Base
NVOCC

UNITED GLOBE CARGO, INC.

MIAMI, FL, 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 “UNITED GLOBE CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED GLOBE CARGO, 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 (3)

Notice04-15994
2004-07-15

Ocean Transportation Intermediary License; Applicants

Notice04-1806
2004-01-28

Ocean Transportation Intermediary License Revocations

Notice02-16206
2002-06-27

Ocean Transportation Intermediary License; Reissuances

SEC Filings (100)

333-174290
2011-06-29

SEC filing

View on SEC.gov →
2012-07-13

SEC filing

View on SEC.gov →
333-174290
2011-06-28

SEC filing

View on SEC.gov →
333-170755
2010-11-24

SEC filing

View on SEC.gov →
333-174290
2011-06-27

SEC filing

View on SEC.gov →
333-174290
2011-06-09

SEC filing

View on SEC.gov →
333-174290
2011-06-06

AMENDMENT NO. 1 TO FORM F-1 REGISTRATION STATEMENT

View on SEC.gov →
333-170755
2010-11-24

SEC filing

View on SEC.gov →
333-170755
2010-11-22

SEC filing

View on SEC.gov →
333-174290
2011-05-18

SEC filing

View on SEC.gov →
333-129967
2005-11-28

EX-10.41: FORM OF AMENDED AND RESTATED TRADEMARK LICENSE AGREEMENT

View on SEC.gov →
001-32696
2021-04-23

EX-4.13

View on SEC.gov →
001-12289
2004-03-15

SEC filing

View on SEC.gov →
001-12289
2005-03-14

10-K

View on SEC.gov →
001-34985
2011-03-28

SEC filing

View on SEC.gov →
001-34985
2012-04-27

FORM 20-F

View on SEC.gov →
001-06549
2011-11-08

EX-99.1

View on SEC.gov →
001-12289
2006-03-20

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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333-154179
2008-10-14

