Base
NVOCC

UNICARGO EXPRESS 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UNICARGO EXPRESS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNICARGO EXPRESS 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 (26)

333-09478
2003-08-04

FORM 6-K

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333-09478
2003-05-20

BANCOLOMBIA S.A.

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377-05550
2021-10-01

SEC filing

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377-05550
2021-11-24

SEC filing

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377-05550
2022-01-11

SEC filing

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333-262835
2022-08-30

PROSPECTUS

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333-262835
2022-05-05

REGISTRATION STATEMENT

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333-262835
2022-02-18

REGISTRATION STATEMENT

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333-262835
2022-06-27

REGISTRATION STATEMENT

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333-262835
2022-07-14

REGISTRATION STATEMENT

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333-262835
2022-05-24

REGISTRATION STATEMENT

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333-262835
2022-11-28

POST EFFECTIVE REGISTRATION STATEMENT

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001-41482
2024-04-01

ANNUAL REPORT

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333-09478
2004-03-26

FORM 20-F

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001-41482
2023-04-10

ANNUAL REPORT

View on SEC.gov →
001-41482
2025-03-31

ANNUAL REPORT

View on SEC.gov →
001-32535
2005-06-17

BANCOLOMBIA S.A.

View on SEC.gov →
001-41482
2026-04-01

ANNUAL REPORT

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001-32535
2007-05-07

AMENDMENT NO. 1 TO FORM 20-F

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001-32535
2006-06-23

FORM 20-F

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001-32535
2007-05-10

FORM 20-F

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333-09478
2003-03-27

BANCOLOMBIA S.A.

View on SEC.gov →
001-32535
2009-07-23

FORM 20-F/A

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001-32535
2009-06-29

FORM 20-F/A

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001-32535
2008-07-08

FORM 20-F

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001-34848
2013-04-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014475
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
5353 WEST IMPERIAL HIGHWAY, UNIT 850, 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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