Base
NVOCC

UNIVERSAL SHIPPERS GROUP USA, LLC

LITHONIA, GA, 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 “UNIVERSAL SHIPPERS GROUP USA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIVERSAL SHIPPERS GROUP USA, 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 (2)

Notice2012-16473
2012-07-05

Ocean Transportation Intermediary License; Applicants

Notice2012-8598
2012-04-10

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-04717
2021-06-03

425

View on SEC.gov →
000-51142
2014-03-14

10-K

View on SEC.gov →
000-51142
2015-03-16

10-K

View on SEC.gov →
000-51142
2016-03-15

10-K

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-51142
2020-03-16

FORM 10-K

View on SEC.gov →
000-26680
2010-06-14

NEW DEALER AGREEMENT

View on SEC.gov →
001-04797
2013-02-19

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-51142
2017-03-15

FORM 10-K

View on SEC.gov →
000-51142
2018-03-16

10-K

View on SEC.gov →
000-26680
2010-08-16

FORM OF DEALER AGREEMENT

View on SEC.gov →
000-51142
2019-03-18

FORM 10-K

View on SEC.gov →
000-51142
2023-03-31

ARS

View on SEC.gov →
000-51142
2019-03-28

DEF 14A

View on SEC.gov →
001-04797
2014-02-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-51142
2022-03-16

FORM 10-K

View on SEC.gov →
000-51142
2021-03-16

FORM 10-K

View on SEC.gov →
000-51142
2023-03-16

10-K

View on SEC.gov →
000-51142
2020-03-31

DEF 14A

View on SEC.gov →
020-34006
2024-04-22

UNIV.PDF

View on SEC.gov →
020-34006
2024-08-05

UTRANSIT.PDF

View on SEC.gov →
001-04797
2012-02-17

SUBSIDIARIES AND AFFILIATES OF THE COMPANY

View on SEC.gov →
000-51142
2018-03-29

DEF 14A

View on SEC.gov →
000-51142
2017-03-28

DEF 14A

View on SEC.gov →
001-04797
2008-02-28

SUBSIDIARIES AND AFFILIATES OF THE COMPANY

View on SEC.gov →
333-187587
2014-04-28

424B5

View on SEC.gov →
333-187587
2014-05-01

424B5

View on SEC.gov →
000-51142
2021-03-31

DEF 14A

View on SEC.gov →
000-24904
2001-01-24

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
000-24904
2001-05-22

EXHIBIT 99.1

View on SEC.gov →
001-04797
2009-02-27

EX-21

View on SEC.gov →
001-11727
2009-08-10

REDEMPTION AGREEMENT

View on SEC.gov →
001-32740
2009-08-10

REDEMPTION AGREEMENT

View on SEC.gov →
000-51142
2016-03-08

PRE 14A

View on SEC.gov →
000-51142
2016-03-22

DEF14A

View on SEC.gov →
001-15254
2016-02-19

EX-99.7 MANAGEMENT'S DISCUSSION AND ANALYSIS OF THE REGISTRANT

View on SEC.gov →
001-04797
2010-02-26

EX-21

View on SEC.gov →
001-15254
2015-02-19

EX-99.5 ANNUAL INFORMATION FORM OF THE REGISTRANT DATED FEBRUARY 19, 2015.

View on SEC.gov →
001-04797
2011-02-28

EX-21

View on SEC.gov →
000-26091
2011-02-25

10-K

View on SEC.gov →
001-15254
2015-02-19

EX-99.7 MD&A OF THE REGISTRANT FOR THE YEAR ENDED DECEMBER 31, 2014 DATED FEBRUARY 19, 2015

View on SEC.gov →
001-15254
2014-02-14

EX-99.7 MANAGEMENT'S DISCUSSION AND ANALYSIS OF THE REGISTRANT

View on SEC.gov →
001-15254
2013-02-15

EX-99.7

View on SEC.gov →
000-50028
2012-09-10

INTERIM REPORT OF WYNN MACAU, LIMITED

View on SEC.gov →
001-41514
2023-04-06

DEF 14A

View on SEC.gov →
001-14569
2006-11-08

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
001-15254
2012-02-22

EX-99.7 MD&A OF THE REGISTRANT FOR THE YEAR ENDED DECEMBER 31, 2011 DATED FEBRUARY 21, 2012.

