Base
NVOCC

UTS INT'L, 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 “UTS INT'L, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UTS INT'L, 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)

028-06429
2001-04-26

09-30-98 TABLE

View on SEC.gov →
028-06429
2001-04-26

06-30-98 TABLE

View on SEC.gov →
028-06429
2001-04-26

12-31-98 TABLE

View on SEC.gov →
002-50409
2002-10-16

EXHIBIT A TO MASTER CUSTODIAN CONTRACT

View on SEC.gov →
028-11860
2014-11-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-02813
2002-05-15

NAME OF REPORTING MANAGER

View on SEC.gov →
028-11860
2015-02-13

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-02813
2002-02-14

ROCKEFELLER FINANCIAL SERVICES 13F

View on SEC.gov →
333-105502
2003-05-23

EXHIBIT A TO MASTER CUSTODIAN CONTRACT

View on SEC.gov →
028-03975
2015-05-13

SEC filing

View on SEC.gov →
028-01468
2008-08-04

2ND QTR 2008 13F REPORT

View on SEC.gov →
028-03975
2015-02-13

SEC filing

View on SEC.gov →
028-12009
2008-04-11

SEC filing

View on SEC.gov →
028-02813
2002-11-14

SEC filing

View on SEC.gov →
028-02813
2002-11-14

SEC filing

View on SEC.gov →
028-02813
2002-11-14

SEC filing

View on SEC.gov →
028-12009
2008-07-10

SEC filing

View on SEC.gov →
028-11860
2015-05-15

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-04984
2003-02-12

SEC filing

View on SEC.gov →
028-01468
2008-05-08

1ST QUARTER 2008 13F REPORT

View on SEC.gov →
028-11860
2015-08-12

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-05694
2008-02-07

SEC filing

View on SEC.gov →
028-11860
2015-05-15

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-11860
2015-05-15

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-05694
2008-04-29

SEC filing

View on SEC.gov →
028-06441
2006-05-10

SEC filing

View on SEC.gov →
028-04984
2002-11-07

SEC filing

View on SEC.gov →
028-11600
2006-10-16

SEC filing

View on SEC.gov →
028-13431
2012-08-13

13F-HR

View on SEC.gov →
028-01195
2004-07-16

SEC filing

View on SEC.gov →
028-05809
2014-11-13

SEC filing

View on SEC.gov →
028-11831
2006-02-16

EDGEMOOR CAPITAL 13F FILING 12/31/05

View on SEC.gov →
028-05338
2001-08-02

13F FILING 06-30-01

View on SEC.gov →
028-01195
2004-10-28

SEC filing

View on SEC.gov →
028-05809
2015-05-15

SEC filing

View on SEC.gov →
028-05338
2001-05-14

13F FILING 03-31-01

View on SEC.gov →
028-03975
2014-11-12

SEC filing

View on SEC.gov →
028-01195
2004-11-19

SEC filing

View on SEC.gov →
028-01195
2005-02-10

SEC filing

View on SEC.gov →
028-03975
2015-08-14

SEC filing

View on SEC.gov →
028-01195
2005-02-03

SEC filing

View on SEC.gov →
028-01711
2004-05-03

SEC filing

View on SEC.gov →
028-07146
2006-11-13

SEC filing

View on SEC.gov →
028-01195
2004-04-07

SEC filing

View on SEC.gov →
028-03120
2004-05-10

SEC filing

View on SEC.gov →
005-45563
2002-02-22

PINNACLE ASSOCIATES, LTD. 13D DECEMBER 31, 2001

View on SEC.gov →
028-15167
2016-07-22

SEC filing

View on SEC.gov →
028-11064
2005-05-05

ECM FORM 13F-HR/A 5-5-2005

View on SEC.gov →
028-01711
2004-08-10

SEC filing

View on SEC.gov →
028-03120
2006-02-09

SEC filing

View on SEC.gov →
028-03120
2004-07-30

SEC filing

View on SEC.gov →
028-11064
2005-05-05

13F HOLDINGS REPORT

