Base
NVOCC

UNIVERSAL SHIPPING, INC.

PERRIS, 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 “UNIVERSAL SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIVERSAL SHIPPING, 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)

Notice2018-14828
2018-07-11

Certain New Pneumatic Off-The-Road Tires From the People's Republic of China: Amended Final Results of Countervailing Duty Administrative Review, 2015

Notice2018-07721
2018-04-13

Certain New Pneumatic Off-the-Road Tires From the People's Republic of China: Final Results of Countervailing Duty Administrative Review; 2015

Notice2017-21586
2017-10-06

Certain New Pneumatic Off-The-Road Tires From the People's Republic of China: Preliminary Results of Countervailing Duty Administrative Review; 2015

SEC Filings (100)

000-18094
2007-06-14

UNIVERSAL EXPRESS, INC.

View on SEC.gov →
000-18094
2005-05-09

QUARTERLY REPORT

View on SEC.gov →
000-18094
2007-05-21

SEC filing

View on SEC.gov →
000-18094
2007-02-20

QUARTERLY REPORT

View on SEC.gov →
000-18094
2006-05-05

FOR THE PERIOD ENDED 3/31/06

View on SEC.gov →
000-18094
2006-11-13

QUARTERLY REPORT

View on SEC.gov →
000-18094
2002-02-14

QUARTERLY REPORT 12/31/01

View on SEC.gov →
001-33393
2026-03-23

SEC filing

View on SEC.gov →
000-18094
2005-11-21

SEC filing

View on SEC.gov →
000-18094
2006-02-14

QUARTERLY REPORT

View on SEC.gov →
000-18094
2006-11-14

FORM 10KSB/A

View on SEC.gov →
000-18094
2006-09-28

SEC filing

View on SEC.gov →
000-18094
2002-09-27

ANNUAL REPORT -- 6/30/02

View on SEC.gov →
000-18094
2002-05-14

QUARTERLY REPORT -- 3/31/02

View on SEC.gov →
333-280693
2024-07-03

FILING FEES TABLE

View on SEC.gov →
000-18094
2001-11-14

QUARTERLY REPORT OF 9/30/01

View on SEC.gov →
000-18094
2004-05-20

UNIVERSAL EXPRESS, INC.

