UTC OVERSEAS, INC.

TX

An international freight forwarder and logistics provider.

Active 2013–2019.

Filings
27
Filed By
1
Reported In-House
—
Reported By Firms
$370,000

Filings

All 2019201820172016201520142013
YearFirmPeriodAmountDoc
2019 WHITMER & WORRALL, LLC 4th Quarter (Oct 1 - Dec 31)
4th Quarter - Termination (No Activity) 		—
2019 WHITMER & WORRALL, LLC 3rd Quarter (July 1 - Sep 30)
3rd Quarter - Report (No Activity) 		—
2019 WHITMER & WORRALL, LLC 2nd Quarter (Apr 1 - June 30)
2nd Quarter - Report (No Activity) 		—
2019 WHITMER & WORRALL, LLC 1st Quarter (Jan 1 - Mar 31)
1st Quarter - Report (No Activity) 		$10,000
2018 WHITMER & WORRALL, LLC 4th Quarter (Oct 1 - Dec 31)
4th Quarter - Report (No Activity) 		—
2018 WHITMER & WORRALL, LLC 3rd Quarter (July 1 - Sep 30)
3rd Quarter - Report (No Activity) 		—
2018 WHITMER & WORRALL, LLC 2nd Quarter (Apr 1 - June 30)
2nd Quarter - Report (No Activity) 		—
2018 WHITMER & WORRALL, LLC 1st Quarter (Jan 1 - Mar 31)
1st Quarter - Report (No Activity) 		—
2017 WHITMER & WORRALL, LLC 4th Quarter (Oct 1 - Dec 31)
4th Quarter - Report (No Activity) 		—
2017 WHITMER & WORRALL, LLC 3rd Quarter (July 1 - Sep 30)
3rd Quarter - Report 		$30,000
Page 1 of 3  ·  27 filings Next
Filed By
FirmFilingsAmount
WHITMER & WORRALL, LLC 27 $370,000
Issue Areas
IssueActivities
Transportation 18
Banking 5
Energy/Nuclear 2