Base
NVOCC

UNI LOGISTICS CORPORATION

COMPTON, 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 “UNI LOGISTICS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNI LOGISTICS CORPORATION” 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)

001-07283
2011-03-02

EXHIBIT 21

View on SEC.gov →
001-14970
2004-06-30

EXHIBIT 3.1

View on SEC.gov →
001-07283
2012-02-29

EX-21

View on SEC.gov →
001-07283
2013-02-27

EXHIBIT

View on SEC.gov →
000-50404
2024-02-22

EXHIBIT 4.21

View on SEC.gov →
001-07283
2013-03-26

EXHIBIT

View on SEC.gov →
000-50404
2024-02-22

EXHIBIT 21.1

View on SEC.gov →
333-277267333-277267-03333-277267-02333-277267-35333-277267-34333-277267-33333-277267-32333-277267-31333-277267-01333-277267-30333-277267-29333-277267-28333-277267-27333-277267-26333-277267-25333-277267-24333-277267-23333-277267-22333-277267-21333-277267-20333-277267-19333-277267-18333-277267-17333-277267-16333-277267-15333-277267-14333-277267-13333-277267-12333-277267-11333-277267-10333-277267-09333-277267-08333-277267-07333-277267-06333-277267-05333-277267-04333-277267-37333-277267-36
2024-02-22

EX-FILING FEES

View on SEC.gov →
028-10434
2017-05-15

SEC filing

View on SEC.gov →
028-12674
2013-05-15

SEC filing

View on SEC.gov →
001-42002
2024-07-25

EXHIBIT 22.1

View on SEC.gov →
001-33345
2014-03-17

SEC filing

View on SEC.gov →
001-14970
2005-06-13

EXHIBIT 8.1

View on SEC.gov →
333-277267333-277267-03333-277267-02333-277267-35333-277267-34333-277267-33333-277267-32333-277267-31333-277267-01333-277267-30333-277267-29333-277267-28333-277267-27333-277267-26333-277267-25333-277267-24333-277267-23333-277267-22333-277267-21333-277267-20333-277267-19333-277267-18333-277267-17333-277267-16333-277267-15333-277267-14333-277267-13333-277267-12333-277267-11333-277267-10333-277267-09333-277267-08333-277267-07333-277267-06333-277267-05333-277267-04333-277267-37333-277267-36
2024-02-22

EXHIBIT 24.3

View on SEC.gov →
001-42002
2025-02-20

EXHIBIT 21.1

View on SEC.gov →
028-16379
2015-01-30

SEC filing

View on SEC.gov →
028-16379
2016-01-27

SEC filing

View on SEC.gov →
000-50404
2024-03-14

EXHIBIT 5.1

View on SEC.gov →
028-10434
2017-02-14

SEC filing

View on SEC.gov →
028-16379
2015-10-19

SEC filing

View on SEC.gov →
028-16379
2016-04-20

SEC filing

View on SEC.gov →
028-16379
2015-07-20

SEC filing

View on SEC.gov →
028-16379
2015-04-21

SEC filing

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-09-29

EXHIBIT 21.1

View on SEC.gov →
001-42002
2024-09-10

EXHIBIT 99.2

View on SEC.gov →
001-42002
2026-02-19

EXHIBIT 21.1

View on SEC.gov →
001-11331000-50183333-06693-02000-50182
2021-10-15

EX-21.1

View on SEC.gov →
001-11331000-50182000-50183333-06693-02
2018-09-27

EXHIBIT 21.1

View on SEC.gov →
001-11331000-50182000-50183333-06693-02
2017-09-28

EXHIBIT 21.1

View on SEC.gov →
001-11331000-50182000-50183333-06693-02
2019-10-15

EX-21.1

View on SEC.gov →
333-277267333-277267-03333-277267-02333-277267-35333-277267-34333-277267-33333-277267-32333-277267-31333-277267-01333-277267-30333-277267-29333-277267-28333-277267-27333-277267-26333-277267-25333-277267-24333-277267-23333-277267-22333-277267-21333-277267-20333-277267-19333-277267-18333-277267-17333-277267-16333-277267-15333-277267-14333-277267-13333-277267-12333-277267-11333-277267-10333-277267-09333-277267-08333-277267-07333-277267-06333-277267-05333-277267-04333-277267-37333-277267-36
2024-02-22

EXHIBIT 5.3

View on SEC.gov →
001-11331000-50182000-50183333-06693-02
2020-10-15

EX-21.1

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2016-09-28

EXHIBIT 21.1

View on SEC.gov →
001-14950
2009-06-29

FORM 20-F

View on SEC.gov →
001-42002
2025-10-30

EXHIBIT 22.1

View on SEC.gov →
333-277267333-277267-03333-277267-02333-277267-35333-277267-34333-277267-33333-277267-32333-277267-31333-277267-01333-277267-30333-277267-29333-277267-28333-277267-27333-277267-26333-277267-25333-277267-24333-277267-23333-277267-22333-277267-21333-277267-20333-277267-19333-277267-18333-277267-17333-277267-16333-277267-15333-277267-14333-277267-13333-277267-12333-277267-11333-277267-10333-277267-09333-277267-08333-277267-07333-277267-06333-277267-05333-277267-04333-277267-37333-277267-36
2024-02-22

