Base
NVOCC

UNIWORLD TRANS CO., LTD.

SEOUL, KOREA, SOUTH

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 TRANS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIWORLD TRANS CO., LTD.” 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)

000-16014
2006-01-13

EXHIBIT 99 (3 OF 3)

View on SEC.gov →
000-30340
2001-07-02

SONERA CORP

View on SEC.gov →
333-73114
2001-11-09

F-3

View on SEC.gov →
333-73114
2001-11-13

424B3

View on SEC.gov →
000-30340
2002-09-30

AMENDMENT FORM 20-F

View on SEC.gov →
000-30340
2002-07-01

SONERA FORM 20-F

View on SEC.gov →
333-177230
2012-11-21

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-07

SEC filing

View on SEC.gov →
333-177230
2012-11-08

SEC filing

View on SEC.gov →
333-177230
2012-11-07

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-08

SEC filing

View on SEC.gov →
333-177230
2012-11-07

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-08

SEC filing

View on SEC.gov →
333-177230
2012-11-08

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-07

SEC filing

View on SEC.gov →
333-177230
2012-11-07

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-07

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-07

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-07

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-08-21

SEC filing

View on SEC.gov →
333-177230
2012-08-27

SEC filing

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

SEC filing

View on SEC.gov →
333-177230
2012-08-27

SEC filing

View on SEC.gov →
333-177230
2012-08-27

SEC filing

View on SEC.gov →
333-177230
2012-08-27

SEC filing

View on SEC.gov →
333-177230
2012-08-29

SEC filing

View on SEC.gov →
333-177230
2012-08-29

SEC filing

View on SEC.gov →
333-177230
2012-08-28

SEC filing

View on SEC.gov →
333-177230
2012-08-27

SEC filing

View on SEC.gov →
333-177230
2012-08-30

SEC filing

View on SEC.gov →
333-177230
2012-08-28

SEC filing

View on SEC.gov →
333-177230
2012-08-28

SEC filing

View on SEC.gov →
333-177230
2012-08-28

SEC filing

View on SEC.gov →
333-177230
2012-08-27

SEC filing

View on SEC.gov →
333-177230
2012-08-30

SEC filing

View on SEC.gov →
333-177230
2012-08-27

SEC filing

View on SEC.gov →
333-177230
2012-08-31

SEC filing

View on SEC.gov →
333-177230
2012-08-27

SEC filing

View on SEC.gov →
333-177230
2012-08-27

SEC filing

View on SEC.gov →
333-177230
2012-08-27

SEC filing

View on SEC.gov →
333-177230
2012-08-30

SEC filing

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

SEC filing

View on SEC.gov →
333-177230
2012-08-22

SEC filing

View on SEC.gov →
333-177230
2012-08-27

SEC filing

View on SEC.gov →
333-177230
2012-08-24

SEC filing

View on SEC.gov →
333-177230
2012-08-31

SEC filing

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

SEC filing

View on SEC.gov →
333-177230
2012-08-24

SEC filing

View on SEC.gov →
333-177230
2012-08-30

SEC filing

View on SEC.gov →
333-177230
2012-08-24

SEC filing

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

SEC filing

View on SEC.gov →
333-177230
2012-08-24

SEC filing

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

SEC filing

View on SEC.gov →
333-177230
2012-08-22

SEC filing

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

SEC filing

View on SEC.gov →
333-177230
2012-08-22

SEC filing

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

SEC filing

View on SEC.gov →
333-177230
2012-08-29

SEC filing

View on SEC.gov →
333-177230
2012-09-04

SEC filing

View on SEC.gov →
333-177230
2012-08-22

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-177230
2012-08-27

SEC filing

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

SEC filing

View on SEC.gov →
333-177230
2012-08-23

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2012-08-23

SEC filing

View on SEC.gov →
333-177230
2012-08-31

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-177230
2012-08-23

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2013-07-05

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2013-07-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018149
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
301, SAMSUNG-DONG POSCO THE SHARP, 510 BONGEUNSA RO, GANGNAM-GU, SEOUL, KOREA, SOUTH
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
← OCONCA CONTAINER LINE S.A. LIMITEDCOASTAR FREIGHT SERVICES, INC. →