Base
NVOCC

UIA WORLDWIDE LOGISTICS, INC.

GARDENA, 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 “UIA WORLDWIDE LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UIA WORLDWIDE 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 (3)

SEC Filings (13)

001-13202
2006-05-03

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
811-04923
2012-02-14

40-24B2

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000-14315
2006-03-31

FORM 10-K

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333-258325
2021-07-30

S-1

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333-258325
2021-08-05

424B3

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001-14410
2008-04-28

SEC filing

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001-12610
2024-02-16

FORM 6-K

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333-254600
2021-05-03

SCHEDULE 4/A

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333-254600
2021-06-09

424B3

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001-14410
2009-03-27

SEC filing

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333-254600
2021-03-23

S-4

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333-254600
2021-05-25

S-4/A

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333-254600
2021-06-07

S-4/A

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018386
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
265 EAST REDONDO BEACH BLVD., GARDENA, CA, UNITED STATES
Classification
NVOCC

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.

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MCS CARGO SYSTEMS, INC.BROOM U.S.A., INC.