Base
NVOCC

UCI INC.

Trade name: UNITED CARGO INT'L; UNITED CARGO INT'L

FLORAL PARK, NY, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UCI INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UCI 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.

EU Contracts Awarded (3)

3 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-02-16Tauragės rajono savivaldybės administracija(LTU)Lithuania – Information systems or technology strategic review and planning s…108726-2026
2025-09-04UNIVERSITA' DEGLI STUDI DI PALERMO- AREA AFFARI GENERALI E CENTRALE ACQUISTI(ITA)Italy – Renting or leasing services of own property – Procedura Competitiva c…576177-2025
2024-11-21Servicio Navarro de Salud-Osasunbidea(ESP)Spain – Construction work for buildings relating to health – OB2/2024 Obras d…710679-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
026149
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
216 JERICHO TURNPIKE, FLORAL PARK, NY, UNITED STATES
Classification
NVOCC

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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TRADE EXPEDITORS USA INCORPORATEDC Y LOGISTICS, INC.