Base
NVOCC

UNIWORLD EXPRESS, INC.

LOS ALAMITOS, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIWORLD EXPRESS, 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.

SEC Filings (100)

000-50103
2007-02-20

10KSB FOR THE YEAR ENDED OCTOBER 31, 2006

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

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

View on SEC.gov →
000-13992
2003-06-26

SEC filing

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

TENK-A.TXT

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

PRE 14A

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

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 →
049-00051
2003-05-01

SEC filing

View on SEC.gov →
000-09283
2002-06-19

SEC filing

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

FREE WRITING PROSPECTUS

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

SEC filing

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 →
000-09283
2004-02-10

SEC filing

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

FORM 10KSB ANNUAL REPORT

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

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
333-278515
2024-04-15

EX-4.2

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

EX-4.2

View on SEC.gov →
333-278515
2024-04-25

EX-4.2

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

FISCAL 2005

View on SEC.gov →
000-09283
2002-11-26

ANNUAL REPORT FOR 2001

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 →
333-206361-10
2017-05-19

FREE WRITING PROSPECTUS

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

FORM SB-2 REGISTRATION STATEMENT

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 →
000-16350
2001-07-02

FORM 20-F

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

DEF 14A

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

EXHIBIT 10.1

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

DEFINITIVE PROXY STATEMENT

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

DEF414A.TXT

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

10-K

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

DEF 14A

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

FORM 10-K

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

FISCAL 2006

View on SEC.gov →
000-16731
2010-03-17

FORM 10-K

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

DEF 14A

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

EX-10.2

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

SB2 NOV 11, 2005

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

DEF 14A

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

10-K

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

20-F

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 →
001-38021
2023-07-13

PRE 14A

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

DEF 14A

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

DEF 14A

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

DEF 14A

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

FORM 20-F

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

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 →
001-33920
2008-03-24

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

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

20-F

View on SEC.gov →
000-56228
2026-03-27

10-K

View on SEC.gov →
000-16350
2003-06-27

FORM 20-F

View on SEC.gov →
000-56228
2025-03-24

10-K

View on SEC.gov →
333-151827
2009-10-02

SEC filing

View on SEC.gov →
000-56228
2024-03-28

10-K

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

424B4

View on SEC.gov →
333-151827
2009-09-29

SEC filing

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

F-1

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

F-1/A

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

F-1/A

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

SEC filing

View on SEC.gov →
001-38021
2024-07-25

DEF 14A

View on SEC.gov →
333-151827
2009-10-06

SEC filing

View on SEC.gov →
001-33920
2009-03-19

TRIAN ACQUISITION I CORP., 12/31/08

View on SEC.gov →
000-56228
2023-03-30

10-K

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

SEC filing

View on SEC.gov →
000-16350
2011-04-29

FORM 20-F

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

SEC filing

View on SEC.gov →
000-16350
2010-05-05

FORM 20-F

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

424B4

View on SEC.gov →
333-151827
2009-10-02

SEC filing

View on SEC.gov →
000-16350
2004-06-14

FORM 20-F

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

SEC filing

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

F-1

View on SEC.gov →
000-16350
2012-04-30

FORM 20-F

View on SEC.gov →
000-16350
2005-06-30

FORM 20-F

View on SEC.gov →
333-264598
2022-04-29

FORM S1

View on SEC.gov →
000-16350
2006-06-28

FORM 20-F FOR THE FISCAL YEAR ENDED 31 DECEMBER 2005

View on SEC.gov →
333-262472
2022-03-31

FORM S-1

View on SEC.gov →
333-262472
2022-04-07

424B3

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

FOR THE FISCAL YEAR ENDED 31 DECEMBER 2007

View on SEC.gov →
000-16350
2013-04-30

FORM 20-F

View on SEC.gov →
333-264598
2022-05-09

424B3

View on SEC.gov →
000-16350
2012-11-16

PROSPECTUS DATED 13 NOVEMBER 2012 AS FILED WITH THE U.K. LISTING AUTHORITY

View on SEC.gov →
000-16350
2009-05-12

FORM 20-F

View on SEC.gov →
333-262472
2022-03-11

424B3

View on SEC.gov →
000-16350
2017-04-28

FORM 20-F

View on SEC.gov →
000-16350
2014-04-30

FORM 20-F

View on SEC.gov →
333-262472
2022-02-02

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-262472
2022-02-11

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-177230
2012-09-05

SEC filing

View on SEC.gov →
000-16350
2016-04-29

FORM 20-F

View on SEC.gov →
000-16350
2015-04-30

FORM 20-F

View on SEC.gov →
333-147094
2008-01-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017845
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
4332 CERRITOS AVENUE, SUITE 202, LOS ALAMITOS, 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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