Base
NVOCC

UNITED CUSTOMS SERVICES INC.

LONG ISLAND CITY, NY, 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 “UNITED CUSTOMS SERVICES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED CUSTOMS SERVICES 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 (1)

Notice2010-28423
2010-11-10

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-20548
2001-05-10

FRITZ COMPANIES, INC./UNITED PARCEL SERVICE, INC.

View on SEC.gov →
000-29970
2006-10-11

SEC filing

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
000-20548
2001-04-16

THIRD QUARTER 2-28-01

View on SEC.gov →
000-13468
2003-03-28

10-K

View on SEC.gov →
000-13468
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
000-31869
2003-05-02

FORM 20-F

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-13468
2003-05-15

10-Q

View on SEC.gov →
000-13468
2003-08-14

10-Q

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
000-13468
2002-04-01

10-K

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
000-13468
2004-05-10

10-Q

View on SEC.gov →
001-16407
2017-01-18

EX-10.3

View on SEC.gov →
333-60608
2008-01-15

SEC filing

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
000-53533
2010-11-05

DEFERRED PROSECUTION AGREEMENT

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
000-29970
2015-03-09

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
2014-02-05

SEC filing

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
333-60608
2006-01-11

SEC filing

View on SEC.gov →
2010-09-08

SEC filing

View on SEC.gov →
000-20548
2001-01-16

QUARTERLY REPORT FOR PERIOD ENDED 11-30-2000

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
001-41871
2026-02-25

10-K

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
000-13468
2009-02-27

FORM 10-K

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
000-13468
2004-03-15

10-K

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
000-13468
2001-04-02

10-K

View on SEC.gov →
333-60608
2004-12-28

SEC filing

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
000-13468
2019-02-22

10-K

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
000-13468
2005-03-16

10-K

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
000-27288
2005-03-31

2004 10K

View on SEC.gov →
000-29970
2016-03-07

ANNUAL REPORT TO SHAREHOLDERS FOR THE YEAR ENDED JANUARY 31, 2016

View on SEC.gov →
000-13468
2007-03-01

10-K

View on SEC.gov →
000-13468
2013-05-03

10-Q

View on SEC.gov →
333-60608
2002-12-30

SEC filing

View on SEC.gov →
001-41871
2025-11-04

EX-99.1

View on SEC.gov →
001-41871
2026-02-24

EX-99.1

View on SEC.gov →
000-13468
2014-02-27

10-K

View on SEC.gov →
000-13468
2018-05-09

10-Q

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
2017-03-14

SEC filing

View on SEC.gov →
333-60608
2008-01-17

SEC filing

View on SEC.gov →
000-13468
2017-02-23

10-K

View on SEC.gov →
333-60608
2003-12-31

SEC filing

View on SEC.gov →
000-13468
2015-02-26

10-K

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
333-60608
2004-01-12

SEC filing

View on SEC.gov →
000-13468
2016-02-25

10-K

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
000-13468
2007-05-10

10-Q

View on SEC.gov →
000-13468
2004-08-06

10-Q

View on SEC.gov →
000-13468
2019-05-08

10-Q

View on SEC.gov →
000-13468
2019-11-05

EX-99.1

View on SEC.gov →
333-60608
2006-12-29

SEC filing

View on SEC.gov →
000-13468
2020-02-21

10-K

View on SEC.gov →
000-13468
2008-02-29

10-K

View on SEC.gov →
000-13468
2018-02-23

10-K

View on SEC.gov →
001-41871
2025-03-25

ARS

View on SEC.gov →
000-13468
2013-08-08

10-Q

View on SEC.gov →
333-113564
2010-08-16

SEC filing

View on SEC.gov →
000-13468
2023-05-04

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023079
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
474 48TH AVE, UNIT 39A, LONG ISLAND CITY, NY, 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
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