Base
NVOCC

UNION LOGISTICS OF FLORIDA LLC

PALMETTO, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UNION LOGISTICS OF FLORIDA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNION LOGISTICS OF FLORIDA 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)

333-213043
2018-03-19

EX-21.1

View on SEC.gov →
001-32740
2014-07-11

ENERGY TRANSFER GP, L.P. AND SUBSIDIARIES UNAUDITED CONSOLIDATED FINANCIAL STMTS

View on SEC.gov →
333-192327
2013-11-14

EX-99.3

View on SEC.gov →
000-55931
2019-03-15

EX-21.1

View on SEC.gov →
001-12273
2019-02-25

EXHIBIT 21.1

View on SEC.gov →
000-55376
2019-03-06

EXHIBIT 21.1

View on SEC.gov →
000-55376
2018-03-09

EXHIBIT 21.1

View on SEC.gov →
001-08728
2004-08-09

EX-10 (D)

View on SEC.gov →
333-225566
2019-06-27

EX-21.1

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
333-225566
2019-08-21

EX-21.1

View on SEC.gov →
001-32740
2013-11-14

REVISED ETE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2012 AND 2011

View on SEC.gov →
001-12273
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-11727
2014-05-08

10-Q

View on SEC.gov →
333-225566
2018-10-26

EX-21.1

View on SEC.gov →
001-32740
2014-07-11

REVISED ETE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2013 AND 2012

View on SEC.gov →
001-11727
2014-08-07

10-Q

View on SEC.gov →
001-11727
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
811-07803
2019-07-30

SEC filing

View on SEC.gov →
333-225566
2019-12-23

EX-21.1

View on SEC.gov →
001-08923
2009-03-02

EX-21

View on SEC.gov →
001-08923
2008-02-28

EX-21

View on SEC.gov →
001-32740
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
333-225566
2018-11-21

EX-21.1

View on SEC.gov →
001-09148
2022-02-28

EX-21

View on SEC.gov →
001-11727
2014-11-06

10-Q

View on SEC.gov →
001-32740
2012-11-08

10-Q

View on SEC.gov →
333-191885
2013-10-24

EX-21.1

View on SEC.gov →
001-10864
2012-02-09

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-32627
2008-07-25

FORM 10-Q

View on SEC.gov →
333-225566
2020-03-27

EX-21.1

View on SEC.gov →
000-55931
2020-03-24

EX-21.1

View on SEC.gov →
001-32740
2015-11-24

EXHIBIT 99.1

View on SEC.gov →
811-04681
2019-05-30

SEC filing

View on SEC.gov →
001-06841
2012-10-11

PRESS RELEASE

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
333-249070
2020-09-25

EX-21.1

View on SEC.gov →
811-23201
2024-11-27

SEC filing

View on SEC.gov →
001-32627
2009-02-05

FORM 10-K

View on SEC.gov →
001-32740
2014-05-08

10-Q

View on SEC.gov →
001-32740
2012-10-05

PRESS RELEASE

View on SEC.gov →
001-09148
2021-03-01

EX-21

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

View on SEC.gov →
001-32627
2008-10-24

FORM 10-Q

View on SEC.gov →
001-11727
2012-10-05

PRESS RELEASE

View on SEC.gov →
001-32740
2017-02-03

EXHIBIT 99.1

View on SEC.gov →
001-09148
2023-03-01

EX-21

View on SEC.gov →
001-12273
2023-02-27

EX-21.1

View on SEC.gov →
001-32627
2010-02-04

FORM 10-K

View on SEC.gov →
001-09148
2024-02-29

EX-21

View on SEC.gov →
001-08923
2010-02-26

EX-21

View on SEC.gov →
001-11727
2012-11-08

10-Q

View on SEC.gov →
001-03122
2001-04-02

SEC filing

View on SEC.gov →
811-07803
2020-01-29

SEC filing

View on SEC.gov →
333-249070
2021-01-15

EX-21.1

View on SEC.gov →
001-08106
2025-02-28

EX-21.1

View on SEC.gov →
001-32740
2014-08-07

10-Q

View on SEC.gov →
811-09689
2022-01-31

SEC filing

View on SEC.gov →
001-32740
2014-11-06

10-Q

View on SEC.gov →
001-08106
2024-03-01

EX-21.1

View on SEC.gov →
001-08923
2007-03-01

EX-21

View on SEC.gov →
001-32740
2026-02-19

EX-21.1

View on SEC.gov →
001-11727
2014-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-08106
2026-02-26

EX-21.1

View on SEC.gov →
001-11727
2014-02-27

10-K

View on SEC.gov →
001-08728
2002-03-26

CREDIT AND PLEDGE AGREEMENTS

View on SEC.gov →
001-06880
2023-02-27

EX-21

View on SEC.gov →
001-12273
2022-02-22

EX-21.1

View on SEC.gov →
001-12273
2026-02-24

EX-21.1

View on SEC.gov →
000-22684
2022-02-23

EX-21

View on SEC.gov →
001-11727
2015-08-12

EXHIBIT 99.1

View on SEC.gov →
001-11727
2015-05-08

10-Q Q1 2015

View on SEC.gov →
001-13145
2017-08-03

EXHIBIT 21.1

View on SEC.gov →
001-11727
2012-08-08

JUNE 30, 2012 FORM 10-Q

View on SEC.gov →
001-32740
2015-05-08

10-Q

View on SEC.gov →
000-18094
2006-05-05

FOR THE PERIOD ENDED 3/31/06

View on SEC.gov →
811-09689
2021-07-30

SEC filing

View on SEC.gov →
001-11727
2013-03-01

10-K

View on SEC.gov →
000-22684
2023-03-01

EX-21

View on SEC.gov →
001-03122
2004-03-30

SUBSIDIARIES

View on SEC.gov →
811-07803
2020-07-30

SEC filing

View on SEC.gov →
001-11727
2012-06-18

EXHIBIT 99.1

View on SEC.gov →
000-53200
2013-05-02

EX-99.2

View on SEC.gov →
811-23201
2024-08-29

SEC filing

View on SEC.gov →
001-12273
2021-02-22

EX-21.1

View on SEC.gov →
001-32740
2012-06-18

EXHIBIT 99.1

View on SEC.gov →
000-22684
2024-02-28

EX-21

View on SEC.gov →
001-32627
2010-04-23

FORM 10-Q

View on SEC.gov →
005-87387
2013-05-02

EX-99.2

View on SEC.gov →
001-32740
2012-06-18

EXHIBIT 99.1

View on SEC.gov →
001-15723
2018-10-25

EX-2.1

View on SEC.gov →
001-32740
2014-02-27

10-K

View on SEC.gov →
001-31978
2022-02-22

EX-21.1

View on SEC.gov →
001-11727
2012-06-18

EXHIBIT 99.1

View on SEC.gov →
001-08923
2011-02-25

EX-21

View on SEC.gov →
001-12273
2020-02-28

EXHIBIT 21.1

View on SEC.gov →
001-09656
2009-08-18

SEC filing

View on SEC.gov →
001-32740
2013-03-01

10-K

View on SEC.gov →
001-32627
2009-04-24

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033765
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
904 11TH AVE WEST, SUITE 103, PALMETTO, FL, 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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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FNX LOGISTICS LLCAOR LOGISTICS, LLC