Base
NVOCC

UNITED AUTO SHIPPING LLC

SEFFNER, FL, 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 “UNITED AUTO SHIPPING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED AUTO SHIPPING 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)

333-190067
2014-08-08

FORM 10-K

View on SEC.gov →
333-210698333-210698-03333-210698-08333-210698-06333-210698-07333-210698-02333-210698-09333-210698-01333-210698-05333-210698-10333-210698-04
2016-04-21

S-4/A

View on SEC.gov →
333-165091
2010-05-10

AMENDMENT NO.3 TO FORM S-1

View on SEC.gov →
000-23255
2025-09-26

EX-21.1

View on SEC.gov →
000-23255
2024-09-30

EX-21.1

View on SEC.gov →
000-22496
2005-11-14

FORM 10-K FOR THE YEAR ENDED AUGUST 31, 2005

View on SEC.gov →
333-190067
2013-10-04

FORM S-1/A

View on SEC.gov →
333-190067
2013-10-01

FORM S-1 AMENDMENT NO. 2

View on SEC.gov →
001-15030
2013-04-02

EX-8

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
000-22496
2006-08-30

SCHNITZER STEEL INDUSTRIES, INC. FORM 10-K/A

View on SEC.gov →
333-190067
2013-10-28

FORM S-1/A 4

View on SEC.gov →
001-15030
2014-03-27

EX-8

View on SEC.gov →
000-10235
2010-02-23

FORM 10-K

View on SEC.gov →
333-179765
2013-07-29

FORM S-1/A

View on SEC.gov →
333-179765
2013-03-04

AMENDMENT 4 TO FORM S-1

View on SEC.gov →
333-190067
2013-11-08

FORM S-1/A 5

View on SEC.gov →
333-179765
2013-04-22

AMENDMENT 5 TO FORM S-1

View on SEC.gov →
333-179765
2013-06-24

FORM S-1/A

View on SEC.gov →
333-179765
2013-05-21

AMENDMENT 6 TO FORM S-1

View on SEC.gov →
000-10235
2009-02-24

FORM 10-K

View on SEC.gov →
333-165091
2010-04-06

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
000-50654
2004-07-13

SEC filing

View on SEC.gov →
333-179765
2012-07-27

AMENDMENT 2 TO FORM S-1

View on SEC.gov →
333-190067
2014-06-05

ARKADIA FORM 424(B)(3)

