Base
NVOCC

UNIWORLD LOGISTICS LIMITED

DHAKA 1213, BANGLADESH

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 “UNIWORLD LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIWORLD LOGISTICS LIMITED” 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)

000-27663
2006-10-17

EXHIBIT 99.1

View on SEC.gov →
000-16731
2009-07-30

FORM 8K

View on SEC.gov →
000-16731
2010-03-17

FORM 10-K

View on SEC.gov →
000-16350
2015-04-30

FORM 20-F

View on SEC.gov →
000-16350
2014-04-30

FORM 20-F

View on SEC.gov →
000-16350
2017-04-28

FORM 20-F

View on SEC.gov →
000-16350
2016-04-29

FORM 20-F

View on SEC.gov →
333-264598
2022-04-29

FORM S1

View on SEC.gov →
333-262472
2022-03-31

FORM S-1

View on SEC.gov →
333-262472
2022-04-07

424B3

View on SEC.gov →
333-264598
2022-05-09

424B3

View on SEC.gov →
333-262472
2022-03-11

424B3

View on SEC.gov →
333-262472
2022-02-02

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
000-30340
2001-07-02

SONERA CORP

View on SEC.gov →
333-262472
2022-02-11

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-151827
2009-10-06

SEC filing

View on SEC.gov →
333-73114
2001-11-09

F-3

View on SEC.gov →
333-73114
2001-11-13

424B3

View on SEC.gov →
000-30340
2002-07-01

SONERA FORM 20-F

View on SEC.gov →
000-30340
2002-09-30

AMENDMENT FORM 20-F

View on SEC.gov →
333-259570
2021-10-25

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-259570
2021-09-16

REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
333-259570
2022-01-18

424B3

View on SEC.gov →
333-259570
2021-12-06

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-259570
2022-01-13

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
333-259570
2022-01-04

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-206361333-206361-10
2017-06-16

PROSPECTUS

View on SEC.gov →
333-206361333-206361-10
2017-05-19

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-21

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-07

SEC filing

View on SEC.gov →
333-177230
2012-11-08

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-07

SEC filing

View on SEC.gov →
333-177230
2012-11-07

SEC filing

View on SEC.gov →
333-177230
2012-11-08

SEC filing

View on SEC.gov →
333-177230
2012-11-07

SEC filing

View on SEC.gov →
333-177230
2012-08-21

SEC filing

View on SEC.gov →
333-177230
2012-11-07

SEC filing

View on SEC.gov →
333-177230
2012-11-08

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-07

SEC filing

View on SEC.gov →
333-177230
2012-11-08

SEC filing

View on SEC.gov →
333-177230
2012-11-07

SEC filing

View on SEC.gov →
333-177230
2012-11-07

SEC filing

View on SEC.gov →
333-177230
2012-08-22

SEC filing

View on SEC.gov →
333-177230
2012-09-05

SEC filing

View on SEC.gov →
333-177230
2012-09-05

SEC filing

View on SEC.gov →
333-177230
2013-07-09

SEC filing

View on SEC.gov →
333-177230
2013-07-05

SEC filing

View on SEC.gov →
333-177230
2012-09-05

SEC filing

View on SEC.gov →
333-177230
2012-09-05

SEC filing

View on SEC.gov →
333-177230
2013-07-09

SEC filing

View on SEC.gov →
333-177230
2012-09-05

SEC filing

View on SEC.gov →
333-177230
2012-09-05

SEC filing

View on SEC.gov →
333-177230
2013-07-09

SEC filing

View on SEC.gov →
333-177230
2012-09-05

SEC filing

View on SEC.gov →
333-177230
2012-09-05

SEC filing

View on SEC.gov →
333-177230
2012-09-05

SEC filing

View on SEC.gov →
333-177230
2012-09-05

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2012-08-22

SEC filing

View on SEC.gov →
333-177230
2013-07-05

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2013-07-05

SEC filing

View on SEC.gov →
333-177230
2012-08-22

SEC filing

View on SEC.gov →
333-177230
2012-08-22

SEC filing

View on SEC.gov →
333-177230
2013-07-05

SEC filing

View on SEC.gov →
333-177230
2012-08-24

SEC filing

View on SEC.gov →
333-177230
2012-08-27

SEC filing

View on SEC.gov →
333-177230
2012-09-05

SEC filing

View on SEC.gov →
333-177230
2012-08-27

SEC filing

View on SEC.gov →
333-177230
2012-08-24

SEC filing

View on SEC.gov →
333-177230
2012-08-31

SEC filing

View on SEC.gov →
333-177230
2012-08-27

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2012-08-24

SEC filing

View on SEC.gov →
333-177230
2012-08-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028233
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
SAFURA TOWER 6TH F/L., 20 KEMAL ATATURK AVENUE,, BANANI, DHAKA 1213, BANGLADESH
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.

Search Screening List
← ALLSTATES LOGISTICS, LLCCTL LOGISTICS (INDIA) PRIVATE LIMITED →