Base
NVOCC

UNITED LIBERTY EXPRESS CO. INC.

Trade name: UNITED LIBERTY EXPRESS

BURNABY, BC, V5C 2H6, CANADA

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 LIBERTY EXPRESS CO. INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED LIBERTY EXPRESS 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)

Notice2014-14257
2014-06-18

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

028-04545
2017-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-04545
2017-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-04545
2017-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
333-185035-63333-185035-118333-185035-111333-185035-113333-185035-81333-185035-11333-185035-105333-185035-91333-185035-78333-185035-59333-185035-79333-185035-58333-185035-52333-185035-53333-185035-02333-185035-04333-185035-107333-185035-104333-185035-122333-185035-121333-185035-120333-185035-119333-185035-106333-185035-116333-185035-114333-185035-87333-185035-68333-185035-103333-185035-69333-185035-70333-185035-112333-185035-110333-185035-108333-185035-74333-185035-75333-185035-72333-185035-76333-185035-109333-185035-101333-185035-71333-185035-92333-185035-90333-185035-89333-185035-88333-185035-102333-185035-86333-185035-85333-185035-83333-185035-82333-185035-67333-185035-84333-185035-117333-185035-77333-185035-100333-185035-98333-185035-95333-185035-94333-185035-93333-185035-115333-185035-97333-185035-96333-185035-80333-185035333-185035-56333-185035-66333-185035-55333-185035-64333-185035-01333-185035-48333-185035-47333-185035-46333-185035-45333-185035-44333-185035-43333-185035-41333-185035-38333-185035-37333-185035-36333-185035-35333-185035-34333-185035-33333-185035-25333-185035-24333-185035-23333-185035-22333-185035-21333-185035-20333-185035-19333-185035-54333-185035-17333-185035-57333-185035-40333-185035-42333-185035-28333-185035-39333-185035-31333-185035-27333-185035-29333-185035-03333-185035-16333-185035-15333-185035-14333-185035-13333-185035-60333-185035-12333-185035-61333-185035-73333-185035-10333-185035-09333-185035-08333-185035-07333-185035-62333-185035-32333-185035-30333-185035-06333-185035-18333-185035-05333-185035-51333-185035-50333-185035-49333-185035-26333-185035-65
2012-11-19

EX-21

View on SEC.gov →
028-04545
2017-05-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-04545
2018-05-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-04545
2018-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-04545
2018-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-04545
2019-05-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-04545
2019-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-04545
2019-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-04545
2019-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-04545
2018-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-04545
2020-05-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-04545
2020-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-04545
2016-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-04174
2002-11-14

FORM 13F-HR 09/30/2002

View on SEC.gov →
333-185035-63333-185035-118333-185035-111333-185035-113333-185035-81333-185035-11333-185035-105333-185035-91333-185035-78333-185035-59333-185035-79333-185035-58333-185035-52333-185035-53333-185035-02333-185035-04333-185035-107333-185035-104333-185035-122333-185035-121333-185035-120333-185035-119333-185035-106333-185035-116333-185035-114333-185035-87333-185035-68333-185035-103333-185035-69333-185035-70333-185035-112333-185035-110333-185035-108333-185035-74333-185035-75333-185035-72333-185035-76333-185035-109333-185035-101333-185035-71333-185035-92333-185035-90333-185035-89333-185035-88333-185035-102333-185035-86333-185035-85333-185035-83333-185035-82333-185035-67333-185035-84333-185035-117333-185035-77333-185035-100333-185035-98333-185035-95333-185035-94333-185035-93333-185035-115333-185035-97333-185035-96333-185035-80333-185035333-185035-56333-185035-66333-185035-55333-185035-64333-185035-01333-185035-48333-185035-47333-185035-46333-185035-45333-185035-44333-185035-43333-185035-41333-185035-38333-185035-37333-185035-36333-185035-35333-185035-34333-185035-33333-185035-25333-185035-24333-185035-23333-185035-22333-185035-21333-185035-20333-185035-19333-185035-54333-185035-17333-185035-57333-185035-40333-185035-42333-185035-28333-185035-39333-185035-31333-185035-27333-185035-29333-185035-03333-185035-16333-185035-15333-185035-14333-185035-13333-185035-60333-185035-12333-185035-61333-185035-73333-185035-10333-185035-09333-185035-08333-185035-07333-185035-62333-185035-32333-185035-30333-185035-06333-185035-18333-185035-05333-185035-51333-185035-50333-185035-49333-185035-26333-185035-65
2012-11-19

