Base
NVOCC

UNSWORTH (U.K.) LTD.

Trade name: UNSWORTH

LEYTONSTONE E11 1JL, UNITED KINGDOM

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 “UNSWORTH (U.K.) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNSWORTH (U.K.) LTD.” 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)

000-22418
2007-02-26

EXHIBIT 99.2

View on SEC.gov →
000-12230
2001-07-13

20-F

View on SEC.gov →
000-12230
2001-11-30

6-K

View on SEC.gov →
000-12230
2001-11-19

FORM 20-F/A

View on SEC.gov →
000-12230
2002-02-04

20-F/A

View on SEC.gov →
000-12230
2003-06-26

FORM 20-F

View on SEC.gov →
000-12230
2002-06-18

ANNUAL REPORT

View on SEC.gov →
333-109123-46333-109123-45333-109123-43333-109123-42333-109123-41333-109123-40333-109123-38333-109123-36333-109123-35333-109123-33333-109123-32333-109123-31333-109123-30333-109123-29333-109123-28333-109123-27333-109123-26333-109123-56333-109123-50333-109123-49333-109123-48333-109123-39333-109123-34333-109123-21333-109123-20333-109123-19333-109123-18333-109123-17333-109123-16333-109123-15333-109123-14333-109123-13333-109123-12333-109123-11333-109123-10333-109123-09333-109123-08333-109123-07333-109123-06333-109123-05333-109123-37333-109123-52333-109123-55333-109123-54333-109123-53333-109123-51333-109123-44333-109123-04333-109123-03333-109123-47333-109123-25333-109123-24333-109123-23333-109123-22333-109123-02333-109123-01333-109123
2003-09-25

FORM F-3

View on SEC.gov →
001-33146
2007-08-02

EXHIBIT 10.7

View on SEC.gov →
333-75899
2001-03-20

FORM 10-K

View on SEC.gov →
333-112295
2004-05-14

424B3

View on SEC.gov →
001-35766
2014-08-29

20-F

View on SEC.gov →
333-112295
2005-03-17

424B3

View on SEC.gov →
333-112295
2004-01-29

S-3

View on SEC.gov →
333-112295
2004-04-05

S-2/A

View on SEC.gov →
333-112295
2004-02-26

S-2/A

View on SEC.gov →
333-112295
2004-05-05

S-2/A

View on SEC.gov →
333-112295
2004-12-13

POS AM

View on SEC.gov →
333-112295
2005-02-22

POS AM

View on SEC.gov →
333-109123-42333-109123-41333-109123-40333-109123-36333-109123-35333-109123-39333-109123-34333-109123-21333-109123-20333-109123-19333-109123-18333-109123-17333-109123-16333-109123-15333-109123-55333-109123-54333-109123-53333-109123-51333-109123-24333-109123-23333-109123-28333-109123-27333-109123-26333-109123-25333-109123-22333-109123-02333-109123-01333-109123-14333-109123-13333-109123-12333-109123-11333-109123-10333-109123-09333-109123-08333-109123-07333-109123-06333-109123-05333-109123-04333-109123-03333-109123-52333-109123-56333-109123-50333-109123-49333-109123-48333-109123-47333-109123-46333-109123-45333-109123-44333-109123-43333-109123-38333-109123-37333-109123-33333-109123-32333-109123-31333-109123-30333-109123-29333-109123333-109123-57
2004-02-26

AMENDMENT #1 TO FORM F-3: CANWEST MEDIA INC. ETAL

View on SEC.gov →
333-106256-37333-106256-44333-106256-39333-106256-35333-106256-38333-106256-34333-106256-19333-106256-18333-106256-17333-106256-16333-106256-15333-106256-14333-106256-13333-106256-12333-106256-11333-106256-10333-106256-03333-106256-02333-106256-01333-106256-05333-106256-04333-106256-09333-106256-08333-106256-07333-106256-06333-106256-46333-106256-45333-106256-43333-106256-42333-106256-41333-106256-40333-106256-36333-106256-33333-106256-32333-106256-31333-106256-30333-106256-29333-106256-28333-106256-27333-106256-26333-106256-25333-106256-24333-106256-23333-106256-22333-106256-21333-106256-20333-106256-55333-106256-54333-106256-53333-106256-56333-106256-52333-106256-51333-106256-50333-106256-49333-106256-47333-106256-48333-106256
2003-06-18

