Base
NVOCC

UNIVERSAL CONCORD CO., INC

SANTA FE SPRINGS, 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 CONCORD CO., INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIVERSAL CONCORD CO., 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)

Notice2013-26584
2013-11-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-11749
2003-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11749
2005-02-14

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11749
2004-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
028-05095
2002-08-07

13F FOR 06/30/2002

View on SEC.gov →
001-11749
2008-01-29

LIST OF SUBSIDIARIES.

View on SEC.gov →
001-11749
2006-02-09

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11749
2007-02-08

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11749
2009-01-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11749
2017-01-20

EXHIBIT 21

View on SEC.gov →
001-11749
2018-01-25

EXHIBIT 21

View on SEC.gov →
001-33935
2013-11-01

CURRENT REPORT ON FORM 8-K DATED NOVEMBER 1, 2013

View on SEC.gov →
001-11749
2010-01-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-39763
2021-06-10

8-K

View on SEC.gov →
001-33935
2013-11-01

PRESS RELEASE DATED NOVEMBER 1, 2013

View on SEC.gov →
001-11749
2011-01-31

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11749
2013-02-06

LIST OF SUBSIDIAIRES

View on SEC.gov →
001-34563
2011-09-01

EX-99.1

View on SEC.gov →
811-04160
2003-04-24

EXHIBIT 99.B(E)

View on SEC.gov →
001-31527
2003-04-03

FORM 425

View on SEC.gov →
001-31527
2003-04-03

FORM 425

View on SEC.gov →
333-250204
2021-06-10

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-11749
2015-01-23

EX-21

View on SEC.gov →
001-11749
2012-01-30

EX-21

View on SEC.gov →
028-04505
2003-10-27

13F-HR

View on SEC.gov →
001-11749
2016-01-22

EX-21

View on SEC.gov →
028-10393
2004-11-15

SEC filing

View on SEC.gov →
028-06450
2003-02-03

SENECA CAPITAL MANAGEMENT FORM 13F-HR

View on SEC.gov →
028-10394
2004-11-15

SEC filing

View on SEC.gov →
028-10394
2004-11-24

SEC filing

View on SEC.gov →
028-10394
2005-02-14

SEC filing

View on SEC.gov →
001-11918
2001-03-30

10-K405

View on SEC.gov →
028-04706
2003-02-06

SEC filing

View on SEC.gov →
028-10393
2004-08-16

SEC filing

View on SEC.gov →
028-06453
2002-05-15

SEC filing

View on SEC.gov →
001-11749
2014-01-28

EXHIBIT 21

View on SEC.gov →
028-10393
2005-02-14

SEC filing

View on SEC.gov →
028-10394
2004-08-16

SEC filing

View on SEC.gov →
028-03052
2008-11-10

MARCH 2003 - FORM 13F HR/A - REVISED

View on SEC.gov →
028-03052
2003-05-15

SEC filing

View on SEC.gov →
028-05440
2003-11-14

FORM 13F, QUARTER ENDED 09/30/03

View on SEC.gov →
028-03052
2003-02-14

13F REPORT DECEMBER, 2002 - HOLDINGS

View on SEC.gov →
028-02715
2003-11-12

UNITRIN

View on SEC.gov →
028-03052
2008-11-10

JUNE 2003 - FORM 13F HR/A - REVISED

View on SEC.gov →
028-03052
2003-08-13

JUNE 2003 - 13F REPORT - HOLDINGS

View on SEC.gov →
028-03052
2008-11-10

DECEMBER 2002 - FORM 13F HR/A - REVISED

View on SEC.gov →
000-25523
2006-03-16

EXHIBIT 99

View on SEC.gov →
028-02715
2003-05-07

UNITRIN

View on SEC.gov →
028-01897
2003-05-13

FORM 13-F

View on SEC.gov →
028-02715
2003-08-13

UNITRIN INC.

