Base
NVOCC

UUL GLOBAL US LLC

GREENSBORO, NC, 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 “UUL GLOBAL US LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UUL GLOBAL US 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 (99)

000-50982
2004-10-12

FORM 10-SB

View on SEC.gov →
001-32570
2005-08-15

SEC filing

View on SEC.gov →
000-50982
2005-05-16

SEC filing

View on SEC.gov →
000-50982
2004-12-09

SEC filing

View on SEC.gov →
000-50982
2005-04-06

SEC filing

View on SEC.gov →
000-27229
2007-08-27

FORM 8-K DATED AUGUST 14, 2007

View on SEC.gov →
000-50982
2005-01-27

FORM 10-SB/A

View on SEC.gov →
000-55985
2022-04-04

EX-99.1

View on SEC.gov →
000-55985
2021-03-15

MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2020

View on SEC.gov →
000-55985
2020-05-15

CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE THREE MONTHS ENDED MARCH 31, 2020

View on SEC.gov →
000-55985
2019-03-29

FORM 20-F

View on SEC.gov →
022-29041-02022-29041-03022-29041-05022-29041-06022-29041-09022-29041-08022-29041-10022-29041022-29041-04022-29041-01022-29041-07
2017-03-21

FORM T-3

View on SEC.gov →
000-55985
2020-08-12

CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
000-55985
2021-03-15

20-F

View on SEC.gov →
000-55985
2020-11-17

CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2020

View on SEC.gov →
377-02144
2018-06-27

SEC filing

View on SEC.gov →
000-27229
2011-09-09

ANNUAL REPORT

View on SEC.gov →
000-27229
2011-09-19

FORM 10K

View on SEC.gov →
000-55985
2018-09-17

FORM 20FR12G

View on SEC.gov →
000-55985
2020-03-31

20-F

View on SEC.gov →
000-27229
2011-10-03

ANNUAL REPORT

View on SEC.gov →
000-27229
2011-09-26

ANNUAL REPORT

View on SEC.gov →
333-217451
2018-09-14

FORM 8-K

View on SEC.gov →
377-02144
2018-08-27

SEC filing

View on SEC.gov →
000-50376
2007-10-19

MATERIAL CHANGE REPORT

View on SEC.gov →
000-24443
2005-02-14

ANNUAL REPORT YEAR ENDED SEPTEMBER 30, 2004

View on SEC.gov →
000-55985
2022-05-09

FORM 20-F

View on SEC.gov →
000-52476
2008-04-15

SEC filing

View on SEC.gov →
000-50376
2007-10-19

NEWS RELEASE

View on SEC.gov →
083-00001
2020-08-07

SEC filing

View on SEC.gov →
000-55985
2021-03-15

AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2020

View on SEC.gov →
000-55985
2019-07-23

MANAGEMENTS DISCUSSION AND ANALYSIS

View on SEC.gov →
001-32570
2006-04-03

40F FILING FOR ENTREE GOLD

View on SEC.gov →
333-217451
2019-10-04

FORM 10-K/A

View on SEC.gov →
000-24443
2003-02-18

FORM 20-F

View on SEC.gov →
000-24443
2004-02-17

ANNUAL REPORT YEAR ENDED SEPTEMBER 30, 2003

View on SEC.gov →
000-55985
2019-11-13

MANAGEMENTS DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2019

View on SEC.gov →
333-217451
2019-03-25

FORM 10-K

View on SEC.gov →
333-217451
2019-10-02

FORM 10-K/A

View on SEC.gov →
333-217451
2019-09-20

FORM 10-K/A

View on SEC.gov →
000-55985
2020-05-15

MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE THREE MONTHS ENDED MARCH 31, 2020

View on SEC.gov →
001-32403
2009-04-01

EX-1

View on SEC.gov →
001-32403
2007-11-19

THIRD QUARTER REPORT - SEPTEMBER 30, 2007

View on SEC.gov →
000-55985
2020-11-17

MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2020

View on SEC.gov →
000-52476
2008-11-14

SEC filing

View on SEC.gov →
005-54461
2008-02-19

EX-99.(C)(7) PRESENTATION OF EVERCORE GROUP L.L.C TO THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF BRIGHT HORIZONS FAMILY SOLUTIONS, INC. DATED NOVEMBER 6, 2007.

