Base
NVOCC

UNIVERSAL CONTAINERS, LLC

Trade name: UNICON LOGISTICS; UNICON LOGISTICS

EL SEGUNDO, CA, 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 CONTAINERS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIVERSAL CONTAINERS, 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)

Notice2014-11980
2014-05-23

Ocean Transportation Intermediary License Applicants

Notice2013-01992
2013-01-30

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-03578
2007-11-27

AQUILA THREE PEAKS HIGH INCOME FUND 9/30/07 FORM N-Q

View on SEC.gov →
811-21108
2024-01-26

SEC filing

View on SEC.gov →
811-22005
2024-09-25

SEC filing

View on SEC.gov →
811-21108
2023-07-25

SEC filing

View on SEC.gov →
000-23115
2011-03-31

SEC filing

View on SEC.gov →
811-21108
2024-03-12

SEC filing

View on SEC.gov →
000-23115
2012-03-29

FORM 10-K

View on SEC.gov →
811-21108
2022-07-26

SEC filing

View on SEC.gov →
811-22005
2024-03-28

SEC filing

View on SEC.gov →
001-32845
2014-10-23

PRESS RELEASE

View on SEC.gov →
811-22718
2021-06-29

ANFIELD UNIV ETF NQ 4.30.21

View on SEC.gov →
028-03497
2002-11-14

HOLDINGS REPORT

View on SEC.gov →
333-100452
2004-12-02

SUPPLEMENT NO. 3

View on SEC.gov →
000-23115
2010-03-30

SEC filing

View on SEC.gov →
811-21977
2026-01-29

SEC filing

View on SEC.gov →
333-100452
2004-05-04

SUPPLEMENT NO. 2

View on SEC.gov →
811-21108
2024-07-25

SEC filing

View on SEC.gov →
000-23115
2013-04-15

FORM 10-K

View on SEC.gov →
000-22684
2012-11-06

EXHIBIT 99(A)

View on SEC.gov →
000-54546
2020-07-30

EXHIBIT 99.1

View on SEC.gov →
000-23115
2008-04-15

SEC filing

View on SEC.gov →
811-22005
2023-09-27

SEC filing

View on SEC.gov →
811-21977
2025-07-30

SEC filing

View on SEC.gov →
000-54546
2020-07-30

EXHIBIT 99.1

View on SEC.gov →
811-22946
2025-12-01

SEC filing

View on SEC.gov →
811-21269
2006-03-31

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21977
2025-01-29

SEC filing

View on SEC.gov →
000-23115
2016-03-30

10-K

View on SEC.gov →
811-21349
2006-09-29

SEC filing

View on SEC.gov →
000-23115
2019-04-16

FORM 10-K

View on SEC.gov →
811-21269
2004-09-28

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03578
2009-05-28

AQUILA THREE PEAKS HIGH INCOME FUND 3/31/2009 N-Q

View on SEC.gov →
811-21349
2006-03-31

SEC filing

View on SEC.gov →
811-23078
2019-12-24

SEC filing

View on SEC.gov →
811-21108
2024-03-12

SEC filing

View on SEC.gov →
811-22988
2019-11-27

SEC filing

View on SEC.gov →
811-03015
2023-09-06

OHIO NATIONAL FUND INC.

View on SEC.gov →
811-21108
2023-01-25

SEC filing

View on SEC.gov →
811-03578
2011-11-17

AQUILA THREE PEAKS HIGH INCOME FUND FORM N-Q 9/30/2011

View on SEC.gov →
811-22946
2025-08-27

SEC filing

View on SEC.gov →
811-07456
2008-01-29

BLACKROCK SENIOR HIGH INCOME FUND, INC.

