Base
NVOCC

UNIVERSAL LOGISTICS, INC.

GREAT NECK, NY, 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 “UNIVERSAL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIVERSAL LOGISTICS, 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)

NoticeE9-18095
2009-07-29

Ocean Transportation Intermediary License; Applicants

Notice02-16205
2002-06-27

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-51142
2025-03-17

EX-21.1

View on SEC.gov →
000-51142
2019-03-18

EX-21.1

View on SEC.gov →
000-51142
2023-03-16

EX-21.1

View on SEC.gov →
000-51142
2024-03-15

EX-21.1

View on SEC.gov →
000-51142
2021-03-16

EXHIBIT-21.1

View on SEC.gov →
000-51142
2020-03-16

EX-21.1

View on SEC.gov →
000-51142
2026-03-16

EX-21.1

View on SEC.gov →
000-51142
2022-03-16

EXHIBIT-21.1

View on SEC.gov →
000-51142
2012-07-26

EXHIBIT 99.1

View on SEC.gov →
000-51142
2022-10-27

EXHIBIT-99.1

View on SEC.gov →
000-51142
2024-04-25

EX-99.1

View on SEC.gov →
000-51142
2019-02-21

EXHIBIT-99.1

View on SEC.gov →
000-51142
2016-02-25

EX-99.1 PRESS RELEASE

View on SEC.gov →
000-51142
2023-10-26

EX-99.1

View on SEC.gov →
000-51142
2024-10-24

EX-99.1

View on SEC.gov →
000-51142
2024-02-15

EX-99.1

View on SEC.gov →
000-51142
2025-11-06

EX-99.1

View on SEC.gov →
000-51142
2022-02-10

EXHIBIT-99.1

View on SEC.gov →
000-51142
2024-07-25

EX-99.1

View on SEC.gov →
000-51142
2012-10-01

EXHIBIT 99.3

View on SEC.gov →
005-81356
2019-08-05

SCHEDULE TO

View on SEC.gov →
000-51142
2025-07-24

EX-99.1

View on SEC.gov →
000-51142
2025-02-06

EX-99.1

View on SEC.gov →
000-51142
2023-04-27

EX-99.1

View on SEC.gov →
000-51142
2018-02-22

EXHIBIT-99.1

View on SEC.gov →
000-51142
2021-04-30

EXHIBIT-99.1

View on SEC.gov →
000-51142
2018-04-27

EXHIBIT-99.1

View on SEC.gov →
000-51142
2018-07-26

EXHIBIT-99.1

View on SEC.gov →
000-51142
2017-07-27

EXHIBIT-99.1

View on SEC.gov →
000-51142
2023-07-27

EX-99.1

View on SEC.gov →
000-51142
2026-03-13

EX-99.1

View on SEC.gov →
000-51142
2016-02-25

EX-99.1 PRESS RELEASE

View on SEC.gov →
000-51142
2021-02-04

EXHIBIT-99.1

View on SEC.gov →
000-51142
2023-02-09

EX-99.1

View on SEC.gov →
000-51142
2019-04-25

EXHIBIT-99.1

View on SEC.gov →
000-51142
2017-03-15

EX-21.1

View on SEC.gov →
000-51142
2019-10-24

EXHIBIT-99.1

View on SEC.gov →
000-51142
2022-05-05

EXHIBIT-99.1

View on SEC.gov →
000-51142
2020-02-06

EXHIBIT-99.1

View on SEC.gov →
000-51142
2021-07-29

EXHIBIT-99.1

View on SEC.gov →
000-51142
2021-10-28

EXHIBIT-99.1

View on SEC.gov →
000-51142
2018-10-25

EXHIBIT-99.1

View on SEC.gov →
000-51142
2017-10-26

EX-99.1

View on SEC.gov →
000-51142
2025-04-24

EX-99.1

View on SEC.gov →
005-81356
2022-05-13

EX-99.(A)(1)(F)

