Base
NVOCC

UCC INTERNATIONAL LOGISTICS CO.,LTD

QINGDAO 266000, CHINA

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 “UCC INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UCC INTERNATIONAL LOGISTICS CO.,LTD” 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)

001-07416
2005-03-15

SEC filing

View on SEC.gov →
001-07416
2006-03-08

EXHIBIT 21

View on SEC.gov →
001-14714
2015-04-27

EX-8.1

View on SEC.gov →
001-14714
2016-04-26

EX-8.1

View on SEC.gov →
001-15787
2026-02-19

EX-21.1

View on SEC.gov →
000-51567
2010-05-05

EX-10.49

View on SEC.gov →
001-01463
2003-05-02

EX-10.29

View on SEC.gov →
001-01463
2004-08-03

EX-10.29

View on SEC.gov →
001-14423
2025-11-14

EX-10.3

View on SEC.gov →
001-08681
2011-08-10

EXHIBIT 10.47

View on SEC.gov →
811-21261
2012-07-10

RYDEX ETF TRUST

View on SEC.gov →
811-21261
2013-01-07

RYDEX ETF TRUST

View on SEC.gov →
001-38510
2018-06-06

EX-10.11

View on SEC.gov →
811-21261
2013-07-09

RYDEX ETF TRUST

View on SEC.gov →
001-00087
2016-08-09

EX-10.2

View on SEC.gov →
000-03134
2022-05-10

EX-4.3

View on SEC.gov →
000-12255
2014-03-10

LOAN AND SECURITY AGREEMENT FEBRUARY 13, 2014

View on SEC.gov →
333-163335
2010-02-26

TRANSITION PRODUCTION AGREEMENT

View on SEC.gov →
333-163335
2010-02-12

TRANSITION PRODUCTION AGREEMENT

View on SEC.gov →
001-14429
2015-07-07

EX-10.1

View on SEC.gov →
001-33646
2008-09-18

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
811-21745
2012-08-27

EATON VANCE TAX-MANAGED GLOBAL BUY-WRITE OPPORTUNITIES FUND

View on SEC.gov →
001-16091
2012-02-17

EX-10.1

View on SEC.gov →
001-16091
2017-04-27

EXHIBIT 10.2

View on SEC.gov →
000-12255
2014-03-10

CREDIT AGREEMENT FEBRUARY 13, 2014

View on SEC.gov →
811-21745
2019-08-26

EATON VANCE TAX-MANAGED GLOBAL BUY-WRITE OPPORTUNITIES FUND

View on SEC.gov →
811-21745
2018-08-27

EATON VANCE TAX-MANAGED GLOBAL BUY-WRITE OPPORTUNITIES FUND

View on SEC.gov →
811-21745
2014-08-27

EATON VANCE TAX-MANAGED GLOBAL BUY-WRITE OPPORTUNITIES FUND

View on SEC.gov →
000-27202
2003-06-04

EXHIBIT 10.1

View on SEC.gov →
811-21745
2013-08-28

EATON VANCE TAX-MANAGED GLOBAL BUY-WRITE OPPORTUNITIES FUND

View on SEC.gov →
811-21745
2016-08-25

EATON VANCE TAX-MANAGED GLOBAL BUY-WRITE OPPORTUNITIES FUND

View on SEC.gov →
811-21745
2019-02-27

EATON VANCE TAX-MANAGED GLOBAL BUY-WRITE OPPORTUNITIES FUND

View on SEC.gov →
811-23158
2016-08-19

INITIAL REGISTRATION FOR CLOSED-END INVESTMENT COMPANIES

View on SEC.gov →
811-21745
2017-08-25

EATON VANCE TAX-MANAGED GLOBAL BUY-WRITE OPPORTUNITIES FUND

View on SEC.gov →
811-21745
2021-08-24

EATON VANCE TAX-MANAGED GLOBAL BUY-WRITE OPPORTUNITIES FUND

View on SEC.gov →
333-251564
2020-12-22

REGISTRATION STATEMENT

View on SEC.gov →
811-21745
2020-02-26

EATON VANCE TAX-MANAGED GLOBAL BUY-WRITE OPPORTUNITIES FUND

View on SEC.gov →
000-12255
2008-04-21

AMENDMENT NUMBER 1 TO CREDIT AGREEMENT

View on SEC.gov →
001-14714
2016-03-30

FORM 6-K

View on SEC.gov →
811-21745
2020-08-26

EATON VANCE TAX-MANAGED GLOBAL BUY-WRITE OPPORTUNITIES FUND

View on SEC.gov →
811-21745
2012-02-27

EATON VANCE TAX-MANAGED GLOBAL BUY-WRITE OPPORTUNITIES FUND

View on SEC.gov →
001-16091
2012-02-17

EX-10.2

View on SEC.gov →
001-16091
2013-03-05

EX-10.2

View on SEC.gov →
811-21745
2015-08-26

EATON VANCE TAX-MANAGED GLOBAL BUY-WRITE OPPORTUNITIES FUND

View on SEC.gov →
001-34133
2015-07-31

EXHIBIT 10.1

View on SEC.gov →
001-33646
2009-06-29

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
001-02394
2011-03-11

SEC filing

View on SEC.gov →
811-08510
2007-09-05

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
333-260039
2021-10-05

SEC filing

View on SEC.gov →
001-10746
2010-07-30

EX-10.3

View on SEC.gov →
811-21745
2013-02-26

EATON VANCE TAX-MANAGED GLOBAL BUY-WRITE OPPORTUNITIES FUND

