Base
NVOCC

SUE UNITED LOGISTICS SP. Z O.O.

POGORZE 81-198, POLAND

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 “SUE UNITED LOGISTICS SP. Z O.O.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUE UNITED LOGISTICS SP. Z O.O.” 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)

001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-41708
2023-07-07

EXHIBIT 10.10

View on SEC.gov →
000-53964
2018-11-14

EXHIBIT 10.2

View on SEC.gov →
001-41708
2023-07-07

EXHIBIT 10.8

View on SEC.gov →
005-93113
2021-12-07

EX-99.1A

View on SEC.gov →
001-32601
2026-02-19

EX-21.1 SUBSIDIARIES LIST

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333-134820
2016-12-01

TIAA SEPARATE ACCOUNT VA-3 SUPPLEMENTS

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811-07502
2010-08-24

FORM N-PX

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377-07307
2025-01-08

SEC filing

View on SEC.gov →
377-07307
2024-12-26

SEC filing

View on SEC.gov →
333-134820
2017-04-25

TIAA SEPARATE ACCOUNT VA-3

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377-07307
2025-02-24

SEC filing

View on SEC.gov →
377-07307
2024-09-20

SEC filing

View on SEC.gov →
377-07307
2024-12-06

SEC filing

View on SEC.gov →
377-07307
2024-09-30

SEC filing

View on SEC.gov →
001-15321
2011-06-16

SECOND AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT, DATED AS OF JUNE 9, 2011

