Base
NVOCC

UPS OCEAN FREIGHT SERVICES, INC.

ALPHARETTA, GA, 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 “UPS OCEAN FREIGHT SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UPS OCEAN FREIGHT SERVICES, 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)

Proposed Rule2017-25718
2017-11-30

Amendments to Regulations Governing NVOCC Negotiated Rate Arrangements and NVOCC Service Arrangements

Rule2017-06557
2017-04-04

Amendments to Regulations Governing Service Contracts and NVOCC Service Arrangements

Proposed Rule2016-19843
2016-08-22

Amendments to Regulations Governing Service Contracts and NVOCC Service Arrangements

SEC Filings (100)

001-15989
2013-11-05

UPS FREIGHT AGREEMENT

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
000-20548
2001-02-02

FORM DEFA14A

View on SEC.gov →
001-36326
2015-10-06

UPS SECOND AMENDMENT TO MSA

View on SEC.gov →
001-36326
2015-08-10

UPS SECOND AMENDMENT TO MSA

View on SEC.gov →
000-20548
2001-02-21

SOLICITING MATERIAL UNDER RULE 14A-12

View on SEC.gov →
000-20548
2001-04-16

THIRD QUARTER 2-28-01

View on SEC.gov →
000-20548
2001-01-11

FRITZ & UPS PRESS RELEASE

View on SEC.gov →
000-20548
2001-01-18

QUESTIONS & ANSWERS

View on SEC.gov →
001-05046
2004-10-06

SEC filing

View on SEC.gov →
000-31869
2009-01-05

EX-99.1

View on SEC.gov →
000-13468
2004-01-05

8-K

View on SEC.gov →
000-20548
2001-01-11

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

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

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
000-14690
2018-08-14

EXHIBIT 99.1

View on SEC.gov →
000-20548
2001-04-13

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE INC.

