Base
NVOCC

UNI INTERNATIONAL, AMERICA CORP.

Trade name: UNISTAR LINES; UNISTAR LINES

ST. PETE BEACH, 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 2026-07-25 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UNI INTERNATIONAL, AMERICA CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNI INTERNATIONAL, AMERICA CORP.” 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)

SEC Filings (100)

811-03725
2025-07-24

SEC filing

View on SEC.gov →
811-03725
2025-01-27

SEC filing

View on SEC.gov →
028-05081
2007-02-13

SEC filing

View on SEC.gov →
811-03725
2026-07-24

SEC filing

View on SEC.gov →
811-03725
2026-01-23

SEC filing

View on SEC.gov →
028-05081
2006-11-15

SEC filing

View on SEC.gov →
028-05081
2007-05-14

SEC filing

View on SEC.gov →
028-05081
2007-11-13

SEC filing

View on SEC.gov →
028-05081
2006-05-12

SEC filing

View on SEC.gov →
028-05081
2008-02-13

SEC filing

View on SEC.gov →
811-03725
2025-10-23

PRIMARY DOCUMENT

View on SEC.gov →
811-04474
2022-01-07

SEC filing

View on SEC.gov →
811-04474
2022-03-07

SEC filing

View on SEC.gov →
811-04474
2022-06-07

SEC filing

View on SEC.gov →
028-05081
2008-05-13

SEC filing

View on SEC.gov →
028-05081
2007-07-27

SEC filing

View on SEC.gov →
811-04474
2022-02-07

SEC filing

View on SEC.gov →
811-04474
2022-04-07

SEC filing

View on SEC.gov →
028-05081
2007-11-14

SEC filing

View on SEC.gov →
811-04474
2022-07-08

SEC filing

View on SEC.gov →
811-03725
2025-04-22

PRIMARY DOCUMENT

View on SEC.gov →
811-04474
2021-09-08

SEC filing

View on SEC.gov →
811-04474
2021-11-05

SEC filing

View on SEC.gov →
811-04474
2022-05-06

SEC filing

View on SEC.gov →
811-04474
2021-10-07

SEC filing

View on SEC.gov →
811-03725
2026-04-22

PRIMARY DOCUMENT

View on SEC.gov →
811-04474
2022-12-07

SEC filing

View on SEC.gov →
811-04474
2022-10-07

SEC filing

View on SEC.gov →
028-05081
2008-07-30

SEC filing

View on SEC.gov →
811-04474
2021-12-07

SEC filing

View on SEC.gov →
811-09301
2019-05-23

SEC filing

View on SEC.gov →
811-04474
2022-11-07

SEC filing

View on SEC.gov →
811-09301
2019-01-04

SEC filing

View on SEC.gov →
811-04474
2022-08-05

SEC filing

View on SEC.gov →
028-05081
2009-02-12

SEC filing

View on SEC.gov →
811-06397
2023-10-06

SEC filing

View on SEC.gov →
811-04049
2012-12-28

SEC filing

View on SEC.gov →
811-07896
2022-08-29

SEC filing

View on SEC.gov →
811-07896
2022-05-31

SEC filing

View on SEC.gov →
811-07896
2022-03-01

SEC filing

View on SEC.gov →
811-07896
2022-11-29

SEC filing

View on SEC.gov →
028-05081
2008-11-12

SEC filing

View on SEC.gov →
001-09627
2009-04-21

EX-99.1

View on SEC.gov →
811-04474
2022-09-08

SEC filing

View on SEC.gov →
811-09999
2020-12-23

SEC filing

View on SEC.gov →
811-06397
2024-06-07

SEC filing

View on SEC.gov →
811-06397
2023-12-07

SEC filing

View on SEC.gov →
811-06397
2023-11-07

SEC filing

View on SEC.gov →
001-16301
2002-07-12

FORM 11-K

View on SEC.gov →
811-06397
2024-02-07

SEC filing

View on SEC.gov →
028-05081
2009-05-12

SEC filing

View on SEC.gov →
811-06200
2016-01-26

N-Q

View on SEC.gov →
811-08162
2012-03-07

