Base
NVOCC

UNIWORLD INTERNATIONAL, INC.

Trade name: SHIPALL; SHIPALL

ORLANDO, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UNIWORLD INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIWORLD INTERNATIONAL, 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 (2)

Notice2010-13417
2010-06-03

Ocean Transportation Intermediary License Applicants

Notice01-2191
2001-01-24

Ocean Transportation Intermediary License Applicant

SEC Filings (100)

000-50103
2007-10-26

CURRENT REPORT (EARLIEST REPORTED EVENT OCTOBER 23, 2007)

View on SEC.gov →
000-50103
2007-09-19

FINANCIAL STATEMENTS FOR THE NINE MONTHS ENDED JULY 31, 2007

View on SEC.gov →
000-50103
2007-06-20

FINANCIAL STATEMENTS FOR QUARTER ENDED APRIL 30, 2007

View on SEC.gov →
000-50103
2007-03-20

INTERIM FINANCIAL STATEMENTS FOR THE QUARTER ENDED JANUARY 31, 2007

View on SEC.gov →
000-50103
2007-02-20

10KSB FOR THE YEAR ENDED OCTOBER 31, 2006

View on SEC.gov →
000-50103
2007-03-19

INTERIM FINANCIAL STATEMENTS FOR THE QUARTER ENDED JANUARY 31, 2007

View on SEC.gov →
000-50103
2008-01-30

NT 10K/A FOR PERIOD ENDED OCTOBER 31, 2007

View on SEC.gov →
000-50103
2007-02-20

10KSB/A FOR THE YEAR ENDED OCTOBER 31, 2005

View on SEC.gov →
000-50103
2006-09-20

10QSB

View on SEC.gov →
000-50103
2006-06-23

10QSB

View on SEC.gov →
000-50103
2006-02-10

10KSB

View on SEC.gov →
000-50103
2006-03-16

QUARTERLY REPORT

View on SEC.gov →
000-25169
2001-11-27

TENKA.TXT

View on SEC.gov →
333-66612
2002-01-28

FORM 424B3

View on SEC.gov →
005-80686
2005-07-07

SC 14F1/A

View on SEC.gov →
000-13992
2001-11-09

FORM 10QSB

View on SEC.gov →
000-13992
2001-08-10

FORM 10-Q

View on SEC.gov →
000-13992
2002-08-14

FORM 10QSB QUARTERLY REPORT

View on SEC.gov →
001-13718
2004-02-06

FORM 6-K

View on SEC.gov →
000-13992
2001-02-14

FORM 10-QSB

View on SEC.gov →
000-13992
2002-02-13

FORM 10-QSB

View on SEC.gov →
000-13992
2003-07-30

SEC filing

View on SEC.gov →
001-14049
2005-08-11

FILED PURSUANT TO RULE 425

View on SEC.gov →
000-13992
2003-02-13

DALE

View on SEC.gov →
000-13992
2005-08-11

JUNE2005

View on SEC.gov →
000-13992
2002-11-14

FORM 10QSB

View on SEC.gov →
005-18977
2008-02-11

LETTER TO SHAREHOLDERS

View on SEC.gov →
000-13992
2005-03-21

Q604 AMENDMENT 1

View on SEC.gov →
000-25169
2004-01-27

PRE 14A

View on SEC.gov →
000-25169
2002-11-29

10-K/A

View on SEC.gov →
000-25169
2004-04-08

DEF 14A

View on SEC.gov →
000-13992
2001-07-16

10KSB

View on SEC.gov →
000-25169
2003-11-28

10-K/A

View on SEC.gov →
000-13992
2004-08-12

FORM10QSB604

View on SEC.gov →
000-25169
2004-11-29

TENK-A.TXT

View on SEC.gov →
000-13992
2003-06-30

SEC filing

View on SEC.gov →
000-13992
2002-07-16

FORM 10KSB ANNUAL REPORT

View on SEC.gov →
049-00064
2004-04-27

SEC filing

View on SEC.gov →
000-25169
2003-02-25

SEC filing

View on SEC.gov →
000-09283
2004-02-10

SEC filing

View on SEC.gov →
000-13992
2005-06-29

FISCAL 2005

View on SEC.gov →
000-09283
2003-08-18

ANNUAL REPORT

View on SEC.gov →
000-13992
2005-03-21

FYE2004 AMENDMENT 1

View on SEC.gov →
000-13992
2004-06-29

FYE2004

View on SEC.gov →
000-09283
2005-03-17

SEC filing

View on SEC.gov →
000-09283
2005-03-02

SEC filing

View on SEC.gov →
049-00051
2003-05-01

SEC filing

View on SEC.gov →
333-66612
2001-08-02

FORM SB-2 REGISTRATION STATEMENT

View on SEC.gov →
001-02207
2018-04-20

DEF 14A

View on SEC.gov →
000-25169
2005-03-04

PRE14A.TXT

View on SEC.gov →
000-25169
2005-02-23

SEC filing

View on SEC.gov →
001-02207
2019-04-18

DEF 14A

View on SEC.gov →
000-56228
2025-05-30

DEF 14A

View on SEC.gov →
001-02207
2022-03-31

DEF 14A

View on SEC.gov →
001-02207
2021-04-01

DEF 14A

View on SEC.gov →
333-206361-10
2017-05-18

FREE WRITING PROSPECTUS

View on SEC.gov →
000-56228
2022-07-14

DEF 14A

View on SEC.gov →
000-25169
2002-02-08

FORM DEF 14A

View on SEC.gov →
000-18412
2011-11-14

EXHIBIT 10.1

View on SEC.gov →
000-56228
2023-10-13

DEF 14A

View on SEC.gov →
001-02207
2017-04-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-16350
2001-07-02

FORM 20-F

View on SEC.gov →
001-38303
2021-03-11

2020 PRELIMINARY RESULTS

View on SEC.gov →
000-13992
2006-06-29

FISCAL 2006

View on SEC.gov →
001-02207
2024-04-04

DEF 14A

View on SEC.gov →
001-02207
2023-03-30

DEF 14A

View on SEC.gov →
001-42039
2026-03-03

20-F

View on SEC.gov →
000-25169
2005-03-15

DEF414A.TXT

View on SEC.gov →
333-129524
2005-11-07

SB2 NOV 11, 2005

View on SEC.gov →
000-16731
2009-07-30

FORM 8K

View on SEC.gov →
001-04881
2016-03-07

EX-10.2

View on SEC.gov →
333-129524
2005-12-13

PROSPECTUS DEC.13, 2005

View on SEC.gov →
333-128514
2005-09-23

SB2 SEPT.23, 2005

View on SEC.gov →
001-42039
2025-03-11

20-F

View on SEC.gov →
001-02207
2020-04-09

DEF 14A

View on SEC.gov →
000-56228
2024-05-31

DEF 14A

View on SEC.gov →
000-25169
2002-11-13

10-K

View on SEC.gov →
001-38021
2021-07-22

DEF 14A

View on SEC.gov →
000-16350
2007-06-25

FORM 20-F FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006

View on SEC.gov →
333-206361-10
2017-05-19

FREE WRITING PROSPECTUS

View on SEC.gov →
000-25169
2003-10-29

10-K

View on SEC.gov →
377-07001
2024-03-08

SEC filing

View on SEC.gov →
333-278515
2024-05-02

424B4

View on SEC.gov →
333-278515
2024-04-22

F-1/A

View on SEC.gov →
333-278515
2024-04-05

F-1

View on SEC.gov →
333-278515
2024-04-29

F-1/A

View on SEC.gov →
000-16350
2002-06-18

FORM 20-F

View on SEC.gov →
377-07415
2024-08-30

SEC filing

View on SEC.gov →
001-38021
2022-07-21

DEF 14A

View on SEC.gov →
333-282009
2024-09-12

424B4

View on SEC.gov →
377-07001
2024-02-07

SEC filing

View on SEC.gov →
333-282009
2024-09-09

F-1

View on SEC.gov →
000-25169
2004-11-10

FORM 10-K

View on SEC.gov →
001-38021
2023-07-13

PRE 14A

View on SEC.gov →
377-07001
2023-12-15

SEC filing

View on SEC.gov →
001-38021
2025-07-24

DEF 14A

View on SEC.gov →
001-38021
2023-07-25

DEF 14A

View on SEC.gov →
001-33920
2008-03-24

TRIAN ACQUISITION I CORP. 10-K 12/31/07

View on SEC.gov →
333-151827
2011-03-01

SEC filing

View on SEC.gov →
000-16350
2008-06-10

FOR THE FISCAL YEAR ENDED 31 DECEMBER 2007

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017192
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
8350 PARKLINE BOULEVARD, SUITE 5, ORLANDO, FL, 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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