Base
NVOCC

UNICORN SHIPPING LINE, INC.

ALHAMBRA, 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 “UNICORN SHIPPING LINE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNICORN SHIPPING LINE, 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 (1)

Notice01-16177
2001-06-27

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-38440
2020-12-22

EXHIBIT 99.1

View on SEC.gov →
001-38440
2019-09-27

EXHIBIT 99.1

View on SEC.gov →
001-38440
2021-03-31

FORM 20-F

View on SEC.gov →
001-38440
2018-05-01

EX-15.3

View on SEC.gov →
001-38440
2020-06-05

FORM 20-F

View on SEC.gov →
001-38440
2018-06-12

20FR12B/A

View on SEC.gov →
001-38440
2022-03-25

FORM 20F

View on SEC.gov →
001-38440
2018-04-06

20FR12B/A

View on SEC.gov →
001-38440
2018-06-05

20FR12B/A

View on SEC.gov →
001-38440
2018-05-01

20FR12B/A

View on SEC.gov →
001-38440
2023-03-23

FORM 20-F

View on SEC.gov →
001-38440
2019-04-16

FORM 20-F

View on SEC.gov →
000-10449
2009-09-23

EX-99.4

View on SEC.gov →
001-38728
2019-05-14

QUARTERLY REPORT

View on SEC.gov →
001-38440
2019-08-28

EXHIBIT 99.1

View on SEC.gov →
377-01880
2018-01-10

SEC filing

View on SEC.gov →
001-38440
2018-03-23

20FR12B

View on SEC.gov →
001-38728
2019-08-15

QUARTERLY REPORT

View on SEC.gov →
377-01880
2018-03-08

SEC filing

View on SEC.gov →
001-42801
2025-09-12

10-Q

View on SEC.gov →
001-38440
2018-08-29

EX-99.1

View on SEC.gov →
001-42801
2025-11-14

FORM 10-Q

View on SEC.gov →
001-38440
2024-03-27

FORM 20-F

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
001-38728
2019-11-14

QUARTERLY REPORT

View on SEC.gov →
811-08340
2002-08-20

N-30D

View on SEC.gov →
811-08340
2001-09-05

N-30D

View on SEC.gov →
001-38728
2020-05-14

QUARTERLY REPORT

View on SEC.gov →
001-38728
2019-11-14

QUARTERLY REPORT

View on SEC.gov →
811-08340
2001-03-14

N-30D

View on SEC.gov →
000-28810
2003-03-06

SEC filing

View on SEC.gov →
000-16977
2003-06-02

20-F

View on SEC.gov →
001-38728
2018-11-13

10-Q

View on SEC.gov →
811-01545
2001-09-05

N-30D

View on SEC.gov →
000-20242
2001-12-21

PERIOD ENDING SEPTEMBER 30, 2001

View on SEC.gov →
001-38728
2018-11-13

10-Q/A

View on SEC.gov →
001-38728
2020-08-07

QUARTERLY REPORT

View on SEC.gov →
811-01545
2002-08-20

N-30D

View on SEC.gov →
001-38728
2020-11-09

QUARTERLY REPORT

View on SEC.gov →
811-07529
2003-11-04

N-CSR

View on SEC.gov →
000-20242
2002-12-10

FORM 10-K/A

View on SEC.gov →
811-08340
2003-08-22

N-CSRS

View on SEC.gov →
001-38728
2021-05-14

QUARTERLY REPORT

View on SEC.gov →
811-08594
2004-03-09

N-CSR

View on SEC.gov →
000-10449
2009-08-26

EX-99.4

View on SEC.gov →
000-55709
2018-08-14

10-Q

View on SEC.gov →
811-09915
2004-03-08

N-CSR

View on SEC.gov →
000-16977
2003-06-04

20-F/A

View on SEC.gov →
001-38440
2021-02-24

EXHIBIT 99.1

View on SEC.gov →
811-08340
2003-03-03

N-30D