View on SEC.gov →
000-24443
2005-06-24

AMENDMENT NO. 2 TO 20-F FILED FEBRUARY 14, 2005

View on SEC.gov →
000-55985
2020-08-12

MANAGEMENTS DISCUSSION AND ANALYSIS

View on SEC.gov →
000-52476
2009-04-15

SEC filing

View on SEC.gov →
000-52476
2009-11-19

SEC filing

View on SEC.gov →
000-24443
2005-02-14

AMENDMENT ONE TO 20-F FILED FEBRUARY 14, 2005

View on SEC.gov →
000-55985
2022-04-04

EX-99.3

View on SEC.gov →
000-52476
2010-03-03

SEC filing

View on SEC.gov →
000-52476
2009-05-13

SEC filing

View on SEC.gov →
001-32403
2008-04-01

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-32403
2010-04-01

EXHIBIT 1

View on SEC.gov →
008-31955
2022-03-31

FULL FINANCIAL FILING

View on SEC.gov →
001-32403
2013-03-25

EX-99.1

View on SEC.gov →
000-55985
2019-05-15

MANAGEMENTS ANALYSIS OF FINANCIAL CONDITION

View on SEC.gov →
001-32403
2014-03-26

EX-99.1

View on SEC.gov →
001-32403
2007-04-02

AIF FOR THE YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
000-24443
2005-12-28

FORM 20-F

View on SEC.gov →
001-32570
2009-03-31

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
000-55985
2018-11-16

MANAGEMENTS DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

View on SEC.gov →
001-32403
2007-04-02

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-141817
2008-05-15

FORM 10-K

View on SEC.gov →
000-55985
2021-05-17

MANAGEMENT'S DISCUSSION

View on SEC.gov →
001-32403
2008-04-01

ANNUAL INFORMATION FORM YEAR ENDED DEC 31, 2007

View on SEC.gov →
000-55985
2021-08-16

MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE SIX MONTHS ENDED JUNE 30, 2021

View on SEC.gov →
001-32570
2008-03-31

ANNUAL INFORMATION FORM

View on SEC.gov →
001-32403
2008-04-01

ANNUAL INFORMATION FORM

View on SEC.gov →
001-32403
2015-03-24

EX-99.1

View on SEC.gov →
333-224488
2018-04-27

EX-10.10

View on SEC.gov →
377-01954
2018-04-06

SEC filing

View on SEC.gov →
000-55985
2021-11-16

MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2021

View on SEC.gov →
001-32570
2010-04-05

TECHNICAL REPORT

View on SEC.gov →
001-32570
2009-07-02

TECHICAL REPORT

View on SEC.gov →
001-32403
2016-03-17

EX-99.1

View on SEC.gov →
001-33414
2011-05-25

EXHIBIT 3

View on SEC.gov →
001-32403
2007-08-14

SECOND QUARTER REPORT - JUNE 30, 2007

View on SEC.gov →
001-10560
2024-04-12

ARS

View on SEC.gov →
001-32403
2010-12-16

EXHIBIT 99.1

View on SEC.gov →
001-32403
2011-04-01

EXHIBIT 99.1

View on SEC.gov →
000-53261
2008-05-29

REGISTRATION STATEMENT

View on SEC.gov →
000-53261
2008-06-02

REGISTRATION STATEMENT AMENDMENT NO. 1

View on SEC.gov →
001-32570
2013-05-08

EXHIBIT 99.1

View on SEC.gov →
001-32403
2012-04-02

EXHIBIT 99.1

View on SEC.gov →
001-32570
2012-05-04

TECHNICAL REPORT 2012 ON THE LOOKOUT HILL PROPERTY ?MN?GOVI, MONGOLIA

View on SEC.gov →
001-10533001-34121
2025-02-19

EX-99.4

View on SEC.gov →
811-23793
2026-01-26

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-32570
2010-06-16

TECHNICAL REPORT - ENTREE GOLD INC. - LOOKOUT HILL PROPERTY

View on SEC.gov →
001-08940
2024-04-04

ALTRIA GROUP, INC. 2023 ANNUAL REPORT

View on SEC.gov →
001-37454
2023-07-14

CSW INDUSTRIALS, INC. - ARS

View on SEC.gov →
001-10533001-34121
2025-02-20

20-F

View on SEC.gov →
001-32403
2007-04-04

2007 PROXY STATEMENT

View on SEC.gov →
333-173668
2011-04-21

EX-10.27

View on SEC.gov →
005-91034
2019-06-21

EX-99.16

View on SEC.gov →
000-24443
2006-10-25

SPECIAL MEETING PROXY STATEMENT

View on SEC.gov →
033-73840
2020-09-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033540
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1000 REVOLUTION MILL DR., STE 5, GREENSBORO, NC, 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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