View on SEC.gov →
811-21745
2014-02-26

EATON VANCE TAX-MANAGED GLOBAL BUY-WRITE OPPORTUNITIES FUND

View on SEC.gov →
000-27202
2003-10-14

EXHIBIT 10.2.27 LOAN AND SECURITY AGREE-WELLS FARG

View on SEC.gov →
333-260039
2022-01-18

SEC filing

View on SEC.gov →
001-38013
2020-08-13

ANNUAL REPORT

View on SEC.gov →
001-35319
2012-11-01

CREDIT AGREEMENT

View on SEC.gov →
811-21745
2017-02-27

EATON VANCE TAX-MANAGED GLOBAL BUY-WRITE OPPORTUNITIES FUND

View on SEC.gov →
811-21745
2015-02-26

EATON VANCE TAX-MANAGED GLOBAL BUY-WRITE OPPORTUNITIES FUND

View on SEC.gov →
001-35345
2012-05-31

SECOND AMENDMENT AND RESTATEMENT AGREEMENT

View on SEC.gov →
000-27202
2004-03-18

EX-10.1 AMENDED-RESTATED LOAN & SECURITY AGREEMENT

View on SEC.gov →
000-50142
2011-12-29

MASTER SOLAR MODULE SALES AGREEMENT

View on SEC.gov →
811-21745
2016-02-26

EATON VANCE TAX-MANAGED GLOBAL BUY-WRITE OPPORTUNITIES FUND

View on SEC.gov →
811-21745
2022-02-25

EATON VANCE TAX-MANAGED GLOBAL BUY-WRITE OPPORTUNITIES FUND

View on SEC.gov →
811-21745
2018-02-27

EATON VANCE TAX-MANAGED GLOBAL BUY-WRITE OPPORTUNITIES FUND

View on SEC.gov →
001-10323
2020-11-03

EXHIBIT 4.9

View on SEC.gov →
001-32586
2013-11-01

EX-10.1

View on SEC.gov →
001-33400
2014-04-11

GUARANTEE AND COLLATERAL AGREEMENT

View on SEC.gov →
001-34960
2010-11-16

AMENDED AND RESTATED SECURED NOTE AGREEMENT

View on SEC.gov →
001-32598
2009-08-12

EXHIBITS AND SCHEDULES TO THE AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-34960
2010-11-16

SECURED NOTE AGREEMENT

View on SEC.gov →
000-26829
2007-07-13

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
001-04482
2010-10-28

SEC filing

View on SEC.gov →
001-33400
2016-10-03

EX-10.2

View on SEC.gov →
333-118086-01333-118086
2004-10-07

SECURITY AGREEMENT

View on SEC.gov →
000-50142
2011-11-15

MASTER SOLAR MODULE SALES AGREEMENT

View on SEC.gov →
811-07409
2020-02-26

TAX-MANAGED GROWTH PORTFOLIO

View on SEC.gov →
000-51458
2007-08-06

SUPPLY AGREEMENT, DATED JUNE 13, 2007

View on SEC.gov →
001-32927
2010-09-03

AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT, DATED AS OF MAY 4, 2007

View on SEC.gov →
333-187972
2013-05-13

EX-10.29

View on SEC.gov →
001-34604
2011-05-16

QUARTERLY REPORT

View on SEC.gov →
001-15491
2004-06-08

10-K

View on SEC.gov →
001-34604
2011-11-21

QUARTERLY REPORT

View on SEC.gov →
333-177774
2011-11-07

AMENDMENT AND RESTATED AGREEMENT

View on SEC.gov →
001-36670
2018-03-13

EX-10.31

View on SEC.gov →
000-03134333-43005-01
2012-03-27

EX-4.1

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
811-07409
2022-02-25

TAX-MANAGED GROWTH PORTFOLIO

View on SEC.gov →
001-36670
2018-03-13

EX-10.32

View on SEC.gov →
811-01597
2013-01-04

N-CSRS

View on SEC.gov →
001-33387
2011-11-04

MASTER PURCHASE AGREEMENT DATED AUGUST 31, 2011 BETWEEN REGISTRANT AND CISCO SYSTEMS INTERNATIONAL B.V.

View on SEC.gov →
811-01436
2013-01-04

N-CSRS

View on SEC.gov →
001-15477
2012-02-16

SECURITY AGREEMENT

View on SEC.gov →
001-01463
2018-02-15

10-K

View on SEC.gov →
811-21114
2017-02-06

N-CSRS

View on SEC.gov →
811-21745
2021-02-25

EATON VANCE TAX-MANAGED GLOBAL BUY-WRITE OPPORTUNITIES FUND

View on SEC.gov →
811-08510
2008-03-10

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
333-142438
2007-08-13

AMENDMENT NO. 3 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
001-02394
2011-03-11

SEC filing

View on SEC.gov →
333-142438
2007-04-27

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034598
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 1719, CENTURY BUILDING, NO. 39W DONGHAI ROAD, QINGDAO 266000, CHINA
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
← QINGDAO YUNXING INTERNATIONAL LOGISTICS LIMITED COMPANYSEABRIDGE GLOBAL SHIPPING LLC →