Base
NVOCC

UNIVERSAL TRANSPACIFIC CARRIER, INC.

ROCHELLE PARK, NJ, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UNIVERSAL TRANSPACIFIC CARRIER, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIVERSAL TRANSPACIFIC CARRIER, 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 (2)

NoticeE8-12502
2008-06-04

Ocean Transportation Intermediary License Applicants

Notice05-9414
2005-05-11

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-34187
2012-08-09

10-Q

View on SEC.gov →
001-16371
2001-10-29

ANNUAL REPORT

View on SEC.gov →
000-13468
2008-08-27

8-K

View on SEC.gov →
001-31443
2024-04-23

EX-99.1

View on SEC.gov →
001-16371
2002-10-29

FORM 10-K

View on SEC.gov →
001-16371
2003-09-03

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-16371
2004-10-14

ANNUAL REPORT

View on SEC.gov →
000-13468
2004-05-18

8-K

View on SEC.gov →
001-16371
2003-10-30

AMENDMENT NO.1 TO FORM 10-K

View on SEC.gov →
000-28167
2011-02-28

FORM 10-K

View on SEC.gov →
001-16371
2003-10-29

FORM 10-K

View on SEC.gov →
000-26582
2005-05-16

EX-10.1 STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-16371
2004-02-10

AMENDMENT NO.2 TO FORM 10-K

View on SEC.gov →
001-34187
2013-03-01

10-K

View on SEC.gov →
000-28167
2012-03-02

FORM 10-K

View on SEC.gov →
000-51829
2017-02-24

10-K

View on SEC.gov →
001-34187
2015-02-27

10-K

View on SEC.gov →
000-51829
2016-02-24

10-K

View on SEC.gov →
000-26578
2001-01-16

LMKI, INC.

View on SEC.gov →
000-28167
2013-03-01

FORM 10-K

View on SEC.gov →
000-26578
2001-11-29

SEC filing

View on SEC.gov →
001-04364
2009-07-23

FORM 10-Q

View on SEC.gov →
001-04364
2009-10-22

10-Q

View on SEC.gov →
001-31227
2014-02-28

10-K

View on SEC.gov →
001-34187
2014-02-28

10-K

View on SEC.gov →
000-51829
2015-02-27

10-K

View on SEC.gov →
000-28167
2014-03-27

10-K

View on SEC.gov →
333-138780
2007-01-29

SEC filing

View on SEC.gov →
333-138780
2007-01-10

SEC filing

View on SEC.gov →
333-138780
2007-01-16

SEC filing

View on SEC.gov →
333-138780
2007-01-17

SEC filing

View on SEC.gov →
001-31227
2013-02-27

10-K

View on SEC.gov →
333-138780
2007-01-31

SEC filing

View on SEC.gov →
333-82792333-82792-01333-82792-02333-82792-03333-82792-04
2002-02-14

S-4

View on SEC.gov →
333-138780
2006-11-17

SEC filing

View on SEC.gov →
001-04364
2010-02-12

FORM 10-K

View on SEC.gov →
001-04364
2009-02-11

10-K

View on SEC.gov →
001-04364
2011-02-15

FORM 10-K

View on SEC.gov →
001-15347
2001-04-13

GLOBAL TELESYSTEMS INC - YEAR ENDED 12/31/2000

View on SEC.gov →
001-16201
2003-12-08

FORM 10-K

View on SEC.gov →
333-134270
2006-06-13

424(B)(4)

View on SEC.gov →
333-136558
2006-09-13

424(B)(4)

View on SEC.gov →
333-136558
2006-08-11

FORM S-1

View on SEC.gov →
333-136558
2006-08-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-134270
2006-06-02

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-28560
2001-07-13

SEC filing

View on SEC.gov →
333-134270
2006-05-19

FORM S-1

View on SEC.gov →
001-39937
2026-03-09

20-F

View on SEC.gov →
001-15118
2006-10-02

FORM 20-F

View on SEC.gov →
333-112608
2004-02-09

S-4

View on SEC.gov →
001-03006
2003-07-15

PLDT2002FORM20F

View on SEC.gov →
811-08789
2007-07-30

VALIC COMPANY II N-Q DATED MAY 31, 2007

View on SEC.gov →
001-14712
2023-03-30

SEC filing

View on SEC.gov →
811-22555
2015-09-28

FLEXSHARES TRUST

View on SEC.gov →
001-04364
2008-10-22

RYDER SYSTEM INC.