View on SEC.gov →
020-30303
2024-04-29

COMPILED FORM C-AR 2023

View on SEC.gov →
000-10235
2013-02-20

10-K

View on SEC.gov →
001-33861
2010-01-13

EX-10.2

View on SEC.gov →
333-165091
2010-02-26

FORM S-1

View on SEC.gov →
333-179765
2012-08-15

US PARTS S-1 AMENDMENT 3

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
000-10235
2012-02-22

FORM 10-K

View on SEC.gov →
000-10235
2008-02-27

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
333-179765
2012-05-24

AMENDMENT 1 TO FORM S-1

View on SEC.gov →
000-22496
2005-01-10

FORM 10-Q FOR PERIOD ENDED 11/30/04

View on SEC.gov →
333-165091
2010-05-03

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
811-08481
2004-11-29

NATIONS SEPARATE ACCOUNT TRUST FORM N-Q

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
000-22496
2005-07-08

FORM 10-Q FOR PERIOD ENDED MAY 31, 2005

View on SEC.gov →
001-33264
2007-04-02

FORM 10-K FOR YEAR ENDED 12/31/2006

View on SEC.gov →
000-28452
2003-07-28

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
001-15030
2015-03-20

EX-8

View on SEC.gov →
333-291047
2025-11-20

REGISTRATION STATEMENT

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
000-10235
2011-02-22

FORM 10-K

View on SEC.gov →
333-291047
2025-12-04

REGISTRATION STATEMENT

View on SEC.gov →
333-179765
2012-02-28

FORM S-1

View on SEC.gov →
001-13836
2001-12-28

EXHIBIT 21.1

View on SEC.gov →
001-15030
2016-03-31

EX-8

View on SEC.gov →
333-291047
2026-01-13

REGISTRATION STATEMENT

View on SEC.gov →
811-06312
2023-02-28

SEC filing

View on SEC.gov →
001-15783
2005-04-22

SEC filing

View on SEC.gov →
001-15030
2017-04-11

EX-8

View on SEC.gov →
811-06312
2023-08-24

SEC filing

View on SEC.gov →
814-00098
2012-05-17

SEC filing

View on SEC.gov →
814-00098
2012-03-20

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
333-103503
2004-07-09

SEC filing

View on SEC.gov →
333-138379
2006-12-08

SEC filing

View on SEC.gov →
333-291047
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
811-09081
2007-03-28

N-Q

View on SEC.gov →
811-00772
2011-04-27

FORM N-Q

View on SEC.gov →
2006-11-28

SEC filing

View on SEC.gov →
333-190067
2013-09-03

FORM S-1/A

View on SEC.gov →
333-138379
2007-01-10

AMENDMENT NO.2 TO FORM S-1 ON U.S. AUTO PARTS NETWORK, INC.

View on SEC.gov →
001-13581
2009-07-23

MONTHLY OPERATING REPORTS FOR THE PERIOD ENDED JUNE 30, 2009

View on SEC.gov →
001-07699
2009-08-27

EX-99.1

View on SEC.gov →
333-138379
2007-01-22

AMENDMENT NO. 3 TO FORM S-1 ON U.S. AUTO PARTS NETWORK, INC.

View on SEC.gov →
020-23907
2018-01-09

SEC filing

View on SEC.gov →
333-190067
2013-07-22

FORM S-1

View on SEC.gov →
333-138379
2006-12-08

AMENDMENT NO 1 ON FORM S-1 FOR US AUTO PARTS NETWORK, INC.

View on SEC.gov →
001-13581
2009-06-05

MONTHLY OPERATING REPORTS

View on SEC.gov →
001-13581
2009-06-25

MONTHLY OPERATING REPORTS

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
333-138379
2007-02-09

PROSPECTUS FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
000-22496
2004-11-30

SCHNITZER STEEL INDUSTRIES, INC. FORM 10-K

View on SEC.gov →
000-28452
2002-09-27

FORM 10-K

View on SEC.gov →
333-72391
2003-01-27

SEC filing

View on SEC.gov →
333-138379
2007-02-12

PROSPECTUS FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
001-15030
2018-04-13

EX-8

View on SEC.gov →
000-22513
2009-07-23

PRESS RELEASE

View on SEC.gov →
811-07384
2010-04-07

NACM NQ 22810

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
811-06312
2022-08-26

SEC filing

View on SEC.gov →
000-25092
2008-08-11

EXHIBIT 99.1

View on SEC.gov →
000-10449
2009-07-01

EX-99.1

View on SEC.gov →
000-10449
2009-09-23

EX-99.4

View on SEC.gov →
001-15030
2022-04-14

EXHIBIT-8

View on SEC.gov →
811-22335
2011-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09347
2005-03-01

NATIONS MASTER INVESTMENT TRUST

View on SEC.gov →
811-08821
2023-08-28

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-13815
2001-02-07

SEPTEMBER MONTHLY OPERATING REPORTS FILED

View on SEC.gov →
811-07584
2023-08-28

SEC filing

View on SEC.gov →
000-22496
2005-04-11

FORM 10-Q FOR PERIOD ENDED FEBRUARY 28, 2005

View on SEC.gov →
001-07699
2009-07-24

EX-99.1

View on SEC.gov →
000-22496
2004-07-12

SCHNITZER STEEL INDUSTRIES, INC. FORM 10-Q

View on SEC.gov →
811-06312
2023-05-30

SEC filing

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
000-11991
2006-08-11

FORM 10-Q

View on SEC.gov →
811-08821
2022-05-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027151
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
9204 FREEDOM HILL DR, SEFFNER, FL, 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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