Base
NVOCC

UCARGO LLC

CINNAMTNSON, NJ, 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 “UCARGO LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UCARGO 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 (15)

001-38198
2021-04-16

FORM 20-F

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001-38198
2020-04-17

20-F

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001-38198
2022-04-18

FORM 20-F

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001-38198
2023-04-21

FORM 20-F

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001-38198
2019-04-11

20-F

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333-218959
2017-07-27

F-1/A

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001-38198
2024-04-30

FORM 20-F

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333-218959
2017-09-19

F-1/A

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333-218959
2017-06-26

F-1

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333-218959
2017-09-20

424B4

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001-38198
2018-04-12

20-F

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333-218959
2017-09-06

F-1/A

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005-90115
2024-10-11

EXHIBIT (C)(2)

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333-218959
2017-08-17

F-1/A

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333-218959
2017-08-29

F-1/A

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028620
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1300 TAYLORS LAIIE, SUITE 100, CINNAMTNSON, NJ, 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.

Search Screening List
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