View on SEC.gov →
001-05424
2026-04-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-112608
2004-04-30

S-4/A

View on SEC.gov →
001-03006
2003-07-16

PLDT 2002 FORM20F

View on SEC.gov →
333-112608
2004-03-29

S-4/A

View on SEC.gov →
333-112608
2004-05-04

424B3

View on SEC.gov →
001-03006
2003-07-16

PLDT2002FORM20FAMENDED1

View on SEC.gov →
001-34187
2016-02-26

10-K

View on SEC.gov →
333-112608
2004-04-20

S-4/A

View on SEC.gov →
811-08789
2007-01-29

VALIC COMPANY II N-Q FILING DATED NOVEMBER 30, 2006

View on SEC.gov →
001-03006
2003-10-17

PLDT FORM 20F - AMENDED

View on SEC.gov →
811-05251
2020-06-18

PRIMARY DOCUMENT

View on SEC.gov →
001-03006
2004-06-24

2003 PLDT FORM 20F

View on SEC.gov →
333-126499
2005-10-03

F-1/A

View on SEC.gov →
333-126499
2005-09-19

F-1/A

View on SEC.gov →
001-03006
2005-06-30

PLDT 2004 FORM20F

View on SEC.gov →
333-126499
2005-10-05

F-1/A

View on SEC.gov →
001-33373
2016-02-17

20-F

View on SEC.gov →
333-126499
2005-07-18

F-1/A

View on SEC.gov →
001-33373
2015-02-26

FORM 20-F

View on SEC.gov →
001-34187
2017-02-24

10-K

View on SEC.gov →
333-126499
2005-07-11

F-1

View on SEC.gov →
811-05511
2019-08-26

PRIMARY DOCUMENT

View on SEC.gov →
001-14712
2023-03-29

SEC filing

View on SEC.gov →
001-03006
2006-06-29

PLDT 2005 FORM 20-F

View on SEC.gov →
811-03258
2015-09-29

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
377-06396
2022-10-06

SEC filing

View on SEC.gov →
001-03006
2007-06-27

PLDT 2006 FORM 20-F

View on SEC.gov →
001-33373
2017-02-03

20-F

View on SEC.gov →
333-274699
2023-09-26

REGISTRATION STATEMENT

View on SEC.gov →
377-06396
2023-03-31

SEC filing

View on SEC.gov →
811-03258
2009-04-01

N-Q

View on SEC.gov →
811-05251
2020-12-18

PRIMARY DOCUMENT

View on SEC.gov →
811-03258
2008-10-30

N-Q

View on SEC.gov →
811-07436
2015-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-05511
2020-08-20

PRIMARY DOCUMENT

View on SEC.gov →
001-05424
2026-04-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-274699
2024-02-16

REGISTRATION STATEMENT

View on SEC.gov →
001-08400001-02691
2023-02-22

10-K 12.31.22

View on SEC.gov →
001-32491
2024-03-06

PROXY STATEMENT

View on SEC.gov →
333-274699
2024-03-01

REGISTRATION STATEMENT

View on SEC.gov →
811-05511
2020-02-20

PRIMARY DOCUMENT

View on SEC.gov →
001-04364
2012-02-16

FORM 10-K

View on SEC.gov →
333-274699
2024-03-06

PROSPECTUS

View on SEC.gov →
811-07257
2007-04-30

SEI INSTITUTIONAL INVEST TRUST COMB N-Q 3_07

View on SEC.gov →
333-274699
2024-01-16

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019556
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
370 WEST PASSAIC STREET, SUITE 3000, ROCHELLE PARK, NJ, 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
← DE WELL CONTAINER SHIPPING, INC.U & S SHIPPING, INC. →