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 2026-10-31 · 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
2003-10-17

EXHIBIT (A) (28)

View on SEC.gov →
005-10058
2003-10-16

MOTION TO DISMISS DANA'S OHIO ACTION

View on SEC.gov →
001-08787
2018-03-26

EX-1.1

View on SEC.gov →
333-230945
2019-05-06

EX-10.1

View on SEC.gov →
001-08787
2018-03-26

EX-1.2

View on SEC.gov →
001-03187001-31447
2007-12-21

PRESS RELEASE

View on SEC.gov →
000-51844
2006-08-07

DELAWARE OPINION

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001-32427
2008-09-25

EX-99.1

View on SEC.gov →
333-264543
2022-04-28

EX-99.1

View on SEC.gov →
333-264543
2025-12-19

EXHIBIT 99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (21)

21 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-10-29HEP-Operator distribucijskog sustava d.o.o.(HRV)Croatia – Installation services of measuring equipment – Usluga zamjene broji…749262-2026 →
2026-09-15Univerzita Tomáše Bati ve Zlíně(CZE)Czechia – Audio-visual equipment – UTB – POSTUP – Indukční smyčky pro student…633444-2026 →
2026-09-09Povrly Copper Industries a.s.(CZE)Czechia – Bridge cranes – Dodávka 2 ks mostových jeřábů ke stávající jeřábové…620815-2026 →
2026-07-10HEP-Operator distribucijskog sustava d.o.o.(HRV)Croatia – Installation services of measuring equipment – Usluga zamjene broji…479454-2026 →
2026-06-02AB „Kelių priežiūra“ (PV)(LTU)Lithuania – Petroleum and distillates – (PU-14850/26) Benzinas ir dyzelinas i…377328-2026 →
2026-04-29HEP-Operator distribucijskog sustava d.o.o.(HRV)Croatia – Installation services of measuring equipment – Usluga zamjene broji…292988-2026 →
2026-04-14Valstybės sienos apsaugos tarnyba prie Lietuvos Respublikos vidaus reikalų ministerijos(LTU)Lithuania – Diesel fuel – Dyzelino ir A-95 markės variklio benzino iš Tiekėjų…253197-2026 →
2026-04-07HEP-Operator distribucijskog sustava d.o.o.(HRV)Croatia – Installation services of measuring equipment – Usluga zamjene broji…234902-2026 →
2026-01-28HEP-Operator distribucijskog sustava d.o.o.(HRV)Croatia – Installation services of measuring equipment – Usluga zamjene broji…61703-2026 →
2025-10-22HEP-Operator distribucijskog sustava d.o.o.(HRV)Croatia – Installation services of measuring equipment – Usluga zamjene broji…695622-2025 →
2025-09-25HEP-Operator distribucijskog sustava d.o.o.(HRV)Croatia – Installation services of measuring equipment – Usluga zamjene broji…628474-2025 →
2025-09-11HEP-Operator distribucijskog sustava d.o.o.(HRV)Croatia – Installation services of measuring equipment – Usluga zamjene broji…592824-2025 →
2025-07-29SAKO Brno SOLAR a.s.(CZE)Czechia – Solar installation – 36 FVE - Žebětín, Kohoutovice, Tuřany, Líšeň, …494412-2025 →
2025-07-25Fyzikální ústav AV ČR, v. v. i.(CZE)Czechia – Spectrometers – Ultra-sensitive Raman system with optical continuou…487459-2025 →
2025-07-22Univerzita Karlova, Přírodovědecká fakulta(CZE)Czechia – Microscopes – INFRA_Nákup konfokálního Ramanova mikroskopu479186-2025 →
2025-07-15Lietuvos Respublikos aplinkos ministerijos Aplinkos projektų valdymo agentūra(LTU)Lithuania – Research services – Ichtiofaunos, hidromorfologinių sąlygų ir van…459931-2025 →
2025-07-04Vysoká škola báňská - Technická univerzita Ostrava(CZE)Czechia – Diffraction apparatus – Dodávka systému pro analýzu velikosti části…433731-2025 →
2025-03-21TEKIJA d. o. o.(HRV)Croatia – Water purification plant construction work – Izgradnja vodovodne mr…184016-2025 →
2024-11-27AB „Kelių priežiūra“(LTU)Lithuania – Petrol – (PU-11839/24) Degalai: benzinas, dyzelinas iš degalinių723521-2024 →
2024-11-26AB „Kelių priežiūra“(LTU)Lithuania – Petrol – (PU-12336/24) Degalai: benzinas, dyzelinas iš degalinių719168-2024 →
2024-11-26AB „Kelių priežiūra“(LTU)Lithuania – Petrol – (PU-12811/24) Degalai iš išorės degalinių (Pagrybis)720238-2024 →

Source: TED — EU Tenders Electronic Daily

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

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