Base
NVOCC

ULTRA TRANSPORTATION SERVICES LLC

MURFREESBORO, TN, 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 “ULTRA TRANSPORTATION SERVICES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ULTRA TRANSPORTATION SERVICES 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)

811-09253
2023-11-22

SEC filing

View on SEC.gov →
811-09253
2021-06-01

SEC filing

View on SEC.gov →
811-09253
2024-05-28

SEC filing

View on SEC.gov →
811-09253
2024-11-25

SEC filing

View on SEC.gov →
811-09253
2021-11-24

SEC filing

View on SEC.gov →
811-09253
2022-11-29

SEC filing

View on SEC.gov →
811-09253
2022-05-31

SEC filing

View on SEC.gov →
811-23117
2017-07-25

JPMORGAN TRUST IV

View on SEC.gov →
811-21852
2024-01-25

SEC filing

View on SEC.gov →
811-09253
2025-05-27

SEC filing

View on SEC.gov →
811-21852
2023-01-24

SEC filing

View on SEC.gov →
811-09253
2025-11-25

SEC filing

View on SEC.gov →
811-23117
2019-07-30

SEC filing

View on SEC.gov →
001-37365
2016-05-31

EXHIBIT 99.2

View on SEC.gov →
001-35917
2016-06-24

EXHIBIT 99.2

View on SEC.gov →
811-23117
2018-01-26

JPMORGAN TRUST IV

View on SEC.gov →
001-32924
2024-02-09

10-K

View on SEC.gov →
811-09253
2022-01-28

SEC filing

View on SEC.gov →
811-10401
2021-08-19

ULTRA-SHORT NPORT-EX

View on SEC.gov →
001-32924
2024-03-28

ARS

View on SEC.gov →
811-10401
2021-08-19

LOW-DURATION NPORT-EX

View on SEC.gov →
811-23117
2018-07-25

JPMORGAN TRUST IV

View on SEC.gov →
001-32924
2023-10-31

10-Q

View on SEC.gov →
811-09253
2023-05-25

SEC filing

View on SEC.gov →
811-10401
2021-08-19

RESP-CRED NPORT-EX

View on SEC.gov →
001-32924
2023-08-04

10-Q

View on SEC.gov →
811-08587
2018-10-26

PRUDENTIAL INVESTMENT PORTFOLIOS 18

View on SEC.gov →
811-08587
2017-04-25

PRUDENTIAL INVESTMENT PORTFOLIOS 18

View on SEC.gov →
811-22903
2019-05-08

J.P. MORGAN EXCHANGE-TRADED FUND TRUST

View on SEC.gov →
001-32924
2022-02-18

10-K

View on SEC.gov →
811-08587
2018-04-25

PRUDENTIAL INVESTMENT PORTFOLIOS 18

View on SEC.gov →
001-32924
2023-02-10

10-K

View on SEC.gov →
811-06279
2015-02-25

N-Q

View on SEC.gov →
001-32924
2025-02-07

10-K

View on SEC.gov →
001-37365
2016-04-28

FORM 8-K

View on SEC.gov →
811-22756
2022-05-13

QUANTIFIED NQ 3.31.22

View on SEC.gov →
811-22756
2022-05-13

QUANTIFIED NQ 3.31.22

View on SEC.gov →
001-32924
2020-11-04

PRESS RELEASE

View on SEC.gov →
001-35917
2016-04-28

FORM 8-K

View on SEC.gov →
001-42005
2024-05-23

SEC filing

View on SEC.gov →
001-32924
2025-04-24

ARS

View on SEC.gov →
811-22756
2022-05-13

QUANTIFIED NQ 3.31.22

View on SEC.gov →
333-153279
2008-10-17

SEC filing

View on SEC.gov →
811-22756
2021-11-12

QUANTIFIED NQ 9.30.21

View on SEC.gov →
811-22756
2021-11-12

QUANTIFIED NQ 9.30.21

View on SEC.gov →
811-22756
2021-11-12

QUANTIFIED NQ 9.30.21

View on SEC.gov →
811-22756
2022-05-13

QUANTIFIED NQ 3.31.22

View on SEC.gov →
811-08587
2017-10-26

PRUDENTIAL INVESTMENT PORTFOLIOS 18

View on SEC.gov →
811-22756
2022-05-13

QUANTIFIED NQ 3.31.22

View on SEC.gov →
811-22756
2022-05-13

QUANTIFIED NQ 3.31.22

View on SEC.gov →