View on SEC.gov →
811-08895
2010-08-25

N-Q

View on SEC.gov →
000-19179
2001-03-30

CT COMMUNICATIONS INC

View on SEC.gov →
001-12154
2009-02-17

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
028-04505
2004-11-03

13F-HR

View on SEC.gov →
001-12879
2018-07-10

10-Q

View on SEC.gov →
000-19029
2014-02-26

SEC filing

View on SEC.gov →
000-25523
2004-03-30

10KSB

View on SEC.gov →
028-04759
2004-02-13

SEC filing

View on SEC.gov →
028-04759
2003-10-22

SEC filing

View on SEC.gov →
028-04759
2003-09-02

SEC filing

View on SEC.gov →
811-08268
2005-05-17

SEC filing

View on SEC.gov →
811-09729
2020-04-27

SEC filing

View on SEC.gov →
811-09729
2020-07-29

SEC filing

View on SEC.gov →
811-10267
2005-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-04584
2002-11-13

CENTURY CAPITAL MANAGEMENT, INC.

View on SEC.gov →
028-04207
2001-05-14

HOLDINGS REPORT

View on SEC.gov →
811-21991
2023-07-26

SEC filing

View on SEC.gov →
028-03763
2001-02-13

13F-HR

View on SEC.gov →
028-04584
2002-10-29

CENTURY CAPITAL MANAGEMENT, INC.

View on SEC.gov →
028-04584
2003-02-10

CENTURY CAPITAL MANAGEMENT, INC.

View on SEC.gov →
028-06487
2001-05-14

1ST QUARTER 13F-HR FILING, FIRST TRUST ADVISORS

View on SEC.gov →
028-04584
2003-05-13

CENTURY CAPITAL MANAGEMENT, INC.

View on SEC.gov →
028-04706
2003-05-08

SEC filing

View on SEC.gov →
028-05960
2004-02-11

SEC filing

View on SEC.gov →
028-04706
2002-10-30

DELTEC

View on SEC.gov →
028-13939
2010-11-12

LOMBARD ODIER ASSET MANAGEMENT (USA) CORP

View on SEC.gov →
025-00723
2022-02-14

ASSET-BACKED SECURITIES

View on SEC.gov →
028-04584
2002-08-13

CENTURY CAPITAL MANAGEMENT, INC.

View on SEC.gov →
025-00723
2021-05-14

ASSET-BACKED SECURITIES

View on SEC.gov →
025-00723
2020-08-14

ASSET-BACKED SECURITIES

View on SEC.gov →
025-00723
2023-02-07

ASSET-BACKED SECURITIES

View on SEC.gov →
025-00723
2018-02-14

ASSET-BACKED SECURITIZER REPORT

View on SEC.gov →
025-00723
2020-05-14

ASSET-BACKED SECURITIES

View on SEC.gov →
333-191331-10
2015-10-06

FREE WRITING PROSPECTUS

View on SEC.gov →
000-25523
2005-04-06

10KSB

View on SEC.gov →
025-00723
2019-11-14

ASSET-BACKED SECURITES REPORT

View on SEC.gov →
070-10084
2002-08-30

PETITION TO NHPUC

View on SEC.gov →
811-09729
2020-01-28

SEC filing

View on SEC.gov →
025-00723
2015-08-14

ASSET-BACKED SECURITIZER REPORT

View on SEC.gov →
025-00723
2013-11-14

FORM ABS-15G

View on SEC.gov →
811-08895
2005-03-01

N-Q

View on SEC.gov →
811-21991
2022-07-29

SEC filing

View on SEC.gov →
025-00723
2022-05-16

ASSET-BACKED SECURITIES

View on SEC.gov →
025-00723
2016-02-12

FORM ABS-15G

View on SEC.gov →
025-00723
2018-08-14

ASSET-BACKED SECURITIZER REPORT

View on SEC.gov →
025-00723
2022-11-14

ASSET-BACKED SECURITIES

View on SEC.gov →
025-00723
2019-02-13

FORM ABS-15G

View on SEC.gov →
028-04706
2003-08-05

SEC filing

View on SEC.gov →
025-00723
2022-08-12

ASSET-BACKED SECURITIES

View on SEC.gov →
025-00723
2017-08-14

ASSET-BACKED SECURITIZER REPORT

View on SEC.gov →
000-30405
2003-02-14

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024746
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
13353 ALONDRA BLVD., SUITE 200-C, SANTA FE SPRINGS, 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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