View on SEC.gov →
028-15167
2016-04-20

SEC filing

View on SEC.gov →
028-03120
2005-02-10

SEC filing

View on SEC.gov →
033-01657
2004-10-01

AMENDED EXHIBIT A

View on SEC.gov →
028-03120
2005-08-03

SEC filing

View on SEC.gov →
028-03120
2003-11-13

SEC filing

View on SEC.gov →
028-11600
2006-07-14

SEC filing

View on SEC.gov →
333-126328
2005-07-01

EXHIBIT A TO THE MASTER CUSTODIAN CONTRACT

View on SEC.gov →
811-02183
2004-11-24

MASSMUTUAL CORPORATE INVESTORS FORM N-Q

View on SEC.gov →
005-45563
2002-02-25

PINNACLE ASSOCIATES, LTD. 13D DECEMBER 31, 2001

View on SEC.gov →
028-03120
2006-05-02

SEC filing

View on SEC.gov →
005-45563
2002-02-25

PINNACLE ASSOCIATES, LTD. 13G DECEMBER 31, 2001

View on SEC.gov →
028-03120
2005-11-02

SEC filing

View on SEC.gov →
002-50409
2005-06-29

AMENDMENT TO MORGAN CHASE CUST. CONTRACT

View on SEC.gov →
028-03120
2004-11-02

SEC filing

View on SEC.gov →
028-03120
2003-08-05

SEC filing

View on SEC.gov →
028-03120
2005-05-11

SEC filing

View on SEC.gov →
028-05674
2008-02-12

QUARTERLY REPORT

View on SEC.gov →
028-05337
2003-05-12

NORTHSTAR INVESTMENT ADVISORS, LLC

View on SEC.gov →
028-03589
2004-08-16

SEC filing

View on SEC.gov →
028-00858
2002-11-14

SEC filing

View on SEC.gov →
002-83616
2006-03-01

EXHIBIT A TO CUSTODIAN CONTRACT

View on SEC.gov →
002-74959
2006-05-17

FORM OF EX. A OF MASTER CUSTODIAN CONTRACT

View on SEC.gov →
033-01657
2005-03-14

EX-99.B7(G)

View on SEC.gov →
811-05912
2006-02-28

EXHIBIT A TO CUSTODIAN CONTRACT

View on SEC.gov →
028-00858
2003-05-07

SEC filing

View on SEC.gov →
028-11831
2006-05-01

FORM 13F FIRST QTR 06

View on SEC.gov →
028-02209
2009-05-08

SEC filing

View on SEC.gov →
333-126328
2005-09-27

EXHIBIT A MASTER CUSTODIAN AGREEMENT

View on SEC.gov →
333-126328
2006-07-05

EX-99.B.7(C)

View on SEC.gov →
028-03120
2004-02-10

SEC filing

View on SEC.gov →
811-04975
2006-02-28

EXHIBIT A TO CUSTODIAN CONTRACT

View on SEC.gov →
028-03589
2004-05-14

SEC filing

View on SEC.gov →
028-01468
2007-11-01

3RD QUARTER 13F REPORT

View on SEC.gov →
028-03589
2004-11-15

SEC filing

View on SEC.gov →
028-05338
2005-08-04

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-15167
2016-02-03

SEC filing

View on SEC.gov →
333-126328
2006-08-25

EX-99.B7(B)

View on SEC.gov →
033-07638
2003-10-30

EXHIBIT A TO MASTER CUSTODIAN CONTRACT

View on SEC.gov →
028-00858
2004-07-30

SEC filing

View on SEC.gov →
033-74668
2005-02-10

EX-99.B7(F)

View on SEC.gov →
028-06441
2006-07-19

SEC filing

View on SEC.gov →
811-06102
2003-08-28

MASTER CUSTODIAN CONTRACT

View on SEC.gov →
028-01468
2008-02-05

4TH QTR 2007 13F REPORT

View on SEC.gov →
028-05338
2005-05-04

FORM 13F

View on SEC.gov →
028-00858
2003-02-07

SEC filing

View on SEC.gov →
811-05440
2006-02-28

EXHIBIT A TO CUSTODIAN CONTRACT

View on SEC.gov →
028-11860
2011-02-09

SEC filing

View on SEC.gov →
028-05337
2003-01-23

NORTHSTAR INVESTMENT ADVISORS, INC

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032778
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1045 TONNE RD, 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.

Search Screening List
← ALL-WAYS FORWARDING OF N.Y. INC.ASHCON LOGISTICS INDIA PRIVATE LIMITED →