Base
NVOCC

UNITED GLOBAL LOGISTICS INC.

VALLEY STREAM, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UNITED GLOBAL LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED GLOBAL 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)

Notice06-5856
2006-06-28

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
001-36450
2021-05-17

EX-99.1

View on SEC.gov →
001-00768
2014-02-18

EX-21

View on SEC.gov →
000-27288
2003-03-26

SUBSIDIARIES OF EGL

View on SEC.gov →
001-00768
2015-02-17

EX-21

View on SEC.gov →
000-27288
2002-04-01

SUBSIDIARIES OF EGL

View on SEC.gov →
000-27288
2001-04-02

SUBSIDIARIES OF EGL

View on SEC.gov →
001-36450
2021-05-27

EX-99.1

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
001-36450
2021-02-16

EX-99.1

View on SEC.gov →
000-27288
2005-03-31

SUBSIDIARIES

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-32172
2015-05-11

DEFA14A

View on SEC.gov →
001-32172
2015-11-04

EX-99.2

View on SEC.gov →
001-16105
2003-09-09

8-K

View on SEC.gov →
000-23354
2012-05-29

EX-21.01

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
000-23354
2013-05-28

EX-21.01

View on SEC.gov →
000-23354
2015-05-21

EX-21.01

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
000-23354
2014-05-20

EX-21.01

View on SEC.gov →
000-23354
2016-05-20

EXHIBIT 21.01

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-32172
2016-02-25

EX-99.2

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-23354
2017-05-16

EXHIBIT 21.01

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-32172
2015-07-07

EX-99.1

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-53964
2012-06-14

HINES GLOBAL REIT POLAND LOGISTICS PORTFOLIO 3-14

View on SEC.gov →
000-23189
2025-02-14

EX-21

View on SEC.gov →
000-23354
2003-06-06

EXHIBIT 21.01

View on SEC.gov →
001-00768
2012-02-21

EX-21

View on SEC.gov →
001-32172
2015-07-07

EX-99.2

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13545001-14245
2015-07-21

EX-99.1

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
001-32172
2016-08-03

EX-99.2

View on SEC.gov →
005-14440
2015-09-09

EXHIBIT 99.2

View on SEC.gov →
001-36450
2021-05-28

EX-99.1

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.2

View on SEC.gov →
001-32172
2016-05-04

EX-99.2

View on SEC.gov →
001-32172
2015-05-05

EX-99.1

View on SEC.gov →
001-13545001-14245
2015-10-20

EX-99.1

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.3

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
005-14440
2015-09-09

EXHIBIT 99.3

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
000-23354
2004-06-14

EXHIBIT 21.01

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-16105
2002-10-16

8-K

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
000-51091
2007-05-21

SEC filing

View on SEC.gov →
001-32172
2016-11-02

EX-99.2

View on SEC.gov →
001-41656
2024-10-23

PRESS RELEASE - JAYUD GLOBAL LOGISTICS EXPANDS U.S. OPERATIONS WITH STRATEGIC ACQUISITIONS IN CALIFORNIA AND GEORGIA

View on SEC.gov →
001-32172
2016-07-18

EX-99.2

View on SEC.gov →
000-23189
2024-02-16

EX-21

View on SEC.gov →
001-32172
2015-04-28

EX-99.1

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32172
2015-08-06

EX-99.2

View on SEC.gov →
000-23354
2018-06-14

EXHIBIT 21.01

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

View on SEC.gov →
001-32172
2015-06-09

EX-99.2

View on SEC.gov →
000-23354
2019-05-21

EXHIBIT 21.01

View on SEC.gov →
000-14690
2014-07-18

EXHIBIT

View on SEC.gov →
000-51091
2007-08-20

SEC filing

View on SEC.gov →
333-184061
2024-12-06

FORM 10-Q FOR OCT 2024

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
001-16105
2004-03-15

TEN-K.HTM

View on SEC.gov →
001-32172
2015-08-06

EX-99.1

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
333-110231
2005-09-21

POS AM

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
333-150514
2008-06-27

S-1/A

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-00768
2015-05-01

EX-21

View on SEC.gov →
000-21238
2007-02-28

LANDSTAR SYSTEM, INC.

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
333-219557
2021-11-23

S-8 POS

View on SEC.gov →
000-53964
2013-11-05

FIEGE CLOSING PRESS RELEASE

View on SEC.gov →
333-150514
2008-04-30

S-1

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
001-32172
2015-11-04

EX-99.1

View on SEC.gov →
333-150514
2008-06-09

S-1/A

View on SEC.gov →
000-21238
2006-03-10

LANDSTAR SYSTEM, INC.

View on SEC.gov →
001-42591
2026-03-12

FORM 10-Q FOR JAN 2026

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
000-53964
2012-12-14

8-K

View on SEC.gov →
000-23189
2026-02-13

EX-21

View on SEC.gov →
000-21238
2008-02-26

LANDSTAR SYSTEM, INC.

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
001-42591
2025-12-12

FORM 10-Q FOR OCT 2025

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020291
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
124 EAST MERRICK ROAD, SUITE 101, VALLEY STREAM, 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
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