EXHIBIT 5.4

View on SEC.gov →
028-05787
2010-08-02

SEC filing

View on SEC.gov →
028-05787
2010-04-07

SEC filing

View on SEC.gov →
001-42002
2026-02-19

EXHIBIT 22.1

View on SEC.gov →
001-14950
2010-06-30

FORM 20-F

View on SEC.gov →
028-10434
2016-02-16

AVALON ADVISORS 2015 YE 13F

View on SEC.gov →
028-16379
2017-04-11

SEC filing

View on SEC.gov →
028-16379
2016-07-15

SEC filing

View on SEC.gov →
028-20596
2023-07-13

SEC filing

View on SEC.gov →
001-42002
2024-10-24

EXHIBIT 22.1

View on SEC.gov →
028-10434
2017-08-14

SEC filing

View on SEC.gov →
028-16379
2017-01-19

SEC filing

View on SEC.gov →
028-16379
2016-10-18

SEC filing

View on SEC.gov →
001-42002
2025-02-20

EXHIBIT 22.1

View on SEC.gov →
333-277267333-277267-03333-277267-02333-277267-35333-277267-34333-277267-33333-277267-32333-277267-31333-277267-01333-277267-30333-277267-29333-277267-28333-277267-27333-277267-26333-277267-25333-277267-24333-277267-23333-277267-22333-277267-21333-277267-20333-277267-19333-277267-18333-277267-17333-277267-16333-277267-15333-277267-14333-277267-13333-277267-12333-277267-11333-277267-10333-277267-09333-277267-08333-277267-07333-277267-06333-277267-05333-277267-04333-277267-37333-277267-36
2024-02-22

EXHIBIT 5.1

View on SEC.gov →
028-10607
2010-10-21

Q3 2010 13F

View on SEC.gov →
333-277267333-277267-03333-277267-02333-277267-35333-277267-34333-277267-33333-277267-32333-277267-31333-277267-01333-277267-30333-277267-29333-277267-28333-277267-27333-277267-26333-277267-25333-277267-24333-277267-23333-277267-22333-277267-21333-277267-20333-277267-19333-277267-18333-277267-17333-277267-16333-277267-15333-277267-14333-277267-13333-277267-12333-277267-11333-277267-10333-277267-09333-277267-08333-277267-07333-277267-06333-277267-05333-277267-04333-277267-37333-277267-36
2024-02-22

S-3ASR

View on SEC.gov →
001-14950
2011-03-28

FORM 6-K

View on SEC.gov →
028-10434
2016-05-17

AVALON ADVISORS 2016 Q1 13F

View on SEC.gov →
001-14950
2009-03-13

FORM 6-K

View on SEC.gov →
028-13201
2020-11-13

SEC filing

View on SEC.gov →
811-21308
2007-09-27

SEC filing

View on SEC.gov →
028-10434
2016-08-15

SEC filing

View on SEC.gov →
028-04999
2013-10-04

FORM 13F ENDING 9-30-2013

View on SEC.gov →
811-08236
2022-02-25

SEC filing

View on SEC.gov →
028-15581
2013-11-08

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-22696
2025-02-27

SEC filing

View on SEC.gov →
028-04999
2014-07-15

FORM 13F 2Q2014

View on SEC.gov →
811-08236
2022-05-24

SEC filing

View on SEC.gov →
028-04999
2014-01-14

FORM 13F 4Q2013

View on SEC.gov →
028-10043
2006-08-11

SEC filing

View on SEC.gov →
811-08236
2022-11-16

SEC filing

View on SEC.gov →
811-03150
2007-09-05

SEC filing

View on SEC.gov →
028-10043
2006-05-15

SEC filing

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

SEC filing

View on SEC.gov →
811-23128
2020-05-29

SEC filing

View on SEC.gov →
001-14950
2011-04-13

FORM 6-K

View on SEC.gov →
028-15581
2013-08-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-05046
2013-05-10

SEC filing

View on SEC.gov →
000-31869
2010-03-29

EX-10.45

View on SEC.gov →
811-08236
2024-02-26

SEC filing

View on SEC.gov →
001-34998
2013-04-29

SEC filing

View on SEC.gov →
000-31869
2010-03-29

EX-10.46

View on SEC.gov →
028-02744
2016-08-12

SEC filing

View on SEC.gov →
001-15030
2013-04-02

EX-8

View on SEC.gov →
028-13214
2014-11-07

SEC filing

View on SEC.gov →
028-05046
2013-02-12

SEC filing

View on SEC.gov →
028-10043
2007-05-14

SEC filing

View on SEC.gov →
028-03913
2010-10-18

SEC filing

View on SEC.gov →
028-25535
2025-08-01

SEC filing

View on SEC.gov →
811-08236
2024-05-28

SEC filing

View on SEC.gov →
001-41691
2025-08-25

EX-99.1

View on SEC.gov →
028-03913
2013-01-24

SEC filing

View on SEC.gov →
028-04999
2014-04-03

FORM 13F AS OF 3/31/2014

View on SEC.gov →
002-69458
2017-02-08

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-05-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-04-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-06-03

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-09-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-10-11

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-05-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-03-08

SEC filing

View on SEC.gov →
028-22841
2023-02-08

9.30.2022

View on SEC.gov →
002-69458
2017-01-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
005-91008
2025-03-24

NOTICE OF NOMINATION OF DIRECTORS, DATED MARCH 20, 2025

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031177
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
19201 S. REYES AVE., SUITE R01, COMPTON, CA, UNITED STATES
Classification
NVOCC

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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I-MEREX GROUP OF COMPANIES USA LLCQINGDAO MOUNTAIN INTERNATIONAL LOGISTICS CO., LTD.