Base
NVOCC

UNIVERSAL LOGISTICS COMPANY LTD.

DALIAN, CHINA

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 “UNIVERSAL LOGISTICS COMPANY LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIVERSAL LOGISTICS COMPANY 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)

001-14824
2006-07-19

SEC filing

View on SEC.gov →
000-51142
2013-03-18

EXHIBIT 21.1

View on SEC.gov →
000-51142
2014-03-14

EX-21.1

View on SEC.gov →
000-28459
2003-05-27

SEC filing

View on SEC.gov →
000-28459
2003-02-21

SEC filing

View on SEC.gov →
000-28459
2003-01-17

SEC filing

View on SEC.gov →
811-03114
2022-04-27

SEC filing

View on SEC.gov →
811-03114
2022-07-29

SEC filing

View on SEC.gov →
001-00652
2011-05-26

SEC filing

View on SEC.gov →
001-00652
2007-05-30

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00652
2008-05-30

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00652
2009-05-29

SUBSIDIARIES OF THE REGISTRANT.

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
000-28459
2003-01-17

SEC filing

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
001-00652
2010-05-27

EXHIBIT 21

View on SEC.gov →
811-22718
2022-09-29

ANFIELD UNIV FUND NQ 7.31.22

View on SEC.gov →
811-23066
2025-10-29

INSPIRE FIDELIS MULTI FACTOR ETF_NQ_8.31.2025

View on SEC.gov →
811-08200
2024-11-22

SEC filing

View on SEC.gov →
001-35392
2025-09-15

EX-21.1

View on SEC.gov →
2017-11-07

SEC filing

View on SEC.gov →
811-22483
2022-04-28

COPELAND SMID CAP DIVIDEND GROWTH FUND NPORT-EX 2.28.2022

View on SEC.gov →
001-15148
2017-04-26

EXHIBIT 8.01

View on SEC.gov →
811-22483
2022-04-28

COPELAND INTERNATIONAL SMALL CAP FUND NPORT-EX 2.28.2022

View on SEC.gov →
811-22483
2022-04-28

COPELAND DIVIDEND GROWTH FUND NPORT-EX 2.28.2022

View on SEC.gov →
001-15148
2019-04-30

EX-8.1

View on SEC.gov →
000-51142
2024-10-01

8-K

View on SEC.gov →
811-22209
2026-04-01

SEC filing

View on SEC.gov →
811-22718
2023-03-29

ANFIELD UNIVERSAL FUND NQ

View on SEC.gov →
811-22209
2025-12-29

SEC filing

View on SEC.gov →
811-08200
2023-11-21

SEC filing

View on SEC.gov →
811-22718
2024-04-01

ANFIELD UNIVERSAL FUND 1/31 NQ

View on SEC.gov →
811-22718
2023-06-29

NQ HOLDINGS

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-15148
2018-04-30

EXHIBIT8_1

View on SEC.gov →
000-51142
2012-03-15

EXHIBIT 21.1

View on SEC.gov →
811-22718
2025-09-26

ANFIELD UNIV FUND NQ 7.31

View on SEC.gov →
811-22209
2025-09-29

SEC filing

View on SEC.gov →
811-22718
2025-06-30

ANFIELD UNIV ETF NQ 4.30.25

View on SEC.gov →
001-16301
2001-06-29

FORM 11-K

View on SEC.gov →
000-51516
2007-09-10

SEC filing

View on SEC.gov →
001-34284
2009-04-15

SEC filing

View on SEC.gov →
000-22684
2025-02-26

EX-21

View on SEC.gov →
000-51142
2013-11-27

FORM 10-K/A

View on SEC.gov →
811-08200
2021-11-23

SEC filing

View on SEC.gov →
001-15148
2020-04-24

EX-8.1

View on SEC.gov →
000-22684
2026-02-25

EX-21

View on SEC.gov →
811-08200
2024-05-23

SEC filing

View on SEC.gov →
001-33251
2012-03-26

EX-21

View on SEC.gov →
333-102674
2017-10-31

NEW YORK LIFE INS & ANNUITY CORP VAR UNIV LIFE SEP ACC I

