Base
NVOCC

UNITED HARBOUR LOGISTICS LLC

CHINO, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UNITED HARBOUR LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED HARBOUR LOGISTICS 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 (1)

Notice2013-27842
2013-11-21

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-15030
2012-12-03

6-K

View on SEC.gov →
001-12273
2013-02-25

SUBSIDIARIES

View on SEC.gov →
001-12273
2012-02-24

SEC filing

View on SEC.gov →
001-12273
2014-02-21

SUBSIDIARY LIST

View on SEC.gov →
377-02220
2018-08-16

SEC filing

View on SEC.gov →
377-02220
2018-10-05

SEC filing

View on SEC.gov →
001-09328
2021-02-26

EX-21.1

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-12273
2015-02-20

SEC filing

View on SEC.gov →
001-13038
2002-04-01

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-165796-01333-165796
2010-03-31

EX-10.4

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
001-13038
2002-03-14

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-09328
2020-02-28

EX-21.1

View on SEC.gov →
001-09328
2019-03-01

EX-21.1

View on SEC.gov →
333-42293
2002-03-19

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-12273
2016-02-26

SEC filing

View on SEC.gov →
333-228339
2018-12-24

S-1/A

View on SEC.gov →
001-38790
2025-06-18

EX-99.1

View on SEC.gov →
811-04347
2024-01-29

SEC filing

View on SEC.gov →
333-42293
2002-04-01

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-35368
2014-05-12

FORM 8-K

View on SEC.gov →
001-13038
2002-10-22

AMENDMENT NO. 3 TO FORM 10-K

View on SEC.gov →
001-12273
2019-02-25

EXHIBIT 21.1

View on SEC.gov →
377-02220
2018-11-06

SEC filing

View on SEC.gov →
333-228339
2018-11-09

SEC filing

View on SEC.gov →
811-04347
2025-04-28

SEC filing

View on SEC.gov →
001-12273
2009-03-02

SUBSIDIARY LIST

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
001-12273
2017-02-27

SEC filing

View on SEC.gov →
001-12273
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-12273
2010-02-26

SUBSIDIARY LIST

View on SEC.gov →
333-228339
2019-01-25

S-1/A

View on SEC.gov →
001-38790
2020-03-04

10-K

View on SEC.gov →
333-228339
2019-01-14

S-1/A

View on SEC.gov →
333-165796
2012-06-12

FORM 8-K

View on SEC.gov →
333-228339
2019-01-31

424B4

View on SEC.gov →
333-165796
2012-04-23

FORM 10-K AMEND NO. 1

View on SEC.gov →
001-12273
2011-02-25

SUBSIDIARY LIST

View on SEC.gov →
811-22378
2021-05-28

SEC filing

View on SEC.gov →
333-228339
2019-01-29

FORM S-1/A

View on SEC.gov →
333-165796-01333-165796
2010-05-13

EX-5.1

View on SEC.gov →
333-165796-01333-165796
2010-07-02

EX-5.1

View on SEC.gov →
333-165796
2011-09-06

FORM 8-K

View on SEC.gov →
811-22378
2019-11-25

SEC filing

View on SEC.gov →
001-41388
2026-04-27

DEF 14A

View on SEC.gov →
333-165796-01333-165796
2010-03-31

EX-5.1

View on SEC.gov →
000-23280
2006-04-11

CONTRACT BETWEEN NEUROBIOLOGICAL TECHNOLOGIES, INC. AND MILLER TANNER ASSOCIATES

View on SEC.gov →
001-38896
2020-01-07

EX-99.1

View on SEC.gov →
001-15030
2013-04-25

6-K

View on SEC.gov →
001-38896
2020-01-17

EX-99.1

View on SEC.gov →
001-38896
2020-01-10

EX-99.1

View on SEC.gov →
001-34166
2023-05-01

8-K

View on SEC.gov →
811-23661
2025-03-28

SEC filing

View on SEC.gov →
811-08495
2023-03-22

SEC filing

View on SEC.gov →
333-42293
2001-04-02

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
811-09395
2024-11-21

SEC filing

View on SEC.gov →
811-08495
2022-12-27

SEC filing

View on SEC.gov →
001-38896
2020-01-14

EX-99.1

View on SEC.gov →
811-09395
2024-05-24

SEC filing

View on SEC.gov →
001-12273
2022-02-22

EX-21.1

View on SEC.gov →
001-32627
2011-11-14

PRESS RELEASE

View on SEC.gov →
001-39648
2022-01-31

FORM 8-K

View on SEC.gov →
811-08495
2022-09-19

SEC filing

View on SEC.gov →
001-12273
2021-02-22

EX-21.1

View on SEC.gov →
001-09328
2022-02-25

EX-21.1

View on SEC.gov →
001-38790
2019-03-26

FORM 10-K

View on SEC.gov →
811-23592
2023-02-27

SEC filing

View on SEC.gov →
001-15030
2013-08-08

6-K

View on SEC.gov →
001-13038
2001-03-30

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
811-09729
2022-04-26

SEC filing

View on SEC.gov →
811-21043
2023-08-24

SEC filing

View on SEC.gov →
001-12273
2020-02-28

EXHIBIT 21.1

View on SEC.gov →
811-23592
2024-11-29

SEC filing

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
001-34890
2021-07-19

CURRENT REPORT

View on SEC.gov →
811-08495
2023-06-26

SEC filing

View on SEC.gov →
811-09395
2025-05-22

SEC filing

View on SEC.gov →
811-08786
2022-07-18

SEC filing

View on SEC.gov →
811-08786
2022-05-27

SEC filing

View on SEC.gov →
001-15030
2026-02-13

6-K

View on SEC.gov →
001-04714
2018-07-30

EX-99.1

View on SEC.gov →
811-02183
2018-05-30

BARINGS CORPORATE INVESTORS - FORM NQ (3/31/18)

View on SEC.gov →
811-23592
2025-05-29

SEC filing

View on SEC.gov →
001-15030
2026-03-02

6-K/A

View on SEC.gov →
811-09729
2022-07-27

SEC filing

View on SEC.gov →
811-23592
2025-11-26

PART F

View on SEC.gov →
001-15030
2026-02-13

6-K/A

View on SEC.gov →
811-09685
2023-12-20

SEC filing

View on SEC.gov →
811-08786
2022-07-18

SEC filing

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

SEC filing

View on SEC.gov →
811-08495
2023-09-15

SEC filing

View on SEC.gov →
811-08786
2022-02-22

SEC filing

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
001-38790
2019-11-12

10-Q

View on SEC.gov →
811-08495
2023-12-22

SEC filing

View on SEC.gov →
811-05518
2026-01-28

NPORT-EX

View on SEC.gov →
811-05686
2023-07-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024776
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
12142 CENTRAL AVE, STE 108, CHINO, 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.

Search Screening List
← AMEXLOG CORPORATIONALPI AIR AND SEA A/S →