Base
NVOCC

UTL INTERNATIONAL, 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 “UTL INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UTL INTERNATIONAL, 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)

000-15827
2008-09-23

SEC filing

View on SEC.gov →
000-15827
2008-08-22

SEC filing

View on SEC.gov →
000-15827
2008-10-22

SEC filing

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2012-02-09

EX-4.13.3

View on SEC.gov →
333-177693
2018-02-14

EXHIBIT 2.6.5

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2012-02-09

EX-4.434

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2012-02-09

EX-4.173

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2012-02-09

EX-4.13.27

View on SEC.gov →
033-25967-01333-102428-08
2009-10-09

AMENDED AND RESTATED GUARANTEE AND COLLATERAL AGREEMENT

View on SEC.gov →
028-19484
2019-05-02

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-15118
2003-08-07

EX-7 INTIMATION OF AGMT WITH BOARD OF INVESTMENT

View on SEC.gov →
025-07120
2024-05-15

DISCLOSURES REQUIRED BY RULE 15GA-2 (PREMIER AUDIT SOLUTIONS)

View on SEC.gov →
001-33520
2011-12-21

EXHIBIT 10.1

View on SEC.gov →
028-13080
2009-11-13

13F HOLDINGS REPORT

View on SEC.gov →
000-24537
2012-03-02

EXHIBIT 10.19

View on SEC.gov →
028-03515
2001-10-10

SECURITY NATIONAL BANK FORM 13F-HR

View on SEC.gov →
028-22259
2022-05-16

SEC filing

View on SEC.gov →
028-03405
2005-02-07

13F 4TH QTR 2004 FILING

View on SEC.gov →
333-258405
2021-08-05

424B5

View on SEC.gov →
028-03405
2005-08-10

13F 2ND QUARTER 2005 FILING

View on SEC.gov →
333-258405
2021-08-03

424B5

View on SEC.gov →
028-03405
2006-08-10

13F-HR 2ND QUARTER 2006

View on SEC.gov →
028-03405
2006-10-23

3RD QUARTER 2006 13F-HR FILING

View on SEC.gov →
028-03405
2005-05-13

13F FILING, 1ST QTR 2005

View on SEC.gov →
028-20062
2020-05-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-03405
2005-11-15

13F - 3RD QUARTER 2005 FILING

View on SEC.gov →
028-03405
2007-02-13

13F-HR FOURTH QUARTER 2006

View on SEC.gov →
028-23012
2025-11-13

SEC filing

View on SEC.gov →
028-23012
2026-02-17

SEC filing

View on SEC.gov →
028-03405
2007-05-14

13F 1ST QUARTER, 2007

View on SEC.gov →
028-19958
2021-08-16

INFORMATION TABLE

View on SEC.gov →
028-03405
2007-08-09

2ND QUARTER 2007 13F

View on SEC.gov →
811-21654
2010-04-28

SEC filing

View on SEC.gov →
028-21330
2025-05-13

SEC filing

View on SEC.gov →
811-22669
2022-10-05

SEC filing

View on SEC.gov →
028-26220
2026-02-11

SEC filing

View on SEC.gov →
028-18748
2019-04-03

SEC filing

View on SEC.gov →
028-03405
2006-02-13

13F FOURTH QUARTER 2005 FILING

View on SEC.gov →
811-21418
2020-11-25

SEC filing

View on SEC.gov →
028-19406
2023-10-12

SEC filing

View on SEC.gov →
028-16783
2016-11-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-22277
2026-02-13

SEC filing

View on SEC.gov →
028-24997
2025-08-05

SEC filing

View on SEC.gov →
333-128780
2005-10-03

MERCHANT SERVICES BANCARD AGREEMENT

View on SEC.gov →
377-04702
2021-04-21

SEC filing

View on SEC.gov →
028-18748
2024-11-07

INFORMATION TABLE

View on SEC.gov →
028-20883
2021-11-12

SEC filing

View on SEC.gov →
028-06648
2016-10-17

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-19038
2025-11-17

SEC filing

View on SEC.gov →
028-22277
2025-04-22

SEC filing

View on SEC.gov →
028-13581
2010-08-13

SEC filing

View on SEC.gov →
028-24997
2025-04-25

SEC filing

View on SEC.gov →
028-22277
2025-08-13

SEC filing

View on SEC.gov →
028-06648
2017-04-17

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-12173
2015-10-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-06648
2016-07-28

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-24997
2025-02-12

SEC filing

View on SEC.gov →
028-24573
2025-07-24

SEC filing

View on SEC.gov →
028-24573
2025-04-17

SEC filing

View on SEC.gov →
028-20537
2023-05-11

INFORMATION TABLE

View on SEC.gov →
001-10948
2009-06-23

SEC filing

View on SEC.gov →
028-19038
2026-02-17

SEC filing

View on SEC.gov →
333-257525
2021-06-29

EXHIBIT 10.5

View on SEC.gov →
028-06648
2017-01-23

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-24573
2026-01-15

SEC filing

View on SEC.gov →
028-18748
2026-01-21

INFORMATION TABLE

View on SEC.gov →
028-22277
2025-11-12

SEC filing

View on SEC.gov →
028-06648
2016-04-12

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-19484
2023-10-30

SEC filing

View on SEC.gov →
028-24573
2025-11-14

SEC filing

View on SEC.gov →
028-15113
2013-11-13

FORM 13F INFORMATION TABLE

View on SEC.gov →
005-37190
2001-02-13

SCHEDULE 13G - 02-14-01 - CITIZENS COMMUNICATIONS COMPANY

View on SEC.gov →
028-20537
2022-10-19

INFORMATION TABLE

View on SEC.gov →
028-03515
2002-04-05

SECURITY NATIONAL BANK FORM 13F-HR

View on SEC.gov →
028-12173
2016-04-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-19453
2022-04-13

SEC filing

View on SEC.gov →
028-19038
2025-08-15

SEC filing

View on SEC.gov →
028-19453
2022-01-13

SEC filing

View on SEC.gov →
028-19484
2022-10-28

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-19406
2023-04-20

SEC filing

View on SEC.gov →
028-24573
2026-04-22

SEC filing

View on SEC.gov →
028-19484
2020-10-20

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-22412
2024-04-10

SEC filing

View on SEC.gov →
028-19484
2023-02-13

SEC filing

View on SEC.gov →
028-15246
2019-07-22

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-13375
2013-04-12

DOMINICK & DOMINICK LLC

View on SEC.gov →
028-06648
2016-02-03

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-19484
2023-07-21

SEC filing

View on SEC.gov →
028-19406
2022-07-18

SEC filing

View on SEC.gov →
028-17444
2016-08-15

SEC filing

View on SEC.gov →
028-19484
2024-07-24

SEC filing

View on SEC.gov →
028-18371
2023-11-01

13F3Q2023 ACG

View on SEC.gov →
028-20537
2023-01-19

INFORMATION TABLE

View on SEC.gov →
028-18748
2026-04-15

INFORMATION TABLE

View on SEC.gov →
028-12076
2008-07-18

SEC filing

View on SEC.gov →
028-17966
2023-02-14

INFORMATION TABLE FOR FLAHARTY ASSET MANAGEMENT, LLC (5901)

View on SEC.gov →
028-20655
2026-02-11

SEC filing

View on SEC.gov →
028-19484
2024-05-03

SEC filing

View on SEC.gov →
028-15246
2019-04-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17444
2017-07-17

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019024
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
15111 S. FIGUEROA ST, GARDENA, 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.

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