Base
NVOCC

UI LOGISTICS INC

LA PALMA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UI LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UI LOGISTICS 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)

028-15988
2014-08-07

DFIM 13F

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028-15988
2014-04-02

DFIM 13F

View on SEC.gov →
028-15514
2016-07-21

13F INFORMATION TABLE

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028-15988
2014-04-08

DFIM 13F

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028-15988
2014-04-16

DFIM 13F

View on SEC.gov →
028-15988
2014-04-11

DFIM 13F

View on SEC.gov →
028-15514
2016-10-13

13F INFORMATION TABLE

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028-15988
2014-04-16

DFIM 13F

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001-36550
2017-11-09

EXHIBIT 99.1

View on SEC.gov →
028-15988
2014-05-01

DFIM 13F Q1 2014

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028-15514
2017-01-23

13F INFORMATION TABLE

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001-36550
2017-03-01

EXHIBIT 99.1

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001-36550
2016-08-11

EXHIBIT 99.1

View on SEC.gov →
028-15988
2014-03-19

SEC filing

View on SEC.gov →
028-15988
2014-04-16

DFIM 13F

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028-15514
2015-07-21

13F INFORMATION TABLE

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001-32408
2008-05-16

EXHIBIT 21

View on SEC.gov →
001-33546
2009-05-06

EXHIBIT 10.3

View on SEC.gov →
028-15514
2015-05-15

13F INFORMATION TABLE

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028-15514
2013-08-12

13F INFORMATION TABLE

View on SEC.gov →
028-15514
2016-04-14

13F INFORMATION TABLE

View on SEC.gov →
028-15514
2014-10-31

13F INFORMATION TABLE

View on SEC.gov →
028-15514
2014-04-24

13F INFORMATION TABLE

View on SEC.gov →
028-15514
2013-10-30

13F INFORMATION TABLE

View on SEC.gov →
028-15514
2014-08-04

13F INFORMATION TABLE

View on SEC.gov →
020-33515
2024-01-19

SEC filing

View on SEC.gov →
001-35300
2022-08-26

8-K

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028-15514
2015-01-27

13F INFORMATION TABLE

View on SEC.gov →
001-35300
2021-11-05

8-K

View on SEC.gov →
028-15514
2014-01-30

13F INFORMATION TABLE

View on SEC.gov →
333-197085
2014-08-14

EX-10.25

View on SEC.gov →
028-15514
2015-10-26

13F INFORMATION TABLE

View on SEC.gov →
028-15514
2013-05-15

SEC filing

View on SEC.gov →
028-15514
2016-01-28

13F INFORMATION TABLE

View on SEC.gov →
001-35300
2023-05-05

8-K

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001-35300
2022-11-04

8-K

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001-35300
2023-02-03

8-K

View on SEC.gov →
001-35300
2022-05-06

8-K

View on SEC.gov →
020-33515
2024-01-25

SEC filing

View on SEC.gov →
001-32408
2009-11-04

8-K

View on SEC.gov →
001-35300
2022-02-04

8-K

View on SEC.gov →
001-12054
2007-09-21

FILING PURSUANT TO RULE 425

View on SEC.gov →
001-40501
2024-03-14

EXHIBIT 99.2

View on SEC.gov →
028-10607
2016-02-10

SEC filing

View on SEC.gov →
001-40501
2024-05-07

EXHIBIT 99.2

View on SEC.gov →
001-40501
2023-08-02

EXHIBIT 99.2

View on SEC.gov →
001-40501
2023-11-02

EXHIBIT 99.2

View on SEC.gov →
001-40501
2021-11-04

EXHIBIT 99.1

View on SEC.gov →
001-12054
2007-06-13

FILING PURSUANT TO RULE 425

View on SEC.gov →
001-40501
2023-05-04

EXHIBIT 99.2

View on SEC.gov →
001-40501
2023-03-14

EXHIBIT 99.2

View on SEC.gov →
001-40501
