Base
NVOCC

UTRADE INC.

NEW BRUNSWICK E1G 4R3, CANADA

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 2026-06-12 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UTRADE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UTRADE 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.

EU Contracts Awarded (3)

3 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-02-06Instituto Nacional de Medicina Legal e Ciências Forenses, IP(PRT)Portugal – Medical equipments – Aquisição de equipamentos para Medicina Dentá…89201-2026
2025-01-17Santa Casa da Misericórdia de Lisboa(PRT)Portugal – Dental hand instrument – 23DC32CPI001 - Aquisição de Material de E…35191-2025
2025-01-16Santa Casa da Misericórdia de Lisboa(PRT)Portugal – Dental hand instrument – 23DC32CPI001 - Aquisição de Material de E…29563-2025

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
034648
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1075 MOUNTAIN ROAD, MONCTON, P.O. BOX 29163, RPO NORTH END, UTRADE INC., NEW BRUNSWICK E1G 4R3, CANADA
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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LONG VIET LOGISTICS CO., LTDTRI-MODE SYSTEM (M) BHD