PHOSPHATE CHARTER-PARTY AGREEMENT

View on SEC.gov →
001-16545
2004-09-14

PRESS RELEASE

View on SEC.gov →
000-26582
2004-04-07

PRESS RELEASE DATED APRIL 5, 2004

View on SEC.gov →
000-20548
2001-03-15

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
001-34985
2014-04-29

FORM 20-F

View on SEC.gov →
001-34985
2024-03-15

20-F

View on SEC.gov →
001-13569
2004-09-14

PRESS RELEASE

View on SEC.gov →
001-34985
2023-03-20

20-F

View on SEC.gov →
001-34985
2025-03-14

FORM 20-F

View on SEC.gov →
001-34426
2021-11-12

10-Q

View on SEC.gov →
001-34985
2013-04-30

FORM 20-F

View on SEC.gov →
000-26582
2003-09-17

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-40217
2021-04-30

EXHIBIT 99.1

View on SEC.gov →
001-16545
2004-06-25

PRESS RELEASE

View on SEC.gov →
001-16545
2005-03-31

SEC filing

View on SEC.gov →
001-34985
2015-04-30

20-F

View on SEC.gov →
001-13569
2004-06-25

PRESS RELEASE

View on SEC.gov →
000-20548
2001-03-15

DEFINITIVE 14A

View on SEC.gov →
001-34985
2022-04-11

20-F

View on SEC.gov →
001-34985
2026-03-16

20-F

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

ANNUAL REPORT

View on SEC.gov →
001-34426
2024-11-12

EXHIBIT 99.1

View on SEC.gov →
001-34985
2020-04-01

FORM 20-F

View on SEC.gov →
001-34985
2017-04-11

20-F

View on SEC.gov →
001-34985
2018-03-09

FORM 20-F

View on SEC.gov →
000-26582
2004-02-18

EX-99.1 PRESS RELEASE ISSUED FEBRUARY 18, 2004

View on SEC.gov →
001-13569
2004-07-29

PRESS RELEASE

View on SEC.gov →
001-34985
2016-04-29

20-F

View on SEC.gov →
001-16545
2005-05-12

SEC filing

View on SEC.gov →
001-16545
2004-07-29

PRESS RELEASE

View on SEC.gov →
001-13569001-16545
2004-11-05

SEC filing

View on SEC.gov →
001-16545
2004-06-09

PRESS RELEASE

View on SEC.gov →
001-12289
2002-04-01

SEC filing

View on SEC.gov →
001-34985
2021-03-29

FORM 20-F

View on SEC.gov →
001-13569
2004-06-09

PRESS RELEASE

View on SEC.gov →
000-26582
2004-02-09

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-16545
2004-07-15

PRESS RELEASE

View on SEC.gov →
001-12289
2003-04-07

SEC filing

View on SEC.gov →
001-13569
2004-07-15

PRESS RELEASE

View on SEC.gov →
333-238119
2020-06-19

424B1

View on SEC.gov →
001-34985
2019-03-28

FORM 20-F

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
001-40217
2025-09-22

EX-99.1

View on SEC.gov →
000-26582
2003-05-02

PRESS RELEASE

View on SEC.gov →
001-38626
2024-01-10

EX-99.1

View on SEC.gov →
001-15451
2007-02-02

EX-99.1 PRESS RELEASE DATED JANUARY 30, 2007

View on SEC.gov →
333-127028
2005-08-10

424B3

View on SEC.gov →
001-38626
2024-02-23

EX-99.1

View on SEC.gov →
001-38626
2024-01-09

EX-99.1

View on SEC.gov →
001-12289
2003-03-31

SEC filing

View on SEC.gov →
001-16545
2005-07-12

SEC filing

View on SEC.gov →
000-26582
2003-05-02

PRESS RELEASE

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
811-22562
2019-11-29

BGH SOI 9/30/2019

View on SEC.gov →
001-38612
2022-02-16

PRESS RELEASE

View on SEC.gov →
000-56409
2023-03-14

EX-99.1

View on SEC.gov →
001-38612
2022-03-30

PRESS RELEASE

View on SEC.gov →
811-22562
2020-05-29

SEC filing

View on SEC.gov →
333-238119
2020-06-15

F-1/A

View on SEC.gov →
001-38626
2020-12-11

EX-99.1

View on SEC.gov →
333-238119
2020-05-08

FORM F-1

View on SEC.gov →
001-14728
2010-08-18

SEC filing

View on SEC.gov →
001-41854
2023-11-29

SEC filing

View on SEC.gov →
811-22562
2019-05-30

BARINGS GLOBAL SHORT DURATION HIGH YIELD FUND

View on SEC.gov →
333-127028
2005-07-29

S-1

View on SEC.gov →
001-16545001-13569
2005-02-28

SEC filing

View on SEC.gov →
811-22562
2020-11-27

BGH SCHEDULE OF INVESTMENTS AND NOTES

View on SEC.gov →
001-16545
2005-10-12

SEC filing

View on SEC.gov →
000-26582
2004-07-28

PRESS RELEASE

View on SEC.gov →
000-26582
2003-08-04

EX-99.1 PRESS RELEASE

View on SEC.gov →
333-123597
2005-03-25

S-1

View on SEC.gov →
001-34985
2021-06-22

EXHIBIT 99.2

View on SEC.gov →
000-27206
2006-05-10

PRESS RELEASE

View on SEC.gov →
333-131938
2010-08-19

FORM 425

View on SEC.gov →
001-12289
2001-04-02

SEC filing

View on SEC.gov →
000-26582
2004-05-06

EX-99.1 PRESS RELEASE DATED MAY 5, 2004

View on SEC.gov →
000-26582
2004-02-19

EX-99.1 PRESS RELEASE ISSUED FEBRUARY 19, 2004

View on SEC.gov →
000-51368
2008-03-14

FORM 10-K 12-31-07

View on SEC.gov →
001-40217
2021-05-24

EXHIBIT 99.1

View on SEC.gov →
001-40217
2021-10-19

EXHIBIT 99.1

View on SEC.gov →
000-13468
2020-05-20

8-K

View on SEC.gov →
001-14728
2010-08-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015097
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
7235 NW 54TH STREET, MIAMI, FL, 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.

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