Base
NVOCC

UNION LOGISTICS, INC.

CITY OF INDUSTRY, 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 “UNION LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNION 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.

SEC Filings (100)

001-33281
2008-02-27

EXHIBIT 99.2

View on SEC.gov →
001-33281
2008-02-27

EXHIBIT 99.2

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
001-32627
2009-02-04

EX-99.3

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
000-49828
2010-11-08

FORM 10-Q

View on SEC.gov →
000-49828
2010-02-17

PRESS RELEASE

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-49828
2010-02-23

FORM 10-K

View on SEC.gov →
000-49828
2010-08-05

FORM 10-Q

View on SEC.gov →
001-32627
2010-02-04

EX-99.3

View on SEC.gov →
000-49828
2011-02-24

ANNUAL REPORT

View on SEC.gov →
000-49828
2012-02-10

ANNUAL REPORT

View on SEC.gov →
001-06407
2013-08-08

ETP PRESS RELEASE DATED AUGUST 7, 2013

View on SEC.gov →
000-49828
2013-02-08

10-K

View on SEC.gov →
000-49828
2010-05-07

FORM 10-Q

View on SEC.gov →
001-11727
2013-05-08

ETP PRESS RELEASE DATED MAY 8, 2013

View on SEC.gov →
001-02921
2013-05-08

ETP PRESS RELEASE DATED MAY 8, 2013

View on SEC.gov →
001-06407
2013-05-08

ETP PRESS RELEASE DATED MAY 8, 2013

View on SEC.gov →
001-02921
2013-08-08

ETP PRESS RELEASE DATED AUGUST 7, 2013

View on SEC.gov →
001-11727
2013-08-08

ENERGY TRANSFER PARTNERS, L.P. PRESS RELEASE DATED AUGUST 7, 2013

View on SEC.gov →
001-11727
2013-02-20

ETP L.P. PRESS RELEASE DATED FEBRUARY 20, 2013

View on SEC.gov →
333-208187
2016-05-04

S-4/A

View on SEC.gov →
001-06407
2013-02-21

ETP PRESS RELEASE DATED FEBRUARY 20, 2013

View on SEC.gov →
001-11727
2013-11-05

ENERGY TRANSFER PARTNERS, L.P. PRESS RELEASE DATED NOVEMBER 5, 2013

View on SEC.gov →
000-49828
2013-04-24

PRESS RELEASE

View on SEC.gov →
001-02921
2013-11-05

ETP PRESS RELEASE DATED NOVEMBER 5, 2013

View on SEC.gov →
001-02921
2013-02-21

ETP PRESS RELEASE DATED FEBRUARY 20, 2013

View on SEC.gov →
001-06407
2013-11-05

ETP PRESS RELEASE DATED NOVEMBER 5, 2013

View on SEC.gov →
001-31617
2005-01-18

PRESS RELEASE JANUARY 18, 2005

View on SEC.gov →
000-49828
2014-02-26

10-K

View on SEC.gov →
000-49828
2012-10-25

PRESS RELEASE

View on SEC.gov →
001-11727
2014-02-27

10-K

View on SEC.gov →
001-35392
2022-08-11

8-K

View on SEC.gov →
000-49828
2013-07-25

PRESS RELEASE

View on SEC.gov →
000-49828
2011-02-09

PRESS RELEASE

View on SEC.gov →
001-11727
2013-05-09

10-Q

View on SEC.gov →
001-11727
2013-11-07

10-Q

View on SEC.gov →
001-31617
2005-03-11

PRESS RELEASE MARCH 11, 2005

View on SEC.gov →
001-06841
2012-04-30

FORM 425

View on SEC.gov →
001-32740
2012-11-08

10-Q

View on SEC.gov →
000-49828
2013-10-24

PRESS RELEASE

View on SEC.gov →
001-31617
2005-02-04

PRESS RELEASE-DECEMBER 31, 2004

View on SEC.gov →
001-37729
2020-09-15

EX-99.1

View on SEC.gov →
001-35392
2023-10-03

8-K

View on SEC.gov →
333-192327
2013-11-14

EX-99.4

View on SEC.gov →
000-12255
2017-05-17

EX-99.1

View on SEC.gov →
001-32740
2013-11-14

REVISED ETE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2012 AND 2011

View on SEC.gov →
001-32740
2013-05-09

10-Q

View on SEC.gov →
001-11727
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32740
2015-11-24

EXHIBIT 99.1

View on SEC.gov →
001-11727
2015-03-02

10-K

View on SEC.gov →
000-49828
2013-10-25

10-Q

View on SEC.gov →
000-49828
2013-07-26

10-Q

View on SEC.gov →
001-32740
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-31617
2005-12-16

AGREEMENT BETWEEN PILOTS

View on SEC.gov →
001-11727
2015-08-12

EXHIBIT 99.1

View on SEC.gov →
001-11727
2013-08-08

10-Q

View on SEC.gov →
001-32740
2013-11-07

10-Q

View on SEC.gov →
001-09148
2022-02-28

EX-21

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
001-06841
2012-05-01

RULE 425

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
001-32627
2009-02-04

EX-99.1

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
001-32740
2013-08-08

10-Q

View on SEC.gov →
001-11727
2013-03-01

10-K

View on SEC.gov →
001-06407
2013-02-21

ETE PRESS RELEASE DATED FEBRUARY 20, 2013

View on SEC.gov →
000-31869
2003-05-02

FORM 20-F

View on SEC.gov →
001-02921
2013-02-21

ETE PRESS RELEASE DATED FEBRUARY 20, 2013

View on SEC.gov →
000-49828
2013-04-25

10-Q

View on SEC.gov →
001-32172
2017-04-27

SEC filing

View on SEC.gov →
001-32740
2014-02-27

10-K

View on SEC.gov →
001-32740
2015-03-02

10-K

View on SEC.gov →
001-33345
2007-07-03

SEC filing

View on SEC.gov →
001-35392
2020-03-19

8-K

View on SEC.gov →
000-12255
2017-11-07

EX-99.1

View on SEC.gov →
000-12255
2010-11-16

YRC WORLDWIDE INC. INVESTOR PRESENTATION SLIDE SHOW

View on SEC.gov →
000-23341
2001-10-23

FORM 425

View on SEC.gov →
333-192327
2013-11-14

EX-99.3

View on SEC.gov →
333-227784-05
2019-12-02

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32740
2013-02-20

ETE PRESS RELEASE DATED FEBRUARY 20, 2013

View on SEC.gov →
001-32627
2008-11-12

EX-99.1

View on SEC.gov →
000-12255
2017-08-22

EX-99.1

View on SEC.gov →
333-171697
2012-06-27

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-171697
2012-06-28

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-11727
2014-05-06

EXHIBIT

View on SEC.gov →
001-32740
2014-07-11

REVISED ETE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2013 AND 2012

View on SEC.gov →
001-32740
2013-03-01

10-K

View on SEC.gov →
2020-12-30

SEC filing

View on SEC.gov →
001-02921
2014-05-06

ETP PRESS RELEASE DATED MAY 6, 2014

View on SEC.gov →
001-11727
2014-02-19

ETP PRESS RELEASE DATED FEBRUARY 19, 2014

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020892
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
14700 NELSON AVENUE, CITY OF INDUSTRY, 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.

Search Screening List
POSEIDON AGENCIES, INC.INTEGRATED FREIGHT SOLUTIONS, INC.