Base
NVOCC

UNITED LOGISTICS GROUP LLC

DEARBORN, 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 “UNITED LOGISTICS GROUP LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED LOGISTICS GROUP 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)

001-04717
2021-06-03

425

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

SEC filing

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

425

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
001-42191
2025-02-26

EX-21.1

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
001-34723
2022-03-01

EX-21.1

View on SEC.gov →
333-280470
2024-06-26

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

View on SEC.gov →
377-06946
2024-05-06

SEC filing

View on SEC.gov →
001-34723
2025-02-27

EX-21.1

View on SEC.gov →
001-34723
2023-02-27

EX-21.1

View on SEC.gov →
001-34723
2024-02-29

EX-21.1

View on SEC.gov →
001-00768
2014-02-18

EX-21

View on SEC.gov →
001-34723
2026-02-26

EX-21.1

View on SEC.gov →
001-00768
2007-02-23

EX. 21 - SUBS. & AFFILIATES

View on SEC.gov →
001-00768
2012-02-21

EX-21

View on SEC.gov →
001-36446
2018-10-31

EXHIBIT 10.2

View on SEC.gov →
000-23354
2017-05-16

EXHIBIT 21.01

View on SEC.gov →
001-00768
2015-02-17

EX-21

View on SEC.gov →
000-23354
2016-05-20

EXHIBIT 21.01

View on SEC.gov →
000-23354
2007-05-29

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
001-36446
2015-05-18

EX-10.1

View on SEC.gov →
001-36446
2016-09-07

EXHIBIT 10.1

View on SEC.gov →
001-36446
2014-05-14

EX-10.2

View on SEC.gov →
001-35764333-186007
2016-09-07

EXHIBIT 10.1

View on SEC.gov →
000-23354
2015-05-21

EX-21.01

View on SEC.gov →
333-195024
2014-04-22

EX-10.2

View on SEC.gov →
001-32172
2008-01-31

CURRENT REPORT DATED JANUARY 31, 2008

View on SEC.gov →
001-35764333-186007
2015-05-18

EX-10.1

View on SEC.gov →
001-35764333-186007
2014-05-14

EX-10.2

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
001-36446
2014-10-02

EXHIBIT

View on SEC.gov →
000-23354
2014-05-20

EX-21.01

View on SEC.gov →
001-36446
2014-12-16

EXHIBIT

View on SEC.gov →
001-35764333-186007
2014-10-02

EXHIBIT

View on SEC.gov →
005-81635
2011-09-12

SEC filing

View on SEC.gov →
000-23354
2013-05-28

EX-21.01

View on SEC.gov →
000-23354
2012-05-29

EX-21.01

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

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

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

425

View on SEC.gov →
005-80393
2023-12-04

SC 13D/A

View on SEC.gov →
001-04224
2014-08-08

EXHIBIT 21

View on SEC.gov →
005-61449
2001-04-26

ULTRAMAR DIAMOND SHAMROCK CORP F/SHAMROCK LOGISTIC

View on SEC.gov →
001-35764333-186007
2014-12-16

EXHIBIT

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-04224
2015-08-07

EX-21

View on SEC.gov →
333-113564
2005-06-03

SEC filing

View on SEC.gov →
005-87669
2017-11-01

SCHEDULE 13D AMENDMENT NO. 4

View on SEC.gov →
001-04224
2009-08-25

EX-21

View on SEC.gov →
001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
005-80393
2017-11-01

SC 13D/A

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
001-04224
2016-08-12

EX-21

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
005-80393
2017-10-20

SCHEDULE 13D (AMENDMENT NO. 8)

View on SEC.gov →
001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
000-23354
2006-05-31

EXHIBIT 21.01

View on SEC.gov →
000-23354
2005-06-14

EXHIBIT 21.01

View on SEC.gov →
005-80393
2011-12-21

AMENDMENT NO. 3 TO SCHEDULE 13D

View on SEC.gov →
005-80393
2018-02-23

SC 13D/AMENDMENT NO. 10

View on SEC.gov →
000-23354
2018-06-14

EXHIBIT 21.01

View on SEC.gov →
001-16105
2003-09-09

8-K

View on SEC.gov →
005-90949
2022-02-01

SC 13G/A

View on SEC.gov →
001-04224
2013-08-09

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 29, 2013

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
005-87857
2015-04-09

SCHEDULE 13D AMENDMENT NO. 1

View on SEC.gov →
000-18348
2014-02-24

EXHIBIT 21.1

View on SEC.gov →
811-22167
2021-08-26

SEC filing

View on SEC.gov →
005-90949
2021-03-02

SC 13G/A

View on SEC.gov →
001-04224
2011-08-12

EXHIBIT 21

View on SEC.gov →
000-52301
2007-01-03

REGISTRATION FORM FOR SMALL BUSINESS

View on SEC.gov →
001-04224
2013-04-26

EXHIBIT 21

View on SEC.gov →
005-90949
2020-10-21

SC 13G

View on SEC.gov →
005-87226
2018-11-05

SCHEDULE 13D/A (AMENDMENT NO. 10)

View on SEC.gov →
001-00768
2002-03-22

EX. 21 - SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
005-87226
2018-10-01

SC 13D/A (AMENDMENT NO. 9)

View on SEC.gov →
000-52301
2006-11-07

GENERAL FORM FOR REGISTRATION OF SEC.

View on SEC.gov →
001-04224
2012-08-10

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 30, 2012

View on SEC.gov →
001-00768
2002-05-24

EX. 21- SUBSIDARIES & AFFILIATES AS OF 12/31/01

View on SEC.gov →
005-61449
2002-01-10

VALERO ENERGY COMPANY FOR VALERO L P

View on SEC.gov →
005-87226
2017-09-01

SCHEDULE 13D/A (AMENDMENT NO. 6)

View on SEC.gov →
001-42191
2024-09-23

EX-10.1

View on SEC.gov →
005-80393
2017-05-05

SCHEDULE 13D (AMENDMENT NO. 7)

View on SEC.gov →
000-56177
2024-03-15

EXHIBIT 21.1

View on SEC.gov →
000-23354
2004-06-14

EXHIBIT 21.01

View on SEC.gov →
000-23354
2003-06-06

EXHIBIT 21.01

View on SEC.gov →
001-35442
2018-01-18

8-K

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

View on SEC.gov →
001-00768
2005-02-24

EXHIBIT 21

View on SEC.gov →
001-32205
2026-02-12

EX-21

View on SEC.gov →
005-80393
2023-05-04

SC 13D/A

View on SEC.gov →
005-80393
2022-03-17

SC 13D/A

View on SEC.gov →
005-87226
2015-08-19

SC 13D/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027793
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
7706 E. MORROW CIRCLE, DEARBORN, 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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← SHEN ZHEN REACH GLOBAL LOGISTICS LIMITEDIMPERIAL INT'L SYSTEMS, INC. →