View on SEC.gov →
001-15254
2016-05-12

6-K

View on SEC.gov →
001-15254
2017-02-17

EX-99.7

View on SEC.gov →
001-14569
2007-05-09

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
001-36710
2017-02-23

10-K

View on SEC.gov →
2011-04-08

SEC filing

View on SEC.gov →
001-35392
2025-10-08

ARS

View on SEC.gov →
001-14323
2016-02-26

ANNUAL REPORT

View on SEC.gov →
001-15254
2016-03-31

6-K

View on SEC.gov →
001-12295
2017-02-27

10-K

View on SEC.gov →
001-41514
2024-04-09

DEF 14A

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-02

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
001-35392
2025-09-15

10-K

View on SEC.gov →
001-14323
2017-02-24

ANNUAL REPORT

View on SEC.gov →
001-14323
2014-03-03

ENTERPRISE PRODUCTS PARTNERS LP 10-K 12-31-2013

View on SEC.gov →
001-15254
2015-03-26

6-K

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-31

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
001-36710
2022-07-28

10-Q

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-04-11

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
811-02297
2006-03-09

STRATTON GROWTH FUNDS ANNUAL REPORT

View on SEC.gov →
811-02240
2006-03-09

STRATTON MONTHLY REIT FUNDS ANNUAL REPORT

View on SEC.gov →
811-07434
2006-03-09

STRATTON FUNDS INC ANNUAL REPORT

View on SEC.gov →
001-14881333-15387333-90553000-52378000-00508001-05152
2018-03-27

PRESENTATION TITLED "2018 FIXED-INCOME INVESTOR CONFERENCE"

View on SEC.gov →
000-50028
2011-09-06

INTERIM REPORT OF WYNN MACAU, LIMITED

View on SEC.gov →
001-36710
2016-02-29

10-K

View on SEC.gov →
000-50028
2012-04-25

ANNUAL REPORT OF WYNN MACAU, LIMITED

View on SEC.gov →
001-14323
2015-03-02

ANNUAL REPORT

View on SEC.gov →
000-22906
2002-01-03

EXHIBIT 99.1

View on SEC.gov →
001-14323
2013-03-01

ANNUAL REPORT

View on SEC.gov →
001-15254
2012-03-29

6-K

View on SEC.gov →
001-36710
2020-02-20

10-K

View on SEC.gov →
333-146328
2009-04-29

MONUMENTAL LIFE INSURANCE COMPANY

View on SEC.gov →
811-03015
2017-09-08

OHIO NATIONAL FUND, INC.

View on SEC.gov →
001-14323
2020-02-28

ANNUAL REPORT

View on SEC.gov →
811-22335
2022-03-09

EVERMORE GLOBAL VALUE FUND ANNUAL REPORT 12-31-21

View on SEC.gov →
001-15254
2017-04-06

6-K

View on SEC.gov →
001-12295
2020-02-27

10-K

View on SEC.gov →
001-32329
2006-01-20

COPANO ENERGY, L.L.C.

View on SEC.gov →
001-14569
2006-08-04

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
811-22335
2022-05-02

EVERMORE GLOBAL VALUE FUND AMENDED ANNUAL REPORT 12-31-21

View on SEC.gov →
333-93239-01
2001-08-13

EPOLP 2ND QTR 10-Q

View on SEC.gov →
001-35392
2016-03-14

10-K/A

View on SEC.gov →
001-14323
2019-03-01

ANNUAL REPORT

View on SEC.gov →
001-15254
2013-04-02

FORM 6-K

View on SEC.gov →
000-50028
2019-09-05

EXHIBIT 99.1

View on SEC.gov →
001-36710
2019-02-21

10-K

View on SEC.gov →
001-12295
2019-02-28

10-K

View on SEC.gov →
001-35392
2015-09-28

10-K

View on SEC.gov →
001-14323
2025-02-28

ANNUAL REPORT

View on SEC.gov →
001-14323
2018-02-28

ANNUAL REPORT

View on SEC.gov →
001-15254
2014-03-27

6-K

View on SEC.gov →
333-91410
2002-06-28

HUMANA TRANS SERVICES GROUP, LTD. FORM SB-2

View on SEC.gov →
001-12295
2018-02-26

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023933
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
3044 MILLER ROAD, LITHONIA, GA, 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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