View on SEC.gov →
811-21823
2020-07-28

SOI

View on SEC.gov →
811-05495
2008-05-30

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-21978
2025-03-25

SEC filing

View on SEC.gov →
811-21108
2021-07-28

SOI

View on SEC.gov →
811-23078
2020-06-24

SEC filing

View on SEC.gov →
811-09685
2025-03-25

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
333-103263-07333-103263-40333-103263-41333-103263-42333-103263-43333-103263-44333-103263-45333-103263333-103263-01333-103263-02333-103263-03333-103263-04333-103263-05333-103263-06333-103263-08333-103263-09333-103263-10333-103263-11333-103263-12333-103263-13333-103263-14333-103263-15333-103263-16333-103263-17333-103263-18333-103263-19333-103263-20333-103263-21333-103263-22333-103263-23333-103263-24333-103263-25333-103263-26333-103263-27333-103263-28333-103263-29333-103263-30333-103263-31333-103263-32333-103263-33333-103263-34333-103263-35333-103263-36333-103263-37333-103263-38333-103263-39333-103263-46
2003-02-14

EXHIBIT 21.1

View on SEC.gov →
033-13061-01
2004-03-15

EXHIBIT 21

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-21654
2024-03-12

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
033-13061-01
2003-03-27

EXHIBIT 21

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
000-51142
2012-03-15

FORM 10-K

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
001-09576
2004-03-15

EXHIBIT 21

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
001-09576
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-85690-07333-85690-01333-85690-44333-85690-45333-85690-46333-85690-47333-85690-48333-85690-49333-85690-50333-85690-51333-85690-52333-85690-53333-85690333-85690-02333-85690-03333-85690-04333-85690-05333-85690-06333-85690-08333-85690-09333-85690-10333-85690-11333-85690-12333-85690-13333-85690-14333-85690-15333-85690-16333-85690-17333-85690-18333-85690-19333-85690-20333-85690-21333-85690-22333-85690-23333-85690-24333-85690-25333-85690-26333-85690-27333-85690-28333-85690-29333-85690-30333-85690-31333-85690-32333-85690-33333-85690-34333-85690-35333-85690-36333-85690-37333-85690-38333-85690-39333-85690-40333-85690-41333-85690-42333-85690-43
2002-04-05

EXHIBIT 21.1

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-24019
2025-09-26

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-09685
2024-09-23

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-09253
2024-07-26

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
333-123960-21333-123960-36333-123960-15333-123960333-123960-14333-123960-37333-123960-13333-123960-12333-123960-11333-123960-10333-123960-09333-123960-08333-123960-07333-123960-06333-123960-05333-123960-04333-123960-01333-123960-35333-123960-34333-123960-33333-123960-32333-123960-31333-123960-30333-123960-29333-123960-28333-123960-03333-123960-02333-123960-27333-123960-26333-123960-24333-123960-25333-123960-22333-123960-20333-123960-19333-123960-18333-123960-17333-123960-16333-123960-23
2005-04-08

EXHIBIT 21.1

View on SEC.gov →
811-21566
2007-05-25

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-21654
2022-07-18

SEC filing

View on SEC.gov →
811-03578
2010-11-26

AQUILA THREE PEAKS HIGH INCOME FUND 9/30/10 FORM N-Q

View on SEC.gov →
811-21108
2021-10-01

SOI

View on SEC.gov →
811-22946
2025-12-01

SEC filing

View on SEC.gov →
001-09576
2003-03-27

EXHIBIT 21

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
001-09576
2005-03-16

EXHIBIT 21

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03578
2008-11-20

AQUILA THREE PEAKS HIGH INCOME FUND 9/08 N-Q

View on SEC.gov →
811-03578
2009-11-23

AQUILA THREE PEAKS HIGH INCOME FUND 9/30/09 N-Q

View on SEC.gov →
811-21654
2022-04-25

SEC filing

View on SEC.gov →
811-03015
2024-03-06

N-CSR

View on SEC.gov →
001-09576
2001-04-02

EXHIBIT 21

View on SEC.gov →
811-21654
2022-10-28

SEC filing

View on SEC.gov →
811-09685
2024-03-21

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-03015
2025-05-23

SEC filing

View on SEC.gov →
811-09685
2024-03-12

SEC filing

View on SEC.gov →
000-23115
2007-04-10

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024345
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
840 APOLLO STREET, SUITE 100, EL SEGUNDO, CA, 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.

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