View on SEC.gov →
000-13468
2004-08-12

8-K

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

DEFINITIVE 14A

View on SEC.gov →
000-20548
2001-04-02

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
001-15451
2013-10-28

EXHIBIT 99.1 - PRESS RELEASE - 3RD QUARTER EARNINGS

View on SEC.gov →
001-15451
2007-10-18

EX-99.1 PRESS RELEASE ISSUED OCTOBER 15, 2007

View on SEC.gov →
000-20548
2001-04-25

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-13468
2005-03-31

8-K

View on SEC.gov →
000-20548
2001-04-02

DEFA14A

View on SEC.gov →
000-13468
2017-08-25

8-K

View on SEC.gov →
000-20548
2001-01-16

PRESS RELEASE DATED JANUARY 15, 2001

View on SEC.gov →
000-20548
2001-04-17

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-04797
2012-02-13

PRESS RELEASE

View on SEC.gov →
001-04797
2012-02-13

PRESS RELEASE

View on SEC.gov →
001-15451
2016-05-10

10-Q

View on SEC.gov →
001-15451
2011-04-26

EX-99.1

View on SEC.gov →
001-15451
2006-03-14

FORM 10-K

View on SEC.gov →
001-13926
2007-07-31

FORM 10-Q

View on SEC.gov →
001-15451
2016-02-25

FORM 10-K

View on SEC.gov →
001-15451
2022-08-03

10-Q

View on SEC.gov →
001-15451
2017-05-04

10-Q

View on SEC.gov →
001-32172
2018-04-24

8-K

View on SEC.gov →
000-20548
2001-04-18

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
001-15451
2007-07-27

EX-99.1 PRESS RELEASE DATED JULY 24, 2007

View on SEC.gov →
001-15451
2021-08-06

10-Q

View on SEC.gov →
001-34187
2023-10-31

10-Q

View on SEC.gov →
001-15451
2007-03-01

FORM 10-K

View on SEC.gov →
000-49828
2013-02-08

10-K

View on SEC.gov →
001-15451
2015-02-27

FORM 10-K

View on SEC.gov →
001-15451
2005-11-09

FORM 10-Q

View on SEC.gov →
001-13926
2012-07-26

FORM 10-Q

View on SEC.gov →
001-15451
2021-11-04

10-Q

View on SEC.gov →
333-274667
2024-03-07

FREE WRITING PROSPECTUS

View on SEC.gov →
001-42099
2025-09-25

ANNUAL REPORT

View on SEC.gov →
001-15451
2010-10-21

EX-99.1

View on SEC.gov →
001-13926
2011-10-27

FORM 10-Q

View on SEC.gov →
000-20548
2001-04-17

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-15451
2022-05-04

10-Q

View on SEC.gov →
001-15451
2013-01-31

PRESS RELEASE

View on SEC.gov →
001-15451
2012-02-27

FORM 10-K

View on SEC.gov →
001-13926
2016-08-01

FORM 10-Q

View on SEC.gov →
333-274667
2024-04-26

FREE WRITING PROSPECTUS

View on SEC.gov →
000-31869
2012-09-19

PRESS RELEASE

View on SEC.gov →
333-192692
2013-12-06

FORM S-1

View on SEC.gov →
001-13926
2012-04-26

FORM 10-Q

View on SEC.gov →
001-15451
2021-05-05

10-Q

View on SEC.gov →
001-13926
2007-10-30

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
001-13926
2012-10-25

FORM 10-Q

View on SEC.gov →
001-15451
2017-02-21

10-K

View on SEC.gov →
001-34187
2024-10-31

10-Q

View on SEC.gov →
001-13926
2011-07-28

FORM 10-Q

View on SEC.gov →
000-49828
2014-02-26

10-K

View on SEC.gov →
001-13926
2013-07-31

FORM 10-Q

View on SEC.gov →
001-13926
2006-08-01

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
001-41514
2024-08-07

10-Q

View on SEC.gov →
001-15451
2014-02-28

FORM 10-K

View on SEC.gov →
001-42099
2024-09-26

ANNUAL REPORT

View on SEC.gov →
001-15451
2010-11-05

FORM 10-Q

View on SEC.gov →
001-13926
2016-10-31

FORM 10-Q

View on SEC.gov →
001-15451
2005-08-09

FORM 10-Q FOR PERIOD 6-30-05

View on SEC.gov →
001-15451
2013-02-28

FORM 10-K

View on SEC.gov →
001-39224
2021-09-02

EX-99.1

View on SEC.gov →
001-13926
2009-10-27

FORM 10-Q

View on SEC.gov →
001-15451
2018-02-21

FORM 10-K

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
001-15451
2011-02-28

FORM 10-K

View on SEC.gov →
000-13468
2012-05-21

FORM 8-K

View on SEC.gov →
001-15451
2019-02-21

FORM 10-K

View on SEC.gov →
001-15451
2003-03-06

UNITED PARCEL SERVICE INC.

View on SEC.gov →
000-13468
2020-12-04

8-K/A

View on SEC.gov →
001-15451
2014-11-06

FORM 10-Q

View on SEC.gov →
001-13926
2006-11-03

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
001-06512
2003-04-08

PRESS RELEASE DATED APRIL 7, 2003

View on SEC.gov →
000-13468
2020-12-04

8-K

View on SEC.gov →
001-15451
2020-05-08

10-Q

View on SEC.gov →
001-15451
2020-02-20

10-K

View on SEC.gov →
377-08280
2025-08-01

SEC filing

View on SEC.gov →
001-15451
2016-08-05

10-Q

View on SEC.gov →
001-15451
2015-05-07

FORM 10-Q

View on SEC.gov →
000-13468
2005-11-08

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-13468
2002-03-20

8-K

View on SEC.gov →
000-13468
2002-01-18

FORM 8-K

View on SEC.gov →
001-15451
2010-02-26

FORM 10-K

View on SEC.gov →
001-15451
2022-02-22

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016871
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
12380 MORRIS ROAD, ALPHARETTA, GA, 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.

Search Screening List
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