Base
NVOCC

UTU LOGISTICS 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UTU 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)

001-02413
2007-07-18

SEC filing

View on SEC.gov →
001-39418
2022-03-31

INVESTOR PRESENTATION

View on SEC.gov →
001-39553
2022-05-23

INVESTOR PRESENTATION

View on SEC.gov →
001-08022
2008-04-30

EX-99.1

View on SEC.gov →
001-02413
2007-02-14

SEC filing

View on SEC.gov →
001-06075
2003-02-21

FORM 10-K

View on SEC.gov →
001-08022
2008-06-03

EX-99.1

View on SEC.gov →
001-06075
2003-12-15

REPORTS ON FORM 8K FROM 2002 ANNUAL REPORT

View on SEC.gov →
000-11399
2026-03-11

EXHIBIT 99.2

View on SEC.gov →
001-08504
2026-03-11

EXHIBIT 99.2

View on SEC.gov →
000-49751
2008-02-29

SCHEDULES

View on SEC.gov →
001-11535
2003-05-01

FORM 10-Q

View on SEC.gov →
001-02413
2008-03-20

SEC filing

View on SEC.gov →
001-08022
2005-08-11

CSX CORPORATION CORPORATE PROFILE

View on SEC.gov →
001-11535
2008-04-29

FORM 10-Q

View on SEC.gov →
001-41945
2026-03-20

425

View on SEC.gov →
001-08022
2006-06-15

EX-99.1 CSX CORPORATION 2005 CORPORATE PROFILE

View on SEC.gov →
001-08022
2006-06-15

EX-99.1 CSX CORPORATION 2005 CORPORATE PROFILE

View on SEC.gov →
001-02413
2002-03-26

SEC filing

View on SEC.gov →
000-49751
2008-02-19

ASSET AND STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-33776
2008-05-12

EXHIBIT 2.1

View on SEC.gov →
001-06324
2001-05-07

FORM 10-Q

View on SEC.gov →
001-38835
2023-08-03

425

View on SEC.gov →
000-49751
2008-02-29

ASSET & STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-33776
2008-03-20

EXHIBIT 2.3

View on SEC.gov →
001-11535
2003-08-06

FORM 10-Q

View on SEC.gov →
001-33776
2008-03-17

EXHIBIT 2.3

View on SEC.gov →
001-08022
2008-05-12

PRESS RELEASE

View on SEC.gov →
001-08022
2008-04-25

PRESS RELEASE

View on SEC.gov →
001-02413
2009-10-26

FORM 6-K

View on SEC.gov →
001-02413
2016-02-01

FORM 40-F

View on SEC.gov →
001-02413
2007-03-21

SEC filing

View on SEC.gov →
001-06075
2004-02-18

FORM 10-K

View on SEC.gov →
001-39598
2021-06-24

FORM 425

View on SEC.gov →
001-02413
2005-11-15

SEC filing

View on SEC.gov →
333-174112
2013-03-13

10-K

View on SEC.gov →
001-41545
2025-04-24

ARS

View on SEC.gov →
001-11535
2008-02-15

FORM 10-K

View on SEC.gov →
000-19150
2001-03-23

10-K

View on SEC.gov →
000-56361
2022-12-30

BUSINESS LOAN AGREEMENT

View on SEC.gov →
333-174112
2014-03-12

10-K

View on SEC.gov →
333-174112
2012-03-15

10-K

View on SEC.gov →
024-12272
2023-06-20

253G1

View on SEC.gov →
001-02413
2011-11-02

FORM 6-K

View on SEC.gov →
024-12272
2023-06-05

FORM 1-A

View on SEC.gov →
001-08728
2003-03-13

FLORIDA EAST COAST INDUSTRIES, INC.

