Base
NVOCC

UNIFIED LOGISTICS SOLUTIONS, LLC

HOUSTON, TX, 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 “UNIFIED LOGISTICS SOLUTIONS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIFIED LOGISTICS SOLUTIONS, LLC” 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)

001-38990
2026-03-03

EX-21.1

View on SEC.gov →
001-38990
2025-03-07

EX-21.1

View on SEC.gov →
001-42494
2026-01-15

PRESS RELEASE DATED JANUARY 15, 2026

View on SEC.gov →
001-38990
2024-03-01

EX-21.1

View on SEC.gov →
001-39272
2023-01-10

EX-99.1

View on SEC.gov →
811-21237
2020-05-28

SEC filing

View on SEC.gov →
333-249810
2020-11-17

EX-10.22

View on SEC.gov →
001-38990
2022-03-01

EX-21.1

View on SEC.gov →
001-38990
2023-03-01

EX-21.1

View on SEC.gov →
001-41389
2025-11-21

EXHIBIT 99.1

View on SEC.gov →
001-39272
2022-10-25

EX-99.1

View on SEC.gov →
001-36360
2019-07-02

EX-99.1

View on SEC.gov →
001-40848
2025-11-20

PRESS RELEASE TITLED "GUARDFORCE AI ACCELERATES AI AGENT COMMERCIALIZATION WITH ROBOTIC INTEGRATION IN THAILAND," DATED NOVEMBER 13, 2025

View on SEC.gov →
001-39272
2023-05-02

EX-99.1

View on SEC.gov →
001-41389
2025-11-17

EXHIBIT 99.1

View on SEC.gov →
001-34887
2022-07-13

EXHIBIT 99.2

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811-21237
2020-11-24

SEC filing

View on SEC.gov →
001-33069
2010-09-27

425

View on SEC.gov →
001-33069
2010-09-27

425

View on SEC.gov →
811-21237
2021-02-26

SEC filing

View on SEC.gov →
811-21237
2020-08-26

SEC filing

View on SEC.gov →
001-33069
2010-10-12

425

View on SEC.gov →
000-29871
2007-08-06

JULY PRESS RELEASES

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333-291024
2025-12-12

424B3

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333-291020
2025-12-12

424B3

View on SEC.gov →
001-14824
2005-11-21

SEC filing

View on SEC.gov →
001-39272
2020-10-21

EXHIBIT 99.1

View on SEC.gov →
001-39272
2020-10-21

425

View on SEC.gov →
000-26926
2020-05-11

EX-99.1

View on SEC.gov →
811-04791
2021-04-27

SEC filing

View on SEC.gov →
001-09390
2019-05-28

EXHIBIT 99.1

View on SEC.gov →
001-34632
2021-01-20

EXHIBIT 99.1

View on SEC.gov →
001-14845
2024-09-16

EX-99.1

View on SEC.gov →
811-09603
2014-03-06

N-MFP

View on SEC.gov →
811-22437
2024-07-29

SEC filing

View on SEC.gov →
811-22437
2025-01-29

SEC filing

View on SEC.gov →
811-22437
2024-10-30

SEC filing

View on SEC.gov →
001-36017
2019-08-01

EX-99.1

View on SEC.gov →
001-35377
2015-05-18

425

View on SEC.gov →
001-36788
2017-05-02

EX-99.1

View on SEC.gov →
001-33631
2013-06-28

425

View on SEC.gov →
001-35377
2015-05-18

425

View on SEC.gov →
001-36788
2017-05-02

EX-99.1

View on SEC.gov →
000-07928
2021-12-21

EXHIBIT 99.1

View on SEC.gov →
001-09720
2024-05-09

EX-99.2

View on SEC.gov →
811-23096
2024-11-26

ROYCE QUANT SMALL-CAP QUALITY VALUE ETF - N-CSRS

View on SEC.gov →
001-40848
2022-05-24

PRESS RELEASE: GUARDFORCE AI TO OFFER NEW BUNDLED ROBOTIC DISINFECTION SERVICES IN RESPONSE TO COVID-19 OUTBREAK IN MAINLAND CHINA, MAY 17, 2022

View on SEC.gov →
333-222094
2020-08-04

PRESS RELEASE DATED JULY 16, 2020

View on SEC.gov →
001-33631
2013-06-13

425

View on SEC.gov →
811-23096
2025-12-01

ROYCE QUANT SMALL-CAP QUALITY VALUE ETF - N-CSRS

View on SEC.gov →
000-07928
2021-12-16

DEFA14A

View on SEC.gov →
001-36404
2025-11-12

INVESTOR PRESENTATION

View on SEC.gov →
000-50661
2005-01-10

DEFA14A

View on SEC.gov →
001-33264
2019-10-04

EX-99.1

View on SEC.gov →
001-39272
2021-03-09

EXHIBIT 99.1

View on SEC.gov →
811-22437
2025-07-29

SEC filing

View on SEC.gov →
001-09720
2024-08-08

EX-99.2

View on SEC.gov →
811-22538
2023-08-25

SEC filing

View on SEC.gov →
811-22538
2023-08-25

SEC filing

View on SEC.gov →
811-22538
2023-08-25

SEC filing

View on SEC.gov →
811-22437
2025-04-25

SEC filing

View on SEC.gov →
811-22538
2023-08-25

SEC filing

View on SEC.gov →
001-36213
2015-12-14

EXHIBIT 99.2

View on SEC.gov →
811-22975
2020-11-04

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
001-04018
2022-07-21

10-Q

View on SEC.gov →
333-224228
2018-05-07

EX-99.1

View on SEC.gov →
001-36670
2018-05-07

EX-99.1

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-08495
2013-12-20

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-22668
2024-07-08

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-22668
2025-01-10

ETFB GREEN SRI REITS ETF 103124 - N-CSR

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
001-39272
2020-10-19

425

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
001-36670
2018-05-07

EX-99.1

View on SEC.gov →
001-36670
2018-05-07

EX-99.1

View on SEC.gov →
001-04018
2014-02-14

EX-21

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
001-12696
2022-03-28

FORM DFAN14A

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032101
License Status
Active
Bond Status
Bonded — HUDSON INSURANCE COMPANY
Address
4005 CHATHAM LANE, HOUSTON, TX, 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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