Base
NVOCC

UNION LOGISTICS (NY) INC.

SPRINGFIELD GARDEN, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UNION LOGISTICS (NY) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNION LOGISTICS (NY) 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)

000-51091
2006-11-13

SEC filing

View on SEC.gov →
001-32172
2021-06-28

EXHIBIT 99.1

View on SEC.gov →
001-32172
2021-06-29

EXHIBIT 99.1

View on SEC.gov →
333-227081-02
2019-06-11

FREE WRITING PROSPECTUS

View on SEC.gov →
000-20625
2008-06-09

EX-99.1 REITWEEK 2008: NAREIT'S INVESTOR FORUM PRESENTATION

View on SEC.gov →
001-09044
2008-06-09

EX-99.1 REITWEEK 2008: NAREIT'S INVESTOR FORUM

View on SEC.gov →
333-227784-05
2019-12-02

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22019
2022-12-28

SEC filing

View on SEC.gov →
001-10244
2003-07-21

MONTHLY OPERATING REPORT

View on SEC.gov →
001-32172
2017-07-20

EX-99.1

View on SEC.gov →
001-32172
2017-07-17

EX-99.2

View on SEC.gov →
001-10864
2012-02-09

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-12514
2003-02-10

FORM 8-K

View on SEC.gov →
001-32627
2008-04-30

EXHIBIT 99.3

View on SEC.gov →
001-16105
2007-02-15

EXHIBIT 10.1

View on SEC.gov →
001-03122
2001-04-02

SEC filing

View on SEC.gov →
001-10244
2003-12-15

MONTHLY OPERATING REPORT

View on SEC.gov →
028-11952
2015-05-07

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
000-51821
2022-11-29

EX-99.1

View on SEC.gov →
001-34486
2016-03-29

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
811-02676
2026-02-24

SEC filing

View on SEC.gov →
811-21904
2022-03-23

SEC filing

View on SEC.gov →
333-228375-03
2019-12-05

FREE WRITING PROSPECTUS

View on SEC.gov →
333-227446-07
2019-11-04

FREE WRITING PROSPECTUS

View on SEC.gov →
028-11952
2015-02-06

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-22083
2026-02-24

SEC filing

View on SEC.gov →
333-276033-05
2024-10-28

FREE WRITING PROSPECTUS

View on SEC.gov →
001-10244
2004-02-03

MONTHLY OPERATING REPORT

View on SEC.gov →
333-227081-04
2019-11-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-15787
2024-02-16

EX-21.1

View on SEC.gov →
001-15787
2023-02-23

EX-21.1

View on SEC.gov →
028-11952
2014-11-04

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-04017
2022-06-21

SEC filing

View on SEC.gov →
811-04681
2019-05-30

SEC filing

View on SEC.gov →
811-02071
2022-12-27

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
333-227784-05
2019-12-04

FREE WRITING PROSPECTUS

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
811-01743
2021-12-27

SEC filing

View on SEC.gov →
333-117051
2006-05-17

SEC filing

View on SEC.gov →
811-01236
2014-07-24

DWS STRATEGIC EQUITY LONG/SHORT FUND

View on SEC.gov →
333-282099-10
2025-12-05

FWP

View on SEC.gov →
028-03405
2009-11-13

THIRD QTR 2009 13F-HR

View on SEC.gov →
333-259741-03
2022-04-18

FREE WRITING PROSPECTUS

View on SEC.gov →
001-15787
2025-02-21

EX-21.1

View on SEC.gov →
811-22019
2024-06-25

SEC filing

View on SEC.gov →
811-02105
2026-02-24

SEC filing

View on SEC.gov →
333-282099-02
2025-01-31

FWP

View on SEC.gov →
811-08239
2022-05-25

SEC filing

View on SEC.gov →
001-15787
2022-02-18

EX-21.1

View on SEC.gov →
811-08239
2022-03-31

SEC filing

View on SEC.gov →
811-08239
2021-12-29

SEC filing

View on SEC.gov →
811-08239
2022-02-25

SEC filing

View on SEC.gov →
811-08239
2022-11-28

SEC filing

View on SEC.gov →
811-08239
2021-11-26

SEC filing

View on SEC.gov →
811-08239
2022-12-27

SEC filing

View on SEC.gov →
811-08239
2022-09-28

SEC filing

View on SEC.gov →
333-53700
2002-05-24

FOURTH AMENDMENT AND CONSENT TO CREDIT AGREEMENT

View on SEC.gov →
811-22019
2021-09-24

SEC filing

View on SEC.gov →
028-04539
2001-11-01

13F HOLDING REPORT

View on SEC.gov →
001-10244
2003-11-18

MONTHLY OPERATING REPORT

View on SEC.gov →
811-22019
2024-03-21

SEC filing

View on SEC.gov →
811-08239
2022-06-27

SEC filing

View on SEC.gov →
811-22019
2021-12-23

SEC filing

View on SEC.gov →
811-08239
2022-08-26

SEC filing

View on SEC.gov →
811-08162
2015-01-08

N-MFP

View on SEC.gov →
811-05950
2015-03-05

N-MFP

View on SEC.gov →
811-02071
2022-09-27

SEC filing

View on SEC.gov →
333-117051
2006-05-31

SEC filing

View on SEC.gov →
811-21904
2021-09-27

SEC filing

View on SEC.gov →
001-15787
2021-02-19

EX-21.1

View on SEC.gov →
001-11727
2012-04-30

INVESTOR PRESENTATION

View on SEC.gov →
028-11952
2016-01-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-01796
2008-02-29

SEC filing

View on SEC.gov →
001-06841
2012-04-30

INVESTOR PRESENTATION

View on SEC.gov →
811-21904
2022-06-21

SEC filing

View on SEC.gov →
001-04141
2005-10-18

EX. 10.39 SUPPLY AGREEMENT C&S

View on SEC.gov →
001-04141
2007-06-25

EXHIBIT 10.39 - SUPPLY AGREEMENT

View on SEC.gov →
001-06841
2012-04-30

SLIDE PRESENTATION

View on SEC.gov →
001-06841
2012-04-30

SLIDE PRESENTATION

View on SEC.gov →
811-21904
2021-12-23

SEC filing

View on SEC.gov →
001-15787
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
028-11952
2015-10-30

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-04539
2002-02-05

FORM 13F - HOLDINGS REPORT

View on SEC.gov →
028-11952
2015-07-24

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
333-276033-05
2024-10-28

ANNEX A-1

View on SEC.gov →
028-11952
2016-04-19

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-32225
2015-04-30

EXHIBIT 10.1

View on SEC.gov →
811-22019
2025-09-24

SEC filing

View on SEC.gov →
811-22019
2026-03-25

SEC filing

View on SEC.gov →
811-22026
2025-03-03

SEC filing

View on SEC.gov →
811-22019
2025-12-23

SEC filing

View on SEC.gov →
811-22019
2025-03-25

SEC filing

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
000-49828
2014-02-26

10-K

View on SEC.gov →
028-11952
2013-11-08

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-01796
2008-08-29

SEC filing

View on SEC.gov →
811-22019
2025-06-25

SEC filing

View on SEC.gov →
001-32172
2020-04-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027082
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
149-23 2ND FL 182ND STREET, UNIT J, SPRINGFIELD GARDEN, 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.

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