View on SEC.gov →
000-18094
2003-09-29

ANNUAL REPORT 6/30/03

View on SEC.gov →
000-18094
2006-11-08

FORM 10KSB/A

View on SEC.gov →
000-18094
2005-02-18

QUARTER ENDED 12/31/04

View on SEC.gov →
000-18094
2006-12-21

FORM 10-KSB/A

View on SEC.gov →
000-18094
2007-03-26

UNIVERSAL EXPRESS INC

View on SEC.gov →
000-18094
2004-11-19

UNIVERSAL EXPRESS, FORM 10-QSB

View on SEC.gov →
000-18094
2003-12-16

CERT. AMENDED QUARTERLY REPORT

View on SEC.gov →
000-18094
2003-11-14

QUARTERLY REPORT 9/30/03

View on SEC.gov →
000-18094
2002-11-13

QUARTERLY REPORT 9/30/02

View on SEC.gov →
000-18094
2001-02-20

QUARTERLY REPORT

View on SEC.gov →
000-18094
2005-09-28

FOR THE YEAR ENDED 6/30/05

View on SEC.gov →
000-18094
2004-10-13

ANNUAL REPORT 6/30/04

View on SEC.gov →
000-18094
2003-02-14

QUARTERLY REPORT 12/31/02

View on SEC.gov →
000-18094
2001-10-26

10QSB/A

View on SEC.gov →
000-18094
2004-02-18

QUARTERLY REPORT OF 12/31/03

View on SEC.gov →
000-18094
2003-05-14

QUARTERLY REPORT 3/31/03

View on SEC.gov →
000-18094
2001-05-21

10 QSB FOR PEROID ENDING 03-31-01

View on SEC.gov →
000-18094
2001-10-17

SEC filing

View on SEC.gov →
000-18094
2001-10-26

SEC filing

View on SEC.gov →
001-32458
2006-12-13

SEC filing

View on SEC.gov →
333-137265
2006-10-26

SEC filing

View on SEC.gov →
333-270841
2023-04-27

EX-FILING FEES

View on SEC.gov →
000-32711
2002-05-15

UNIVERSAL ICE BLAST, INC. FORM 10KSB

View on SEC.gov →
333-150768
2010-06-23

SEC filing

View on SEC.gov →
333-270841
2023-03-24

EX-FILING FEES

View on SEC.gov →
000-50654
2010-06-30

LIQUIDATION UPDATE

View on SEC.gov →
000-26020
2008-05-12

EXHIBIT 10.1

View on SEC.gov →
000-24363
2001-11-14

DISTRIBUTION AGREEMENT

View on SEC.gov →
001-32458
2007-03-19

EXHIBIT II

View on SEC.gov →
001-32458
2007-09-12

6-K

View on SEC.gov →
000-24363
2002-05-30

SEC filing

View on SEC.gov →
000-51060
2006-04-25

MARCH 31, 2006 FINANCIALS

View on SEC.gov →
2005-05-06

SEC filing

View on SEC.gov →
811-21418
2020-11-25

SEC filing

View on SEC.gov →
000-27210
2001-08-13

QUARTERLY REPORT

View on SEC.gov →
001-31747
2021-07-08

EXHIBIT 99.1

View on SEC.gov →
000-15761
2005-06-03

EX-10.10

View on SEC.gov →
001-32458
2009-05-06

FORM 6-K

View on SEC.gov →
811-22335
2022-02-25

SEC filing

View on SEC.gov →
811-03114
2021-10-26

SEC filing

View on SEC.gov →
811-03114
2022-07-29

SEC filing

View on SEC.gov →
001-36810
2018-02-14

EXHIBIT 99.1

View on SEC.gov →
001-31323
2006-03-31

MATERIAL CONTRACTS

View on SEC.gov →
811-03114
2022-04-27

SEC filing

View on SEC.gov →
001-33393
2026-03-20

SEC filing

View on SEC.gov →
001-09532
2009-01-15

SEC filing

View on SEC.gov →
811-03114
2021-07-22

SEC filing

View on SEC.gov →
811-03114
2022-01-25

SEC filing

View on SEC.gov →
001-31552
2009-10-02

EX-99.1

View on SEC.gov →
001-33393
2026-04-13

SEC filing

View on SEC.gov →
001-32458
2026-03-20

SEC filing

View on SEC.gov →
333-128831
2006-04-24

AGGREMENT WITH MARK KAY

View on SEC.gov →
000-28559
2002-08-14

COMMUNICATIONS AGREEMENT

View on SEC.gov →
001-12031
2013-05-09

EXHIBIT

View on SEC.gov →
811-21475
2019-11-19

SEC filing

View on SEC.gov →
001-33393
2026-03-06

SEC filing

View on SEC.gov →
000-51060
2005-08-23

FINANCIAL STATEMENTS

View on SEC.gov →
001-03579
2023-03-15

SEC filing

View on SEC.gov →
001-32458
2026-03-06

SEC filing

View on SEC.gov →
001-33393
2024-04-15

PRRN14A

View on SEC.gov →
001-00652
2022-05-25

EX-99.1

View on SEC.gov →
001-33393
2026-01-16

SEC filing

View on SEC.gov →
001-03579
2023-03-16

SEC filing

View on SEC.gov →
001-33393
2024-04-17

DEFC14A

View on SEC.gov →
001-32458
2011-03-31

SEC filing

View on SEC.gov →
333-154952
2009-01-15

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
000-07647
2001-12-21

10-K

View on SEC.gov →
001-34651
2010-06-30

EX-99.I

View on SEC.gov →
333-157270
2009-02-19

424B1

View on SEC.gov →
333-154952
2009-01-27

FILED PURSUANT TO RULE 424(B)(1)

View on SEC.gov →
333-154952
2008-11-03

FORM F-1

View on SEC.gov →
001-33336
2008-02-20

TERMINATION AND RELEASE AGREEMENT

View on SEC.gov →
001-00652
2022-02-02

EX-99.1

View on SEC.gov →
333-154952
2009-01-06

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
001-33393
2024-04-08

PREC14A

View on SEC.gov →
333-154952
2008-12-12

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-165138
2010-03-01

FORM F-1

View on SEC.gov →
333-165138
2010-03-12

424B4

View on SEC.gov →
001-00652
2020-11-05

EX-99.1

View on SEC.gov →
811-22209
2025-06-27

SEC filing

View on SEC.gov →
000-15761
2005-06-03

EX-10.11

View on SEC.gov →
333-165138
2010-03-02

F-1/A

View on SEC.gov →
811-03114
2021-04-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015800
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
131 PERRY STREET, PERRIS, 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.

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