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 2026-04-26 · 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.

SEC Filings (100)

000-13265
2002-08-16

EXHIBIT 2.13 OF FORM 8K

View on SEC.gov →
333-107219
2007-11-14

FORM 10-Q

View on SEC.gov →
333-107219
2009-05-14

10-Q

View on SEC.gov →
333-107219
2008-03-26

EX-99.1

View on SEC.gov →
333-107219
2007-05-15

FORM 10-Q

View on SEC.gov →
333-173626
2015-08-05

EX-99.4

View on SEC.gov →
333-107219
2007-08-14

10-Q

View on SEC.gov →
333-107219
2009-11-13

FORM 10-Q

View on SEC.gov →
333-168336
2010-09-17

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-173626
2012-03-26

LIST OF SUBSIDIARIES

View on SEC.gov →
000-13265
2001-01-16

FORM 10-K FOR UCI

View on SEC.gov →
333-147178
2010-09-27

FORM 8-K

View on SEC.gov →
333-173626-05333-173626-03333-173626-04333-173626-02333-173626-01333-173626333-173626-06333-173626-07333-173626-08333-173626-09333-173626-10333-173626-12333-173626-13333-173626-11
2011-04-20

FORM F-4

View on SEC.gov →
333-173626-05333-173626-03333-173626-04333-173626-02333-173626-01333-173626333-173626-06333-173626-07333-173626-08333-173626-09333-173626-10333-173626-12333-173626-13333-173626-11
2011-05-17

424B3

View on SEC.gov →
333-48279001-15843
2001-10-24

ENGAGEMENT LETTER SUPPLEMENT - OCTOBER 16, 2001

View on SEC.gov →
001-15997
2017-10-05

EX-10.1

View on SEC.gov →
333-107219
2008-08-14

FORM 10-Q/A

View on SEC.gov →
333-107219
2008-08-13

FORM 10-Q

View on SEC.gov →
333-173626
2014-03-04

EX-8.1

View on SEC.gov →
333-173626
2011-08-01

EX-10.1

View on SEC.gov →
333-173626
2011-05-25

EX-1

View on SEC.gov →
333-107219
2006-03-21

EXHIBIT 99.1

View on SEC.gov →
333-173626
2013-03-20

EX-1

View on SEC.gov →
333-173626
2014-03-04

FORM 20-F

View on SEC.gov →
000-13265
2009-03-18

EXHIBIT 10.37 EMPLOYMENT AGREEMENT

View on SEC.gov →
333-107219
2009-03-31

10-K

View on SEC.gov →
333-107219
2009-08-17

EX-99.1

View on SEC.gov →
333-107219
2004-05-11

EXHIBIT 99.1

View on SEC.gov →
333-147178
2009-05-14

10-Q

View on SEC.gov →
333-107219
2004-03-11

EXHIBIT 99.2

View on SEC.gov →
333-107219
2010-03-19

SEC filing

View on SEC.gov →
001-33892
2018-03-01

EX-21

View on SEC.gov →
001-33892
2017-03-10

EX-21

View on SEC.gov →
333-107219
2007-11-08

EXHIBIT 99.1

View on SEC.gov →
333-147178
2010-11-29

PRESS RELEASE

View on SEC.gov →
333-173626-05333-173626-03333-173626-04333-173626-02333-173626-01333-173626333-173626-06333-173626-07333-173626-08333-173626-09333-173626-10333-173626-12333-173626-13333-173626-11
2011-04-20

EX-4.4

View on SEC.gov →
333-107219
2009-08-14

FORM 10-Q

View on SEC.gov →
333-173626-05333-173626-03333-173626-04333-173626-02333-173626-01333-173626333-173626-06333-173626-07333-173626-08333-173626-09333-173626-10333-173626-12333-173626-13333-173626-11
2011-05-05

