Base
NVOCC

UNITED ALINE SERVICES 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UNITED ALINE SERVICES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED ALINE SERVICES 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)

333-170603
2010-11-15

AMENDED AND RESTATED SHAREHOLDERS' AGREEMENT

View on SEC.gov →
000-30224
2003-04-02

FORM 6-K

View on SEC.gov →
020-30212
2023-04-27

FROM C-AR 2023

View on SEC.gov →
001-36333
2023-10-27

DEF 14A

View on SEC.gov →
001-31402
2004-11-04

FORM 6-K

View on SEC.gov →
333-274852
2023-10-04

EX-10.22

View on SEC.gov →
000-27363
2001-04-19

10-K

View on SEC.gov →
000-54855
2013-12-05

EXHIBIT101

View on SEC.gov →
000-29916
2006-08-21

PRESS RELEASE DATED JULY 31, 2006

View on SEC.gov →
000-29916
2006-05-18

PRESS RELEASE DATED APRIL 6, 2006

View on SEC.gov →
001-33869
2016-09-14

EXHIBIT 99.2

View on SEC.gov →
001-36720
2017-03-30

EXHIBIT 10.14.1

View on SEC.gov →
001-36333
2024-10-18

PRE 14A

View on SEC.gov →
001-38583
2022-03-01

EX-99.1

View on SEC.gov →
000-31145
2004-11-04

PRESS RELEASE

View on SEC.gov →
000-29916
2006-05-18

PRESS RELEASE DATED MAY 12, 2006

View on SEC.gov →
000-29916
2006-05-18

PRESS RELEASE DATED APRIL 21, 2006

View on SEC.gov →
000-13789
2004-05-24

EXHIBIT 99.1

View on SEC.gov →
000-29916
2006-08-21

PRESS RELEASE DATED JULY 19, 2006

View on SEC.gov →
001-36333
2024-10-28

DEF 14A

View on SEC.gov →
000-25428
2002-04-01

ASSET PURCHASE AGREEMENT WITH UNITED METRO MATERIA

View on SEC.gov →
001-14430
2005-02-08

EX-99.1

View on SEC.gov →
000-29916
2006-02-22

PRESS RELEASE DATED JANUARY 23, 2006

View on SEC.gov →
001-15132
2026-04-16

EX-4.20.7

View on SEC.gov →
000-29916
2006-05-18

PRESS RELEASE DATED APRIL 25, 2006

View on SEC.gov →
000-29916
2007-05-17

PRESS RELEASE DATED JANUARY 31, 2007

View on SEC.gov →
000-29916
2007-11-09

PRESS RELEASE DATED JULY 11, 2007

View on SEC.gov →
000-29916
2007-01-18

PRESS RELEASE DATED SEPTEMBER 20, 2006

View on SEC.gov →
377-01793
2018-01-08

SEC filing

View on SEC.gov →
333-223406
2018-03-02

EXHIBIT 4.5

View on SEC.gov →
000-29916
2006-05-18

PRESS RELEASE DATED MARCH 1, 2006

View on SEC.gov →
000-13789
2004-06-30

EXHIBIT 99.1

View on SEC.gov →
001-33869
2016-09-14

EXHIBIT 99.1

View on SEC.gov →
000-29916
2007-01-18

PRESS RELEASE DATED OCTOBER 24, 2006

View on SEC.gov →
001-38583
2023-05-04

EX-99.1

View on SEC.gov →
001-35186
2022-02-07

425

View on SEC.gov →
333-187972
2013-05-13

EX-10.29

View on SEC.gov →
000-54855
2015-11-03

ANNUAL REPORT

View on SEC.gov →
001-05397
2015-08-07

10-K

View on SEC.gov →
001-38583
2023-08-08

EX-99.1

View on SEC.gov →
000-54855
2014-04-14

MAINBODY

View on SEC.gov →
001-33356
2010-04-28

MINUTES OF THE ANNUAL GENERAL

View on SEC.gov →
001-05397
2016-08-05

10-K

View on SEC.gov →
333-271210
2025-08-07

SEC filing

View on SEC.gov →
033-87244
2021-12-30

SEC filing

View on SEC.gov →
002-47749
2025-11-28

SEC filing

View on SEC.gov →
000-54855
2013-03-26

MAINBODY

View on SEC.gov →
001-05397
2014-08-08

10-K

View on SEC.gov →
033-87244
2021-04-26

