Base
NVOCC

UNITED CARGO SERVICES, INC.

ASHBURN, VA, 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 CARGO SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED CARGO 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)

Notice2012-15062
2012-06-20

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

005-34478
2005-06-23

EXHIBIT (C)(8)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(8)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(8)

View on SEC.gov →
000-32525
2005-04-13

SEC filing

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(12)

View on SEC.gov →
000-32525
2004-11-29

SEC filing

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(17)

View on SEC.gov →
000-32525
2005-01-14

SEC filing

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(21)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(9)

View on SEC.gov →
000-32525
2005-11-29

FORM 10-KSB

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(13)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(21)

View on SEC.gov →
000-28223
2007-04-04

SEC filing

View on SEC.gov →
000-32525
2005-07-13

FORM 10-QSB

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(26)

View on SEC.gov →
000-32525
2003-11-28

SEC filing

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(23)

View on SEC.gov →
000-32525
2001-08-02

REGISTRATION STATEMENT

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(28)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(22)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(23)

View on SEC.gov →
000-32525
2002-04-10

NOVEMBER 30, 2001

View on SEC.gov →
000-32525
2002-02-14

YEAR ENDED AUGUST 31, 2001

View on SEC.gov →
000-32525
2002-07-22

MAY 31, 2002

View on SEC.gov →
000-32525
2004-01-14

FORM 10-QSB

View on SEC.gov →
000-32525
2002-01-08

FORM 10-SB/A (NO. 1)

View on SEC.gov →
000-28223
2007-04-27

SEC filing

View on SEC.gov →
000-32525
2002-04-12

FEBRUARY 28, 2002

View on SEC.gov →
000-11720
2010-06-08

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2010

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(19)

View on SEC.gov →
000-32525
2002-11-29

SEC filing

View on SEC.gov →
000-32525
2004-04-14

SEC filing

View on SEC.gov →
000-32525
2004-07-13

SEC filing

View on SEC.gov →
000-32525
2001-04-09

SEC filing

View on SEC.gov →
001-07134
2004-09-28

MERCURY AIR GROUP, INC.- JUNE 30, 2004

View on SEC.gov →
000-32525
2001-12-13

FORM 10-SB/A NO. 1

View on SEC.gov →
000-28223
2007-05-21

FORM 10-QSB

View on SEC.gov →
333-110015
2003-10-31

FORWARD AIR CORPORATION

View on SEC.gov →
000-32525
2003-01-13

SEC filing

View on SEC.gov →
000-32525
2006-01-17

FORM 10-QSB

View on SEC.gov →
333-110015
2003-11-12

FORWARD AIR CORPORATION

View on SEC.gov →
001-06549
2016-05-09

EX-99.2

View on SEC.gov →
000-11720
2009-06-02

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2009

View on SEC.gov →
001-15451
2008-02-29

AMENDMENT NO. 5 TO THE UPS SAVINGS PLAN

View on SEC.gov →
000-32525
2003-04-14

SEC filing

View on SEC.gov →
001-16545
2010-11-01

EX-10.1

View on SEC.gov →
000-32525
2003-07-14

SEC filing

View on SEC.gov →
000-28223
2006-11-20

SEC filing

View on SEC.gov →
000-50368
2023-02-06

EX-99.1

View on SEC.gov →
2018-09-18

SEC filing

View on SEC.gov →
000-11720
2011-06-03

AIRT 10K FOR FISCAL YEAR END MARCH 31, 2011

View on SEC.gov →
001-35476
2013-06-04

AIRT 10K FOR YEAR ENDED MARCH 31, 2013

View on SEC.gov →
001-35476
2014-06-02

AIRT 10K FOR 12 MONTHS ENDED MARCH 31, 2014

View on SEC.gov →
001-35476
2012-06-05

AIRT 10K FOR YEAR ENDED MARCH 31, 2012

View on SEC.gov →
333-131825
2006-02-14

SEC filing

View on SEC.gov →
000-28223
2005-08-22

SEC filing

View on SEC.gov →
000-27096
2003-06-02

EXHIBIT 1

View on SEC.gov →
000-28223
2006-06-19

SEC filing

View on SEC.gov →
000-20548
2001-04-18

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
000-11720
2010-08-04

AIRT 10Q FOR QUARTER ENDED JUNE 30, 2010

View on SEC.gov →
001-07134
2003-12-31

FORM 10-K PERIOD ENDED 6-30-2003

View on SEC.gov →
000-28223
2008-05-23

FORM 10Q/A

View on SEC.gov →
333-110015
2003-10-28

FORWARD AIR CORPORATION

View on SEC.gov →
001-07134
2001-09-28

FORM 10-K

View on SEC.gov →
000-50613
2009-08-06

FORM 8K CURRENT REPORT

View on SEC.gov →
000-21238
2009-02-25

10-K

View on SEC.gov →
333-111163
2004-01-08

SEC filing

View on SEC.gov →
333-113999
2004-03-29

SEC filing

View on SEC.gov →
000-28223
2005-11-21

SEC filing

View on SEC.gov →
000-28223
2008-05-15

FORM 10-Q

View on SEC.gov →
000-28223
2007-08-15

FORM 10-QSB

View on SEC.gov →
000-11720
2009-11-02

AIRT 10Q FOR 6 MONTHS ENDED SEPTEMBER 30, 2009

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
001-07134
2002-10-15

FORM 10-K

View on SEC.gov →
333-131825
2006-07-18

SEC filing

View on SEC.gov →
001-35476
2012-11-02

AIRT 10Q FOR 6 MONTHS ENDED SEPTEMBER 30, 2012

View on SEC.gov →
811-22668
2023-03-09

SEC filing

View on SEC.gov →
001-07134
2005-05-27

MERCURY AIR GROUP, INC.- MARCH 31, 2005

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
000-28223
2008-03-31

FORM 10-KSB

View on SEC.gov →
001-16545
2012-11-01

FORM 10-Q

View on SEC.gov →
000-28223
2006-08-14

SEC filing

View on SEC.gov →
001-16545
2013-05-02

FORM 10-Q

View on SEC.gov →
811-22668
2025-03-10

U.S. GLOBAL ETFS 12.31.24 ANNUAL REPORT

View on SEC.gov →
333-72520
2001-11-19

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
000-28223
2007-04-24

SEC filing

View on SEC.gov →
001-16545
2012-08-02

FORM 10-Q

View on SEC.gov →
001-15451
2008-02-29

AMENDMENT NO. 16 TO THE UPS QUALIFIED STOCK OWNERSHIP PLAN AND TRUST AGREEMENT

View on SEC.gov →
000-50368
2007-11-02

PRESS RELEASE

View on SEC.gov →
333-113564
2006-01-06

SEC filing

View on SEC.gov →
000-28223
2010-12-17

QUARTERLY REPORT

View on SEC.gov →
000-28223
2007-11-14

FORM 10-QSB

View on SEC.gov →
001-15451
2006-03-14

AMENDMENT NO. 33 TO THE UPS RETIREMENT PLAN

View on SEC.gov →
000-11720
2010-02-01

AIRT 10Q FOR QUARTER ENDED DECEMBER 31, 2009

View on SEC.gov →
000-28223
2006-05-22

SEC filing

View on SEC.gov →
001-35476
2013-02-01

AIRT 10Q FOR 9 MONTHS ENDED DECEMBER 31, 2012

View on SEC.gov →
811-22668
2025-09-09

U.S. GLOBAL ETF - N-CSRS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024046
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
44095 PIPELINE PLAZA, SUITE 250, ASHBURN, VA, 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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