Base
NVOCC

UNIWORLD SHIPPING CORP

DIAMOND BAR, 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 “UNIWORLD SHIPPING CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIWORLD SHIPPING CORP” 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 (94)

000-13992
2005-03-21

Q604 AMENDMENT 1

View on SEC.gov →
000-13992
2004-08-12

FORM10QSB604

View on SEC.gov →
000-13992
2005-06-29

FISCAL 2005

View on SEC.gov →
000-13992
2005-03-21

FYE2004 AMENDMENT 1

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000-13992
2004-06-29

FYE2004

View on SEC.gov →
333-66612
2001-08-02

FORM SB-2 REGISTRATION STATEMENT

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000-16731
2009-07-30

FORM 8K

View on SEC.gov →
001-42039
2026-03-03

20-F

View on SEC.gov →
000-13992
2006-06-29

FISCAL 2006

View on SEC.gov →
001-42039
2025-03-11

20-F

View on SEC.gov →
000-16731
2010-03-17

FORM 10-K

View on SEC.gov →
333-129524
2005-11-07

SB2 NOV 11, 2005

View on SEC.gov →
333-129524
2005-12-13

PROSPECTUS DEC.13, 2005

View on SEC.gov →
333-128514
2005-09-23

SB2 SEPT.23, 2005

View on SEC.gov →
377-07001
2024-03-08

SEC filing

View on SEC.gov →
333-278515
2024-05-02

424B4

View on SEC.gov →
333-278515
2024-04-22

F-1/A

View on SEC.gov →
333-278515
2024-04-05

F-1

View on SEC.gov →
333-278515
2024-04-29

F-1/A

View on SEC.gov →
377-07415
2024-08-30

SEC filing

View on SEC.gov →
333-282009
2024-09-12

424B4

View on SEC.gov →
333-282009
2024-09-09

F-1

View on SEC.gov →
377-07001
2024-02-07

SEC filing

View on SEC.gov →
000-56228
2026-03-27

10-K

View on SEC.gov →
377-07001
2023-12-15

SEC filing

View on SEC.gov →
000-56228
2025-03-24

10-K

View on SEC.gov →
000-25169
2002-11-13

10-K

View on SEC.gov →
000-56228
2024-03-28

10-K

View on SEC.gov →
000-56228
2023-03-30

10-K

View on SEC.gov →
333-177230
2012-11-08

SEC filing

View on SEC.gov →
333-177230
2012-11-21

SEC filing

View on SEC.gov →
333-177230
2012-11-07

SEC filing

View on SEC.gov →
333-177230
2012-11-08

SEC filing

View on SEC.gov →
333-177230
2012-11-08

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
000-30340
2001-07-02

SONERA CORP

View on SEC.gov →
333-177230
2012-11-08

SEC filing

View on SEC.gov →
333-177230
2012-11-07

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2013-07-17

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-08-21

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2013-07-09

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2013-07-10

SEC filing

View on SEC.gov →
333-177230
2013-07-10

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2012-08-22

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2013-07-09

SEC filing

View on SEC.gov →
333-177230
2013-07-09

SEC filing

View on SEC.gov →
333-177230
2013-07-09

SEC filing

View on SEC.gov →
333-177230
2012-08-22

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2013-07-09

SEC filing

View on SEC.gov →
333-177230
2013-07-09

SEC filing

View on SEC.gov →
333-177230
2012-08-22

SEC filing

View on SEC.gov →
333-177230
2013-07-09

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2012-08-22

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2013-07-05

SEC filing

View on SEC.gov →
333-177230
2013-07-08

SEC filing

View on SEC.gov →
333-177230
2013-07-05

SEC filing

View on SEC.gov →
333-177230
2013-07-05

SEC filing

View on SEC.gov →
333-177230
2013-07-05

SEC filing

View on SEC.gov →
333-177230
2013-07-05

SEC filing

View on SEC.gov →
333-177230
2013-07-05

SEC filing

View on SEC.gov →
333-177230
2012-09-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031865
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3230 FALLOW FIELD DR, STE 101, DIAMOND BAR, 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.

Search Screening List
Y&N SUPPLY CHAIN MANAGEMENT LIMITEDSINOTHAI LOGISTICS INTERNATIONAL CO.,LTD.