Base
NVOCC

UML INTERNATIONAL (USA) INC

ONTARIO, CA, 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 “UML INTERNATIONAL (USA) INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UML INTERNATIONAL (USA) 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)

000-15761
2005-08-15

EX-99.2

View on SEC.gov →
000-15761
2005-06-03

GLENAYRE TECHNOLOGIES, INC.

View on SEC.gov →
000-27400
2004-05-19

EX-7

View on SEC.gov →
000-54756
2017-02-21

QUARTERLY REPORT

View on SEC.gov →
000-15761
2005-06-03

EX-10.10

View on SEC.gov →
001-14958
2024-05-23

20-F

View on SEC.gov →
000-15761
2005-06-03

EX-10.7

View on SEC.gov →
000-27400
2004-05-19

EX-8

View on SEC.gov →
000-15761
2005-06-03

EX-10.8

View on SEC.gov →
000-27400
2005-04-01

EX-1

View on SEC.gov →
000-27400
2006-03-31

EX-1

View on SEC.gov →
333-57818
2010-06-01

SEC filing

View on SEC.gov →
2012-02-28

SEC filing

View on SEC.gov →
001-04546
2023-03-13

EX-8.1

View on SEC.gov →
000-24018
2007-11-16

3RD QUATER 2007 INTERIM REPORT

View on SEC.gov →
001-04546
2024-03-14

EX-8.1

View on SEC.gov →
001-04546
2026-03-12

EX-8.1

View on SEC.gov →
001-04546
2025-03-13

EX-8.1

View on SEC.gov →
000-54049
2012-12-20

EXHIBIT 99.2

View on SEC.gov →
001-39843
2023-03-28

CURRENT REPORT

View on SEC.gov →
000-54756
2018-02-20

QUARTERLY REPORT

View on SEC.gov →
000-50486
2005-05-20

TOURNIGAN GOLD CORPORATION FORM 20FR12G

View on SEC.gov →
000-15761
2006-08-09

EX-10.3 SHARE PURCHASE AGREEMENT

View on SEC.gov →
000-15761
2005-05-10

EX-2.1

View on SEC.gov →
000-54049
2013-08-14

EXHIBIT 99.2

View on SEC.gov →
333-271795
2023-05-10

REGISTRATION STATEMENT

View on SEC.gov →
020-25865
2019-11-18

SEC filing

View on SEC.gov →
333-271795
2023-07-31

PROSPECTUS

View on SEC.gov →
000-11625
2009-03-30

10K

View on SEC.gov →
333-271795
2023-07-06

REGISTRATION STATEMENT

View on SEC.gov →
333-271795
2023-07-26

REGISTRATION STATEMENT

View on SEC.gov →
001-10824
2002-04-09

FORM ARS

View on SEC.gov →
000-11625
2010-03-29

10-K

View on SEC.gov →
001-10824
2002-03-29

FORM 10-K

View on SEC.gov →
000-54049
2013-10-18

EXHIBIT 99.2

View on SEC.gov →
000-16454
2001-04-02

SEC filing

View on SEC.gov →
005-54461
2008-02-19

EX-99.(C)(7) PRESENTATION OF EVERCORE GROUP L.L.C TO THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF BRIGHT HORIZONS FAMILY SOLUTIONS, INC. DATED NOVEMBER 6, 2007.