View on SEC.gov →
000-51142
2020-10-29

EXHIBIT-99.1

View on SEC.gov →
000-51142
2018-03-16

EX-21.1

View on SEC.gov →
000-51142
2016-10-27

EX-99.1 EARNINGS RELEASE

View on SEC.gov →
000-51142
2020-07-30

EXHIBIT-99.1

View on SEC.gov →
000-51142
2017-02-23

EX-99.1

View on SEC.gov →
000-51142
2015-03-16

EX-21.1

View on SEC.gov →
001-34734
2019-11-05

EXHIBIT 99.1

View on SEC.gov →
000-51142
2017-04-28

EX-99.1

View on SEC.gov →
005-81356
2019-08-05

EXHIBIT (A)(1)(F)

View on SEC.gov →
000-51142
2005-11-14

FIFTH AMENDMENT TO LOAN AGREEMENT

View on SEC.gov →
000-51142
2022-07-28

EXHIBIT-99.1

View on SEC.gov →
000-51142
2019-11-05

EXHIBIT-99.1

View on SEC.gov →
000-51142
2024-10-01

EX-99.1

View on SEC.gov →
000-51142
2016-03-15

EX-21.1

View on SEC.gov →
000-51142
2019-07-25

EXHIBIT-99.1

View on SEC.gov →
005-81356
2019-09-16

SC TO-I/A

View on SEC.gov →
000-51142
2016-07-29

EX-99.1

View on SEC.gov →
005-81356
2019-09-18

SC TO-I/A

View on SEC.gov →
000-51142
2014-04-24

EX-99.1

View on SEC.gov →
000-51142
2012-07-26

EXHIBIT 99.2

View on SEC.gov →
000-51142
2015-12-29

FORM 8-K

View on SEC.gov →
005-81356
2019-08-27

SC TO-1/A

View on SEC.gov →
000-51142
2015-01-07

EX-99.1

View on SEC.gov →
000-51142
2016-05-02

8-K

View on SEC.gov →
005-81356
2019-08-09

SC TO-I/A

View on SEC.gov →
000-51142
2026-04-08

EX-99.1

View on SEC.gov →
000-51142
2013-03-18

EXHIBIT 21.1

View on SEC.gov →
000-51142
2018-12-11

EXHIBIT - 99.1

View on SEC.gov →
000-28459
2001-02-20

SEC filing

View on SEC.gov →
000-51142
2018-08-16

FORM 8-K

View on SEC.gov →
000-51142
2016-05-02

EX-99.2

View on SEC.gov →
2012-08-28

SEC filing

View on SEC.gov →
000-51142
2014-03-14

EX-21.1

View on SEC.gov →
000-51142
2020-04-30

EXHIBIT-99.1

View on SEC.gov →
000-51142
2018-02-07

EX-99.1

View on SEC.gov →
333-264498
2022-04-27

EX-FILING FEES

View on SEC.gov →
000-51142
2018-02-06

EXHIBIT-99.1

View on SEC.gov →
000-51142
2014-07-24

EX-99.1

View on SEC.gov →
000-51142
2014-10-24

EXHIBIT 99.1

View on SEC.gov →
000-51142
2019-08-08

10-Q

View on SEC.gov →
000-51142
2018-11-29

EXHIBIT - 99.1

View on SEC.gov →
000-51142
2019-02-04

EXHIBIT-99.1

View on SEC.gov →
000-51142
2015-07-23

EX-99.1

View on SEC.gov →
005-81356
2019-08-27

EXHIBIT (A)(1)(J)

View on SEC.gov →
000-51142
2018-05-10

FORM 10-Q

View on SEC.gov →
000-51142
2019-04-22

EXHIBIT-99.1

View on SEC.gov →
000-28459
2002-02-12

SEC filing

View on SEC.gov →
000-51142
2018-08-16

EXHIBIT-99.1

View on SEC.gov →
000-51142
2019-05-09

FORM 10-Q

View on SEC.gov →
000-51142
2015-04-29

EX-99.1

View on SEC.gov →
000-51142
2018-08-09

FORM 10-Q

View on SEC.gov →
000-51142
2012-07-31

PREM14C

View on SEC.gov →
000-51142
2018-11-08

3RD QTR-18 FORM 10-Q

View on SEC.gov →
000-51142
2016-08-11

FORM 10-Q

View on SEC.gov →
000-51142
2018-10-17

EXHIBIT-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018014
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5 NORTHERN BLVD., GREAT NECK, NY, 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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