Base
NVOCC

UT CARGO INC

WESTBURY, NY, 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 “UT CARGO INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UT CARGO 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)

005-52621
2001-11-30

SCH 14D9 AMENDMENT #3

View on SEC.gov →
005-52621
2001-11-14

AMENDMENT TO 14D-9

View on SEC.gov →
005-52621
2001-11-19

AMENDMENT NO. 2 TO SCHEDULE 14D-9

View on SEC.gov →
811-04314
2007-04-24

SEC filing

View on SEC.gov →
811-04314
2005-10-31

SEC filing

View on SEC.gov →
811-04314
2006-04-28

SEC filing

View on SEC.gov →
811-04314
2006-10-24

SEC filing

View on SEC.gov →
333-193609
2014-01-28

EXHIBIT 10.1

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

EXHIBIT 10.5

View on SEC.gov →
333-193609
2014-01-28

EXHIBIT 10.2

View on SEC.gov →
000-28732
2003-04-21

SEABULK INTERNATIONAL INC.

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

EXHIBIT 10.4

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

EXHIBIT 10.3

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

EXHIBIT 10.2

View on SEC.gov →
811-06165
2006-01-27

SEC filing

View on SEC.gov →
811-06165
2007-01-29

SEC filing

View on SEC.gov →
811-06165
2006-07-31

SEC filing

View on SEC.gov →
001-36142
2020-05-28

EX-99.3

View on SEC.gov →
811-06165
2005-07-26

SEC filing

View on SEC.gov →
000-23341
2001-10-15

RULE 425

View on SEC.gov →
000-23341
2001-10-15

RULE 425

View on SEC.gov →
811-04314
2004-10-28

SEC filing

View on SEC.gov →
811-06165
2005-01-26

SEC filing

View on SEC.gov →
811-04314
2005-04-25

SEC filing

View on SEC.gov →
021-301901
2017-12-28

SEC filing

View on SEC.gov →
333-86830
2003-09-16

PROXY STATEMENT DATED 9/2/03

View on SEC.gov →
001-36798
2023-05-10

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
000-19470
2001-08-10

SEC filing

View on SEC.gov →
811-04533
2006-01-27

SEC filing

View on SEC.gov →
811-04533
2006-07-31

SEC filing

View on SEC.gov →
811-04533
2005-01-26

SEC filing

View on SEC.gov →
811-04533
2005-07-26

SEC filing

View on SEC.gov →
000-19470
2001-09-07

SEC filing

View on SEC.gov →
001-36798
2024-03-13

EX-99.2

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
000-23341
2001-03-27

EXHIBIT 10.3

View on SEC.gov →
005-52621
2001-10-31

SCHEDULE 14D-9

View on SEC.gov →
001-42023
2024-11-07

EX-99.2

View on SEC.gov →
001-36798
2025-03-13

EX-99.2

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
811-06165
2008-01-25

SEC filing

View on SEC.gov →
000-23224
2003-08-13

AMENDMENT TO CODE SHARE AND REGULATORY COOPERATION AND MARKETING AGREEMENT

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
005-59541
2011-10-18

OPINION OF HOULIHAN VALUATION ADVISORS DATED JULY 22, 2011 - WITH UPDATE

View on SEC.gov →
811-06165
2008-07-25

FMSIT5028FORM

View on SEC.gov →
005-59541
2011-11-29

OPINION OF HOULIHAN VALUATION ADVISORS DATED JULY 22, 2011 - WITH UPDATE

View on SEC.gov →
005-59541
2011-11-04

OPINION OF HOULIHAN VALUATION ADVISORS DATED JULY 22, 2011 - WITH UPDATE

View on SEC.gov →
005-52621
2002-02-11

MOTOR CARGO INDUSTIRES, INC.

View on SEC.gov →
005-59541
2011-09-07

HOULIHAN FAIRNESS OPINION DATED MARCH 31, 2011

View on SEC.gov →
000-31869
2003-05-02

FORM 20-F

View on SEC.gov →
001-33607
2012-05-17

PRESENTATION

View on SEC.gov →
001-36798
2024-08-08

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
811-04314
2002-01-30

SEC filing

View on SEC.gov →
001-33607
2012-08-22

EXHIBIT 99.1

View on SEC.gov →
001-36798
2024-05-09

EX-99.2

View on SEC.gov →
811-06165
2007-07-24

SEC filing

View on SEC.gov →
001-37966
2020-07-06

EX-99.1

View on SEC.gov →
811-04314
2007-01-29

SEC filing

View on SEC.gov →
021-187631
2012-11-29

SEC filing

View on SEC.gov →
000-28732
2003-09-05

SEABULK INTERNATIONAL, INC.

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
001-33607
2012-03-27

GULFMARK OFFSHORE, INC. SLIDE PRESENTATION AT THE 40TH ANNUAL HOWARD WEIL ENERGY

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-44920
2001-06-15

ALPINE FINAL PROSPECTUS

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
021-203378
2013-09-23

SEC filing

View on SEC.gov →
001-33607
2011-10-06

EX-99.1

View on SEC.gov →
811-04096
2022-02-25

SEC filing

View on SEC.gov →
001-37966
2020-06-04

EX-99.1

View on SEC.gov →
333-44920
2001-05-17

SB 2 REGISTRATION STATEMENT AMENDMENT NO 4

View on SEC.gov →
000-19470
2002-07-26

10KSB ANNUAL REPORT FOR THE YEAR ENDED APRIL 30, 2002

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-04314
2003-01-30

SEC filing

View on SEC.gov →
001-33607
2011-11-16

PRESENTATION

View on SEC.gov →
811-04314
2004-01-30

SEC filing

View on SEC.gov →
811-04314
2001-01-29

SEC filing

View on SEC.gov →
005-52621
2001-02-09

SEC filing

View on SEC.gov →
811-06165
2009-07-24

FMSIT 5902 NQ FORM

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
005-59541
2011-09-07

HVA PRELIMINARY VALUATION DATED MAY 25, 2011

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
005-59541
2011-11-04

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
333-44920
2001-06-14

ALPINE AIR SB2 AMENDMENT 5

View on SEC.gov →
005-59541
2011-10-18

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
001-36798
2023-11-08

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
811-02527
2006-12-18

N-Q FILING - DWS TAX-EXEMPT MONEY FUND

View on SEC.gov →
001-32108
2005-05-05

PRESS RELEASE

View on SEC.gov →
000-22853
2001-03-19

GULFMARK OFFSHORE, INC. - 12/31/2000

View on SEC.gov →
005-59541
2011-11-29

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
2012-12-06

SEC filing

View on SEC.gov →
001-12804
2016-02-05

EX-10.23

View on SEC.gov →
811-06165
2009-01-28

FMSIT 5456 NQ

View on SEC.gov →
001-33831
2022-05-09

EX-99.1

View on SEC.gov →
001-32221
2017-04-17

FORM 6-K

View on SEC.gov →
811-06165
2012-01-24

SEC filing

View on SEC.gov →
005-52621
2001-10-24

SCHEDULE 13D

View on SEC.gov →
001-36798
2023-03-15

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
021-397914
2021-05-03

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028587
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
74 STATE STREET, WESTBURY, NY, UNITED STATES
Classification
NVOCC

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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EXPO FREIGHT LIMITEDCRACE GROUP LLC