Base
NVOCC

UNIVERSE LOGISTICS INTERNATIONAL CO., LTD.

BANGKOK 10700, THAILAND

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 “UNIVERSE LOGISTICS INTERNATIONAL CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIVERSE LOGISTICS INTERNATIONAL CO., LTD.” 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)

005-85703
2010-10-14

ENGLISH TRANSLATION OF A PRESENTATION MATERIAL DATED OCTOBER 14, 2010

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005-85702
2010-10-14

ENGLISH TRANSLATION OF A PRESENTATION MATERIAL DATED OCTOBER 14, 2010

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811-22444
2018-01-26

WESTERN ASSET HIGH YIELD DEFINED OPPORTUNITY FUND INC.

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811-23024
2023-07-06

SEC filing

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811-23024
2024-07-09

SEC filing

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028-03121
2006-11-13

FORM 13F-HR/A

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811-22444
2017-04-25

WESTERN ASSET HIGH YIELD DEFINED OPPORTUNITY FUND INC.

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005-55025
2013-12-23

EXHIBIT 99.(C)(3)

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028-03121
2007-05-11

FORM 13F

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811-22540
2017-05-25

N-Q

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811-22110
2020-11-24

SEC filing

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811-22444
2016-04-22

WESTERN ASSET HIGH YIELD DEFINED OPPORTUNITY FUND INC.

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811-07920
2016-05-20

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC. (HIO)

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811-23615
2024-06-06

N-CSRS

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028-03121
2007-02-14

FORM 13F

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811-07920
2016-05-26

REGISTRANT'S SEMI-ANNUAL REPORT TO STOCKHOLDERS

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811-22540
2017-11-20

N-Q

View on SEC.gov →
811-07920
2018-05-29

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC. (HIO)

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811-22540
2018-11-26

N-Q

View on SEC.gov →
811-22540
2019-05-24

N-Q

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811-07920
2017-05-30

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC. (HIO)

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811-23615
2023-06-05

N-CSRS

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811-21719
2017-01-09

SEC filing

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333-161675
2009-09-01

EX-99.17.H

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333-161673333-161674
2009-09-01

EX-99.17.(H)

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811-09010
2009-08-28

N-CSRS

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333-162363
2009-10-06

EX-99.17.H

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811-23096
2020-03-25

SEC filing

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028-03121
2006-08-11

FORM 13-F

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005-55025
2013-12-04

EXHIBIT 99.(C)(2)

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811-08272
2016-09-01

N-CSRS

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811-08272
2015-09-08

N-CSRS

View on SEC.gov →
811-08272
2014-09-03

N-CSRS

View on SEC.gov →
811-22444
2015-04-17

WESTERN ASSET HIGH YIELD DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
811-07920
2015-05-22

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC. (HIO)

View on SEC.gov →
811-07717
2015-09-08

N-CSRS

View on SEC.gov →
028-03121
2006-05-15

13F-HR/A

View on SEC.gov →
811-07717
2014-09-03

N-CSRS

View on SEC.gov →
811-07920
2019-05-29

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC. (HIO)

View on SEC.gov →
811-07717
2016-09-01

N-CSRS

View on SEC.gov →
028-03121
2006-05-12

FORM 13-F

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811-22540
2019-11-25

N-Q

View on SEC.gov →
811-23096
2020-06-24

SEC filing

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811-23024
2024-01-05

SEC filing

View on SEC.gov →
811-22540
2018-05-24

N-Q

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811-23024
2023-01-09

SEC filing

View on SEC.gov →
811-07851
2024-09-30

FRANKLIN FUND ALLOCATOR SERIES - N-CSR

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811-04676
2022-06-29

HARBOR FUNDS - SEMI-ANNUAL REPORT

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811-21337
2017-01-24

WESTERN ASSET GLOBAL HIGH INCOME FUND INC. (EHI)

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811-09689
2023-11-02

ALLSPRING MASTER TRUST

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811-06135
2014-09-04

SEC filing

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811-08030
2021-02-19

SEC filing

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811-22540
2016-11-22

QUARTERLY REPORT

View on SEC.gov →
811-22540
2013-05-28

N-Q

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811-06444
2019-05-21

LMP EQUITY TRUST--CLEARBRIDGE INTERNATIONAL SMALL CAP FUND

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811-07655
2026-03-05

NCSR

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811-22540
2016-05-26

N-Q

View on SEC.gov →
811-05251
2019-12-23

SEC filing

View on SEC.gov →
811-05251
2019-12-23

SEC filing

View on SEC.gov →
811-22540
2013-11-21

QUARTERLY REPORT

View on SEC.gov →
811-06444
2017-05-25

LMP EQUITY TRUST--CLEARBRIDGE INTERNATIONAL SMALL CAP FUND

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811-03790
2012-08-06

MICRO CAP N-PX

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811-09645
2020-01-13

SEC filing

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811-21852
2020-01-13

SEC filing

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811-07851
2023-03-31

SEC filing

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811-09645
2020-01-13

SEC filing

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811-21852
2020-01-13

SEC filing

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811-21852
2020-01-10

SEC filing

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811-22540
2012-05-23

SEC filing

View on SEC.gov →
811-04676
2023-06-23

N-CSRS

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811-21719
2014-01-09

SEC filing

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811-07396
2016-04-25

WESTERN ASSET MANAGED HIGH INCOME FUND INC.

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811-06135
2015-09-01

SEC filing

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811-07851
2022-09-28

SEC filing

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811-21719
2020-01-09

SEC filing

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811-22110
2020-11-24

SEC filing

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811-03738
2018-02-07

N-CSRS

View on SEC.gov →
811-22540
2012-11-26

N-Q

View on SEC.gov →
811-22041
2021-03-31

SEC filing

View on SEC.gov →
811-06279
2014-05-28

N-CSRS

View on SEC.gov →
811-04367
2020-01-27

SEC filing

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811-05349
2020-09-25

SEC filing

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811-23124
2024-11-27

FRANKLIN TEMPLETON ETF TRUST (49 FUNDS) - N-CSRS

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811-05742
2022-06-28

SEC filing

View on SEC.gov →
811-05349
2020-09-28

SEC filing

View on SEC.gov →
811-05349
2020-09-25

SEC filing

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811-05349
2020-09-25

SEC filing

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811-07507
2020-08-27

DWS SMALL CAP INDEX VIP

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811-22540
2011-11-28

SEC filing

View on SEC.gov →
811-05349
2020-09-25

SEC filing

View on SEC.gov →
811-05349
2020-09-25

SEC filing

View on SEC.gov →
811-07507
2025-08-20

DWS SMALL CAP INDEX VIP

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811-06279
2013-05-22

N-CSRS

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811-05742
2019-09-24

7/31/19 PART F

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811-04506
2005-11-29

PHOENIX ENGEMANN NQ FILING 9-30-2005

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811-05349
2020-03-26

SEC filing

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811-06135
2009-08-31

SEMI-ANNUAL 06-30-09 TIFI

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811-07994
2016-04-22

WESTERN ASSET GLOBAL PARTNERS INCOME FUND INC.

View on SEC.gov →
811-04676
2024-06-26

N-CSRS

View on SEC.gov →
811-04367
2020-01-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028177
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
71/30 BARON-RATCHONANEE ROAD, AROON-AMRIN, BANGKOKNOI, BANGKOK 10700, THAILAND
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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