Base
NVOCC

UNIVERSAL RELOCATIONS INC.

PARSIPPANY, NJ, 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 RELOCATIONS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIVERSAL RELOCATIONS 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)

Notice2014-13276
2014-06-09

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-31902
2005-01-24

EX-99.1

View on SEC.gov →
000-21044
2019-02-06

EXHIBIT 99.1

View on SEC.gov →
000-07258
2011-12-13

SLIDE PRESENTATION DEC. 2011

View on SEC.gov →
000-07928
2024-11-04

SEC filing

View on SEC.gov →
001-11735
2002-04-01

SEC filing

View on SEC.gov →
001-08910
2010-03-01

FORM 6-K

View on SEC.gov →
001-07665
2012-08-01

EXHIBIT 10.2

View on SEC.gov →
001-04996
2005-11-08

FORM 10-Q OF ALLTEL CORPORATION

View on SEC.gov →
001-04996
2005-11-08

FORM 10-Q OF ALLTEL CORPORATION

View on SEC.gov →
000-23253
2001-08-14

EXHIBIT - 10.8.3

View on SEC.gov →
001-04996
2005-05-06

FORM 10-Q

View on SEC.gov →
001-04996
2005-05-06

FORM 10-Q

View on SEC.gov →
000-28952
2003-09-17

BATCH FILING

View on SEC.gov →
001-15781
2015-02-12

425

View on SEC.gov →
000-20086
2012-11-13

10-Q

View on SEC.gov →
001-13796
2010-11-08

EX-99

View on SEC.gov →
001-15781
2015-02-12

EX-99.1

View on SEC.gov →
001-11735
2004-04-05

SEC filing

View on SEC.gov →
001-04996
2005-08-09

FORM 10-Q OF ALLTEL CORPORATION

View on SEC.gov →
000-07258
2008-06-16

SLIDE PRESENTATION JUNE 16 2008

View on SEC.gov →
001-11735
2003-03-31

SEC filing

View on SEC.gov →
001-34955
2016-01-29

EXHIBIT 99.2

View on SEC.gov →
001-04996
2005-08-09

FORM 10-Q OF ALLTEL CORPORATION

View on SEC.gov →
001-11735
2004-03-15

SEC filing

View on SEC.gov →
001-15781
2014-11-18

EX-99.1

View on SEC.gov →
001-15781
2014-11-18

425

View on SEC.gov →
001-16707
2017-11-01

EX-99.1

View on SEC.gov →
001-16707
2016-11-02

EX-99.1

View on SEC.gov →
001-11735
2001-10-31

10-Q FOR 9-30-01

View on SEC.gov →
001-11735
2004-04-29

SEC filing

View on SEC.gov →
001-11735
2001-03-23

SEC filing

View on SEC.gov →
001-11735
2002-08-14

SEC filing

View on SEC.gov →
001-35258
2012-05-08

INVESTOR & ANALYST DAY SLIDES

View on SEC.gov →
001-11735
2002-10-28

09/30/02

View on SEC.gov →
001-11735
2001-08-03

FORM 10-Q

View on SEC.gov →
000-01088
2004-04-30

FORM 10-Q

View on SEC.gov →
001-11735
2001-05-24

FORM 10-Q/A - 99 CENTS

View on SEC.gov →
001-11735
2002-05-14

SEC filing

View on SEC.gov →
001-11735
2001-05-15

99CENTS - 10Q

View on SEC.gov →
001-11735
2003-11-05

99 CENT STORES 10-Q 9/30/03

View on SEC.gov →
001-11735
2003-08-14

SEC filing

View on SEC.gov →
001-32422
2006-11-14

AUDITED COMBINED FINANCIAL STATEMENTS

View on SEC.gov →
001-12869
2011-09-22

FORM 425

View on SEC.gov →
001-11735
2004-08-09

SEC filing

View on SEC.gov →
333-46434
2002-06-03

424B5

View on SEC.gov →
001-09338
2009-12-07

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-12879
2019-10-09

10-Q

View on SEC.gov →
001-35741
2016-03-11

EXHIBIT 99.1

View on SEC.gov →
001-32697
2015-06-08

EX-99.1

View on SEC.gov →
