Base
NVOCC

U NEED SHIPPING INC

ROMULUS, MI, 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 “U NEED SHIPPING INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “U NEED SHIPPING 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)

333-159334
2010-06-14

SEC filing

View on SEC.gov →
000-18113
2009-05-14

QUARTERLY REPORT

View on SEC.gov →
2007-12-17

SEC filing

View on SEC.gov →
001-32458
2024-06-18

SEC filing

View on SEC.gov →
24R-00082
2017-05-22

FORM 1-U 5 LOGISTICS AGREEMENT

View on SEC.gov →
001-10852
2016-10-04

EXHIBIT 99.1

View on SEC.gov →
001-38037
2022-10-17

SG BLOCKS, INC. INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
001-40344
2025-02-11

425

View on SEC.gov →
001-05555
2005-05-17

QUARTERLY REPORT FOR THE PERIOD ENDED 4-2-05

View on SEC.gov →
000-23386
2008-02-13

PRESS RELEASE

View on SEC.gov →
000-51554
2006-02-14

ASAP SHOW, INC 10-QSB/A

View on SEC.gov →
000-51554
2006-02-27

ASAP 10QSB/A2

View on SEC.gov →
001-38161
2023-06-14

EX-99.1

View on SEC.gov →
000-27145
2007-08-20

10QSB

View on SEC.gov →
000-23386
2007-03-14

PRESS RELEASE

View on SEC.gov →
333-254539
2021-05-14

STATEMENT OF WORK - PROPOSAL # 1907101331, DATED AUGUST 8, 2019, BETWEEN BERKSHIRE GREY AND SOFTBANK ROBOTICS CORP

View on SEC.gov →
001-05555
2003-09-29

NOTIFICATION OF LATE FILING

View on SEC.gov →
000-24293
2009-03-16

VOUGHT CONTRACT

View on SEC.gov →
001-31236
2003-05-15

2002 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
020-30163
2022-05-11

TWAI OFFERING PAGE

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
020-24068
2018-03-09

FORM C AND EXHIBITS

View on SEC.gov →
000-53508
2008-11-25

CLINICAL SUPPLIES MANUFACTURING AGREEMENT

View on SEC.gov →
000-53508
2009-02-05

AGREEMENT

View on SEC.gov →
001-06140
2001-05-07

SEC filing

View on SEC.gov →
000-52742
2010-01-06

AMENDMENT NO. 3 TO FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
000-23386
2004-04-15

FOR THE QUARTERLY PERIOD ENDED FEBRUARY 29, 2004

View on SEC.gov →
000-53508
2009-02-04

CLINICAL SUPPLIES MANUFACTURING AGREEMENT

View on SEC.gov →
001-35535
2025-04-29

ARS

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
000-52742
2010-03-30

AMENDMENT NO. 4 TO FORM 10-K FOR YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
000-52742
2010-04-15