View on SEC.gov →
333-272300
2023-07-07

REGISTRATION STATEMENT

View on SEC.gov →
333-271818
2023-05-10

REGISTRATION STATEMENT

View on SEC.gov →
000-11625
2008-03-21

FORM 10-K

View on SEC.gov →
000-27248
2003-12-17

FORM 10-K

View on SEC.gov →
333-271229
2023-06-09

REGISTRATION STATEMENT

View on SEC.gov →
333-272300
2023-07-31

PROSPECTUS

View on SEC.gov →
333-271229
2023-07-31

PROSPECTUS

View on SEC.gov →
333-272300
2023-05-31

REGISTRATION STATEMENT

View on SEC.gov →
000-16454
2005-03-31

SEC filing

View on SEC.gov →
000-54502
2016-04-14

FORM 10-K ANNUAL REPORT FOR 12-31-2015

View on SEC.gov →
333-271229
2023-07-26

REGISTRATION STATEMENT

View on SEC.gov →
811-03618
2014-08-29

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
000-27248
2002-12-16

FORM 10-K

View on SEC.gov →
333-272300
2023-07-26

REGISTRATION STATEMENT

View on SEC.gov →
001-10824
2003-03-28

FORM 10-K

View on SEC.gov →
333-162084
2012-02-28

POST EFFECTIVE AMENDMENT

View on SEC.gov →
000-54049
2013-08-14

8-K/A

View on SEC.gov →
001-14764001-09046
2005-03-16

EXHIBIT 10.56

View on SEC.gov →
000-54049
2013-11-29

8-K/A

View on SEC.gov →
001-10824
2003-04-30

ARS

View on SEC.gov →
333-162084
2012-03-28

POST EFFECTIVE AMENDMENT

View on SEC.gov →
000-54049
2013-06-17

8-K/A

View on SEC.gov →
001-09046001-14764
2005-06-06

EX-10.56

View on SEC.gov →
811-03618
2013-08-28

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
000-16454
2002-04-01

SEC filing

View on SEC.gov →
000-54049
2013-10-18

8-K/A

View on SEC.gov →
000-54049
2013-07-10

10-K/A

View on SEC.gov →
000-11625
2006-03-30

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-16454
2006-03-31

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-54049
2013-05-20

10-K

View on SEC.gov →
001-09046001-14764
2005-06-06

EX-10.56

View on SEC.gov →
000-16454
2003-03-31

SEC filing

View on SEC.gov →
000-54049
2013-10-25

10-K/A

View on SEC.gov →
000-54049
2013-12-30

10-K/A

View on SEC.gov →
000-30610
2003-01-08

SEC filing

View on SEC.gov →
333-132895
2006-03-31

REGISTRATION OF SECURITIES TO BE SOLD TO THE PUBLIC BY SMALL BUSINESS ISSUERS

View on SEC.gov →
000-54049
2014-03-31

10-K

View on SEC.gov →
001-09246
2025-02-13

20-F

View on SEC.gov →
000-29757
2004-01-29

FORM 10-K

View on SEC.gov →
333-132895
2006-05-12

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
000-11625
2007-03-29

10-K

View on SEC.gov →
000-16454
2004-03-29

SEC filing

View on SEC.gov →
333-123635
2005-06-28

EXHIBIT 10.4

View on SEC.gov →
333-189874
2013-07-10

S-1

View on SEC.gov →
001-39038
2020-11-30

TECHNICAL REPORT DATED NOVEMBER 30, 2020

View on SEC.gov →
333-271229
2023-04-12

REGISTRATION STATEMENT

View on SEC.gov →
333-189874
2013-12-09

S-1/A

View on SEC.gov →
024-12575
2025-04-04

AMENDMENT NO. 1

View on SEC.gov →
005-79596
2017-10-11

EX-1.3

View on SEC.gov →
024-12575
2025-02-14

SEC filing

View on SEC.gov →
024-12575
2025-02-21

AMENDMENT NO. 1

View on SEC.gov →
001-39038
2020-05-14

TECHNICAL REPORT (SANTA LUZ PROJECT, BAHIA STATE, BRAZIL), DATED MARCH 23, 2020

View on SEC.gov →
001-10824
2005-03-25

FORM 10-K

View on SEC.gov →
001-10824
2004-03-15

FORM 10-K

View on SEC.gov →
001-10824
2004-04-09

ARS

View on SEC.gov →
333-189874
2013-11-12

S-1/A

View on SEC.gov →
001-10824
2005-04-08

ANNUAL REPORT TO THE SECURITY HOLDERS

View on SEC.gov →
001-04546
2024-03-14

EX-99.1

View on SEC.gov →
001-32167
2023-04-28

ARS

View on SEC.gov →
001-04546
2022-03-09

20-F

View on SEC.gov →
001-15250
2026-03-25

20-F

View on SEC.gov →
001-04547
2019-03-11

20-F

View on SEC.gov →
001-04546
2019-03-11

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028727
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2131 S GROVE AVE, UNIT A, ONTARIO, CA, 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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