Base
NVOCC

UNICO LOGISTICS USA, INC.

CERRITOS, 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 “UNICO LOGISTICS USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNICO LOGISTICS USA, 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 (3)

Notice2010-21885
2010-09-01

Ocean Transportation Intermediary License Applicants

NoticeE9-26554
2009-11-04

Ocean Transportation Intermediary License Applicants

NoticeE9-7953
2009-04-08

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-130458
2005-12-19

EXHIBIT 21.1

View on SEC.gov →
001-04373
2004-03-15

10-K

View on SEC.gov →
811-05037
2022-08-29

SEC filing

View on SEC.gov →
001-04373
2005-04-04

10-K

View on SEC.gov →
001-07283
2012-12-04

INVESTOR PRESENTATION

View on SEC.gov →
000-55697
2017-06-27

SEC filing

View on SEC.gov →
001-04018
2012-02-10

EX-21

View on SEC.gov →
001-04018
2013-02-15

EX-21

View on SEC.gov →
001-04018
2014-02-14

EX-21

View on SEC.gov →
811-05037
2022-11-29

SEC filing

View on SEC.gov →
001-39166
2024-11-14

EXHIBIT 99.4

View on SEC.gov →
811-05037
2024-02-29

SEC filing

View on SEC.gov →
811-05037
2023-03-01

SEC filing

View on SEC.gov →
811-05037
2022-05-31

SEC filing

View on SEC.gov →
811-05037
2022-03-01

SEC filing

View on SEC.gov →
811-05037
2023-05-26

SEC filing

View on SEC.gov →
811-05037
2023-08-29

SEC filing

View on SEC.gov →
811-05037
2023-11-29

SEC filing

View on SEC.gov →
811-21475
2020-08-26

SEC filing

View on SEC.gov →
811-05037
2024-05-30

SEC filing

View on SEC.gov →
811-22549
2024-11-25

ACCLIVITY EX

View on SEC.gov →
811-21475
2020-11-23

SEC filing

View on SEC.gov →
811-22549
2024-11-25

ACCLIVITY EX

View on SEC.gov →
001-10108
2003-06-30

LIST OF SUBSIDIARIES

View on SEC.gov →
811-21475
2020-02-28

SEC filing

View on SEC.gov →
001-07283
2011-08-22

REGAL BELOIT CORPORATION FIRST AMENDMENT TO NOTE PURCHASE AGREEMENT

View on SEC.gov →
811-22549
2025-05-27

EX

View on SEC.gov →
811-22549
2025-05-27

EX

View on SEC.gov →
811-05037
2022-11-29

MUZINICH CREDIT OPPORTUNITIES FUND 9/30/22 PART F EXHIBIT

View on SEC.gov →
811-22549
2023-11-28

ACCLIVITY SMALL CAP

View on SEC.gov →
811-05037
2024-08-28

SEC filing

View on SEC.gov →
001-07283
2011-07-07

EXHIBIT 4.2

View on SEC.gov →
811-22549
2025-11-26

SMALL CAP EX

View on SEC.gov →
811-05037
2023-11-29

MUZINICH CREDIT OPPORTUNITIES FUND 9/30/23 PART F EXHIBIT

View on SEC.gov →
811-22549
2024-05-29

MID CAP EX

View on SEC.gov →
811-22549
2024-05-29

SMALL CAP EX

View on SEC.gov →
811-22549
2021-11-22

ACCLIVITY EX

View on SEC.gov →
811-22549
2023-05-25

ACCLIVITY SMALL CAP EX

View on SEC.gov →
811-22549
2022-11-29

ACCLIVITY EX

View on SEC.gov →
811-22549
2022-05-25

ACCLIVITY EX

View on SEC.gov →
811-22549
2021-11-22

ACCLIVITY EX

View on SEC.gov →
811-05037
2023-05-26

MUZINICH CREDIT OPPORTUNITIES FUND 3/31/23 PART F EXHIBIT

View on SEC.gov →
811-21475
2020-05-20

SEC filing

View on SEC.gov →
811-22549
2024-11-25

SEC filing

View on SEC.gov →
811-21475
2020-08-26

SEC filing

View on SEC.gov →
000-19725
2009-08-18

FORM 10-K

View on SEC.gov →
811-22549
2022-05-25

ACCLIVITY EX

View on SEC.gov →
811-21475
2020-02-28

SEC filing

View on SEC.gov →
811-07692
2007-08-29

LEGG MASON INVESTORS TRUST, INC.

