Base
Freight Forwarder

UTOC AMERICA, INC.

TORRANCE, 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 “UTOC AMERICA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UTOC AMERICA, 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)

SEC Filings (100)

811-09521
2021-02-19

SEC filing

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811-00649
2020-06-25

SEC filing

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811-00649
2021-12-21

SEC filing

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811-00649
2021-06-28

SEC filing

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811-00649
2020-12-18

SEC filing

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811-00649
2019-12-23

SEC filing

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811-21991
2020-04-24

SEC filing

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811-21991
2019-10-28

SEC filing

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811-00649
2021-12-21

SEC filing

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811-00649
2021-12-21

SEC filing

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811-00649
2021-09-24

SEC filing

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811-00649
2020-06-25

SEC filing

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811-21991
2020-10-16

SEC filing

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811-21991
2021-04-23

SEC filing

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811-00649
2019-06-26

SEC filing

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811-00649
2021-06-28

SEC filing

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811-00649
2020-03-20

SEC filing

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811-00649
2019-12-23

SEC filing

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811-00649
2020-12-18

SEC filing

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811-00649
2021-03-17

SEC filing

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811-00649
2020-09-16

SEC filing

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811-00649
2020-12-18

SEC filing

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811-00649
2020-06-25

SEC filing

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811-00649
2021-06-28

SEC filing

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811-10325
2008-05-29

NQ

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811-21991
2021-10-26

SEC filing

View on SEC.gov →
811-00649
2021-12-21

SEC filing

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811-21991
2020-01-16

SEC filing

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811-21991
2020-04-24

SEC filing

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811-21991
2020-10-16

SEC filing

View on SEC.gov →
811-21991
2020-07-20

SEC filing

View on SEC.gov →
811-00649
2021-09-24

SEC filing

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811-00649
2017-06-28

PRIMARY DOCUMENT

View on SEC.gov →
811-21991
2021-01-20

SEC filing

View on SEC.gov →
811-00649
2020-09-16

SEC filing

View on SEC.gov →
811-00649
2020-12-18

SEC filing

View on SEC.gov →
811-21991
2021-04-23

SEC filing

View on SEC.gov →
811-00649
2020-06-25

SEC filing

View on SEC.gov →
811-21991
2021-10-26

SEC filing

View on SEC.gov →
811-21991
2021-07-22

SEC filing

View on SEC.gov →
811-00649
2021-03-17

SEC filing

View on SEC.gov →
811-07428
2020-03-26

SEC filing

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811-07428
2020-06-23

SEC filing

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811-00558
2020-12-29

SEC filing

View on SEC.gov →
000-09929
2004-05-12

MITSUI & CO., LTD.

View on SEC.gov →
811-00649
2021-06-28

SEC filing

View on SEC.gov →
811-00649
2020-03-20

SEC filing

View on SEC.gov →
811-00558
2020-06-24

SEC filing

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811-00558
2020-09-28

SEC filing

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811-09521
2014-11-19

AMG FUNDS

View on SEC.gov →
000-09929
2004-11-01

MITSUI & CO., LTD.

View on SEC.gov →
811-00649
2019-12-23

SEC filing

View on SEC.gov →
811-00649
2018-06-28

PRIMARY DOCUMENT

View on SEC.gov →
811-09521
2015-05-28

AMG FUNDS

View on SEC.gov →
811-00649
2018-12-27

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2013-06-28

SEC filing

View on SEC.gov →
811-07428
2020-03-26

SEC filing

View on SEC.gov →
811-00649
2017-12-28

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2013-12-30

SEC filing

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811-21803
2008-09-08

SEC filing

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811-03855
2013-04-01

SEC filing

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811-00649
2014-06-27

SEC filing

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811-00649
2015-12-29

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2014-12-30

SEC filing

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811-00649
2016-12-29

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2016-06-28

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2015-06-29

SEC filing

View on SEC.gov →
811-00558
2019-09-26

SEC filing

View on SEC.gov →
811-00558
2019-09-26

SEC filing

View on SEC.gov →
811-00558
2019-09-26

SEC filing

View on SEC.gov →
811-00558
2019-09-26

SEC filing

View on SEC.gov →
811-00558
2019-09-26

SEC filing

View on SEC.gov →
811-09521
2019-05-30

SEC filing

View on SEC.gov →
811-00558
2019-09-26

SEC filing

View on SEC.gov →
811-00558
2019-09-26

SEC filing

View on SEC.gov →
811-00558
2019-09-26

SEC filing

View on SEC.gov →
811-00558
2019-09-26

SEC filing

View on SEC.gov →
811-00558
2019-09-26

SEC filing

View on SEC.gov →
811-00558
2019-09-26

SEC filing

View on SEC.gov →
811-00558
2021-09-29

SEC filing

View on SEC.gov →
811-00558
2021-09-29

SEC filing

View on SEC.gov →
811-00558
2021-09-29

SEC filing

View on SEC.gov →
811-00558
2021-09-29

SEC filing

View on SEC.gov →
811-00558
2021-09-29

SEC filing

View on SEC.gov →
811-00558
2021-09-29

SEC filing

View on SEC.gov →
811-00558
2021-09-29

SEC filing

View on SEC.gov →
811-00558
2021-09-29

SEC filing

View on SEC.gov →
811-00558
2020-09-28

SEC filing

View on SEC.gov →
811-00558
2020-09-28

SEC filing

View on SEC.gov →
811-00558
2020-03-31

SEC filing

View on SEC.gov →
811-00558
2020-03-31

SEC filing

View on SEC.gov →
811-00558
2021-09-29

SEC filing

View on SEC.gov →
811-00558
2020-03-31

SEC filing

View on SEC.gov →
811-00558
2021-09-29

SEC filing

View on SEC.gov →
811-00558
2020-09-28

SEC filing

View on SEC.gov →
811-00558
2020-03-31

SEC filing

View on SEC.gov →
811-00558
2021-09-29

SEC filing

View on SEC.gov →
811-00558
2020-09-28

SEC filing

View on SEC.gov →
811-00558
2020-03-31

SEC filing

View on SEC.gov →
811-00558
2020-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021728
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
23332 HAWTHORNE BLVD., SUITE 206, TORRANCE, CA, UNITED STATES
Classification
Freight Forwarder

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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GLOBAL LOGISTICS SOLUTIONS INDIA PVT. LTD.CHEMLOGIX GLOBAL LLC