View on SEC.gov →
001-38440
2019-02-27

EX-99.1

View on SEC.gov →
811-07264
2004-04-27

N-CSRS

View on SEC.gov →
333-286295
2025-07-30

S-1/A

View on SEC.gov →
000-10449
2009-07-01

EX-99.4

View on SEC.gov →
333-286295
2025-08-06

S-1/A

View on SEC.gov →
000-16977
2002-05-31

FORM 20-F

View on SEC.gov →
811-01545
2002-08-29

N-30D

View on SEC.gov →
333-286295
2025-09-02

424B4

View on SEC.gov →
811-08340
2002-03-06

N-30D

View on SEC.gov →
000-16977
2007-05-24

20-F

View on SEC.gov →
001-38728
2023-05-22

QUARTERLY REPORT

View on SEC.gov →
811-08332
2002-08-29

N-30D

View on SEC.gov →
000-16977
2004-07-01

20-F/A

View on SEC.gov →
000-26841
2019-09-13

FORM 10-K

View on SEC.gov →
001-38728
2020-04-06

ANNUAL REPORT

View on SEC.gov →
811-01545
2001-03-14

N-30D

View on SEC.gov →
000-16977
2007-06-08

EX-99.1

View on SEC.gov →
001-38728
2019-03-26

ANNUAL REPORT

View on SEC.gov →
811-09915
2004-08-24

N-CSRS

View on SEC.gov →
811-08594
2004-09-01

N-CSRS

View on SEC.gov →
811-10065
2005-01-06

N-CSR

View on SEC.gov →
811-08340
2004-08-18

N-CSRS

View on SEC.gov →
811-07264
2003-04-22

N-30D

View on SEC.gov →
811-07264
2003-10-30

N-CSR

View on SEC.gov →
001-13595
2002-03-04

SEC filing

View on SEC.gov →
000-20242
2003-06-09

THE FINANCIAL STATEMENTS OF CENTRAL GARDEN AND PET COMPANY

View on SEC.gov →
000-16977
2001-05-30

20-F

View on SEC.gov →
811-08876
2003-01-31

EV SENIOR DEBT PORTFOLIO - 11-30-02

View on SEC.gov →
333-292666
2026-02-10

424B3

View on SEC.gov →
001-38728
2021-11-15

QUARTERLY REPORT

View on SEC.gov →
028-05050
2023-02-14

SEC filing

View on SEC.gov →
001-38728
2022-05-11

QUARTERLY REPORT

View on SEC.gov →
001-38771
2021-03-31

425

View on SEC.gov →
001-38728
2021-08-16

QUARTERLY REPORT

View on SEC.gov →
811-08332
2006-03-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
028-05050
2023-04-21

SEC filing

View on SEC.gov →
811-01241
2003-04-22

N-30D

View on SEC.gov →
000-56261
2023-03-14

EXHIBIT 99.1

View on SEC.gov →
333-292666
2026-02-04

S-1/A

View on SEC.gov →
000-10449
2009-07-23

EX-99.4

View on SEC.gov →
333-274586
2024-03-04

SEC filing

View on SEC.gov →
811-07264
2005-11-04

N-CSR

View on SEC.gov →
811-01545
2002-08-29

N-30D

View on SEC.gov →
001-38440
2021-09-23

EX-1.1

View on SEC.gov →
333-274586
2023-12-05

SEC filing

View on SEC.gov →
333-274586
2023-11-07

SEC filing

View on SEC.gov →
333-274586
2024-02-02

SEC filing

View on SEC.gov →
001-38771
2021-03-31

425

View on SEC.gov →
811-09987
2003-01-03

EV FLOATING RATE PORTFOLIO

View on SEC.gov →
333-274586
2023-09-19

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017455
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
1901 W VALLEY BLVD., ALHAMBRA, 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.

Search Screening List
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