View on SEC.gov →
811-22209
2020-09-28

SEC filing

View on SEC.gov →
001-33251
2014-03-03

EX-21

View on SEC.gov →
811-22209
2019-12-26

SEC filing

View on SEC.gov →
001-33251
2015-02-25

EX-21

View on SEC.gov →
000-51516
2007-08-10

PRESS RELEASE

View on SEC.gov →
000-51516
2007-09-25

PRESS RELEASE

View on SEC.gov →
001-12149
2002-04-15

EXHIBIT 21

View on SEC.gov →
001-33251
2009-03-13

SEC filing

View on SEC.gov →
001-33251
2013-03-08

EX-21

View on SEC.gov →
001-33251
2011-03-31

EX-21

View on SEC.gov →
000-51142
2007-05-09

FORM 10-Q

View on SEC.gov →
333-190312
2017-10-31

NEW YORK LIFE INS & ANNUITY CORP VAR UNIV LIFE SEP ACC I

View on SEC.gov →
000-51516
2007-10-23

SEC filing

View on SEC.gov →
001-04018
2005-03-14

SUBSIDIARIES OF DOVER

View on SEC.gov →
001-33251
2010-03-16

SEC filing

View on SEC.gov →
811-22209
2020-03-30

SEC filing

View on SEC.gov →
000-51516
2007-06-26

PRESS RELEASE

View on SEC.gov →
811-22961
2023-11-28

NPORT-EX

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

SEC filing

View on SEC.gov →
000-51142
2019-05-09

FORM 10-Q

View on SEC.gov →
001-33251
2025-02-28

EX-21.10

View on SEC.gov →
001-04018
2004-02-27

SUBSIDIARIES

View on SEC.gov →
333-160471
2009-08-07

SUBSIDIARIES OF GENERAL MOTORS COMPANY AS OF JULY 10, 2009

View on SEC.gov →
000-51516
2007-08-07

PRESS RELEASE

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

SEC filing

View on SEC.gov →
000-22684
2023-03-01

EX-21

View on SEC.gov →
001-04018
2006-03-07

SUBSIDIARIES

View on SEC.gov →
000-22684
2024-02-28

EX-21

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

SEC filing

View on SEC.gov →
811-22208
2026-04-01

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 →
000-51516
2007-09-18

PRESS RELEASE

View on SEC.gov →
811-08228
2026-02-26

SEC filing

View on SEC.gov →
811-06444
2021-06-23

SEC filing

View on SEC.gov →
333-79309
2017-10-31

NEW YORK LIFE INS & ANNUITY CORP VAR UNIV LIFE SEP ACC I

View on SEC.gov →
333-147707
2017-10-31

NEW YORK LIFE INS & ANNUITY CORP VAR UNIV LIFE SEP ACC I

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

SEC filing

View on SEC.gov →
001-33251
2026-02-27

EX-21

View on SEC.gov →
811-08200
2021-05-26

SEC filing

View on SEC.gov →
000-51142
2011-03-15

SUBSIDIARIES

View on SEC.gov →
000-51142
2018-05-10

FORM 10-Q

View on SEC.gov →
811-21128
2026-02-23

SEC filing

View on SEC.gov →
000-51142
2019-08-08

10-Q

View on SEC.gov →
000-50404
2022-02-25

EXHIBIT 21.1

View on SEC.gov →
811-23377
2024-08-30

VOTE TABLE

View on SEC.gov →
811-10395
2021-09-29

SOI

View on SEC.gov →
811-22483
2025-04-29

COPELAND 2.28.5 NQS FOR NPORT-EX

View on SEC.gov →
811-08236
2023-11-27

SEC filing

View on SEC.gov →
000-51142
2010-03-15

SUBSIDIARIES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029902
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM.1, FLOOR 1, 52 GANGLONG WEST ROAD, ZHONGSHAN DISTRICT, DALIAN, CHINA
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
← HENGLONG INTERNATIONAL LOGISTICS LIMITEDZALE SHIPPING & LOGISTICS SERVICES PRIVATE LIMITED →