EX-5.1

View on SEC.gov →
028-04174
2003-02-13

ALLEN HOLDING INC. 13F PERIOD 12/31/02

View on SEC.gov →
811-05848
2020-05-22

SEC filing

View on SEC.gov →
811-05848
2023-08-29

SEC filing

View on SEC.gov →
811-05848
2020-08-21

SEC filing

View on SEC.gov →
028-04545
2016-08-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-05848
2022-08-29

SEC filing

View on SEC.gov →
028-04174
2002-08-09

FORM 13F FOR PERIOD ENDING JUNE 30, 2002

View on SEC.gov →
811-05848
2020-11-25

SEC filing

View on SEC.gov →
028-04545
2022-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-05848
2021-11-29

SEC filing

View on SEC.gov →
028-04545
2021-05-17

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-04545
2021-02-16

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-05848
2021-05-28

SEC filing

View on SEC.gov →
811-05848
2022-11-29

SEC filing

View on SEC.gov →
811-05848
2023-05-30

SEC filing

View on SEC.gov →
333-185035-63333-185035-118333-185035-111333-185035-113333-185035-81333-185035-11333-185035-105333-185035-91333-185035-78333-185035-59333-185035-79333-185035-58333-185035-52333-185035-53333-185035-02333-185035-04333-185035-107333-185035-104333-185035-122333-185035-121333-185035-120333-185035-119333-185035-106333-185035-116333-185035-114333-185035-87333-185035-68333-185035-103333-185035-69333-185035-70333-185035-112333-185035-110333-185035-108333-185035-74333-185035-75333-185035-72333-185035-76333-185035-109333-185035-101333-185035-71333-185035-92333-185035-90333-185035-89333-185035-88333-185035-102333-185035-86333-185035-85333-185035-83333-185035-82333-185035-67333-185035-84333-185035-117333-185035-77333-185035-100333-185035-98333-185035-95333-185035-94333-185035-93333-185035-115333-185035-97333-185035-96333-185035-80333-185035333-185035-56333-185035-66333-185035-55333-185035-64333-185035-01333-185035-48333-185035-47333-185035-46333-185035-45333-185035-44333-185035-43333-185035-41333-185035-38333-185035-37333-185035-36333-185035-35333-185035-34333-185035-33333-185035-25333-185035-24333-185035-23333-185035-22333-185035-21333-185035-20333-185035-19333-185035-54333-185035-17333-185035-57333-185035-40333-185035-42333-185035-28333-185035-39333-185035-31333-185035-27333-185035-29333-185035-03333-185035-16333-185035-15333-185035-14333-185035-13333-185035-60333-185035-12333-185035-61333-185035-73333-185035-10333-185035-09333-185035-08333-185035-07333-185035-62333-185035-32333-185035-30333-185035-06333-185035-18333-185035-05333-185035-51333-185035-50333-185035-49333-185035-26333-185035-65
2012-12-06

SEC filing

View on SEC.gov →
028-04545
2021-08-16

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-05848
2023-11-29

SEC filing

View on SEC.gov →
028-04545
2021-11-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-04545
2020-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-05848
2024-08-29

