Base
NVOCC

UNION LOGISTICS (CHI), INC.

ELK GROVE VILLAGE, IL, 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 “UNION LOGISTICS (CHI), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNION LOGISTICS (CHI), 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)

005-86971
2012-09-04

EX-99.1

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

EXHIBIT 8.1

View on SEC.gov →
005-86971
2014-07-10

EX-99.1

View on SEC.gov →
000-55793
2021-06-25

FORM 10-K

View on SEC.gov →
000-50368
2007-11-15

PRESS RELEASE

View on SEC.gov →
001-04546
2026-03-12

EX-8.1

View on SEC.gov →
001-32735
2009-04-20

SEC filing

View on SEC.gov →
000-55793
2020-04-29

FORM 10-K

View on SEC.gov →
001-04546
2025-03-13

EX-8.1

View on SEC.gov →
811-04854
2022-09-16

SEC filing

View on SEC.gov →
811-04854
2020-02-25

SEC filing

View on SEC.gov →
001-32735
2010-05-10

SEC filing

View on SEC.gov →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

View on SEC.gov →
001-04546
2023-03-13

EX-8.1

View on SEC.gov →
001-04546
2024-03-14

EX-8.1

View on SEC.gov →
000-50368
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
001-14970
2004-04-28

FORM 6-K

View on SEC.gov →
028-18702
2020-05-11

SEC filing

View on SEC.gov →
333-281757333-281757-01
2025-11-13

EXHIBIT 5.2

View on SEC.gov →
001-13145
2017-08-03

EXHIBIT 21.1

View on SEC.gov →
000-53051
2012-02-15

SEC filing

View on SEC.gov →
028-25692
2025-08-07

SEC filing

View on SEC.gov →
028-25692
2025-11-19

SEC filing

View on SEC.gov →
001-40470
2025-11-24

EXHIBIT 5.2

View on SEC.gov →
000-50368
2007-11-14

QUARTERLY REPORT

View on SEC.gov →
000-50368
2008-03-17

ANNUAL REPORT

View on SEC.gov →
028-15213
2021-11-12

13F INFORMATION TABLE

View on SEC.gov →
000-50368
2007-11-20

TRANSCRIPT OF CONFERENCE CALL HELD BY ABX AIR, INC.

View on SEC.gov →
811-07440
2008-10-30

N-Q

View on SEC.gov →
811-07440
2008-04-29

N-Q

View on SEC.gov →
811-05162
2004-11-29

N-Q.TXT

View on SEC.gov →
811-07440
2009-04-01

N-Q

View on SEC.gov →
000-07428
2002-01-24

MONTHLY OPERATING REPORT

View on SEC.gov →
001-12386
2008-11-06

EX-10.2: AMENDED AND RESTATED OWNERSHIP LIMIT WAIVER AGREEMENT

View on SEC.gov →
000-26119
2003-04-15

SEC filing

View on SEC.gov →
000-50368
2009-03-23

ANNUAL REPORT

View on SEC.gov →
811-07440
2007-04-27

N-Q

View on SEC.gov →
001-14970
2006-09-25

FORM 6-K

View on SEC.gov →
000-50368
2010-03-31

ANNUAL REPORT

View on SEC.gov →
811-06485
2006-03-30

SELIGMAN GLOBAL FUND SERIES, INC.

View on SEC.gov →
001-32735
2010-04-19

SEC filing

View on SEC.gov →
000-52984
2009-06-25

FORM 8K CURRENT REPORT

View on SEC.gov →
028-22354
2023-01-30

SEC filing

View on SEC.gov →
005-48181
2008-11-12

WAIVER AGMT

View on SEC.gov →
000-54761
2019-11-14

QUARTERLY REPORT

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

SEC filing

View on SEC.gov →
811-07440
2007-10-30

N-Q

View on SEC.gov →
028-18702
2020-08-11

SEC filing

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

EXHIBIT 10.9

View on SEC.gov →
000-17863
2018-11-27

AGM NOTICE & PROXY MATERIALS

View on SEC.gov →
811-04920
2011-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
028-18702
2020-11-04

SEC filing

View on SEC.gov →
028-15213
2018-10-09

SEC filing

View on SEC.gov →
028-15213
2019-05-03

13F INFORMATION TABLE

View on SEC.gov →
028-18266
2019-01-16

SEC filing

View on SEC.gov →
001-15174
2013-11-27

EX-8.1

View on SEC.gov →
000-54761
2019-11-19

FORM10-Q AMENDMENT

View on SEC.gov →
000-50612
2022-09-19

SEC filing

View on SEC.gov →
028-18215
2022-08-15

SEC filing

View on SEC.gov →
001-14970
2006-05-22

FORM 6-K

View on SEC.gov →
001-14970
2003-10-06

6-K

View on SEC.gov →
001-37686
2020-08-06

EX-99.1

View on SEC.gov →
001-14970
2002-12-16

ENEL FORM 6-K

View on SEC.gov →
028-21329
2025-08-14

SEC filing

View on SEC.gov →
811-03373
2025-08-26

SEC filing

View on SEC.gov →
000-53612
2026-03-31

FORM 10-K FOR DEC 2025

View on SEC.gov →
333-138726
2006-11-17

PROSPECTUS SUPPLEMENT TO PROSPECTUS DATED NOVEMBER 15, 2006

View on SEC.gov →
333-206097
2019-07-01

SEC filing

View on SEC.gov →
028-25692
2026-01-23

SEC filing

View on SEC.gov →
028-16112
2024-02-02

INFORMATION TABLE

View on SEC.gov →
028-16112
2024-04-17

INFORMATION TABLE

View on SEC.gov →
000-26119
2004-01-13

SEC filing

View on SEC.gov →
028-15213
2021-07-20

13F INFORMATION TABLE

View on SEC.gov →
028-18702
2021-02-09

SEC filing

View on SEC.gov →
028-23738
2025-08-04

SEC filing

View on SEC.gov →
333-217939
2017-05-12

EX-21.1

View on SEC.gov →
000-54761
2019-08-14

FORM 10-Q

View on SEC.gov →
333-218959
2017-06-26

EX-10.8

View on SEC.gov →
000-55313
2015-10-14

SHARE PROSPECTUS

View on SEC.gov →
811-04892
2014-05-02

SEC filing

View on SEC.gov →
377-01521
2017-03-20

SEC filing

View on SEC.gov →
811-06485
2005-09-29

FORM N-Q SELIGMAN GLOBAL FUND SERIES, INC.

View on SEC.gov →
333-206097
2020-06-29

SEC filing

View on SEC.gov →
001-04364
2002-06-27

12/31/2001

View on SEC.gov →
811-07440
2022-03-29

SEC filing

View on SEC.gov →
028-22911
2024-11-14

SEC filing

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
811-07440
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-03913
2009-07-16

SEC filing

View on SEC.gov →
001-14970
2004-10-04

FORM 6-K

View on SEC.gov →
000-54761
2020-02-14

QUARTERLY REPORT

View on SEC.gov →
811-07440
2018-03-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
000-50368
2011-03-08

ANNUAL REPORT

View on SEC.gov →
000-54761
2018-08-20

FORM 10-Q

View on SEC.gov →
000-52984
2009-08-13

CURRENT REPORT ON FORM 8-K

View on SEC.gov →
000-13468
2001-04-02

10-K

View on SEC.gov →
811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2022-09-28

SEC filing

View on SEC.gov →
000-54761
2018-08-21

FORM 10-Q AMENDMENT

View on SEC.gov →
001-42181
2024-08-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031836
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1230 JARVIS AVE, ELK GROVE VILLAGE, IL, 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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