View on SEC.gov →
001-08022
2007-09-06

CORPORATE PROFILE

View on SEC.gov →
001-02413
2002-03-18

SEC filing

View on SEC.gov →
001-08022
2007-09-06

PDF OF CORPORATE PROFILE

View on SEC.gov →
000-54546
2018-07-18

EXHIBIT 10.35 HSR LOGISTICS, INC. AND FEDERAL REPUBLIC OF NIGERIA BINDING MOU HSR PROJECT

View on SEC.gov →
000-49751
2009-02-13

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-192910
2013-12-17

EXHIBIT 10.9

View on SEC.gov →
001-08728
2001-03-30

FLORIDA EAST INDUSTRIES INC

View on SEC.gov →
377-00269
2013-08-02

SEC filing

View on SEC.gov →
001-02413
2005-03-25

SEC filing

View on SEC.gov →
001-08339
2008-02-15

SEC filing

View on SEC.gov →
001-08339
2008-02-15

SEC filing

View on SEC.gov →
001-01342001-15272
2013-04-24

6-K

View on SEC.gov →
001-08728
2006-03-01

FLORIDA EAST COAST INDUSTRIES, INC.

View on SEC.gov →
001-08339
2012-02-15

SEC filing

View on SEC.gov →
001-01342001-15272
2013-07-24

FORM 6-K

View on SEC.gov →
333-107573
2003-08-01

REGISTRATION STATEMENT

View on SEC.gov →
333-107573
2003-11-12

POST EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
000-29338
2020-03-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019

View on SEC.gov →
333-107573
2004-02-11

FORM 424(B)(3)

View on SEC.gov →
333-107573
2003-10-14

FORM S-3/A

View on SEC.gov →
333-107573
2003-10-22

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
333-107573
2003-11-04

POST-EFFECTIVE AMENDMENT NO. 1 TO S-3

View on SEC.gov →
333-107573
2003-10-23

AMENDMENT NO. 3 TO S-3

View on SEC.gov →
020-27815
2021-03-18

AMASS FORM C WITH EXHIBITS

View on SEC.gov →
333-107573
2003-12-18

PROSPECTUS

View on SEC.gov →
333-107573
2003-12-16

AMENDMENT NO. 3

View on SEC.gov →
333-107573
2003-11-05

PROSPECTUS

View on SEC.gov →
333-107573
2004-02-09

S-3 POST EFFECTIVE AMENDMENT NO. 5

View on SEC.gov →
333-107573
2003-10-24

PROSPECTUS

View on SEC.gov →
001-08728
2002-03-26

FLORIDA EAST COAST INDUSTRIES, INC.

View on SEC.gov →
000-49751
2009-05-14

FORM 20-F

View on SEC.gov →
333-107573
2004-01-29

FORM 424(B)(3)

View on SEC.gov →
020-27815
2021-03-22

AMASS FORM C/A WITH EXHIBITS

View on SEC.gov →
333-107573
2003-11-13

FORM 424(B)(3) PROSPECTUS

View on SEC.gov →
001-32866
2007-02-26

FLORIDA EAST COAST INDUSTRIES, INC.

View on SEC.gov →
333-107573
2004-01-26

S-3/A4

View on SEC.gov →
333-151080
2008-06-13

SEC filing

View on SEC.gov →
001-13906
2023-03-16

SEC filing

View on SEC.gov →
001-02413
2003-03-14

SEC filing

View on SEC.gov →
020-27815
2021-09-02

AMASS FORM C/A WITH EXHIBITS

View on SEC.gov →
001-02413
2003-03-14

SEC filing

View on SEC.gov →
333-174112
2011-05-10

FORM S-4

View on SEC.gov →
001-08728
2004-03-04

FLORIDA EAST COAST INDUSTRIES, INC.

View on SEC.gov →
001-08728
2005-03-04

FLORIDA EAST COAST INDUSTRIES, INC.

View on SEC.gov →
020-27815
2021-09-02

AMASS FORM C/A WITH EXHIBITS

View on SEC.gov →
333-151080
2008-05-21

SEC filing

View on SEC.gov →
000-49751
2009-04-06

EX-99.3

View on SEC.gov →
333-173954-01333-173954-02333-173954333-173954-03
2011-05-05

FORM S-4

View on SEC.gov →
000-49751
2010-04-07

ANNUAL REPORT

View on SEC.gov →
000-49751
2010-04-07

PRINTER FRIENDLY VERSION OF ANNUAL REPORT

View on SEC.gov →
333-174112
2011-08-12

PROSPECTUS

View on SEC.gov →
001-02413
2016-03-23

FORM 6-K

View on SEC.gov →
333-174112
2011-06-27

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-174112
2011-08-02

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031716
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1 BRIDGE PLAZA NORTH, STE 720, 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.

Search Screening List
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