SEC filing

View on SEC.gov →
028-04545
2020-11-16

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-05848
2023-03-01

SEC filing

View on SEC.gov →
811-05848
2024-02-29

SEC filing

View on SEC.gov →
811-05848
2019-11-26

SEC filing

View on SEC.gov →
811-05848
2022-05-31

SEC filing

View on SEC.gov →
028-04174
2002-05-10

FORM 13F-HR 3/31/2002

View on SEC.gov →
028-04545
2016-05-16

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-05848
2024-05-30

SEC filing

View on SEC.gov →
028-04545
2015-11-16

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-05848
2025-12-01

SEC filing

View on SEC.gov →
028-04545
2016-02-16

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-21410
2009-02-02

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07644
2025-05-30

SEC filing

View on SEC.gov →
811-05848
2025-08-29

SEC filing

View on SEC.gov →
811-07644
2023-08-29

SEC filing

View on SEC.gov →
811-07644
2024-02-29

SEC filing

View on SEC.gov →
811-08004
2020-09-28

SEC filing

View on SEC.gov →
811-05848
2025-05-30

SEC filing

View on SEC.gov →
811-05848
2021-08-20

SEC filing

View on SEC.gov →
811-08004
2020-06-26

SEC filing

View on SEC.gov →
811-05848
2026-03-02

SEC filing

View on SEC.gov →
811-07644
2023-05-30

SEC filing

View on SEC.gov →
811-05848
2021-02-19

SEC filing

View on SEC.gov →
811-07644
2024-08-29

SEC filing

View on SEC.gov →
811-07644
2023-11-29

SEC filing

View on SEC.gov →
000-24660
2004-06-15

SEC filing

View on SEC.gov →
811-05848
2024-11-29

SEC filing

View on SEC.gov →
811-05848
2020-02-26

SEC filing

View on SEC.gov →
000-24660
2003-06-06

SEC filing

View on SEC.gov →
811-05848
2022-03-01

SEC filing

View on SEC.gov →
811-07644
2020-05-22

SEC filing

View on SEC.gov →
811-07644
2025-03-03

SEC filing

View on SEC.gov →
811-07644
2022-03-01

SEC filing

View on SEC.gov →
811-21410
2009-02-02

PERIODIC AND INTERIM REPORTS MAILED TO SHAREHOLDERS

View on SEC.gov →
811-07644
2021-05-28

SEC filing

View on SEC.gov →
811-07644
2021-02-19

SEC filing

View on SEC.gov →
811-21410
2015-02-05

WEITZ FUNDS

View on SEC.gov →
028-04174
2002-02-11

ALLEN HOLDING INC. FORM 13F FOR 12/31/2001

View on SEC.gov →
000-24660
2005-06-24

SEC filing

View on SEC.gov →
811-21410
2009-07-31

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-24660
2002-06-26

10-K

View on SEC.gov →
001-35490
2017-02-14

EXHIBIT 21.1

View on SEC.gov →
001-35490
2016-02-16

EXHIBIT 21.1

View on SEC.gov →
000-24660
2001-06-14

TWELVE MONTHS 2001

View on SEC.gov →
811-04526
2017-02-28

SEC filing

View on SEC.gov →
811-23096
2020-05-20

SEC filing

View on SEC.gov →
811-21410
2009-07-31

QUARTERLY REPORT

View on SEC.gov →
811-09165
2002-04-29

THE KELMOORE STRATEGY(R) FUNDS FORM N-30D

View on SEC.gov →
811-07644
2020-02-26

SEC filing

View on SEC.gov →
811-07644
2020-11-27

SEC filing

View on SEC.gov →
028-04545
2014-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-07644
2022-11-29

SEC filing

View on SEC.gov →
811-07644
2021-11-29

SEC filing

View on SEC.gov →
811-07896
2019-11-26

SEC filing

View on SEC.gov →
028-04545
2015-02-17

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-35490
2015-02-23

EXHIBIT 21.1

View on SEC.gov →
028-04545
2015-05-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-02406
2001-08-14

SEC filing

View on SEC.gov →
811-22026
2019-11-26

SEC filing

View on SEC.gov →
811-07896
2020-02-26

SEC filing

View on SEC.gov →
028-04545
2015-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025113
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
201-3701 EAST HASTINGS STREET, BURNABY, BC, V5C 2H6, CANADA
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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