Base
NVOCC

UNIS, LLC

Trade name: UNIS LOGISTICS; UNIS FULFILLMENT; UNIS FULFILLMENT; UNIS LOGISTICS

WALNUT, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UNIS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIS, 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.

SEC Filings (100)

001-32407
2013-03-13

EX-21.1

View on SEC.gov →
001-32407
2014-03-14

EXHIBIT

View on SEC.gov →
001-32407
2021-02-24

EX-21.1

View on SEC.gov →
001-32407
2020-03-12

EXHIBIT 21.1

View on SEC.gov →
001-32407
2017-03-01

EXHIBIT 21.1

View on SEC.gov →
001-32407
2019-03-06

EXHIBIT 21.1

View on SEC.gov →
001-32407
2016-03-01

EXHIBIT 21.1

View on SEC.gov →
001-14829
2009-08-03

SEC filing

View on SEC.gov →
001-34540
2013-05-13

EX-99.1

View on SEC.gov →
001-32407
2012-03-08

EX-21.1

View on SEC.gov →
001-32407
2015-03-13

EXHIBIT 21.1

View on SEC.gov →
001-08703
2015-09-30

EX-99.1

View on SEC.gov →
001-14736
2013-10-16

425

View on SEC.gov →
024-11305
2021-01-07

PART II AND III

View on SEC.gov →
001-40515
2024-12-06

SEC filing

View on SEC.gov →
24R-00245
2021-04-30

PART II

View on SEC.gov →
001-15196
2004-06-22

PRELIMINARY SHORT FORM PROSPECTUS - FRENCH

View on SEC.gov →
001-32407
2018-03-05

EXHIBIT 21.1

View on SEC.gov →
001-32407
2022-02-24

EX-21.1

View on SEC.gov →
001-32407
2023-02-23

EX-21.1

View on SEC.gov →
001-34540
2016-07-18

EX-1

View on SEC.gov →
001-14829
2009-08-03

SEC filing

View on SEC.gov →
024-10973
2019-09-10

PART II AND III

View on SEC.gov →
001-32407
2011-03-09

EXHIBIT 21.1

View on SEC.gov →
001-14785
2011-03-14

GSE FORM 10K FY10

View on SEC.gov →
024-10973
2019-08-19

PART II AND III

View on SEC.gov →
024-10973
2019-07-10

PART II AND III

View on SEC.gov →
001-34540
2016-05-23

EX-99.1

View on SEC.gov →
001-34540
2015-02-02

EX-99.1

View on SEC.gov →
024-10973
2019-08-01

PART II AND III

View on SEC.gov →
24R-00245
2020-06-11

PART II

View on SEC.gov →
001-14736
2014-02-13

425

View on SEC.gov →
001-14785
2010-11-09

GSE SYSTEMS FORM 10-Q 3Q10

View on SEC.gov →
000-26734
2016-02-05

DEFM14A

View on SEC.gov →
024-10973
2019-03-13

EXHIBIT 6.11

View on SEC.gov →
024-10973
2019-05-31

PART II AND III

View on SEC.gov →
333-208517
2016-02-05

S-4/A

View on SEC.gov →
333-208517
2016-01-27

FORM S-4/A

View on SEC.gov →
24R-00245
2022-04-29

PART II

View on SEC.gov →
024-10973
2019-03-13

PART II AND III

View on SEC.gov →
001-32407
2024-02-29

EX-21.1

View on SEC.gov →
333-208517
2015-12-14

FORM S-4

View on SEC.gov →
333-208517
2016-02-05

424B3

View on SEC.gov →
024-10973
2019-09-05

PART II AND III

View on SEC.gov →
24R-00245
2023-04-24

PART II

View on SEC.gov →
024-10973
2019-09-24

253G2

View on SEC.gov →
001-34540
2015-02-02

EX-99.2

View on SEC.gov →
000-26734
2016-01-29

425

View on SEC.gov →
024-12084
2023-01-20

PART II AND III

View on SEC.gov →
024-12084
2023-05-11

PART II AND III

View on SEC.gov →
001-34540