FORM F-4

View on SEC.gov →
333-204789
2015-06-08

S-1

View on SEC.gov →
333-224389
2018-04-20

SEC filing

View on SEC.gov →
333-224389
2018-05-25

SEC filing

View on SEC.gov →
333-204789
2015-07-29

S-1/A

View on SEC.gov →
001-31410
2016-02-29

FORM 10-K

View on SEC.gov →
333-224389
2018-07-06

SEC filing

View on SEC.gov →
001-31410
2015-03-04

FORM 10-K

View on SEC.gov →
333-204789
2015-09-03

S-1/A

View on SEC.gov →
333-224389
2018-07-30

SEC filing

View on SEC.gov →
333-204789
2016-02-05

S-1/A

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
333-75970
2001-12-26

SB-2

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
333-169877
2010-10-12

S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-106256-37333-106256-44333-106256-55333-106256-54333-106256-53333-106256-39333-106256-56333-106256-52333-106256-51333-106256-50333-106256-49333-106256-48333-106256-47333-106256-46333-106256-45333-106256-43333-106256-42333-106256-41333-106256-40333-106256-36333-106256-35333-106256-33333-106256-32333-106256-31333-106256-30333-106256-29333-106256-28333-106256-27333-106256-26333-106256-25333-106256-24333-106256-23333-106256-22333-106256-21333-106256-20333-106256-19333-106256-18333-106256-17333-106256-16333-106256-15333-106256-14333-106256-13333-106256-12333-106256-11333-106256-10333-106256-03333-106256-02333-106256-01333-106256-05333-106256-04333-106256-09333-106256-08333-106256-07333-106256-06333-106256-38333-106256-34333-106256
2003-07-16

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-123575
2005-03-25

FORM SB-2

View on SEC.gov →
001-31410
2016-08-09

AMENDMENT AND RESTATEMENT AGREEMENT

View on SEC.gov →
333-124110-02333-124110-07333-124110-09333-124110-11333-124110-15333-124110-18333-124110-22333-124110-24333-124110-27333-124110-33333-124110-36333-124110-42333-124110-43333-124110-44333-124110-47333-124110-49333-124110-51333-124110-52333-124110-54333-124110-59333-124110-63333-124110333-124110-03333-124110-06333-124110-08333-124110-10333-124110-14333-124110-16333-124110-19333-124110-20333-124110-23333-124110-26333-124110-32333-124110-34333-124110-35333-124110-39333-124110-40333-124110-56333-124110-58333-124110-62333-124110-01333-124110-31333-124110-48333-124110-28333-124110-04333-124110-13333-124110-21333-124110-29333-124110-38333-124110-41333-124110-45333-124110-50333-124110-53333-124110-05333-124110-12333-124110-17333-124110-25333-124110-30333-124110-37333-124110-55333-124110-60333-124110-46333-124110-61333-124110-57
2005-04-15

FORM F-4

View on SEC.gov →
333-124110-03333-124110-06333-124110-08333-124110-12333-124110-16333-124110-20333-124110-22333-124110-32333-124110-31333-124110-36333-124110-38333-124110-41333-124110-42333-124110-46333-124110-47333-124110-48333-124110-50333-124110-51333-124110-63333-124110-53333-124110-09333-124110-02333-124110-04333-124110-10333-124110-11333-124110-13333-124110-17333-124110-19333-124110-28333-124110-24333-124110-25333-124110-30333-124110-33333-124110-37333-124110-55333-124110-59333-124110-62333-124110-64333-124110-40333-124110-05333-124110-01333-124110-14333-124110-26333-124110-18333-124110-39333-124110-43333-124110-49333-124110-52333-124110-58333-124110333-124110-07333-124110-15333-124110-21333-124110-27333-124110-29333-124110-35333-124110-61333-124110-23333-124110-54333-124110-60333-124110-56
2005-05-05

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-112430
2004-05-03

SEC filing

View on SEC.gov →
333-123575
2005-07-01

SB-2/A

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
333-169877
2010-12-03

SEC filing

View on SEC.gov →
333-169877
2011-03-09

SEC filing

View on SEC.gov →
333-112430
2004-06-07

SEC filing

View on SEC.gov →
333-169877
2011-03-04

SEC filing

View on SEC.gov →
333-169877
2011-03-04

SEC filing

View on SEC.gov →
333-169877
2011-03-02

SEC filing

View on SEC.gov →
333-169877
2010-12-28

SEC filing

View on SEC.gov →
333-169877
2011-02-24

SEC filing

View on SEC.gov →
333-169877
2011-01-12

SEC filing

View on SEC.gov →
333-169877
2011-02-09

SEC filing

View on SEC.gov →
333-169877
2011-01-31

SEC filing

View on SEC.gov →
333-123575
2005-08-08

424(B)(4)