View on SEC.gov →
811-22549
2025-08-28

SEC filing

View on SEC.gov →
005-32549
2011-04-18

SEC filing

View on SEC.gov →
811-22549
2025-05-27

SEC filing

View on SEC.gov →
811-05037
2022-05-31

MUZINICH CREDIT OPPORTUNITIES FUND 3/31/22 PART F EXHIBIT

View on SEC.gov →
000-19725
2010-08-12

FORM 10-K

View on SEC.gov →
000-23100
2008-04-15

SEC filing

View on SEC.gov →
000-12139
2001-06-14

SEC filing

View on SEC.gov →
811-22549
2025-02-27

SEC filing

View on SEC.gov →
333-226486-01
2018-09-26

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22549
2024-02-28

SEC filing

View on SEC.gov →
811-22549
2022-02-22

SEC filing

View on SEC.gov →
811-22549
2022-05-25

SEC filing

View on SEC.gov →
811-07692
2009-03-02

LEGG MASON INVESTORS TRUST, INC.

View on SEC.gov →
811-05037
2024-05-30

MUZINICH CREDIT OPPORTUNITIES FUND 3/31/24 PART F EXHIBIT

View on SEC.gov →
811-07692
2008-02-29

LEGG MASON INVESTORS TRUST, INC.

View on SEC.gov →
811-22549
2024-05-29

SEC filing

View on SEC.gov →
811-22549
2021-05-27

ACCLIVITY EX

View on SEC.gov →
811-07692
2007-03-01

LEGG MASON INVESTORS TRUST, INC.

View on SEC.gov →
811-22549
2021-05-27

ACCLIVITY EX

View on SEC.gov →
811-22549
2021-05-27

SEC filing

View on SEC.gov →
811-22549
2026-02-26

SEC filing

View on SEC.gov →
811-03258
2023-06-23

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-22549
2022-08-25

SEC filing

View on SEC.gov →
811-22549
2025-11-26

SEC filing

View on SEC.gov →
811-22549
2021-11-22

SEC filing

View on SEC.gov →
811-22549
2024-08-29

SEC filing

View on SEC.gov →
811-03258
2021-12-09

SEC filing

View on SEC.gov →
811-22549
2023-05-25

SEC filing

View on SEC.gov →
811-22549
2023-11-28

SEC filing

View on SEC.gov →
811-22549
2022-11-29

SEC filing

View on SEC.gov →
811-22549
2023-02-27

SEC filing

View on SEC.gov →
811-08200
2021-08-19

SEC filing

View on SEC.gov →
811-07692
2006-03-01

LEGG MASON INVESTORS TRUST FORM N-Q

View on SEC.gov →
811-03258
2023-12-20

SEC filing

View on SEC.gov →
811-22549
2021-08-27

SEC filing

View on SEC.gov →
811-03258
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2022-12-28

SEC filing

View on SEC.gov →
811-22549
2023-08-28

SEC filing

View on SEC.gov →
811-03258
2024-06-25

SEC filing

View on SEC.gov →
811-03258
2024-12-23

SEC filing

View on SEC.gov →
811-22578
2013-02-25

SEC filing

View on SEC.gov →
811-03258
2022-06-28

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
001-33179
2015-08-17

SEC filing

View on SEC.gov →
811-03258
2020-12-17

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022095
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
17785 CENTER COURT DRIVE, STE 720, CERRITOS, CA, 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
← UNI-TRANS LINE CO., LTD.S & B FORWARDING SERVICE CORP. →