Base
NVOCC

UNIVERSAL CONCORD INC

FANWOOD, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UNIVERSAL CONCORD INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIVERSAL CONCORD 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)

NoticeE8-16255
2008-07-16

Ocean Transportation Intermediary License Applicants

NoticeE8-12502
2008-06-04

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-11749
2003-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11749
2005-02-14

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11749
2004-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11749
2006-02-09

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11749
2007-02-08

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11749
2008-01-29

LIST OF SUBSIDIARIES.

View on SEC.gov →
001-11749
2009-01-27

LIST OF SUBSIDIARIES

View on SEC.gov →
333-149105
2024-04-29

PHLVIC VARIABLE UNIVERSAL LIFE ACCOUNT

View on SEC.gov →
333-152389
2024-04-29

PHLVIC VARIABLE UNIVERSAL LIFE ACCOUNT

View on SEC.gov →
333-119916
2024-04-29

PHLVIC VARIABLE UNIVERSAL LIFE ACCOUNT

View on SEC.gov →
333-76778
2024-04-29

PHLVIC VARIABLE UNIVERSAL LIFE ACCOUNT

View on SEC.gov →
333-65823
2024-04-29

PHLVIC VARIABLE UNIVERSAL LIFE ACCOUNT

View on SEC.gov →
028-05095
2002-08-07

13F FOR 06/30/2002

View on SEC.gov →
333-143656
2024-04-29

PHLVIC VARIABLE UNIVERSAL LIFE ACCOUNT

View on SEC.gov →
333-81458
2024-04-29

PHLVIC VARIABLE UNIVERSAL LIFE ACCOUNT

View on SEC.gov →
001-33935
2013-11-01

CURRENT REPORT ON FORM 8-K DATED NOVEMBER 1, 2013

View on SEC.gov →
001-31527
2003-04-03

FORM 425

View on SEC.gov →
001-31527
2003-04-03

FORM 425

View on SEC.gov →
333-147565
2024-04-29

PHL VARIABLE ACCUMULATION ACCOUNT II

View on SEC.gov →
811-09065
2024-04-29

PHLVIC VARIABLE UNIVERSAL LIFE ACCOUNT

View on SEC.gov →
333-78761
2024-04-29

PHL VARIABLE ACCUMULATION ACCOUNT

View on SEC.gov →
001-39763
2021-06-10

8-K

View on SEC.gov →
333-123040
2024-04-29

PHL VARIABLE ACCUMULATION ACCOUNT

View on SEC.gov →
333-48140
2024-04-29

PHL VARIABLE ACCUMULATION ACCOUNT

View on SEC.gov →
333-82912
2024-04-29

PHL VARIABLE ACCUMULATION ACCOUNT

View on SEC.gov →
033-87376
2024-04-29

PHL VARIABLE ACCUMULATION ACCOUNT

View on SEC.gov →
811-09065
2021-04-30

PHLVIC VARIABLE UNIVERSAL LIFE ACCOUNT

View on SEC.gov →
333-152905
2024-04-29

PHL VARIABLE ACCUMULATION ACCOUNT

View on SEC.gov →
811-09065
2025-04-29

N-VPFS

View on SEC.gov →
811-09065
2023-05-01

PHLVIC VARIABLE UNIVERSAL LIFE ACCOUNT

View on SEC.gov →
811-09065
2022-04-29

PHLVIC VARIABLE UNIVERSAL LIFE ACCOUNT

View on SEC.gov →
333-95611
2024-04-29

PHL VARIABLE ACCUMULATION ACCOUNT

View on SEC.gov →
333-68164
2024-04-29

PHL VARIABLE ACCUMULATION ACCOUNT

View on SEC.gov →
001-33935
2013-11-01

PRESS RELEASE DATED NOVEMBER 1, 2013

View on SEC.gov →
333-250204
2021-06-10

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
000-19179
2007-08-02

EX-99.1

View on SEC.gov →
001-11749
2017-01-20

EXHIBIT 21

View on SEC.gov →
001-11749
2018-01-25

EXHIBIT 21

View on SEC.gov →
001-34563
2011-09-01

EX-99.1

View on SEC.gov →
000-19179
2007-03-01

EX-99.1

View on SEC.gov →
000-19179
2001-03-30

CT COMMUNICATIONS INC

View on SEC.gov →
001-11749
2010-01-29

LIST OF SUBSIDIARIES

View on SEC.gov →
811-04160
2003-04-24

EXHIBIT 99.B(E)

