Base
NVOCC

UNIVERSAL TRANSPORT AND SHIPPING LLC

AUSTIN, TX, 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 “UNIVERSAL TRANSPORT AND SHIPPING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIVERSAL TRANSPORT AND SHIPPING 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)

001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-07699
2009-08-27

EX-99.1

View on SEC.gov →
001-07699
2009-07-24

EX-99.1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-15761
2005-06-03

EX-10.11

View on SEC.gov →
001-07699
2009-09-24

EX-99.1

View on SEC.gov →
000-50654
2010-06-30

LIQUIDATION UPDATE

View on SEC.gov →
333-161961
2010-01-26

F-1/A

View on SEC.gov →
333-161961
2010-01-29

424B1

View on SEC.gov →
811-03114
2021-07-22

SEC filing

View on SEC.gov →
000-50654
2011-02-01

2010 YEAR END LIQUIDATION UPDATE

View on SEC.gov →
000-18094
2005-11-21

SEC filing

View on SEC.gov →
000-18094
2006-02-14

QUARTERLY REPORT

View on SEC.gov →
005-84674
2009-11-05

EXHIBIT (C)(2)

View on SEC.gov →
333-161961
2010-01-11

F-1/A

View on SEC.gov →
000-18094
2002-09-27

ANNUAL REPORT -- 6/30/02

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

FOR THE PERIOD ENDED 3/31/06

View on SEC.gov →
811-03114
2022-07-29

SEC filing

View on SEC.gov →
000-25252
2001-12-04

EXHIBIT 99.1

View on SEC.gov →
811-03114
2022-01-25

SEC filing

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
333-165138
2010-03-02

F-1/A

View on SEC.gov →
333-165138
2010-03-01

FORM F-1

View on SEC.gov →
000-18094
2004-11-19

UNIVERSAL EXPRESS, FORM 10-QSB

View on SEC.gov →
333-165138
2010-03-12

424B4

View on SEC.gov →
000-18094
2004-05-20

UNIVERSAL EXPRESS, INC.

View on SEC.gov →
020-34006
2024-04-22

UNIV.PDF

View on SEC.gov →
020-34006
2024-08-05

UTRANSIT.PDF

View on SEC.gov →
811-05518
2021-01-28

SEC filing

View on SEC.gov →
001-33393
2026-01-16

SEC filing

View on SEC.gov →
333-161961
2009-11-18

FORM F-1/A AMENDMENT NO.3

View on SEC.gov →
000-51142
2011-03-15

FORM 10-K

View on SEC.gov →
000-51142
2007-03-20

FORM 10-K

View on SEC.gov →
000-51142
2012-03-15

FORM 10-K

View on SEC.gov →
333-161961
2009-10-29

FORM F-1

View on SEC.gov →
333-161961
2009-10-16

SEANERGY MARITIME HOLDINGS CORP

View on SEC.gov →
333-161961
2009-09-17

SEANERGY MARITIME HOLDINGS CORP.

View on SEC.gov →
001-10888
2025-06-02

EXHIBIT 99.1

View on SEC.gov →
001-34985
2021-02-18

EXHIBIT 99.1

View on SEC.gov →
001-10888
2020-04-14

EX-15.1

View on SEC.gov →
811-21475
2019-11-19

SEC filing

View on SEC.gov →
001-10888
2020-03-20

EX-15.1

View on SEC.gov →
000-18094
2004-02-18

QUARTERLY REPORT OF 12/31/03

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
000-25416
2007-12-17

SEC filing

View on SEC.gov →
000-51142
2006-03-20

FORM 10-K

View on SEC.gov →
811-09439
2010-06-29

PRUDENTIAL INVESTMENT PORTFOLIOS 5 (FKA STRATEGIC PARTNERS STYLE SPECIFIC FUNDS)

View on SEC.gov →
000-51142
2010-03-15

FORM 10-K

View on SEC.gov →
000-18113
2004-07-21

REPORT 8-K

View on SEC.gov →
000-51142
2008-03-12

FORM 10-K

View on SEC.gov →
000-18094
2006-11-14

FORM 10KSB/A

View on SEC.gov →
000-18094
2003-09-29

ANNUAL REPORT 6/30/03

View on SEC.gov →
000-18094
2006-09-28

SEC filing

View on SEC.gov →
811-07384
2010-04-07

NACM NQ 22810

View on SEC.gov →
811-22578
2022-08-26

6.30.2022 PART F

View on SEC.gov →
811-22578
2022-10-07

6.30.2022 PART F

View on SEC.gov →
811-02105
2020-11-23

SEC filing

View on SEC.gov →
001-36810
2018-02-14

EXHIBIT 99.1

View on SEC.gov →
028-11799
2012-08-14

XARAF Q2 2012

View on SEC.gov →
028-05935
2022-08-05

HMSI Q2 2022 13F-HR

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
000-18094
2007-03-26

UNIVERSAL EXPRESS INC

View on SEC.gov →
000-18094
2004-10-13

ANNUAL REPORT 6/30/04

View on SEC.gov →
000-18094
2006-12-21

FORM 10-KSB/A

View on SEC.gov →
811-05199
2025-05-27

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-07607
2010-11-29

N-Q

View on SEC.gov →
811-21750
2007-04-30

FORM N-Q

View on SEC.gov →
811-04367
2025-03-27

SEC filing

View on SEC.gov →
000-18094
2006-11-08

FORM 10KSB/A

View on SEC.gov →
811-07899
2010-05-28

SEC filing

View on SEC.gov →
811-04367
2025-06-25

SEC filing

View on SEC.gov →
811-21475
2020-08-26

SEC filing

View on SEC.gov →
811-02105
2021-05-24

SEC filing

View on SEC.gov →
001-09526
2002-12-23

LIST OF SUBSIDIARIES.

View on SEC.gov →
811-08200
2020-11-23

SEC filing

View on SEC.gov →
811-07885
2010-05-28

SEC filing

View on SEC.gov →
811-08200
2021-05-26

SEC filing

View on SEC.gov →
811-08200
2021-05-26

SEC filing

View on SEC.gov →
001-34651
2011-04-18

20-F

View on SEC.gov →
811-08200
2020-11-23

SEC filing

View on SEC.gov →
811-05199
2025-02-28

SEC filing

View on SEC.gov →
000-18094
2005-09-28

FOR THE YEAR ENDED 6/30/05

View on SEC.gov →
000-23193
2011-02-02

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
811-08200
2021-11-23

SEC filing

View on SEC.gov →
001-35025
2021-05-24

SEC filing

View on SEC.gov →
811-22578
2024-08-29

6.30.2024 SOI

View on SEC.gov →
811-05511
2020-05-26

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-02105
2019-11-26

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-22578
2025-02-28

12.31.2024 SOI

View on SEC.gov →
001-33393
2026-03-23

SEC filing

View on SEC.gov →
028-14070
2022-05-13

SEC filing

View on SEC.gov →
811-22578
2020-08-28

PART F

View on SEC.gov →
811-05199
2025-11-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034217
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
5900 BALCONES DRIVE, SUITE 100, AUSTIN, TX, 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
← SWIFT PULSE ENTERPRISES LLCLEGEND BESPOKE LOGISTICS, INC. →