Base
NVOCC

UNIUS LLC

FARMINGTON HILLS, MI, 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 “UNIUS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIUS LLC” 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)

SEC Filings (12)

000-11882
2004-04-30

SEC filing

View on SEC.gov →
020-34466
2024-07-18

OFFERING STATEMENT

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005-10058
2003-10-16

MOTION TO DISMISS DANA'S OHIO ACTION

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005-10058
2003-10-17

EXHIBIT (A) (28)

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001-08787
2018-03-26

EX-1.1

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333-230945
2019-05-06

EX-10.1

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001-08787
2018-03-26

EX-1.2

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001-03187001-31447
2007-12-21

PRESS RELEASE

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000-51844
2006-08-07

DELAWARE OPINION

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001-32427
2008-09-25

EX-99.1

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333-264543
2022-04-28

EX-99.1

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333-264543
2025-12-19

EXHIBIT 99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022627
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
27653 ECHO VALLEY W., SUITE 209, FARMINGTON HILLS, MI, 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.

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CARGO FLOW, INC.VORTEX WORLDWIDE LOGISTICS CORP.