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
001-08022
2006-06-15

EX-99.1 CSX CORPORATION 2005 CORPORATE PROFILE

View on SEC.gov →
001-05555
2005-02-15

FORM 10-Q FOR THE 2ND PERIOD ENDED 1/1/05

View on SEC.gov →
001-38161
2023-11-15

EX-99.1

View on SEC.gov →
001-40344
2025-02-11

425

View on SEC.gov →
001-40263
2024-04-05

ARS

View on SEC.gov →
000-52742
2009-05-01

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
000-49652
2003-12-29

ANNUAL REPORT ON FORM 10KSB FOR THE YEAR ENDED SEPTEMBER 30, 2003

View on SEC.gov →
2010-11-30

SEC filing

View on SEC.gov →
000-23386
2007-04-16

PRESS RELEASE

View on SEC.gov →
000-23386
2008-10-15

PRESS RELEASE

View on SEC.gov →
001-37836
2016-12-06

EXHIBIT 99.1

View on SEC.gov →
333-199108
2014-11-13

FORM S-1/A

View on SEC.gov →
000-05958
2002-10-03

EXHIBIT 10.15

View on SEC.gov →
377-06614
2023-02-15

SEC filing

View on SEC.gov →
333-261616
2022-01-10

S-1/A

View on SEC.gov →
333-261616
2022-05-27

S-1/A

View on SEC.gov →
000-52742
2009-04-17

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-261616
2022-01-20

S-1/A

View on SEC.gov →
333-261616
2022-07-25

S-1/A

View on SEC.gov →
000-52742
2009-04-15

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
333-261616
2022-08-03

S-1/A

View on SEC.gov →
001-14778
2024-04-03

EX-99.2

View on SEC.gov →
333-261616
2022-08-12

S-1/A

View on SEC.gov →
333-12222
2020-04-16

EX-4.1

View on SEC.gov →
000-51554
2006-04-24

ASAP SHOW 10-QSB

View on SEC.gov →
333-261616
2022-01-26

S-1/A

View on SEC.gov →
367-00175
2019-02-21

SEC filing

View on SEC.gov →
001-37651
2024-04-25

EX-99.2

View on SEC.gov →
333-261616
2021-12-13

S-1

View on SEC.gov →
001-05555
2004-11-16

QUARTERLY REPORT FOR THE PERIOD 10/2/04

View on SEC.gov →
001-08681
2014-04-15

EX-10.63

View on SEC.gov →
001-36323
2017-05-08

EX-10.3

View on SEC.gov →
001-09810
2022-05-23

EX-99.1

View on SEC.gov →
333-261616
2022-08-18

424B3

View on SEC.gov →
001-05555
2003-10-14

FORM 10-K FOR THE PERIOD 6/28/03

View on SEC.gov →
377-04887
2021-05-18

SEC filing

View on SEC.gov →
333-261616
2022-08-16

424B4

View on SEC.gov →
333-164915
2010-02-16

EX-10.3

View on SEC.gov →
000-54546
2014-10-08

8K 20141008

View on SEC.gov →
024-11056
2020-04-06

SUPPLEMENT NO. 2 TO OFFERING CIRCULAR

View on SEC.gov →
001-33397
2008-11-10

SEC filing

View on SEC.gov →
333-199108
2014-11-26

FORM S-1/A

View on SEC.gov →
2015-09-15

SEC filing

View on SEC.gov →
2007-08-28

SEC filing

View on SEC.gov →
001-11871
2004-09-02

SEC filing

View on SEC.gov →
001-39332
2025-03-06

EXHIBIT 99.2

View on SEC.gov →
000-51554
2006-10-16

ASAP SHOW 10-QSB 08.31.06

View on SEC.gov →
001-08022
2006-06-15

EX-99.1 CSX CORPORATION 2005 CORPORATE PROFILE

View on SEC.gov →
000-23386
2009-03-02

PRESS RELEASE

View on SEC.gov →
001-38804
2026-02-18

EX-10.1

View on SEC.gov →
2005-04-18

SEC filing

View on SEC.gov →
001-34632
2013-01-08

EX-10.1

View on SEC.gov →
000-24657
2014-11-04

MANNATECH INC 10-Q 9-30-2014

View on SEC.gov →
377-06614
2023-04-21

SEC filing

View on SEC.gov →
000-50065
2009-09-17

CONSOLIDATED FINANCIAL STATEMENTS YEARS ENDED MARCH 31, 2009, 2008 AND 2007

View on SEC.gov →
020-27815
2021-03-22

AMASS FORM C/A WITH EXHIBITS

View on SEC.gov →
001-08022
2007-09-06

PDF OF CORPORATE PROFILE

View on SEC.gov →
001-36028
2019-05-30

EXHIBIT 99.1

View on SEC.gov →
020-27815
2021-03-18

AMASS FORM C WITH EXHIBITS

View on SEC.gov →
333-261616
2022-05-06

S-1/A

View on SEC.gov →
333-237786
2020-08-03

PROSPECTUS

View on SEC.gov →
333-261616
2022-03-29

S-1/A

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
333-261616
2022-03-23

S-1/A

View on SEC.gov →
000-26927
2009-05-15

WWA GROUP

View on SEC.gov →
001-33366
2014-04-07

EXHIBIT 99.1

View on SEC.gov →
2015-10-20

SEC filing

View on SEC.gov →
333-261616
2022-05-09

S-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027738
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
29841 VAN BORN ROAD, ROMULUS, MI, 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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