UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: universal shipping and transportation limited · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- UNIVERSAL HEALTH SERVICES INCcorporation · head-token 0.85
- UNIVERSAL HEALTH SERVICES, INC. GOOD GOVERNMENT FUND (UHS GOOD GOVERNMENT FUND)corporation · head-token 0.85
- UNIVERSAL LEAF TOBACCO COMPANY, INCORPORATEDcorporation · head-token 0.85
- UNIVERSAL MUSIC GROUPcorporation · head-token 0.85
- UNIVERSAL TECHNICAL INSTITUTE INC. PAC (UTIPAC)corporation · head-token 0.85
- UNIVERSAL AMERICAN CORP. PACpac · head-token 0.85
- UNIVERSAL BASIC FUTURE P.A.C.pac · head-token 0.85
- UNIVERSAL BASIC SOLUTIONSpac · head-token 0.85
- UNIVERSAL CARE NOWpac · head-token 0.85
- UNIVERSAL FOODS CORPORATION GOOD GOVERNMENT COMMITTEEpac · head-token 0.85
- UNIVERSAL FOODS CORPORATION POLITICAL ACTION COMMITTEEpac · head-token 0.85
- UNIVERSAL HEALTH SERVICES, INC. GOOD GOVERNMENT FUND (UHS GOOD GOVERNMENT FUND)pac · head-token 0.85
- UNIVERSAL LEAF TOBACCO COMPANY, INCORPORATED POLITICAL ACTION COMMITTEE (FEDERAL)pac · head-token 0.85
- UNIVERSAL LIBERTY ALLIANCEpac · head-token 0.85
- UNIVERSAL MEDICAL BUILDINGS LIMITED PARTNERSHIP POLITICAL ACTION COMMITTEEpac · head-token 0.85
- UNIVERSAL MUSIC GROUP EMPLOYEE ACTION FUNDpac · head-token 0.85
- UNIVERSAL MUSIC GROUP STATE AND LOCAL PACpac · head-token 0.85
- UNIVERSAL SERVICES FEDERAL PACpac · head-token 0.85
- UNIVERSAL STUDIOS INC. POLITICAL ACTION COMMITTEEpac · head-token 0.85
- UNIVERSAL SYSTEMS & TECHNOLOGY INC POLITICAL ACTION COMMITTEE (UNITECH PAC)pac · head-token 0.85
- UNIVERSAL BALLISTIC SYSTEMS AMMUNITION, LLClobbying_client · head-token 0.85
- UNIVERSAL NAVIGATION, INC. (D/B/A UNISWAP LABS)lobbying_client · head-token 0.85
- UNIVERSAL SYNAPTICS CORPORATIONlobbying_client · head-token 0.85
- UNIVERSAL TECHNICAL INSTITUTElobbying_client · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 25855 | UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge