Base
NVOCC

UNIVERSAL POWER SHIPPING LIMITED

TSUEN WAN NT, HONG KONG

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UNIVERSAL POWER SHIPPING LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIVERSAL POWER SHIPPING LIMITED” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

333-150768
2010-06-23

SEC filing

View on SEC.gov →
2005-05-06

SEC filing

View on SEC.gov →
000-32711
2002-05-15

UNIVERSAL ICE BLAST, INC. FORM 10KSB

View on SEC.gov →
2012-03-30

SEC filing

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

UNIVERSAL EXPRESS, INC.

View on SEC.gov →
001-33393
2026-03-23

SEC filing

View on SEC.gov →
333-137265
2006-10-26

SEC filing

View on SEC.gov →
000-18094
2006-11-13

QUARTERLY REPORT

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 →
000-28559
2002-08-14

COMMUNICATIONS AGREEMENT

View on SEC.gov →
333-165138
2010-03-01

FORM F-1

View on SEC.gov →
333-165138
2010-03-02

F-1/A

View on SEC.gov →
333-165138
2010-03-12

424B4

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

QUARTER ENDED 12/31/04

View on SEC.gov →
001-33393
2024-04-15

PRRN14A

View on SEC.gov →
001-09532
2009-01-15

SEC filing

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

SEC filing

View on SEC.gov →
001-33393
2024-04-17

DEFC14A

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

QUARTERLY REPORT

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

QUARTERLY REPORT

View on SEC.gov →
000-18094
2006-05-05

FOR THE PERIOD ENDED 3/31/06

View on SEC.gov →
001-03579
2023-03-15

SEC filing

View on SEC.gov →
000-15761
2005-06-03

EX-10.10

View on SEC.gov →
001-03579
2023-03-16

SEC filing

View on SEC.gov →
001-31323
2006-03-31

MATERIAL CONTRACTS

View on SEC.gov →
001-33393
2024-04-08

PREC14A

View on SEC.gov →
000-18094
2006-11-14

FORM 10KSB/A

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

SEC filing

View on SEC.gov →
000-30138
2002-11-12

EX-10.53

View on SEC.gov →
001-03579
2023-03-06

SEC filing

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

UNIVERSAL EXPRESS INC

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

FORM 10-KSB/A

View on SEC.gov →
333-137265
2006-11-30

SEC filing

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

UNIVERSAL EXPRESS, FORM 10-QSB

View on SEC.gov →
000-15761
2005-06-03

EX-10.11

View on SEC.gov →
000-18094
2003-12-16

CERT. AMENDED QUARTERLY REPORT

View on SEC.gov →
001-12031
2007-08-09

COMMERCIAL SUPPLY AGREEMENT

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

QUARTERLY REPORT 9/30/03

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

UNIVERSAL EXPRESS, INC.

View on SEC.gov →
811-22698
2020-08-27

SEC filing

View on SEC.gov →
001-33207
2008-11-07

SEC filing

View on SEC.gov →
001-11388
2006-05-15

EX-10

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

FORM 10KSB/A

View on SEC.gov →
000-24363
2002-05-30

SEC filing

View on SEC.gov →
333-137265
2006-09-12

SEC filing

View on SEC.gov →
333-155375
2009-12-07

NEWFOUNDLAND AGREEMENT

View on SEC.gov →
000-30138
2002-11-12

EX-10.52

View on SEC.gov →
001-33207
2007-03-29

SEC filing

View on SEC.gov →
000-05449
2010-04-30

FORM 8-K

View on SEC.gov →
000-24363
2001-11-14

DISTRIBUTION AGREEMENT

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

FOR THE YEAR ENDED 6/30/05

View on SEC.gov →
033-55254-26
2004-09-23

SEC filing

View on SEC.gov →
333-154952
2008-11-03

FORM F-1

View on SEC.gov →
001-03671
2005-03-04

EXHIBIT 21

View on SEC.gov →
333-137265
2006-10-26

SEC filing

View on SEC.gov →
001-33207
2008-03-31

SEC filing

View on SEC.gov →
001-03671
2006-03-03

EXHIBIT 21

View on SEC.gov →
001-12031
2007-08-09

COMMERCIAL SUPPLY AGREEMENT

View on SEC.gov →
001-34985
2021-07-23

EXHIBIT 99.1

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

QUARTERLY REPORT OF 12/31/03

View on SEC.gov →
333-154952
2009-01-15

AMENDMENT NO.3 TO FORM F-1

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

ANNUAL REPORT 6/30/03

View on SEC.gov →
020-34006
2024-04-22

UNIV.PDF

View on SEC.gov →
001-12031
2006-05-10

EXHIBIT 10.1

View on SEC.gov →
005-89253
2024-01-12

EX-99.1

View on SEC.gov →
333-154952
2009-01-06

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-137265
2006-12-22

SEC filing

View on SEC.gov →
333-154952
2008-12-12

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
005-89253
2024-01-12

SEC filing

View on SEC.gov →
020-34006
2024-08-05

UTRANSIT.PDF

View on SEC.gov →
811-22201
2022-06-29

SEC filing

View on SEC.gov →
333-137265
2006-12-14

SEC filing

View on SEC.gov →
333-137265
2006-12-13

SEC filing

View on SEC.gov →
333-253049
2021-07-14

FWP

View on SEC.gov →
333-137265
2006-11-30

SEC filing

View on SEC.gov →
001-36810
2024-01-12

SEC filing

View on SEC.gov →
333-157270
2009-02-19

424B1

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

ANNUAL REPORT -- 6/30/02

View on SEC.gov →
811-22201
2022-12-27

SEC filing

View on SEC.gov →
811-22201
2023-03-31

SEC filing

View on SEC.gov →
333-157270
2009-02-12

F-1

View on SEC.gov →
333-137265
2006-12-18

SEC filing

View on SEC.gov →
811-22201
2022-09-29

SEC filing

View on SEC.gov →
333-154952
2009-01-27

FILED PURSUANT TO RULE 424(B)(1)

View on SEC.gov →
020-28777
2022-02-01

FINANCIAL STATEMENTS 2019

View on SEC.gov →
001-33207
2013-03-29

FORM 10-K

View on SEC.gov →
001-33393
2007-07-18

EXHIBIT 99.1 PRESS RELEASE

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

ANNUAL REPORT 6/30/04

View on SEC.gov →
001-33207
2011-03-31

SEC filing

View on SEC.gov →
001-34651
2011-04-18

20-F

View on SEC.gov →
000-30907
2005-04-05

EXHIBIT 10.1

View on SEC.gov →
811-22920
2021-02-26

SEC filing

View on SEC.gov →
333-154952
2009-07-31

424(B)1

View on SEC.gov →
000-05449
2003-12-15

FORM 10-Q FOR COMARCO, INC.

View on SEC.gov →
020-28777
2022-02-01

FINANCIAL STATEMENTS 2020

View on SEC.gov →
000-31299
2001-11-14

FORM 10-Q

View on SEC.gov →
000-02865
2002-06-14

FORM 10-Q

View on SEC.gov →
000-30907
2005-04-05

EXHIBIT 10.2

View on SEC.gov →
000-27865
2013-10-02

EXHIBIT 10.39

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017356
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
FLAT/RM F BLK 12 33/F SEA CREST VILLA PHASE 4, 44 CASTLE PEAK ROAD SHUM TSENG, TSUEN WAN NT, HONG KONG
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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