Base
NVOCC

UNICARGO SUPPLY CHAIN SOLUTIONS, INC.

BORDENTOWN, NJ, 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 “UNICARGO SUPPLY CHAIN SOLUTIONS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNICARGO SUPPLY CHAIN SOLUTIONS, 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 (18)

001-41482
2026-04-01

ANNUAL REPORT

View on SEC.gov →
333-262835
2022-08-30

PROSPECTUS

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333-262835
2022-05-05

REGISTRATION STATEMENT

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333-262835
2022-06-27

REGISTRATION STATEMENT

View on SEC.gov →
333-262835
2022-07-14

REGISTRATION STATEMENT

View on SEC.gov →
333-262835
2022-05-24

REGISTRATION STATEMENT

View on SEC.gov →
377-05550
2021-11-24

SEC filing

View on SEC.gov →
377-05550
2022-01-11

SEC filing

View on SEC.gov →
377-05550
2021-10-01

SEC filing

View on SEC.gov →
333-262835
2022-11-28

POST EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
333-262835
2022-02-18

REGISTRATION STATEMENT

View on SEC.gov →
001-41482
2025-03-31

ANNUAL REPORT

View on SEC.gov →
001-41482
2023-04-10

ANNUAL REPORT

View on SEC.gov →
001-41482
2024-04-01

ANNUAL REPORT

View on SEC.gov →
001-32535
2005-06-17

BANCOLOMBIA S.A.

View on SEC.gov →
001-34848
2013-04-26

SEC filing

View on SEC.gov →
001-32535
2006-06-23

FORM 20-F

View on SEC.gov →
001-32535
2007-05-10

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033596
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
19 ALFRED DRIVE, BORDENTOWN, NJ, 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
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