Base
NVOCC

UCB 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 “UCB LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UCB 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 (1)

SEC Filings (100)

811-21944
2024-08-23

SEC filing

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811-21944
2024-11-21

SEC filing

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811-22338
2025-06-25

SEC filing

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000-50855
2013-07-12

EX-99.2

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811-22338
2025-12-19

SEC filing

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811-22338
2026-03-26

SEC filing

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811-22338
2025-03-27

SEC filing

View on SEC.gov →
811-22338
2025-09-23

SEC filing

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811-22338
2024-12-19

SEC filing

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811-23259
2025-04-22

SEC filing

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811-23259
2025-07-22

SEC filing

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333-83152
2005-09-07

SEC filing

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811-23259
2025-10-23

SEC filing

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811-08932
2021-11-24

SEC filing

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811-03583
2022-10-26

SEC filing

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811-03583
2023-01-26

SEC filing

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000-50855
2013-07-12

EX-99.1

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811-05251
2022-12-28

SEC filing

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811-05251
2022-09-27

SEC filing

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811-05251
2021-12-21

SEC filing

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811-05251
2022-09-27

SEC filing

View on SEC.gov →
811-05251
2022-03-22

SEC filing

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811-03583
2021-10-26

SEC filing

View on SEC.gov →
811-05251
2022-06-24

SEC filing

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811-05251
2022-12-28

SEC filing

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811-03583
2022-01-25

SEC filing

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811-03583
2022-04-27

SEC filing

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333-81650
2002-03-25

AGREEMENT BETWEEN VIACORD AND PROGENITOR CELL

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811-03583
2022-07-29

SEC filing

View on SEC.gov →
001-36450
2021-08-23

EX-99.1

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000-30082
2016-08-18

EXHIBIT 99.1

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811-05251
2022-06-24

SEC filing

View on SEC.gov →
000-30082
2016-08-18

EXHIBIT 99.1

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811-05251
2022-03-22

SEC filing

View on SEC.gov →
811-07205
2022-02-24

SEC filing

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811-03785
2021-11-22

SEC filing

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811-05823
2020-12-29

SEC filing

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811-07205
2021-11-22

SEC filing

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811-03785
2022-02-24

SEC filing

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811-23259
2026-04-23

SEC filing

View on SEC.gov →
001-15419
2002-03-07

EX-99.1

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811-58433
2021-04-05

SEC filing

View on SEC.gov →
811-05251
2021-12-21

SEC filing

View on SEC.gov →
000-30082
2016-12-29

EXHIBIT 99.3

View on SEC.gov →
000-30082
2016-12-20

MDA - SEPTEMBER 30, 2016

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811-23259
2026-01-23

SEC filing

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811-21977
2020-12-30

SEC filing

View on SEC.gov →
811-05349
2022-12-21

SEC filing

View on SEC.gov →
811-05251
2023-12-29

SEC filing

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811-58433
2020-04-06

SEC filing

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000-31191
2005-08-08

10-Q

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000-31191
2003-11-06

THE MEDICINES COMPANY

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000-31191
2004-08-06

10-Q

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000-31191
2004-11-05

10-Q

View on SEC.gov →
000-31191
2005-11-08

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

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000-31191
2006-03-15

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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811-05251
2023-09-25

SEC filing

View on SEC.gov →
811-05251
2024-09-25

SEC filing

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811-05251
2023-03-27

SEC filing

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811-08042
2024-11-21

SEC filing

View on SEC.gov →
811-05251
2023-06-27

SEC filing

View on SEC.gov →
811-05251
2024-06-28

SEC filing

View on SEC.gov →
811-05251
2021-09-24

SEC filing

View on SEC.gov →
811-05251
2023-12-29

SEC filing

View on SEC.gov →
811-05251
2024-09-25

SEC filing

View on SEC.gov →
811-05251
2023-09-25

SEC filing

View on SEC.gov →
811-05251
2024-06-28

SEC filing

View on SEC.gov →
811-05349
2022-11-25

SEC filing

View on SEC.gov →
811-05251
2024-03-27

SEC filing

View on SEC.gov →
811-05251
2024-03-27

SEC filing

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000-27406
2004-05-10

FORM 10-Q

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811-03213
2022-11-16

SEC filing

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001-33500
2008-05-15

FORM 10-Q

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811-05251
2022-09-27

SEC filing

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811-03785
2025-02-25

SEC filing

View on SEC.gov →
811-03583
2023-04-27

SEC filing

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000-12104
2006-08-29

DEVELOPMENT, COLLABORATION AND LICENSE AGREEMENT

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811-05251
2022-03-22

SEC filing

View on SEC.gov →
000-30082
2016-12-29

EXHIBIT 99.1

View on SEC.gov →
811-22245
2023-12-27

SEC filing

View on SEC.gov →
811-05251
2023-03-27

SEC filing

View on SEC.gov →
811-06400
2025-03-28

SCHEDULE F

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811-07205
2023-02-23

SEC filing

View on SEC.gov →
811-07205
2025-02-25

SEC filing

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333-83152
2005-09-07

SEC filing

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811-21667
2024-08-27

SEC filing

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333-147871
2012-05-01

AUDITED COMBINED FINANCIAL STATEMENTS

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811-08361
2022-11-25

SEC filing

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811-22245
2022-09-26

SEC filing

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811-05251
2023-06-27

SEC filing

View on SEC.gov →
811-05251
2024-12-26

SEC filing

View on SEC.gov →
811-03785
2024-02-23

SEC filing

View on SEC.gov →
811-06400
2025-03-28

SCHEDULE F

View on SEC.gov →
811-21667
2024-02-23

SEC filing

View on SEC.gov →
811-06400
2025-03-28

SCHEDULE F

View on SEC.gov →
811-06400
2025-03-28

SCHEDULE F

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811-02781
2015-01-28

SEC filing

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811-03583
2022-10-26

SEC filing

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811-03785
2021-11-22

SEC filing

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811-21667
2023-11-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019513
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1025 WEST 190TH ST., SUITE 375, 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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TAN CARGO SERVICES, LLCTRAFFIC TECH INTERNATIONAL, US, LLC