FORM F-4/A

View on SEC.gov →
333-107219
2005-03-14

EARNINGS RELEASE

View on SEC.gov →
001-36276
2019-05-07

EX-10.3

View on SEC.gov →
001-14244
2009-10-08

SEC filing

View on SEC.gov →
333-107219
2006-12-12

EX-99.1: FINANCIAL INFORMATION

View on SEC.gov →
333-57302333-57302-03
2001-11-06

SEC filing

View on SEC.gov →
000-13265
2010-12-28

FORM 10-K

View on SEC.gov →
001-33078
2007-05-30

FORM 8-K - CURRENT REPORT

View on SEC.gov →
001-33892
2019-03-01

EX-21

View on SEC.gov →
000-13265
2001-01-29

FORM 10-K/A FOR UCI

View on SEC.gov →
333-107219
2010-05-14

SEC filing

View on SEC.gov →
333-107219
2008-11-13

FORM 10-Q

View on SEC.gov →
333-168336
2010-09-02

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-48279001-15843
2006-03-03

EXHIBIT 10.8

View on SEC.gov →
333-168336
2010-10-18

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-107219
2008-05-15

FORM 10-Q

View on SEC.gov →
001-33078
2006-10-26

CONTRIBUTION, CONVEYANCE AND ASSUMPTION AGREEMENT

View on SEC.gov →
333-168336
2010-07-27

FORM S-1

View on SEC.gov →
333-57302333-57302-03
2002-04-01

PDF 10-K405

View on SEC.gov →
000-13265
2004-11-30

FORM 10-K FOR UCI MEDICAL AFFILIATES

View on SEC.gov →
333-147178
2010-03-19

SEC filing

View on SEC.gov →
333-107219
2007-03-30

UNITED COMPONENTS, INC. FORM 10-K

View on SEC.gov →
333-173626
2012-08-08

QUARTERLY EARNINGS RELEASE

View on SEC.gov →
333-173626
2012-11-13

QUARTERLY REPORT FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2012

View on SEC.gov →
333-147178
2010-10-29

FORM 10-Q

View on SEC.gov →
001-12610
2025-04-30

EX-99.1

View on SEC.gov →
333-173626
2012-03-26

FORM 20-F

View on SEC.gov →
333-107219
2008-08-06

EXHIBIT 99.1

View on SEC.gov →
333-173626
2012-05-15

QUARTERLY REPORT FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2012

View on SEC.gov →
333-173626
2012-05-16

QUARTERLY EARNINGS RELEASE DATED MAY 15, 2012

View on SEC.gov →
333-177693
2016-11-10

EXHIBIT 1.0

View on SEC.gov →
000-13265
2003-06-18

UCI 2003 PROXY STATEMENT

View on SEC.gov →
333-107219
2006-05-05

EX-99.1

View on SEC.gov →
001-33078
2007-07-11

FORM 8-K - CURRENT REPORT

View on SEC.gov →
333-173626
2011-08-23

EX-99.1

View on SEC.gov →
333-74342333-74342-01333-74342-02333-74342-03
2001-11-30

OPINION OF GARDERE WYNNE SEWELL LLP

View on SEC.gov →
333-62498
2001-06-07

FORM S-2 FOR UCI MEDICAL

View on SEC.gov →
000-13265
2003-12-05

FORM 10K FOR YEAR ENDED SEPTEMBER 30, 2003

View on SEC.gov →
000-13265
2002-02-06

FORM 10-K FOR UCI MEDICAL

View on SEC.gov →
333-107219
2007-08-08

EXHIBIT 99.1

View on SEC.gov →
333-173626
2014-03-04

EX-1

View on SEC.gov →
333-173626
2014-08-05

EX-99.2

View on SEC.gov →
333-107219
2008-03-31

10-K

View on SEC.gov →
333-107219
2010-05-12

SEC filing

View on SEC.gov →
333-107219
2008-05-07

EXHIBIT 99.1

View on SEC.gov →
333-173626
2012-03-26

QUATERLY EARNINGS RELEASE DATED MARCH 26, 2012

View on SEC.gov →
333-62498
2003-04-04

UCI MEDICAL

View on SEC.gov →
333-173626
2011-11-14

EX-99.1

View on SEC.gov →
333-173626-05333-173626-03333-173626-04333-173626-02333-173626-01333-173626333-173626-06333-173626-07333-173626-08333-173626-09333-173626-10333-173626-12333-173626-13333-173626-11
2011-04-20

EX-10.17

View on SEC.gov →
333-173626
2015-03-04

EX-8.1

View on SEC.gov →
333-168336
2010-11-19

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-173626
2013-03-20

FORM 20-F

View on SEC.gov →
333-168336
2010-10-29

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-147178
2010-08-11

SEC filing

View on SEC.gov →
000-13265
2002-08-16

FORM 8K CHAPTER 11

View on SEC.gov →
333-173626
2014-05-07

EX-99.2

View on SEC.gov →
333-57302333-57302-01333-57302-02333-57302-03
2001-04-26

BRL UNIVERSAL EQUIPMENT 2001 A LP - AMENDMENT NO.1

View on SEC.gov →
333-107219
2004-08-10

EXHIBIT 99.1

View on SEC.gov →
000-13265
2003-07-14

FORM 8K FOR UCI MEDICAL AFFILIATES

View on SEC.gov →
333-107219
2010-09-27

CURRENT REPORT

View on SEC.gov →
024-11453
2021-02-12

LICENSE AGREEMENT, DATED AS OF MAY 15, 2020, BY AND BETWEEN UGIV, LLC AND UNCOMMON CHARITABLE IMPACT

View on SEC.gov →
000-13265
2002-08-16

EXHIBIT 2.7 OF FORM 8K

View on SEC.gov →
333-107219
2009-05-13

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

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

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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