2022-08-04

EXHIBIT 99.2

View on SEC.gov →
001-40501
2022-05-10

EXHIBIT 99.2

View on SEC.gov →
001-15052
2001-05-14

UIL HOLDINGS CORP. 10-Q FOR QTR. ENDED 3/31/01

View on SEC.gov →
001-40501
2022-02-17

EXHIBIT 99.2

View on SEC.gov →
001-32408
2016-03-02

EXHIBIT 21

View on SEC.gov →
001-40501
2022-11-08

EXHIBIT 99.2

View on SEC.gov →
001-32408
2014-03-05

EXHIBIT 21

View on SEC.gov →
001-32408
2011-08-09

EX-21

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001-32408
2015-03-04

EXHIBIT 21

View on SEC.gov →
001-32408
2017-03-06

EXHIBIT 21

View on SEC.gov →
001-32408
2013-03-07

EXHIBIT

View on SEC.gov →
333-250198
2021-05-28

FWP

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001-32408
2012-03-09

SUBSIDIARIES OF FAIRPOINT.*

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001-32408
2011-03-31

EX-21

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000-51446
2018-03-01

EX-21

View on SEC.gov →
001-06880
2019-02-22

EX-21

View on SEC.gov →
001-15052
2001-08-14

UIL HOLDINGS CORP. 10-Q FOR QTR. ENDED 6/30/01

View on SEC.gov →
001-15052
2001-04-06

PROXY STATEMENT & FORM OF PROXY

View on SEC.gov →
001-06880
2018-02-22

EX-21

View on SEC.gov →
001-15052
2015-03-19

425

View on SEC.gov →
001-06880
2020-02-20

EX-21

View on SEC.gov →
333-274532
2023-10-19

SOFTWARE DEVELOPMENT AGREEMENT

View on SEC.gov →
001-39408
2026-03-12

EX-99.2

View on SEC.gov →
001-15052
2001-03-09

ANNUAL REPORT FORM 10-K YR. ENDED 12/31/2000

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333-140633
2011-08-22

EXHIBIT 10.1

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001-06439
2009-02-27

SONY CORPORATION 6-K

View on SEC.gov →
001-40454
2025-05-15

EXHIBIT 99.1

View on SEC.gov →
001-38607
2021-04-01

EX-99.1

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811-22718
2023-06-29

NQ HOLDINGS

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811-22718
2025-06-30

ANFIELD UNIV ETF NQ 4.30.25

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001-35300
2021-11-05

EX-99.1

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028-10607
2016-08-04

SEC filing

View on SEC.gov →
001-32408
2008-04-03

EX-10.6: PLEDGE AGREEMENT

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811-22718
2024-06-28

ANFIELD UNIV ETF NQ

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028-10607
2017-01-12

SEC filing

View on SEC.gov →
028-10607
2016-05-10

13F Q1 2016

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028-10607
2015-11-10

SEC filing

View on SEC.gov →
811-22718
2023-12-26

ANFIELD UNIVERSAL ETF NQ

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028-11298
2015-05-12

SEC filing

View on SEC.gov →
001-36450
2019-12-03

EX-99.1

View on SEC.gov →
000-32743
2025-01-29

EX-99.1

View on SEC.gov →
028-11298
2015-08-12

SEC filing

View on SEC.gov →
001-35300
2022-11-04

EX-99.1

View on SEC.gov →
001-40734
2023-02-13

EX-99.1

View on SEC.gov →
811-22718
2025-12-29

ANFIELD UNIV ETF 10.31.25

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000-52047
2024-02-21

MANAGEMENT UPDATE TO SHAREHOLDERS

View on SEC.gov →
001-35300
2022-02-04

EX-99.1

View on SEC.gov →
028-11298
2015-02-12

SEC filing

View on SEC.gov →
020-30163
2022-05-11

TWAI OFFERING PAGE

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030213
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
8252 SUFFIELD ST., LA PALMA, 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.

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