View on SEC.gov →
001-11749
2011-01-31

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11749
2013-02-06

LIST OF SUBSIDIAIRES

View on SEC.gov →
001-03671
2005-03-04

EXHIBIT 21

View on SEC.gov →
000-19179
2007-05-01

EXHIBIT 99.1

View on SEC.gov →
001-03671
2006-03-03

EXHIBIT 21

View on SEC.gov →
001-12879
2018-07-10

10-Q

View on SEC.gov →
811-08914
2025-04-29

N-VPFS

View on SEC.gov →
028-04505
2003-10-27

13F-HR

View on SEC.gov →
000-49828
2009-07-30

PRESS RELEASE DATED JULY 27, 2009

View on SEC.gov →
000-49828
2009-08-21

PRESS RELEASE DATED AUGUST 19, 2009

View on SEC.gov →
001-10765
2001-03-28

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-11749
2015-01-23

EX-21

View on SEC.gov →
001-11749
2012-01-30

EX-21

View on SEC.gov →
333-191331-10
2015-10-06

FREE WRITING PROSPECTUS

View on SEC.gov →
000-25523
2004-05-04

8-K

View on SEC.gov →
333-191331-10
2015-10-06

FREE WRITING PROSPECTUS

View on SEC.gov →
001-11918
2001-03-30

10-K405

View on SEC.gov →
001-10765
2002-03-26

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
028-10393
2004-08-16

SEC filing

View on SEC.gov →
001-10765
2005-03-16

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
028-10393
2004-11-15

SEC filing

View on SEC.gov →
001-10765
2003-03-19

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-11749
2016-01-22

EX-21

View on SEC.gov →
028-10394
2005-02-14

SEC filing

View on SEC.gov →
028-10394
2004-11-15

SEC filing

View on SEC.gov →
028-10394
2004-11-24

SEC filing

View on SEC.gov →
028-10394
2004-08-16

SEC filing

View on SEC.gov →
001-10765
2004-03-12

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-30771
2004-03-19

FORM 8K, ITEM 5 (3-19-04)

View on SEC.gov →
028-06450
2003-02-03

SENECA CAPITAL MANAGEMENT FORM 13F-HR

View on SEC.gov →
028-10393
2005-02-14

SEC filing

View on SEC.gov →
028-06453
2002-05-15

SEC filing

View on SEC.gov →
028-05440
2003-11-14

FORM 13F, QUARTER ENDED 09/30/03

View on SEC.gov →
028-04706
2003-02-06

SEC filing

View on SEC.gov →
000-30771
2004-03-23

FORM 8K, EX. 99.1, PRESS RELEASE (3/23/04)

View on SEC.gov →
000-25523
2006-03-16

EXHIBIT 99

View on SEC.gov →
028-04759
2004-02-13

SEC filing

View on SEC.gov →
028-04759
2003-10-22

SEC filing

View on SEC.gov →
028-04759
2003-09-02

SEC filing

View on SEC.gov →
001-11749
2014-01-28

EXHIBIT 21

View on SEC.gov →
001-12879
2021-03-22

EX-10.1

View on SEC.gov →
000-51609
2014-03-13

EXHIBIT

View on SEC.gov →
333-149105
2024-04-01

PHLVIC VARIABLE UNIVERSAL LIFE ACCOUNT

View on SEC.gov →
333-65823
2024-04-01

PHLVIC VARIABLE UNIVERSAL LIFE ACCOUNT

View on SEC.gov →
028-04505
2004-11-03

13F-HR

View on SEC.gov →
333-81458
2024-04-01

PHLVIC VARIABLE UNIVERSAL LIFE ACCOUNT

View on SEC.gov →
333-152389
2024-04-01

PHLVIC VARIABLE UNIVERSAL LIFE ACCOUNT

View on SEC.gov →
333-143656
2024-04-01

PHLVIC VARIABLE UNIVERSAL LIFE ACCOUNT

View on SEC.gov →
000-51609
2011-03-11

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-12879
2018-10-09

10-Q

View on SEC.gov →
333-119916
2024-04-01

PHLVIC VARIABLE UNIVERSAL LIFE ACCOUNT

View on SEC.gov →
333-76778
2024-04-01

PHLVIC VARIABLE UNIVERSAL LIFE ACCOUNT

View on SEC.gov →
028-03052
2008-11-10

MARCH 2003 - FORM 13F HR/A - REVISED

View on SEC.gov →
028-03052
2003-05-15

SEC filing

View on SEC.gov →
070-10084
2002-08-30

PETITION TO NHPUC

View on SEC.gov →
001-36199
2024-10-08

SEC filing

View on SEC.gov →
001-10765
2006-03-15

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021613
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
467 LA GRANDE AVENUE, SUITE 102, FANWOOD, 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.

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