Base
NVOCC

UNITED TRANSPORT LOGISTICS, INC.

GARDENA, 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 “UNITED TRANSPORT LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED TRANSPORT 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)

000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

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

EX-21

View on SEC.gov →
001-42191
2025-02-26

EX-21.1

View on SEC.gov →
001-08129
2008-05-14

US 1 INDUSTRIES, 10Q PERIOD ENDING MARCH 31, 2008, EXHIBIT 10.5

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
005-48513
2021-08-09

SCHEDULE TO-I

View on SEC.gov →
333-280470
2024-06-26

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

View on SEC.gov →
001-08129
2003-05-14

SEC filing

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
377-06946
2024-05-06

SEC filing

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
001-39224
2024-02-16

EX-99.1

View on SEC.gov →
001-39224
2021-02-18

EX-99.1

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
333-236350
2020-02-10

EX-4.1

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
000-24960
2018-11-09

EXHIBIT 10.1 (SIXTEENTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT)

View on SEC.gov →
001-41514
2025-02-27

EX-21

View on SEC.gov →
2005-04-28

SEC filing

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
001-41514
2026-02-09

EX-21

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
000-09358
2016-02-18

FORM 8-K

View on SEC.gov →
000-23189
2025-02-14

EX-21

View on SEC.gov →
811-03114
2021-01-20

SEC filing

View on SEC.gov →
001-32172
2018-02-07

EX-99.2

View on SEC.gov →
001-39224
2023-02-23

EX-99.1

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
001-39224
2025-02-19

EX-99.1

View on SEC.gov →
811-03114
2020-07-24

SEC filing

View on SEC.gov →
001-39224
2022-03-15

EX-99.1

View on SEC.gov →
005-48513
2021-09-07

SCHEDULE TO-I/A

View on SEC.gov →
001-08129
2008-12-24

US 1, LOAN ENDORSEMENTS 5

View on SEC.gov →
811-03114
2021-04-23

SEC filing

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
811-03114
2020-10-16

SEC filing

View on SEC.gov →
001-32172
2017-11-02

EX-99.2

View on SEC.gov →
001-32172
2015-06-01

EXHIBIT 99.2

View on SEC.gov →
001-42035
2024-08-14

QUARTERLY REPORT

View on SEC.gov →
001-39224
2026-02-17

EX-99.1

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
001-08129
2011-03-31

SEC filing

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
000-49717
2006-03-17

SUBSIDIARIES OF CROWLEY MARITIME CORPORATION

View on SEC.gov →
000-24908
2002-12-04

EXHIBIT 99.1 RE: REGULATION FD

View on SEC.gov →
001-08129
2010-11-15

SEC filing

View on SEC.gov →
005-48513
2021-09-09

SCHEDULE TO-I/A

View on SEC.gov →
001-32172
2018-10-31

EX-99.2

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
001-32172
2015-06-09

EX-99.2

View on SEC.gov →
333-278629
2024-04-11

REGISTRATION STATEMENT

View on SEC.gov →
811-03114
2020-04-20

SEC filing

View on SEC.gov →
811-08839
2021-11-26

SEC filing

View on SEC.gov →
001-08129
2009-04-14

US 1 INDUSTRIES, 10K FOR YEAR ENDED 12/31/2008

View on SEC.gov →
333-278629
2024-04-29

REGISTRATION STATEMENT

View on SEC.gov →
000-49717
2007-03-01

EX-21: SUBSIDIARIES

View on SEC.gov →
811-03114
2021-10-26

SEC filing

View on SEC.gov →
377-07024
2024-03-07

SEC filing

View on SEC.gov →
001-08129
2010-03-16

US1 10K FOR PERIOD ENDING 12/31/2009

View on SEC.gov →
001-42035
2024-11-14

QUARTERLY REPORT

View on SEC.gov →
001-08129
2005-11-14

US 1 INDUSTRIES, 10Q, 9/30/2005, EXHIBIT 99, LOAN AMENDMENT

View on SEC.gov →
001-34723
2022-03-01

EX-21.1

View on SEC.gov →
377-07024
2024-03-28

SEC filing

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
001-42035
2024-06-18

PRESS RELEASE DATED JUNE 18, 2024

View on SEC.gov →
333-278629
2024-05-10

PROSPECTUS

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
001-42035
2024-06-20

QUARTERLY REPORT

View on SEC.gov →
811-03114
2021-07-22

SEC filing

View on SEC.gov →
2019-01-11

SEC filing

View on SEC.gov →
001-32172
2015-07-07

EX-99.2

View on SEC.gov →
001-32172
2015-07-07

EX-99.1

View on SEC.gov →
001-08129
2003-04-08

US 1 INDUSTRIES, INC. 10K 2002

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
001-34723
2025-02-27

EX-21.1

View on SEC.gov →
033-16417-LA
2001-05-17

AMENDMENT TO FORM 10K

View on SEC.gov →
001-42035
2025-03-31

ANNUAL REPORT

View on SEC.gov →
001-34723
2024-02-29

EX-21.1

View on SEC.gov →
001-32172
2019-02-14

EX-99.2

View on SEC.gov →
811-08839
2021-05-28

SEC filing

View on SEC.gov →
001-34723
2026-02-26

EX-21.1

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
001-08129
2008-03-31

US 1 INDUSTRIES, 10K FOR PERIOD ENDED DECEMBER 31, 2007

View on SEC.gov →
811-08839
2025-05-28

SEC filing

View on SEC.gov →
000-24960
2021-04-06

FORM 10-K/A

View on SEC.gov →
333-147066
2009-06-29

FORM 8-K

View on SEC.gov →
001-08129
2001-11-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032244
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
15111 S. FIGUEROA ST., GARDENA, CA, 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
← WMSC LOGISTICS SERVICES, LLCONEPORT GLOBAL LOGISTICS LLC →