Base
NVOCC

UNIVERSAL EXPRESS INTERNATIONAL

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 “UNIVERSAL EXPRESS INTERNATIONAL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIVERSAL EXPRESS INTERNATIONAL” 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)

Notice04-19470
2004-08-25

Ocean Transportation Intermediary License Reissuances

Notice04-17192
2004-07-28

Ocean Transportation Intermediary License; Revocations

Notice99-24707
1999-09-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-18094
2003-12-16

CERT. AMENDED QUARTERLY REPORT

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

SEC filing

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

QUARTERLY REPORT 9/30/03

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

QUARTERLY REPORT

View on SEC.gov →
000-18094
2007-06-14

UNIVERSAL EXPRESS, INC.

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

QUARTERLY REPORT 12/31/01

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

QUARTER ENDED 12/31/04

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

QUARTERLY REPORT

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

UNIVERSAL EXPRESS, INC.

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
2006-11-14

FORM 10KSB/A

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

QUARTERLY REPORT 9/30/02

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

SEC filing

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

ANNUAL REPORT 6/30/03

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

UNIVERSAL EXPRESS, FORM 10-QSB

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
2003-02-14

QUARTERLY REPORT 12/31/02

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

QUARTERLY REPORT OF 12/31/03

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

QUARTERLY REPORT -- 3/31/02

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

FORM 10KSB/A

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

ANNUAL REPORT 6/30/04

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

ANNUAL REPORT -- 6/30/02

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

UNIVERSAL EXPRESS INC

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

QUARTERLY REPORT 3/31/03

View on SEC.gov →
333-69777
2002-10-08

AMERICAN EXPRESS VARIABLE UNIVERSAL LIFE IV AND AMERICAN EXPRESS VARIABLE UNIVERSAL LIFE IV - ESTATE SERIES

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

FORM 10-KSB/A

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

FOR THE YEAR ENDED 6/30/05

View on SEC.gov →
811-04298
2002-10-04

AMERICAN EXPRESS VUL IV/VUL IV-ESTATE SERIES

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

QUARTERLY REPORT OF 9/30/01

View on SEC.gov →
811-04298
2003-04-29

IDS LIFE VARIABLE LIFE SEPARATE ACCOUNT

View on SEC.gov →
333-69777
2005-09-30

VUL 3 & VUL 4/VUL 4 ES-PROSPECTUS SUPPLEMENTS

View on SEC.gov →
333-69777
2002-08-08

AMERICAN EXPRESS VUL IV/VUL IV-PLATINUM

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

QUARTERLY REPORT

View on SEC.gov →
333-69777
2004-07-12

AMERICAN EXPRESS VARIABLE UNIVERSAL LIFE III AND AMERICAN EXPRESS VARIABLE UNIVERSAL LIFE IV/VUL IV-ESTATE SERIES

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

SEC filing

View on SEC.gov →
333-44644
2005-09-30

VUL 3 NY & VUL 4 NY-PROSPECTUS SUPPLEMENTS

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

10QSB/A

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

SEC filing

View on SEC.gov →
033-11165
2004-07-12

AMERICAN EXPRESS VARIABLE UNIVERSAL LIFE INSURANCE

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

10 QSB FOR PEROID ENDING 03-31-01

View on SEC.gov →
033-11165
2003-04-29

AMERICAN EXPRESS VARIABLE UNIVERSAL LIFE

View on SEC.gov →
333-83456
2004-07-12

AMERICAN EXPRESS SIGNATURE VARIABLE UNIVERSAL LIFE INSURANCE

View on SEC.gov →
333-145307
2007-08-10

EX 10.33

View on SEC.gov →
033-62457
2004-07-12

AMERICAN EXPRESS SUCCESSION SELECT VARIABLE LIFE INSURANCE

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

SEC filing

View on SEC.gov →
001-32871333-174175
2014-02-12

EX-21

View on SEC.gov →
333-84121
2001-05-02

AMERICAN EXPRESS SIGNATURE VARIABLE UNIVERSAL LIFE

View on SEC.gov →
811-09065
2018-05-04

PHLVIC VARIABLE UNIVERSAL LIFE ACCOUNT

View on SEC.gov →
001-32871001-36438
2015-02-27

EX-21.1

View on SEC.gov →
033-11165
2005-09-30

VARIABLE UNIVERSAL LIFE-PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-84121
2003-04-29

AMERICAN ENTERPRISE VARIABLE LIFE ACCOUNT

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

SETTLEMENT AGREEMENT

View on SEC.gov →
333-114888
2005-09-30

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-09065
2017-05-04

PHLVIC VARIABLE UNIVERSAL LIFE ACCOUNT

View on SEC.gov →
333-44644
2003-04-29

IDS LIFE INSURANCE COMPANY OF NEW YORK

View on SEC.gov →
333-74283
2004-04-30

AMENDMENT NO.1, NO.2 AND NO.3 TO THE PARTICIPATION AGREEMENT

View on SEC.gov →
001-32871
2012-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
811-04298
2004-04-28

