Base
NVOCC

D UNIQUE TRADING LOGISTICS LLC

NEW ORLEANS, LA, 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 “D UNIQUE TRADING LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “D UNIQUE TRADING LOGISTICS 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)

000-50612
2023-09-15

SEC filing

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000-50612
2023-09-22

SEC filing

View on SEC.gov →
000-50612
2023-03-14

SEC filing

View on SEC.gov →
000-50612
2023-10-31

SEC filing

View on SEC.gov →
000-50612
2021-01-25

FORM 8K/A AMENDED CURRENT REPORT

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000-50612
2023-07-26

SEC filing

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000-50612
2021-01-26

FORM 8-K/A AMENDED CURRENT REPORT

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001-39899
2023-09-20

CURRENT REPORT

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001-39899
2023-09-20

CURRENT REPORT

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333-272560
2023-12-14

AMENDMENT NO. 2 TO FORM S-4

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001-39899
2023-04-11

10-K

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333-272560
2023-10-13

REGISTRATION STATEMENT

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333-260039
2021-10-05

SEC filing

View on SEC.gov →
000-50612
2022-12-19

CURRENT REPORT

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000-50612
2022-12-19

CURRENT REPORT

View on SEC.gov →
001-39899
2023-10-23

CURRENT REPORT

View on SEC.gov →
001-39899
2023-10-23

CURRENT REPORT

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000-50612
2023-05-05

SEC filing

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333-260039
2022-01-18

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-50612
2021-06-23

FORM 8K CURRENT REPORT

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000-50612
2022-09-13

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-272560
2023-06-09

REGISTRATION STATEMENT

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001-39899
2023-02-02

DEF 14A

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000-50612
2022-09-13

SEC filing

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001-39899
2023-05-19

10-Q

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000-50612
2023-06-09

SEC filing

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000-50612
2024-09-18

SEC filing

View on SEC.gov →
000-50612
2024-03-15

SEC filing

View on SEC.gov →
000-50612
2024-10-17

SEC filing

View on SEC.gov →
001-39899
2024-03-01

CURRENT REPORT

View on SEC.gov →
001-39899
2024-03-01

CURRENT REPORT

View on SEC.gov →
001-39899
2023-08-15

10-Q

View on SEC.gov →
000-50612
2022-02-03

SEC filing

View on SEC.gov →
000-50612
2022-04-15

SEC filing

View on SEC.gov →
000-50612
2023-09-20

CURRENT REPORT

View on SEC.gov →
000-50612
2023-09-20

CURRENT REPORT

View on SEC.gov →
000-50612
2021-09-22

SEC filing

View on SEC.gov →
000-50612
2021-08-09

SEC filing

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001-39899
2023-11-14

QUARTERLY REPORT

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000-50612
2021-06-03

FORM 8K CURRENT REPORT

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000-50612
2021-08-31

SEC filing

View on SEC.gov →
000-50612
2021-02-08

FORM 10-Q QUARTERLY REPORT

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000-50612
2020-10-13

FORM 8-K CURRENT REPORT

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333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

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000-50612
2021-04-23

FORM 8K CURRENT REPORT

View on SEC.gov →
000-50612
2021-04-15

FORM 10-Q QUARTERLY REPORT

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000-50612
2021-09-13

SEC filing

View on SEC.gov →
001-39899
2022-12-19

CURRENT REPORT

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001-39899
2022-12-19

CURRENT REPORT

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000-50612
2021-10-07

SEC filing

View on SEC.gov →
000-53390
2014-03-24

INVESTOR PRESENTATION

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000-18225
2016-05-25

EX-1.01

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000-50612
2022-01-14

SEC filing

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000-50612
2025-04-03

SEC filing

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333-141907
2010-06-30

ROADSHIPS 8-K 06.15.10

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001-39332
2023-04-24

ANNUAL REPORT

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000-50612
2025-04-14

SEC filing

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333-142666
2011-06-07

SEC filing

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001-39332
2024-03-29

SEC filing

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001-39332
2024-04-25

SEC filing

View on SEC.gov →
000-18225
2017-05-25

EX-1.01

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000-50612
2023-10-23

SEC filing

View on SEC.gov →
001-39332
2023-03-28

SEC filing

View on SEC.gov →
001-39332
2023-08-10

SEC filing

View on SEC.gov →
000-50612
2021-10-18

SEC filing

View on SEC.gov →
333-142666
2011-10-12

SEC filing

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000-50612
2022-12-19

SPONSOR SUPPORT AGREEMENT, DATED AS OF DECEMBER 18, 2022, BY AND AMONG EDIFY ACQUISITION CORP., COLBECK EDIFY HOLDINGS, LLC, UNIQUE LOGISTICS INTERNATIONAL, INC. AND THE OTHER PARTIES THERETO

View on SEC.gov →
001-39899
2022-12-19

SPONSOR SUPPORT AGREEMENT, DATED AS OF DECEMBER 18, 2022, BY AND AMONG EDIFY ACQUISITION CORP., COLBECK EDIFY HOLDINGS, LLC, UNIQUE LOGISTICS INTERNATIONAL, INC. AND THE OTHER PARTIES THERETO

View on SEC.gov →
000-50612
2022-12-19

SPONSOR SUPPORT AGREEMENT, DATED AS OF DECEMBER 18, 2022, BY AND AMONG EDIFY ACQUISITION CORP., COLBECK EDIFY HOLDINGS, LLC, UNIQUE LOGISTICS INTERNATIONAL, INC. AND THE OTHER PARTIES THERETO

View on SEC.gov →
001-39899
2022-12-19

SPONSOR SUPPORT AGREEMENT, DATED AS OF DECEMBER 18, 2022, BY AND AMONG EDIFY ACQUISITION CORP., COLBECK EDIFY HOLDINGS, LLC, UNIQUE LOGISTICS INTERNATIONAL, INC. AND THE OTHER PARTIES THERETO

View on SEC.gov →
001-39332
2023-11-08

SEC filing

View on SEC.gov →
333-235426
2020-12-08

FREE WRITING PROSPECTUS

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001-32505
2025-02-05

EXHIBIT 99.2

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000-29970
2023-04-24

EXHIBIT 99.1

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333-142666
2012-04-17

SEC filing

View on SEC.gov →
000-50612
2020-11-04

FORM 8-K CURRENT REPORT

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000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-20557
2020-12-08

EX-99.1

View on SEC.gov →
001-35755
2014-09-30

POWER POINT PRESENTATION

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000-50612
2024-02-09

SEC filing

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000-55037
2015-01-07

SEC filing

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001-39332
2024-08-13

SEC filing

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

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000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-50612
2022-09-23

SEC filing

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

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000-50612
2022-04-19

SEC filing

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

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001-42035
2025-01-30

CURRENT REPORT

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
333-183637
2012-08-30

CONFIDENTIAL DRAFT REGISTRATION STATEMENT SUBMITTED MAY 14, 2012

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333-274699
2024-09-23

FORM 425

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000-50612
2025-03-07

SEC filing

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
001-39315
2022-03-01

10-K

View on SEC.gov →
001-39332
2024-05-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033081
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1111 S. PETERS ST., APT 315, NEW ORLEANS, LA, 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

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SYNERGIE CANADA INC.ASC INTERNATIONAL USA, LLC