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377-07307
2024-08-26

SEC filing

View on SEC.gov →
333-174896
2012-07-16

CREDIT AGREEMENT

View on SEC.gov →
377-07307
2025-08-01

SEC filing

View on SEC.gov →
001-14540
2003-06-27

DEUTSCHE TELEKOM AG

View on SEC.gov →
333-289766
2025-08-21

REGISTRATION STATEMENT

View on SEC.gov →
377-07307
2025-07-15

SEC filing

View on SEC.gov →
333-289766
2025-09-05

REGISTRATION STATEMENT

View on SEC.gov →
001-15321
2015-04-07

EXHIBIT 10.2

View on SEC.gov →
001-04879
2023-01-05

EX-10.6

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377-07307
2024-06-28

SEC filing

View on SEC.gov →
001-33961
2022-11-14

EX-2.2

View on SEC.gov →
811-04920
2024-08-30

SEC filing

View on SEC.gov →
811-22742
2021-07-15

SEC filing

View on SEC.gov →
811-07170
2025-08-29

SEC filing

View on SEC.gov →
000-19406
2022-11-01

10-Q

View on SEC.gov →
333-289766
2025-11-24

REGISTRATION STATEMENT

View on SEC.gov →
000-19406
2022-08-02

10-Q

View on SEC.gov →
005-79596
2017-10-11

EX-1.3

View on SEC.gov →
001-34723
2021-01-06

EX-10.1

View on SEC.gov →
001-34723
2022-08-24

EX-10.1

View on SEC.gov →
001-14118
2010-05-27

425

View on SEC.gov →
333-165259
2010-05-26

S-4/A

View on SEC.gov →
333-165259
2010-05-21

S-4/A

View on SEC.gov →
811-22624
2025-08-28

SEC filing

View on SEC.gov →
811-22263
2023-08-11

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22648
2014-08-29

SEC filing

View on SEC.gov →
001-14118
2010-05-27

EXHIBIT 99.4

View on SEC.gov →
001-04879
2023-05-31

EX-99.2

View on SEC.gov →
811-09081
2012-08-28

SEC filing

View on SEC.gov →
000-19406
2023-02-16

10-K

View on SEC.gov →
811-04984
2014-08-29

SEC filing

View on SEC.gov →
333-197217
2014-08-26

F-1/A

View on SEC.gov →
333-197217
2014-09-24

F-1/A

View on SEC.gov →
001-34806
2024-10-23

AMENDED AND RESTATED CREDIT AGREEMENT, DATED AS OF OCTOBER 18, 2024

View on SEC.gov →
333-197217
2014-08-07

F-1/A

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

EX-10.29

View on SEC.gov →
811-07607
2014-08-28

FORM N-PX

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811-22480
2014-08-27

SEC filing

View on SEC.gov →
000-17444
2004-04-29

SEC filing

View on SEC.gov →
811-23002
2017-08-30

N-PX

View on SEC.gov →
005-88375
2014-10-28

EX-99.1

View on SEC.gov →
005-56061
2013-03-11

OFFERING MEMORANDUM

View on SEC.gov →
333-146371
2011-08-01

EXHIBIT 99.1

View on SEC.gov →
001-14303
2025-01-29

DEFA14A

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
811-05075
2014-08-26

THRIVENT MUTUAL FUNDS

View on SEC.gov →
001-32575
2024-03-14

6-K

View on SEC.gov →
333-269706333-269706-16333-269706-15333-269706-18333-269706-17333-269706-35333-269706-20333-269706-34333-269706-13333-269706-11333-269706-26333-269706-28333-269706-10333-269706-23333-269706-09333-269706-14333-269706-24333-269706-22333-269706-21333-269706-29333-269706-25333-269706-27333-269706-19333-269706-02333-269706-03333-269706-04333-269706-06333-269706-07333-269706-08333-269706-33333-269706-05333-269706-31333-269706-30333-269706-32333-269706-12333-269706-01333-269706-36
2023-03-27

S-4/A

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-05624
2014-08-28

FORM N-PX

View on SEC.gov →
333-197217
2014-07-02

F-1

View on SEC.gov →
811-21667
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
001-33623
2012-04-20

FORM 20-F

View on SEC.gov →
811-03919
2012-08-30

SEC filing

View on SEC.gov →
001-32575
2023-03-09

6-K

View on SEC.gov →
811-22519
2014-08-08

PROXY VOTING RECORD

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333-119363
2006-03-30

PROSPECTUS SUPPLEMENT PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
811-23002
2023-08-17

N-PX

View on SEC.gov →
811-09102
2011-08-26

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-09102
2014-08-27

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-06400
2014-08-29

SEC filing

View on SEC.gov →
001-41118
2023-04-24

ARS

View on SEC.gov →
005-56061
2013-02-25

OFFERING MEMORANDUM

View on SEC.gov →
811-02105
2011-08-22

SEC filing

View on SEC.gov →
811-09903
2010-08-24

FORM N-PX

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005-86180
2011-04-12

SEC filing

View on SEC.gov →
811-05577
2014-08-08

THE GLENMEDE FUND, INC.

View on SEC.gov →
811-03373
2023-08-29

N-PX

View on SEC.gov →
811-03919
2012-08-30

SEC filing

View on SEC.gov →
811-07140
2010-08-20

FORM N-PX

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001-16091
2012-02-17

EX-10.1

View on SEC.gov →
001-32846
2017-03-10

20-F

View on SEC.gov →
811-05624
2011-08-25

SEC filing

View on SEC.gov →
811-22487
2014-08-18

DBX ETF TRUST

View on SEC.gov →
811-05972
2011-08-30

SEC filing

View on SEC.gov →
811-01800
2014-08-26

FORM N-PX

View on SEC.gov →
001-41118
2024-04-24

ARS

View on SEC.gov →
811-23002
2019-08-27

N-PX

View on SEC.gov →
001-33623
2013-04-17

FORM 20-F

View on SEC.gov →
005-90565
2018-07-11

SEC filing

View on SEC.gov →
001-38775
2018-12-31

EXHIBIT 4.11

View on SEC.gov →
377-02227
2018-11-08

SEC filing

View on SEC.gov →
000-22071
2014-03-24

EX-10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034986
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
UL.KANARYJSKA 18/1, POGORZE 81-198, POLAND
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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