Base
NVOCC

UNITED EXPORT COMPANY, INC.

DORAL, FL, 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 “UNITED EXPORT COMPANY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED EXPORT COMPANY, 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)

333-39254
2001-04-13

FORM 10-KSB

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333-39254
2002-04-16

EXPORT10KSB2001

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333-39254
2001-02-06

AMENDMENT NO. 4

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333-39254
2001-01-05

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
000-15867
2025-07-30

EX-10.3

View on SEC.gov →
2018-01-19

SEC filing

View on SEC.gov →
2014-02-27

SEC filing

View on SEC.gov →
811-07038
2015-07-08

N-MFP

View on SEC.gov →
811-07038
2015-06-05

N-MFP

View on SEC.gov →
2007-01-17

SEC filing

View on SEC.gov →
811-07038
2015-08-07

N-MFP

View on SEC.gov →
2007-02-28

SEC filing

View on SEC.gov →
2018-01-19

SEC filing

View on SEC.gov →
811-05962
2018-10-05

SEC filing

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333-57946
2003-04-14

SEC filing

View on SEC.gov →
811-05962
2018-11-28

SEC filing

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2006-03-22

SEC filing

View on SEC.gov →
811-02554
2019-01-08

SEC filing

View on SEC.gov →
2018-07-03

SEC filing

View on SEC.gov →
811-02554
2018-12-10

SEC filing

View on SEC.gov →
811-05962
2018-12-10

SEC filing

View on SEC.gov →
2009-06-04

SEC filing

View on SEC.gov →
001-35455
2012-11-08

CONSOLIDATED INTERIM FINANCIAL STATEMENTS

View on SEC.gov →
811-07038
2015-05-07

N-MFP

View on SEC.gov →
2009-06-19

SEC filing

View on SEC.gov →
811-05962
2019-01-08

SEC filing

View on SEC.gov →
811-07038
2015-04-07

N-MFP

View on SEC.gov →
001-16811
2020-10-02

8-K

View on SEC.gov →
811-07038
2015-03-06

N-MFP

View on SEC.gov →
2012-06-01

SEC filing

View on SEC.gov →
811-02554
2018-11-07

SEC filing

View on SEC.gov →
000-32845
2002-03-08

SEC filing

View on SEC.gov →
333-57946
2004-05-25

SEC filing

View on SEC.gov →
000-32845
2002-09-04

SEC filing

View on SEC.gov →
333-126640-01333-126640333-126640-02333-126640-04333-126640-03333-126640-05
2005-07-15

LIST OF SUBSIDIARIES OF RESIDENTIAL CAPITAL CORP

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811-02554
2018-10-05

SEC filing

View on SEC.gov →
811-07038
2015-02-06

N-MFP

View on SEC.gov →
2015-06-19

SEC filing

View on SEC.gov →
000-30105
2003-05-02

SEC filing

View on SEC.gov →
2014-03-19

SEC filing

View on SEC.gov →
2010-06-08

SEC filing

View on SEC.gov →
000-55206
2015-11-09

10-Q - THIRD QUARTER - SEPTEMBER 2015

View on SEC.gov →
811-02554
2018-11-28

SEC filing

View on SEC.gov →
333-57946
2004-11-19

SEC filing

View on SEC.gov →
2011-02-02

SEC filing

View on SEC.gov →
333-57946
2005-03-07

SEC filing

View on SEC.gov →
811-02554
2019-02-07

SEC filing

View on SEC.gov →
001-05146-01
2019-02-27

SEC filing

View on SEC.gov →
333-57946
2001-08-02

ORGANIC SOILS.COM, INC. SB-2

View on SEC.gov →
811-07038
2014-05-07

N-MFP

View on SEC.gov →
811-07038
2012-10-05

N-MFP

View on SEC.gov →
333-57946
2001-06-04

ORGANIC SOILS.COM, INC. SB-2

View on SEC.gov →
333-57946
2003-11-18

SEC filing

View on SEC.gov →
333-57946
2004-08-10

SEC filing

View on SEC.gov →
000-55206
2016-08-15

10-Q

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2017-01-20

SEC filing

View on SEC.gov →
333-57946
2004-05-19

SEC filing

View on SEC.gov →
333-161719
2009-10-07

EXHIBIT 10.32

View on SEC.gov →
333-57946
2003-05-15

SEC filing

View on SEC.gov →
333-57946
2001-08-31

ORGANIC SOILS.COM, INC. SB-2

View on SEC.gov →
001-41726
2024-11-14

EX-99.1

View on SEC.gov →
000-32845
2002-06-18

SEC filing

View on SEC.gov →
333-57946
2005-02-24

SEC filing

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2023-02-08

SEC filing

View on SEC.gov →
000-55206
2018-02-06

10-Q/A

View on SEC.gov →
001-11056
2012-02-03

ADVANCED PHOTONIX, INC. 8-K

View on SEC.gov →
811-07038
2013-04-05

N-MFP

View on SEC.gov →
333-57946
2002-02-07

ORGANIC SOILS SB-2/A, AMENDED REGISTRATION #6

View on SEC.gov →
2012-01-20

SEC filing

View on SEC.gov →
333-217512
2017-04-27

EX-10.3

View on SEC.gov →
811-07038
2014-12-05

N-MFP

View on SEC.gov →
333-57946
2003-08-19

SEC filing

View on SEC.gov →
000-55206
2015-08-21

10-Q FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2015

View on SEC.gov →
333-162102
2010-06-14

QTRLY REPORT FOR THE QTR ENDED 4-30-10

View on SEC.gov →
000-55206
2016-05-16

10-Q (MARCH 31, 2016)

View on SEC.gov →
001-15226
2011-03-18

EXHIBIT 99.1

View on SEC.gov →
811-07038
2014-06-06

N-MFP

View on SEC.gov →
000-26911
2003-06-30

EXHIBIT

View on SEC.gov →
001-35455
2012-08-09

CONSOLIDATED INTERIM FINANCIAL STATEMENTS

View on SEC.gov →
001-05978
2018-12-19

8-K SECOND DEBT AMENDMENT DEC 2018

View on SEC.gov →
333-57946
2002-09-16

SEC filing

View on SEC.gov →
000-32845
2002-01-22

SEC filing

View on SEC.gov →
000-55206
2018-04-16

10-K

View on SEC.gov →
033-28976
2007-02-28

COPY OF AGREEMENT

View on SEC.gov →
001-14180
2008-06-16

EX-14.1

View on SEC.gov →
2015-09-21

SEC filing

View on SEC.gov →
2006-10-13

SEC filing

View on SEC.gov →
001-35455
2012-05-09

CONSOLIDATED INTERIM FINANCIAL STATEMENTS

View on SEC.gov →
001-05146-01
2021-02-23

SEC filing

View on SEC.gov →
2011-06-23

SEC filing

View on SEC.gov →
811-05962
2018-11-07

SEC filing

View on SEC.gov →
2014-09-30

SEC filing

View on SEC.gov →
000-55206
2016-03-22

10-K

View on SEC.gov →
000-30105
2002-05-17

FORM 10QSB

View on SEC.gov →
000-09929
2010-12-17

FORM 6-K

View on SEC.gov →
000-30105
2004-03-30

SEC filing

View on SEC.gov →
000-30105
2002-08-14

FORM 10-QSB

View on SEC.gov →
000-55206
2018-05-22

10-K

View on SEC.gov →
000-55206
2018-02-06

10-K/A

View on SEC.gov →
333-57946
2002-11-13

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033708
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
2235 NW 79 AVE, DORAL, FL, 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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