IDS LIFE VARIABLE LIFE SEPARATE ACCOUNT

View on SEC.gov →
333-74283
2004-04-30

AMENDMENT NO.1, NO.2 AND NO.3 TO THE PARTICIPATION AGREEMENT

View on SEC.gov →
028-05095
2002-08-07

13F FOR 06/30/2002

View on SEC.gov →
333-42257033-62457
2002-02-14

AMERICAN EXPRESS V2D & IDS LIFE OF NEW YORK V2D-SUPPLEMENT

View on SEC.gov →
033-15290033-11165
2002-02-14

AMERICAN EXPRESS VUL & IDS LIFE OF NEW YORK VUL-SUPPLEMENT

View on SEC.gov →
333-69777
2004-11-24

AMERICAN EXPRESS VUL IV/VUL IV-ESTATE SERIES-PROSPECTUS SUPPLEMENT

View on SEC.gov →
002-29081
2005-09-30

IDS LIFE VARIABLE ANNUITY FUND A

View on SEC.gov →
033-47302
2005-09-30

IDS LIFE GROUP VARIABLE ANNUITY CONTRACT

View on SEC.gov →
811-05213
2003-04-29

IDS LIFE OF NEW YORK VARIABLE UNIVERSAL LIFE INSURANCE

View on SEC.gov →
333-69777333-44644
2002-02-14

AMERICAN EXPRESS VUL 3 & IDS LIFE OF NEW YORK VUL 3-SUPPLEMENT

View on SEC.gov →
811-09065
2019-05-09

PHLVIC VARIABLE UNIVERSAL LIFE ACCOUNT

View on SEC.gov →
811-09515
2001-04-27

AMERICAN ENTERPRISE VARIABLE LIFE ACCOUNT

View on SEC.gov →
333-11768
2001-06-27

EX-8.1

View on SEC.gov →
811-05213
2004-11-24

IDS LIFE INSURANCE COMPANY OF NEW YORK

View on SEC.gov →
033-62407
2005-09-30

IDS LIFE FLEXIBLE PORTFOLIO ANNUITY

View on SEC.gov →
333-69777
2005-04-28

IDS LIFE VARIABLE LIFE SEPARATE ACCOUNT

View on SEC.gov →
002-73114
2005-09-30

IDS LIFE VARIABLE RETIREMENT AND COMBINATION RETIREMENT ANNUITIES

View on SEC.gov →
002-29358
2005-09-30

IDS LIFE VARIABLE ANNUITY FUND B

View on SEC.gov →
811-09065
2020-05-06

PHLVIC VARIABLE UNIVERSAL LIFE ACCOUNT

View on SEC.gov →
811-03217
2005-09-30

IDS LIFE FLEXIBLE ANNUITY

View on SEC.gov →
001-32871
2013-02-21

EX-21

View on SEC.gov →
811-04298
2002-12-23

AMERICAN EXPRES VUL IV/VUL IV-ESTATE SERIES

View on SEC.gov →
811-03217
2005-09-30

IDS LIFE EMPLOYEE BENEFIT ANNUITY

View on SEC.gov →
333-69777
2004-11-18

AMERICAN EXPRESS VUL IV/VUL IV-ESTATE SERIES-PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-09065
2016-04-26

PHLVIC VARIABLE UNIVERSAL LIFE ACCOUNT

View on SEC.gov →
333-44644
2004-11-18

IDS LIFE INSURANCE COMPANY OF NEW YORK

View on SEC.gov →
811-04298
2005-09-30

SINGLE PREMIUM VARIABLE LIFE-PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-16301
2003-03-06

PRESS RELEASE

View on SEC.gov →
333-69777
2005-03-04

AMERICAN EXPRESS VARIABLE UNIVERSAL LIFE INSURANCE IV/AMERICAN EXPRESS VARIABLE UNIVERSAL LIFE INSURANCE IV - ES - SUPPLEMENT

View on SEC.gov →
000-18094
2004-02-13

UXP PURCHASES SUB-CONTRACTING CONC. 168 MIL.

View on SEC.gov →
333-69777
2005-10-03

VUL 3 & VUL 4/VUL 4 ES-PROSPECTUS SUPPLEMENTS

View on SEC.gov →
028-05095
2003-01-30

13F FOR 12-31-2002

View on SEC.gov →
333-69777
2005-08-03

VUL 3 & VUL 4/VUL 4 ES-PROSPECTUS SUPPLEMENTS

View on SEC.gov →
811-04298
2005-09-30

SUCCESSION SELECT VARIABLE LIFE-PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-69777
2004-09-17

AMERICAN EXPRESS VUL IV/VUL IV-ESTATE SERIES-PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-69777333-44644
2003-06-04

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-79311
2005-09-30

IDS LIFE VARIABLE ACCOUNT 10 - PROSPECTUS AND STATEMENT OF ADDITIONAL INFORMATION SUPPLEMENT

View on SEC.gov →
033-62457333-42257
2003-06-04

PROSPECTUS SUPPLEMENT

View on SEC.gov →
033-11165033-15290
2003-06-04

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-69777
2005-10-03

VUL 3 & VUL 4/VUL 4 ES-PROSPECTUS SUPPLEMENTS

View on SEC.gov →
333-144604
2017-04-25

EX-99.26(D)(5)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016471
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
5341 W 104TH STREET, 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.

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