N-MFP

View on SEC.gov →
811-04692
2005-11-29

SEC filing

View on SEC.gov →
811-22796
2026-05-26

SEC filing

View on SEC.gov →
028-16628
2025-05-13

INFORMATION TABLE

View on SEC.gov →
001-16301
2003-06-30

FORM 11-K

View on SEC.gov →
028-16628
2025-11-05

INFORMATION TABLE

View on SEC.gov →
811-22555
2021-03-31

SEC filing

View on SEC.gov →
021-197603
2013-06-06

SEC filing

View on SEC.gov →
811-06397
2024-01-08

SEC filing

View on SEC.gov →
021-197600
2013-06-06

SEC filing

View on SEC.gov →
028-16628
2025-07-11

INFORMATION TABLE

View on SEC.gov →
333-07242
2010-11-16

FORM 10-Q, SEPTEMBER 30, 2010

View on SEC.gov →
028-16628
2025-01-16

INFORMATION TABLE

View on SEC.gov →
811-21864
2020-05-11

SEC filing

View on SEC.gov →
811-22555
2020-12-29

SEC filing

View on SEC.gov →
811-09253
2020-09-25

SEC filing

View on SEC.gov →
028-21398
2023-01-27

FCAM 13F 22Q4

View on SEC.gov →
028-16628
2026-01-08

INFORMATION TABLE

View on SEC.gov →
811-21864
2019-11-22

SEC filing

View on SEC.gov →
811-07822
2015-04-07

N-MFP

View on SEC.gov →
028-16628
2026-05-01

INFORMATION TABLE

View on SEC.gov →
333-07242
2011-05-20

FORM 10Q, MARCH 31, 2011

View on SEC.gov →
028-21398
2023-07-17

FCAM 13F 23Q2

View on SEC.gov →
001-33794
2025-11-19

EX-21.1

View on SEC.gov →
001-33794
2024-11-19

EX-21.1

View on SEC.gov →
811-22574
2013-08-29

WHITEBOX FUNDS

View on SEC.gov →
811-22555
2021-06-25

SEC filing

View on SEC.gov →
028-20464
2025-02-11

SEC filing

View on SEC.gov →
811-06397
2023-07-10

SEC filing

View on SEC.gov →
028-21398
2024-01-29

FINANCIAL COUNCIL 13F 23Q4

View on SEC.gov →
811-03150
2007-09-05

SEC filing

View on SEC.gov →
811-21864
2020-11-12

SEC filing

View on SEC.gov →
811-21864
2020-03-02

SEC filing

View on SEC.gov →
028-20464
2024-10-10

SEC filing

View on SEC.gov →
028-25490
2026-05-14

SEC filing

View on SEC.gov →
811-21864
2020-03-02

SEC filing

View on SEC.gov →
028-21398
2023-10-31

FCAM 13F 23Q3

View on SEC.gov →
028-22285
2024-07-29

SEC filing

View on SEC.gov →
028-21398
2024-08-12

FCLLC 13F 24Q2

View on SEC.gov →
028-22285
2024-11-01

SEC filing

View on SEC.gov →
001-09627
2009-07-23

EX-99.1

View on SEC.gov →
811-22555
2021-09-27

SEC filing

View on SEC.gov →
028-05081
2009-11-12

SEC filing

View on SEC.gov →
028-21398
2024-05-06

FCLLC 13F 24Q1

View on SEC.gov →
811-03150
2008-03-11

SEC filing

View on SEC.gov →
028-25490
2025-04-21

SEC filing

View on SEC.gov →
028-25490
2026-01-15

SEC filing

View on SEC.gov →
811-07896
2023-03-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-12-037Η ΥΓΕΙΟΝΟΜΙΚΗ ΠΕΡΙΦΕΡΕΙΑ ΚΡΗΤΗΣ(GRC)Greece – Software maintenance and repair services – ΔΗΜΟΣΙΟΣ ΗΛΕΚΤΡΟΝΙΚΟΣ ΑΝΟ…735859-2024
2024-12-03Thüga Aktiengesellschaft(DEU)Germany – Construction work for pipelines, communication and power lines, for…737640-2024
2024-11-28Lubelski Oddział Wojewódzki Narodowego Funduszu Zdrowia(POL)Poland – IT services: consulting, software development, Internet and support …726758-2024
2024-11-27AB „Kelių priežiūra“(LTU)Lithuania – Petrol – (PU-11839/24) Degalai: benzinas, dyzelinas iš degalinių723521-2024
