Base
NVOCC

UNIGROUP WORLDWIDE, INC.

Trade name: UNITED INTERNATIONAL; MAYFLOWER INTERNATIONAL; UNIGROUP WORLDWIDE MOVING; BREWSTER LINES; UNIGROUP WORLDWIDE MOVING; BREWSTER LINES; UNITED INTERNATIONAL; MAYFLOWER INTERNATIONAL

FENTON, MO, 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 “UNIGROUP WORLDWIDE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIGROUP WORLDWIDE, 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)

SEC Filings (100)

000-06217
2014-09-26

EX-99.1

View on SEC.gov →
001-38106
2021-04-07

PRESS RELEASE

View on SEC.gov →
001-34943
2014-04-08

20-F

View on SEC.gov →
811-07851
2022-03-24

SEC filing

View on SEC.gov →
811-07851
2022-06-21

SEC filing

View on SEC.gov →
001-37928
2017-04-20

FORM 20-F

View on SEC.gov →
001-37928
2021-04-20

FORM 20-F

View on SEC.gov →
001-37928
2019-04-25

FORM 20-F

View on SEC.gov →
001-37928
2018-04-19

FORM 20-F

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
333-209733
2016-03-10

FORM 425

View on SEC.gov →
000-31106
2016-03-10

FORM 6-K

View on SEC.gov →
001-37928
2020-04-23

FORM 20-F

View on SEC.gov →
000-31106
2016-04-18

FORM 20-F

View on SEC.gov →
001-15169
2004-07-29

EX-99.1

View on SEC.gov →
001-37928
2023-04-13

20-F

View on SEC.gov →
000-06217
2015-07-27

10-Q

View on SEC.gov →
001-37928
2022-04-14

FORM 20-F

View on SEC.gov →
811-21864
2022-05-17

SEC filing

View on SEC.gov →
001-37928
2025-04-15

20-F

View on SEC.gov →
811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-21864
2023-05-30

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2022-11-09

SEC filing

View on SEC.gov →
811-21864
2022-02-28

SEC filing

View on SEC.gov →
811-22027
2020-05-20

SEC filing

View on SEC.gov →
001-37928
2026-04-14

20-F

View on SEC.gov →
811-22027
2020-08-25

SEC filing

View on SEC.gov →
811-22027
2020-08-25

SEC filing

View on SEC.gov →
001-35058
2014-04-07

DEFINITIVE PROXY STATEMENT - REVISED

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001-37928
2024-04-11

20-F

View on SEC.gov →
000-30702
2016-04-25

FORM 20-F

View on SEC.gov →
811-10267
2022-02-25

SOI

View on SEC.gov →
000-06217
2015-04-27

10-Q

View on SEC.gov →
811-10267
2022-08-26

SOI

View on SEC.gov →
811-23580
2022-09-29

SEC filing

View on SEC.gov →
333-209733
2016-05-19

FORM F-4/A

View on SEC.gov →
333-209733
2016-06-21

FORM F-4/A

View on SEC.gov →
000-31106
2016-07-07

EX-1.2

View on SEC.gov →
333-209733
2016-02-26

FORM F-4

View on SEC.gov →
333-209733
2016-04-18

FORM F-4/A

View on SEC.gov →
000-06217
2017-10-26

10-Q

View on SEC.gov →
000-06217
2017-04-27

10-Q

View on SEC.gov →
333-209733
2016-06-24

FORM 424B3

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
811-23580
2022-12-27

SEC filing

View on SEC.gov →
811-08510
2016-11-29

FORM N-Q

View on SEC.gov →
000-06217
2017-07-27

10-Q

View on SEC.gov →
000-06217
2015-10-28

10-Q

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
811-23580
2023-06-26

SEC filing

View on SEC.gov →
000-06217
2015-02-13

10-K

View on SEC.gov →
000-06217
2018-04-27

10-Q

View on SEC.gov →
811-08510
2017-05-26

FORM N-Q

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
811-23580
2023-12-28

SEC filing

View on SEC.gov →
000-06217
2018-10-26

10-Q

View on SEC.gov →
000-06217
2015-06-05

EXHIBIT 99.1

View on SEC.gov →
000-06217
2018-07-27

10-Q

View on SEC.gov →
811-09689
2022-07-29

SEC filing

View on SEC.gov →
811-09689
2022-01-31

SEC filing

View on SEC.gov →
811-22487
2022-01-27

SEC filing

View on SEC.gov →
811-07851
2022-06-21

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-07851
2022-06-21

SEC filing

View on SEC.gov →
811-07851
2022-06-21

SEC filing

View on SEC.gov →
811-08894
2022-02-28

SEC filing

View on SEC.gov →
811-08894
2022-05-25

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
000-06217
2014-10-29

10-Q

View on SEC.gov →
000-23212
2012-02-09

EXHIBIT 10.1

View on SEC.gov →
811-10267
2022-08-26

SEC filing

View on SEC.gov →
811-09689
2022-04-29

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-10267
2022-05-23

SEC filing

View on SEC.gov →
000-06217
2016-05-02

10-Q

View on SEC.gov →
811-22441
2021-05-28

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-22487
2022-07-27

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-10267
2022-02-25

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
000-06217
2016-02-12

10-K

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
000-30702
2017-04-11

FORM 20-F

View on SEC.gov →
000-06217
2019-02-01

10-K

View on SEC.gov →
811-22153
2014-08-22

N-PX

View on SEC.gov →
001-31902
2004-03-26

FORM 10-K

View on SEC.gov →
811-10267
2022-11-29

SEC filing

View on SEC.gov →
811-22903
2023-09-28

SEC filing

View on SEC.gov →
000-06217
2018-02-16

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014669
License Status
Active
Bond Status
Bonded — ST. PAUL FIRE AND MARINE INSURANCE COMPANY
Address
ONE PREMIER DRIVE, FENTON, MO, UNITED STATES
Classification
NVOCC

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
DIRECT SERVICE INC."A" PACIFIC EXPRESS, ENTERPRISES