SEC filing

View on SEC.gov →
033-87244
2021-10-22

SEC filing

View on SEC.gov →
333-176484
2012-05-03

EXHIBIT 10.7

View on SEC.gov →
000-30224
2002-11-13

SEC filing

View on SEC.gov →
000-27363
2001-04-19

EXHIBIT 10.25

View on SEC.gov →
000-54855
2016-11-08

ANNUAL REPORT

View on SEC.gov →
001-36333
2022-10-28

DEF 14A

View on SEC.gov →
033-12967
2025-12-31

SEC filing

View on SEC.gov →
001-36333
2023-03-30

10-K

View on SEC.gov →
001-05397
2013-08-19

10-K

View on SEC.gov →
001-09317
2010-06-18

EX-10.2

View on SEC.gov →
001-15182
2004-02-05

DR. REDDY'S LABORATORIES LTD.

View on SEC.gov →
002-11051
2025-06-30

SEC filing

View on SEC.gov →
333-216945
2017-06-22

ALLIANZGI CONVERTIBLE & INCOME 2024 TARGET TERM FUND

View on SEC.gov →
000-30224
2003-02-11

6-K

View on SEC.gov →
001-34364
2010-06-18

EX-10.2

View on SEC.gov →
333-106576
2007-09-14

FINALIZED PROSPECTUS AND SAI AS REVISED

View on SEC.gov →
333-106576
2007-09-14

PDF ATTACHMENT

View on SEC.gov →
001-36333
2024-10-28

ARS

View on SEC.gov →
000-30224
2002-12-02

6-K - PRESS RELEASE AND 3RD QUARTER 2002 RESULTS

View on SEC.gov →
020-24817
2018-10-19

BUSINESS PLAN

View on SEC.gov →
000-33483
2003-05-14

FORM 10-QSB DATED 02/28/03

View on SEC.gov →
001-01183
2019-02-15

PEPSICO AUTOMATIC RETIREMENT CONTRIBUTION EQUALIZATION PLAN

View on SEC.gov →
001-36333
2024-03-07

10-K

View on SEC.gov →
001-36333
2025-03-27

10-K

View on SEC.gov →
001-05397
2017-08-04

SEC filing

View on SEC.gov →
001-33869
2014-12-03

EXHIBIT 99.2

View on SEC.gov →
001-33869
2014-09-08

EX-99.1

View on SEC.gov →
333-269045
2023-02-03

S-1/A

View on SEC.gov →
000-27363
2002-07-29

SEC filing

View on SEC.gov →
333-182113
2012-06-14

MAINBODY

View on SEC.gov →
000-29644
2004-11-30

SEC filing

View on SEC.gov →
001-33869
2015-06-30

EXHIBIT 99.1

View on SEC.gov →
001-15132
2026-04-16

EX-4.19.9

View on SEC.gov →
000-25092
2022-02-18

EX-10.5

View on SEC.gov →
000-25092
2022-02-18

EX-10.6

View on SEC.gov →
811-03955
2005-07-07

SEC filing

View on SEC.gov →
001-01183
2019-02-15

PEPSICO INTERNATIONAL RETIREMENT PLAN DEFINED BENEFIT PROGRAM

View on SEC.gov →
333-269045
2023-08-07

424B3

View on SEC.gov →
024-12728
2026-03-25

PART II AND III

View on SEC.gov →
008-38622
2021-03-30

SEC filing

View on SEC.gov →
000-51609
2005-12-27

MATERIAL CONTRACTS

View on SEC.gov →
333-208843
2016-01-04

EX-4.2

View on SEC.gov →
333-284363
2025-01-21

FORM S-1

View on SEC.gov →
377-01181
2015-10-19

SEC filing

View on SEC.gov →
333-276239
2024-01-23

S-1/A

View on SEC.gov →
000-50422
2010-04-29

SEC filing

View on SEC.gov →
000-50422
2011-05-02

SEC filing

View on SEC.gov →
333-269045
2022-12-29

S-1

View on SEC.gov →
000-50422
2011-03-03

SEC filing

View on SEC.gov →
333-182113
2012-08-06

MAINBODY

View on SEC.gov →
000-25092
2022-02-18

EX-10.7

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018408
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
103 CUTTERMILL ROAD, 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
← CASTLE INTERNATIONAL CO., LTD.MERCO INTERNATIONAL, INC. →