View on SEC.gov →
811-06067
2005-10-27

N-Q

View on SEC.gov →
001-12804
2013-04-30

FORM 10-K/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010824
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1301 YORK ROAD, SUITE #800, LUTHERVILLE, TIMONIUM, MD, 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
← UNIVERSAL CARGO MANAGEMENT, INC.PACIFIC TRANSIT SERVICES, INC. →