View on SEC.gov →
333-123575
2005-07-25

SB-2/A

View on SEC.gov →
001-37837
2017-06-27

DEFM14A

View on SEC.gov →
001-37837
2017-06-08

PREM14A

View on SEC.gov →
333-134323
2006-10-05

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-134323
2006-11-14

POST-EFFECTIVE AMENDMENT 3 TO FORM S-1

View on SEC.gov →
333-134323
2006-12-07

POST-EFFECTIVE AMENDMENT NO.4 TO FORM S-1

View on SEC.gov →
811-06061
2010-08-27

N-PX

View on SEC.gov →
333-134323
2006-07-06

CYGNUS OIL AND GAS CORPORATION - 333-134323

View on SEC.gov →
333-134323
2006-12-13

POST-EFFECTIVE AMENDMENT NO.5 TO FORM S-1

View on SEC.gov →
333-134323
2006-07-03

CYGNUS OIL AND GAS CORP.- AMEND.NO.1 - 333-134323

View on SEC.gov →
333-134323
2007-01-08

POST-EFFECTIVE AMENDMENT NO.6 TO FORM S-1 - REGISTRATION NO. 333-134323

View on SEC.gov →
811-08266
2009-08-25

N-PX

View on SEC.gov →
811-05038
2010-08-30

SEC filing

View on SEC.gov →
811-09689
2009-08-24

MASTER TRUST DOW JONES N-PX 2009

View on SEC.gov →
811-09729
2010-08-30

FORM N-PX

View on SEC.gov →
811-10267
2010-08-30

ASSETMARK N-PX - REPORTING PERIOD 7/1/2009 TO 6/30/2010

View on SEC.gov →
811-09689
2010-08-27

MASTER TRUST DOWN JONES N-PX 6-30-2010

View on SEC.gov →
811-09689
2010-08-27

MASTER TRUST N-PX 6-30-2010

View on SEC.gov →
811-07436
2009-08-31

SEC filing

View on SEC.gov →
811-06200
2010-08-25

N-PX

View on SEC.gov →
811-21265
2010-08-19

BRDU910001209466.TXT

View on SEC.gov →
811-21864
2009-08-31

WISDOMTREE TRUST, INC.

View on SEC.gov →
811-02258
2009-08-27

BRD2K3_0000074663

View on SEC.gov →
811-04415
2010-08-26

SEC filing

View on SEC.gov →
811-02652
2010-08-30

SEC filing

View on SEC.gov →
811-22311
2010-08-25

N-PX

View on SEC.gov →
811-03258
2009-08-31

SEC filing

View on SEC.gov →
811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09301
2010-08-26

SEC filing

View on SEC.gov →
811-02652
2010-08-30

SEC filing

View on SEC.gov →
811-03618
2010-08-27

BRD0200000710826.TXT

View on SEC.gov →
811-21779
2010-08-31

BRD031E0001331971.TXT

View on SEC.gov →
811-07704
2010-08-25

N-PX

View on SEC.gov →
811-21779
2010-08-31

BRD031C0001331971.TXT

View on SEC.gov →
811-04146
2009-09-01

BRD0312C_0000756913.TXT

View on SEC.gov →
811-04146
2010-08-30

BRD0310000756913D.TXT

View on SEC.gov →
811-04146
2010-08-30

BRD0310000756913C.TXT

View on SEC.gov →
811-21779
2009-08-31

0001331971

View on SEC.gov →
811-04603
2010-08-27

THRIVENT SERIES FUND

View on SEC.gov →
811-09645
2010-08-26

N-PX

View on SEC.gov →
811-58431
2010-08-31

SEC filing

View on SEC.gov →
811-08520
2010-08-26

SEC filing

View on SEC.gov →
811-06093
2010-08-30

SEC filing

View on SEC.gov →
811-08961
2010-08-26

SEC filing

View on SEC.gov →
377-01972
2018-03-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012447
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3 LEMNA ROAD, LEYTONSTONE E11 1JL, UNITED KINGDOM
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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