Base
NVOCC

CHINA UNITED TRANSPORT, INC.

Trade name: CU TRANSPORT, INC.

CITY OF INDUSTRY, 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 “CHINA UNITED TRANSPORT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHINA UNITED TRANSPORT, 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)

Notice2025-00780
2025-01-15

Euromarket Designs, Inc., Complainant v. MSC Mediterranean Shipping Company SA; Ocean Network Express Pte. Ltd.; Evergreen Line Joint Service Agreement (FMC Agreement No. 011982); Evergreen Marine Corp. (Taiwan) Ltd., Evergreen Marine (UK) Limited; Italia Marittima SpA; Evergreen Marine (Hong Kong) Ltd.; Evergreen Marine (Singapore) Pte. Ltd.; HMM Company Limited; Maersk A/S; CMA CGM S.A.; Apex Maritime Co., Inc.; China United Transport, Inc.; Cosco Shipping Lines Co., Ltd.; And Wan Hai Lines Ltd., Respondents; Notice of Filing of Complaint and Assignment

Notice04-4200
2004-02-25

Ocean Transportation Intermediary License Reissuances

Notice04-1806
2004-01-28

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

033-90866
2017-02-28

EXHIBIT 21

View on SEC.gov →
033-90866
2018-02-26

EXHIBIT 21

View on SEC.gov →
033-90866
2019-02-27

EXHIBIT 21

View on SEC.gov →
033-90866
2023-02-15

EX-21.0

View on SEC.gov →
033-90866
2021-02-19

EX-21.0

View on SEC.gov →
001-01169
2019-02-15

EXHIBIT 21

View on SEC.gov →
033-90866
2020-02-24

EXHIBIT 21

View on SEC.gov →
033-90866
2022-02-17

EX-21.0

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
333-49388
2004-12-28

FORM 10-QSB/A NO. 1

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
001-01169
2018-02-15

EXHIBIT 21

View on SEC.gov →
333-49388
2004-11-19

FORM 10QSB 9-30-04

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
000-51911
2008-05-20

SEC filing

View on SEC.gov →
001-15829
2022-07-18

EX-21

View on SEC.gov →
001-15829
2021-07-19

EX-21

View on SEC.gov →
333-49388
2005-08-11

FORM 10-QSB 06-30-05

View on SEC.gov →
333-49388
2005-11-10

FORM 10 QSB 9-30-05

View on SEC.gov →
001-34400
2022-05-31

EX-1.01

View on SEC.gov →
001-15829
2023-07-17

EX-21

View on SEC.gov →
001-34400
2021-06-01

EX-1.01

View on SEC.gov →
001-15829
2024-07-15

EX-21

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
001-15829
2008-07-16

EXHIBIT 21

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
333-49388
2006-05-22

FORM 10-QSB 03-31-06

View on SEC.gov →
001-34400
2023-05-31

EX-1.01

View on SEC.gov →
001-01169
2020-02-14

EXHIBIT 21

View on SEC.gov →
001-13323
2016-03-01

DARLING SUBSIDIARIES

View on SEC.gov →
001-01169
2021-02-16

EX-21

View on SEC.gov →
001-13323
2015-03-04

DARLING SUBSIDIARIES

View on SEC.gov →
001-34400
2024-05-31

EXHIBIT 1.01

View on SEC.gov →
001-13323
2017-02-28

EXHIBIT 21 SUBSIDIARIES

View on SEC.gov →
000-51911
2008-08-19

SEC filing

View on SEC.gov →
001-15829
2007-07-13

EX-21 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-15829
2019-07-16

EX-21

View on SEC.gov →
001-15829
2020-07-20

EX-21

View on SEC.gov →
333-49388
2006-08-04

FORM 10-QSB 06-30-06

View on SEC.gov →
333-49388
2005-05-23

FORM 10-QSB 3-31-05

View on SEC.gov →
000-23189
2025-02-14

EX-21

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
001-13323
2019-02-27

EXHIBIT 21 SUBSIDIARIES

View on SEC.gov →
001-13323
2020-02-25

EXHIBIT 21 SUBSIDIARIES

View on SEC.gov →
001-13323
2018-02-27

EXHIBIT 21 SUBSIDIARIES

View on SEC.gov →
001-13323
2021-03-02

EXHIBIT 21 SUBSIDIARIES

View on SEC.gov →
333-49388
2006-11-14

FORM 10-QSB 09-30-06

View on SEC.gov →
811-07384
2008-08-26

NACM 06-30-08 NQ

View on SEC.gov →
001-15829
2005-07-14

EX-21

View on SEC.gov →
033-90866
2016-12-22

EX-99.1

View on SEC.gov →
811-07384
2009-02-27

NACM 12-31-08 NQ

View on SEC.gov →
001-15829
2006-07-14

EX-21

View on SEC.gov →
811-10467
2022-11-29

SEC filing

View on SEC.gov →
811-07384
2009-08-25

NACM 6-30-09 NQ

View on SEC.gov →
811-06686
2005-08-02

JF CHINA N-PX 2005

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
333-49388
2004-05-19

FORM 10-QSB 03-31-04

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
001-33816
2010-11-30

SLIDE PRESENTATION OF NOVEMBER 30, 2010.

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04008
2020-09-18

SEC filing

View on SEC.gov →
001-01169
2022-02-15

EX-21

View on SEC.gov →
333-49388
2003-11-14

FORM 10-QSB

View on SEC.gov →
001-01169
2023-02-16

EX-21

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
333-151160
2008-05-23

SEC filing

View on SEC.gov →
000-53837
2010-11-22

SEC filing

View on SEC.gov →
001-05794
2008-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →
001-41514
2025-02-27

EX-21

View on SEC.gov →
811-21587
2008-06-30

OMF1 RETAIL FUNDS - FORM N-Q 4/30/2008

View on SEC.gov →
001-33746
2009-06-22

EXHIBIT 99.2

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-05430
2021-07-28

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
001-01169
2026-02-13

EX-21

View on SEC.gov →
001-01169
2024-02-26

EX-21

View on SEC.gov →
001-41514
2026-02-09

EX-21

View on SEC.gov →
001-33746
2009-05-04

EXHIBIT 99.2

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
333-49388
2003-08-19

FORM 10-QSB

View on SEC.gov →
001-33486
2024-05-30

EX-1.01

View on SEC.gov →
001-01169
2025-02-20

EX-21

View on SEC.gov →
000-23693
2001-11-26

FORM 10-KSB 405 AMENDMENT #1 PERIOD ENDING 6-30-01

View on SEC.gov →
000-27159
2008-04-14

SEC filing

View on SEC.gov →
000-53268
2009-10-08

SEC filing

View on SEC.gov →
000-53268
2009-10-08

SEC filing

View on SEC.gov →
811-21587
2008-06-30

OMF1 N-Q SCHEDULES IN PDF

View on SEC.gov →
001-04039
2002-10-02

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016254
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
19885 HARRISON AVENUE, CITY OF INDUSTRY, 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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