Base
NVOCC

UNIVERSAL FREIGHT SYSTEMS, INC.

BENSENVILLE, IL, 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 “UNIVERSAL FREIGHT SYSTEMS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIVERSAL FREIGHT SYSTEMS, 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)

NoticeE6-10544
2006-07-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-07699
2009-07-24

EX-99.1

View on SEC.gov →
001-07699
2009-08-27

EX-99.1

View on SEC.gov →
001-34734
2019-11-05

EXHIBIT 99.1

View on SEC.gov →
001-07699
2009-09-24

EX-99.1

View on SEC.gov →
000-51142
2019-11-05

EXHIBIT-99.1

View on SEC.gov →
000-51142
2014-03-14

10-K

View on SEC.gov →
000-51142
2013-03-18

FORM 10-K

View on SEC.gov →
000-51142
2015-03-16

10-K

View on SEC.gov →
000-51142
2006-03-20

FORM 10-K

View on SEC.gov →
000-51142
2007-03-20

FORM 10-K

View on SEC.gov →
000-51142
2008-03-12

FORM 10-K

View on SEC.gov →
000-51142
2011-03-15

FORM 10-K

View on SEC.gov →
000-51142
2020-03-16

FORM 10-K

View on SEC.gov →
000-51142
2012-03-15

FORM 10-K

View on SEC.gov →
000-51142
2010-03-15

FORM 10-K

View on SEC.gov →
000-51142
2019-03-18

FORM 10-K

View on SEC.gov →
000-51142
2018-03-16

10-K

View on SEC.gov →
000-51142
2024-03-15

10-K

View on SEC.gov →
000-51142
2022-03-16

FORM 10-K

View on SEC.gov →
000-51142
2005-03-30

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2005

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000-51142
2016-03-15

10-K

View on SEC.gov →
000-51142
2009-03-13

FORM 10-K

View on SEC.gov →
811-00945
2025-11-24

SEC filing

View on SEC.gov →
000-51142
2023-03-16

10-K

View on SEC.gov →
000-51142
2017-03-15

FORM 10-K

View on SEC.gov →
811-00945
2025-08-25

SEC filing

View on SEC.gov →
811-00945
2025-05-22

SEC filing

View on SEC.gov →
811-00945
2025-02-27

SEC filing

View on SEC.gov →
811-00945
2024-11-22

SEC filing

View on SEC.gov →
811-00945
2026-02-26

SEC filing

View on SEC.gov →
000-18094
2002-11-13

QUARTERLY REPORT 9/30/02

View on SEC.gov →
000-51142
2021-03-16

FORM 10-K

View on SEC.gov →
811-10385
2021-08-27

SEC filing

View on SEC.gov →
000-51142
2025-03-17

10-K

View on SEC.gov →
000-51142
2023-03-31

ARS

View on SEC.gov →
000-51142
2020-11-12

FORM 10-Q

View on SEC.gov →
000-51142
2020-08-13

FORM 10-Q

View on SEC.gov →
333-120510
2004-11-15

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
811-08021
2024-08-19

SEC filing

View on SEC.gov →
000-21044
2005-05-10

FORM 10-Q

View on SEC.gov →
000-18217
2006-05-08

LEASE AGREEMENT

View on SEC.gov →
811-08021
2024-11-12

SEC filing

View on SEC.gov →
000-27210
2004-07-01

PRESS RELEASE

View on SEC.gov →
811-08021
2025-02-14

SEC filing

View on SEC.gov →
811-07985
2005-04-22

SEC filing

View on SEC.gov →
811-08021
2024-05-13

SEC filing

View on SEC.gov →
811-03459
2024-11-21

SEC filing

View on SEC.gov →
811-08021
2024-02-12

SEC filing

View on SEC.gov →
811-08021
2023-11-22

SEC filing

View on SEC.gov →
811-08021
2023-02-24

SEC filing

View on SEC.gov →
000-21044
2006-05-10

FORM 10-Q

View on SEC.gov →
811-03459
2025-02-26

SEC filing

View on SEC.gov →
811-08021
2023-08-23

SEC filing

View on SEC.gov →
811-08021
2023-05-25

SEC filing

View on SEC.gov →
811-06529
2004-11-29

N-Q

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

425

View on SEC.gov →
811-08021
2022-11-23

SEC filing

View on SEC.gov →
811-05141
2025-02-27

SEC filing

View on SEC.gov →
811-06569
2024-11-21

SEC filing

View on SEC.gov →
811-05141
2024-11-25

SEC filing

View on SEC.gov →
333-120510
2005-02-09

AMENDMENT #5 TO FORM S-1

View on SEC.gov →
333-120510
2005-01-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
811-08021
2022-08-09

SEC filing

View on SEC.gov →
333-120510
2005-02-04

AMENDMENT TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
811-22865
2020-05-26

SEC filing

View on SEC.gov →
811-05017
2024-11-25

SEC filing

View on SEC.gov →
811-22110
2025-11-24

SEC filing

View on SEC.gov →
333-120510
2005-01-31

AMENDMENT NO. 3 TO REGISTRATION ON FORM S-1

View on SEC.gov →
811-22865
2020-08-24

SEC filing

View on SEC.gov →
811-08021
2022-05-03

SEC filing

View on SEC.gov →
333-120510
2005-01-07

AMENDMENT TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
811-06569
2025-02-27

SEC filing

View on SEC.gov →
001-32428
2008-08-22

CERTAIN FINANCIAL INFORMATION FROM MONTHLY OPERATING REPORT--EUGENE WELDING CO.

View on SEC.gov →
811-05017
2025-02-26

SEC filing

View on SEC.gov →
811-08021
2021-11-16

SEC filing

View on SEC.gov →
811-05349
2020-09-25

SEC filing

View on SEC.gov →
811-21265
2005-03-29

N-Q

View on SEC.gov →
811-08021
2021-02-03

SEC filing

View on SEC.gov →
811-05349
2020-09-28

SEC filing

View on SEC.gov →
811-08021
2022-02-16

SEC filing

View on SEC.gov →
811-01829
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07319
2019-06-26

SEC filing

View on SEC.gov →
000-21044
2006-03-16

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
811-08021
2021-08-27

SEC filing

View on SEC.gov →
000-24960
2022-08-12

EXHIBIT 99.1 (COVENANT LOGISTICS GROUP, INC. PRESS RELEASE ANNOUNCING FILING OF FORM S-3 UNIVERSAL SHELF REGISTRATION STATEMENT)

View on SEC.gov →
811-04603
2021-02-26

SEC filing

View on SEC.gov →
333-120510
2005-02-11

PROSPECTUS PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
811-05349
2020-09-25

SEC filing

View on SEC.gov →
811-07959
2014-12-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05349
2020-09-25

SEC filing

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2021-03-30

SEC filing

View on SEC.gov →
811-05742
2025-10-27

SEC filing

View on SEC.gov →
811-23096
2019-12-24

SEC filing

View on SEC.gov →
811-05349
2020-09-25

SEC filing

View on SEC.gov →
811-08021
2021-05-24

SEC filing

View on SEC.gov →
811-04255
2011-05-27

SEC filing

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-11-19

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05349
2020-09-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020309
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1260 NORTH ELLIS STREET, BENSENVILLE, IL, 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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