001-11735
2003-05-09

SEC filing

View on SEC.gov →
001-11735
2004-11-15

SEC filing

View on SEC.gov →
001-04996
2004-05-07

FORM 10-Q

View on SEC.gov →
001-04996
2004-05-07

FORM 10-Q

View on SEC.gov →
000-01088
2005-05-13

FORM 10-Q

View on SEC.gov →
001-12879
2020-02-13

10-K

View on SEC.gov →
000-50831
2010-08-05

VISUAL PRESENTATION OF AUGUST 5, 2010

View on SEC.gov →
000-20086
2013-05-15

10-Q

View on SEC.gov →
001-13796
2011-03-01

EX-99

View on SEC.gov →
000-20086
2013-11-14

10-Q

View on SEC.gov →
000-20086
2013-08-12

10-Q

View on SEC.gov →
001-04996
2004-08-06

FORM 10-Q

View on SEC.gov →
001-31989
2017-05-12

EXHIBIT 99.2

View on SEC.gov →
000-01088
2006-05-10

FORM 10-Q

View on SEC.gov →
000-01088
2004-11-05

FORM 10-Q

View on SEC.gov →
001-04996
2004-08-06

FORM 10-Q

View on SEC.gov →
000-20086
2006-03-31

FORM 10-K

View on SEC.gov →
001-08606
2007-04-30

PRESS RELEASE AND FINANCIAL TABLES, DATED APRIL 30, 2007

View on SEC.gov →
000-01088
2004-08-05

FORM 10-Q

View on SEC.gov →
001-32866
2006-09-13

PRESENTATION DOCUMENTS

View on SEC.gov →
333-46434
2003-06-09

424B5

View on SEC.gov →
001-40199
2023-04-18

EXHIBIT 4.10

View on SEC.gov →
001-07797
2002-03-29

10-K405

View on SEC.gov →
000-51532
2009-04-22

SOLICITING MATERIAL PURSUANT TO SECTION 240.14A-12

View on SEC.gov →
333-108185
2003-08-25

FORM S-1

View on SEC.gov →
333-76630
2002-01-11

LICENSE APPROVAL LETTER- CALIFORNIA

View on SEC.gov →
333-225519-01
2023-08-09

EX-99.2

View on SEC.gov →
001-04996
2005-02-10

ANNUAL 10K REPORT

View on SEC.gov →
001-04996
2005-02-10

ANNUAL 10K REPORT

View on SEC.gov →
001-04996
2005-06-21

ANNUAL REPORT ON FORM 10-K/A

View on SEC.gov →
001-04996
2006-03-10

FORM 10-K OF ALLTEL CORPORATION

View on SEC.gov →
000-01088
2005-08-03

FORM 10-Q

View on SEC.gov →
333-46434
2003-02-18

424(B)(5)

View on SEC.gov →
001-04996
2005-03-02

ALLTEL CORPORATION DEFINITIVE PROXY

View on SEC.gov →
333-108185
2003-11-25

424B4

View on SEC.gov →
001-10233
2007-08-24

10-K

View on SEC.gov →
333-46434
2003-02-11

424(B)(3)

View on SEC.gov →
333-225519-01
2023-11-08

EX-99.2

View on SEC.gov →
000-01088
2005-11-04

FORM 10-Q

View on SEC.gov →
333-108185
2003-10-16

S-1/A

View on SEC.gov →
333-108185
2003-11-24

S-1/A

View on SEC.gov →
333-108185
2003-11-20

S-1/A

View on SEC.gov →
000-31511
2002-03-28

EXHIBIT 10.31

View on SEC.gov →
001-13828
2010-03-01

FORM 10-K

View on SEC.gov →
333-108185
2003-11-12

S-1/A

View on SEC.gov →
333-108185
2003-11-12

S-1/A

View on SEC.gov →
333-225519-01
2024-02-13

EX-99.3

View on SEC.gov →
333-108185
2003-11-05

S-1/A

View on SEC.gov →
333-225519-01
2024-02-13

EX-99.2

View on SEC.gov →
000-01088
2007-05-02

FORM 10-Q

View on SEC.gov →
333-225519-01
2019-11-07

EXHIBIT 99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025083
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
343 NEW ROAD, UNIT 4, PARSIPPANY, NJ, 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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