811-22756
2022-05-13

QUANTIFIED NQ 3.31.22

View on SEC.gov →
811-22903
2019-01-25

J.P. MORGAN EXCHANGE-TRADED FUND TRUST

View on SEC.gov →
811-22756
2021-11-12

QUANTIFIED NQ 9.30.21

View on SEC.gov →
001-32924
2023-05-04

10-Q

View on SEC.gov →
811-08587
2019-04-25

PRUDENTIAL INVESTMENT PORTFOLIOS 18

View on SEC.gov →
001-32924
2024-05-03

10-Q

View on SEC.gov →
811-22756
2021-11-12

QUANTIFIED NQ 9.30.21

View on SEC.gov →
811-08200
2009-05-28

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-21852
2024-07-26

SEC filing

View on SEC.gov →
811-22756
2021-11-12

QUANTIFIED NQ 9.30.21

View on SEC.gov →
811-22756
2022-05-13

QUANTIFIED NQ 3.31.22

View on SEC.gov →
811-23117
2019-01-29

JPMORGAN TRUST IV

View on SEC.gov →
811-09253
2021-07-30

SEC filing

View on SEC.gov →
811-22756
2021-11-12

QUANTIFIED NQ 9.30.21

View on SEC.gov →
811-22756
2022-05-13

QUANTIFIED NQ 3.31.22

View on SEC.gov →
811-08587
2019-10-25

SEC filing

View on SEC.gov →
811-08587
2016-10-28

PRUDENTIAL INVESTMENT PORTFOLIOS 18

View on SEC.gov →
001-35917
2016-05-09

10-Q

View on SEC.gov →
811-22756
2022-05-13

QUANTIFIED NQ 3.31.22

View on SEC.gov →
811-22756
2021-11-12

QUANTIFIED NQ 9.30.21

View on SEC.gov →
811-22756
2021-11-12

QUANTIFIED NQ 9.30.21

View on SEC.gov →
811-22756
2022-05-13

QUANTIFIED NQ 3.31.22

View on SEC.gov →
811-22756
2021-11-12

QUANTIFIED NQ 9.30.21

View on SEC.gov →
811-23474
2023-09-28

KCOP SOI

View on SEC.gov →
811-03486
2009-11-25

PDF OF ANNUAL REPORT

View on SEC.gov →
811-22903
2019-07-30

SEC filing

View on SEC.gov →
001-35917
2017-05-03

EXHIBIT 99.1

View on SEC.gov →
811-22756
2021-11-12

QUANTIFIED NQ 9.30.21

View on SEC.gov →
811-21210
2016-09-23

SEC filing

View on SEC.gov →
811-23474
2024-03-11

KCOP SOI

View on SEC.gov →
811-23117
2017-05-04

JPMORGAN TRUST IV

View on SEC.gov →
811-04920
2007-08-29

WASATCH FUNDS, INC.

View on SEC.gov →
811-08200
2006-09-08

N-CSR

View on SEC.gov →
001-37365
2017-05-03

EXHIBIT 99.1

View on SEC.gov →
000-29370
2006-02-09

EXHIBIT 10.2

View on SEC.gov →
811-05201
2023-02-24

SEC filing

View on SEC.gov →
001-35917
2017-08-02

10-Q

View on SEC.gov →
001-37365
2016-05-09

10-Q

View on SEC.gov →
811-09253
2022-07-29

SEC filing

View on SEC.gov →
811-23117
2018-05-02

JPMORGAN TRUST IV

View on SEC.gov →
001-32924
2024-08-06

10-Q

View on SEC.gov →
001-32924
2026-04-24

ARS

View on SEC.gov →
811-23325
2019-05-30

JPMPI SOI

View on SEC.gov →
811-04367
2018-12-28

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
811-21556
2014-09-24

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05201
2024-08-22

SEC filing

View on SEC.gov →
001-32924
2026-02-10

10-K

View on SEC.gov →
001-37365
2017-08-02

10-Q

View on SEC.gov →
001-32924
2021-02-09

PRESS RELEASE

View on SEC.gov →
001-36477
2017-12-07

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033853
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
304 ROBERT ROSE DRIVE, MURFREESBORO, TN, 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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