Base
NVOCC

U2K WORLD INC

FORT LEE, 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 “U2K WORLD INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “U2K WORLD 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 (8)

001-13647
2011-11-02

EXHIBIT 10.248

View on SEC.gov →
001-13647
2012-11-08

EXHIBIT 10.262

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001-10308
2013-08-27

EXHIBIT

View on SEC.gov →
001-10308
2015-08-20

EXHIBIT 10.2

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001-10308
2016-11-03

GM 2017 PURCHASE AGREEMENT

View on SEC.gov →
001-10308
2017-11-03

EXHIBIT 10.1- GM MY2018 PURCHASE AGREEMENT

View on SEC.gov →
001-38437
2021-02-05

EX-99.1

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001-38437
2021-02-03

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030508
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
2125 CENTER AVENUE, SUITE 111, FORT LEE, 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.

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