2024-11-26AB „Kelių priežiūra“(LTU)Lithuania – Petrol – (PU-12336/24) Degalai: benzinas, dyzelinas iš degalinių719168-2024
2024-11-26AB „Kelių priežiūra“(LTU)Lithuania – Petrol – (PU-12811/24) Degalai iš išorės degalinių (Pagrybis)720238-2024
2024-11-26Kerntechnische Entsorgung Karlsruhe GmbH(DEU)Germany – Electrical materials – Rahmenvertrag über die Lieferung von Elektro…720951-2024
2024-11-25Εθνικό Δίκτυο Υποδομών Τεχνολογίας & Έρευνας ΑΕ - ΕΔΥΤΕ ΑΕ(GRC)Greece – Provider services – Διακήρυξη Ανοικτού Διαγωνισμού άνω των ορίων σε …716437-2024
2024-11-14Komenda Wojewódzka Policji w Lublinie(POL)Poland – Police cars – Zawarcie umów ramowych - dostawa środków transportu na…692788-2024
2024-10-14POLITECHNIKA RZESZOWSKA(POL)Poland – Laboratory, optical and precision equipments (excl. glasses) – Dosta…617751-2024
2024-10-14Ministerstvo obrany(CZE)Czechia – Surface tension measuring instruments – Přístroje servisní lyžařské…619278-2024
2024-10-09ΚΟΙΝΩΝΙΑ ΤΗΣ ΠΛΗΡΟΦΟΡΙΑΣ Μ.Α.Ε. (ΚτΠ ΜΑΕ)(GRC)Greece – System maintenance services – Συντήρηση έργων_Εθνικού Ποινικού Μητρώ…608365-2024
2024-10-02Mairie du Lamentin(FRA)France – Special-purpose road passenger-transport services – TRANSPORT PEDAGO…592504-2024
2024-10-01Ministerstvo obrany(CZE)Czechia – Surface tension measuring instruments – Přístroje servisní lyžařské…588543-2024
2024-09-23Komenda Główna Straży Granicznej(POL)Poland – Smart cards – „Modernizacja i utrzymanie platformy teleinformatyczne…569841-2024
2024-09-17Danish Ministry of Defence Acquisition and Logistics Organisation(DNK)Denmark – Transport equipment and auxiliary products to transportation – Ansk…557982-2024
2024-09-16ODDZIAŁ ZABEZPIECZENIA ŻANDARMERII WOJSKOWEJ(POL)Poland – Laboratory, optical and precision equipments (excl. glasses) – DOSTA…553875-2024
2024-09-11Ecole nationale d'administration pénitentiaire(FRA)France – Training services – Achat de formations à l?entretien motivationnel …546531-2024
2024-09-09ANCI Toscana(ITA)Italy – Research and development services and related consultancy services – …538779-2024
2024-08-27VSIA “Daugavpils psihoneiroloģiskā slimnīca”(LVA)Latvia – Laundry washing, dry-cleaning and drying machines – Tehnikas (iekārt…513764-2024
2024-08-20MV Mannheimer Verkehr GmbH(DEU)Germany – Cable, wire and related products – Lieferung von Kabeln für Einzelw…499735-2024
2024-08-19UAB „Ignitis grupės paslaugų centras“(LTU)Lithuania – Petroleum and distillates – (2024-CP-1) Degalų iš degalinių pirkimas496700-2024
2024-08-13Stichting Slachtofferhulp Nederland(NLD)Netherlands – Business services: law, marketing, consulting, recruitment, pri…486974-2024
2024-08-13Univerzita Palackého v Olomouci(CZE)Czechia – Lasers – ÚMTM/UPOL – Excitační laser pro Raman mikroskop487617-2024
2024-08-05ΥΠΟΥΡΓΕΙΟ ΨΗΦΙΑΚΗΣ ΔΙΑΚΥΒΕΡΝΗΣΗΣ(GRC)Greece – Software package and information systems – ΚΕΝΤΡΙΚΗ ΣΥΜΦΩΝΙΑ ΠΡΟΜΗΘΕ…469995-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
016528
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
100 COREY AVENUE, ST. PETE BEACH, FL, 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
GENERAL LOGISTICS INTERNATIONAL INC.NEWMARK SHIPPING LTD.