2016-10-24

EX-21

View on SEC.gov →
024-12084
2023-02-23

PART II AND III

View on SEC.gov →
024-12084
2022-11-29

PART II AND III

View on SEC.gov →
001-34540
2011-11-16

EXHIBIT 99.2

View on SEC.gov →
001-14785
2010-08-09

GSE SYSTEMS FORM 10-Q 2Q10

View on SEC.gov →
001-41707
2023-10-06

DEF 14A

View on SEC.gov →
001-08703
2016-02-10

10-Q

View on SEC.gov →
024-11305
2020-08-28

PART II AND III

View on SEC.gov →
001-34540
2010-12-27

DEFA14A

View on SEC.gov →
024-12084
2022-12-27

PART II AND III

View on SEC.gov →
000-51134
2012-05-15

10-Q

View on SEC.gov →
001-40387
2022-03-29

EX-2.2

View on SEC.gov →
024-12084
2023-05-17

253G2

View on SEC.gov →
333-215751
2017-01-26

EX-23.1

View on SEC.gov →
001-08703
2015-11-10

10-Q

View on SEC.gov →
024-12084
2023-03-02

253G2

View on SEC.gov →
001-41707
2023-09-26

PRE 14A

View on SEC.gov →
001-41707
2025-03-12

10-K

View on SEC.gov →
001-14736
2014-04-17

425

View on SEC.gov →
001-41707
2024-10-30

PRE 14A

View on SEC.gov →
001-34540
2017-04-12

EX-99.1

View on SEC.gov →
001-40515
2025-04-28

DEF 14A

View on SEC.gov →
001-41707
2024-03-15

10-K

View on SEC.gov →
001-34540
2015-10-16

EX-99.1

View on SEC.gov →
333-140411
2007-02-12

FRENCH TRANSLATION OF CERTAIN PORTIONS OF THE CANADIAN BID CIRCULAR

View on SEC.gov →
001-34540
2015-09-02

EX-99.1

View on SEC.gov →
333-256633
2022-03-29

EX-2.2

View on SEC.gov →
001-34540
2016-09-29

EX-99.1

View on SEC.gov →
024-11305
2020-09-30

PART II AND III

View on SEC.gov →
001-40515
2023-04-14

DEF 14A

View on SEC.gov →
005-86660
2017-02-09

SEC filing

View on SEC.gov →
333-140411
2007-02-02

FRENCH TRANSLATION OF CERTAIN PORTIONS OF THE CANADIAN BID CIRCULAR

View on SEC.gov →
000-51134
2011-08-15

10-Q

View on SEC.gov →
001-34540
2012-06-29

PRESS RELEASE DATED JUNE 28, 2012

View on SEC.gov →
001-14785
2012-08-13

GSE SYSTEMS FORM 10-Q 2Q12

View on SEC.gov →
001-34540
2016-10-24

EX-10.56

View on SEC.gov →
001-14785
2013-11-14

GSE SYSTEMS FORM 10-Q 3Q13

View on SEC.gov →
001-41707
2024-11-08

DEF 14A

View on SEC.gov →
024-12416
2024-03-26

PART II AND III

View on SEC.gov →
001-34540
2017-02-09

EX-10.5

View on SEC.gov →
001-34540
2016-10-24

EX-10.85

View on SEC.gov →
001-14785
2013-03-11

GSE SYSTEMS 2012 FORM 10-K

View on SEC.gov →
000-51134
2013-05-15

10-Q

View on SEC.gov →
001-34540
2016-07-18

8-K

View on SEC.gov →
001-34540
2013-02-11

EX-99.1

View on SEC.gov →
024-11305
2020-10-14

PART II AND III

View on SEC.gov →
001-14785
2013-05-15

FORM 10-Q 1Q13

View on SEC.gov →
024-11305
2020-12-04

PART II AND III

View on SEC.gov →
001-40515
2021-07-01

10-12BA

View on SEC.gov →
000-51134
2011-05-16

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026732
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
218 MACHLIN COURT, WALNUT, 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
← SON DANCE ENTERPRISES, INC.WORLD PAC LOGISTICS INC →