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Unique Logistics International Inc
154-09 146TH AVE
Phone: (718) 978-2000p:718 978-2000 JAMAICA, NY  11434  United States Ticker: UNQLUNQL
Business Summary
Unique Logistics International, Inc. is a logistics and freight forwarding company. The Company provides a range of international logistics services. Its range of services can be categorized as air freight, ocean freight, customs brokerage and compliance, warehousing and distribution, and order management. It provides ocean freight service both as a non-vessel owning common carrier and an ocean freight forwarder. It provides to its customers ocean freight consolidation, direct ocean forwarding, and order management. Its services help importers clear cargo with United States Customs and Border Protection, including documentation collection, valuation review, product classification, electronic submission to customs and the collection and payment of duties, tariffs and fees. It operates a warehousing facility in Santa Fe Springs, CA. It also provides warehousing and distribution services through third party facilities. Its facility has a storage capacity of approximately 9,000 pallets.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
11/30/20235/31/2023YesYes--Yes

Industries
SIC Code Description
4731 Arrangement of transportation of freight and cargo
8742 Management consulting services
4729 Arrangement of passenger transportation, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
President, Chief Executive Officer, Director SunandanRay 65 10/1/2020 10/28/2019
Chief Financial Officer EliKay 57 2/9/2021 2/9/2021
Chief Operating Officer Migdalia M.Diaz 57 4/25/2022 4/25/2022
Director Man BunLee 46
Independent Director David S.Briones 47 10/1/2020 10/1/2020

Subsidiaries
Business Name Address City State/Province Country
TGF Unique Limited 672 Spur Road Feltham United Kingdom
Shenzhen Unique Logistics International Ltd Floor 5, Suite A, Hangyou Building Guangdong China

Business Names
Business Name
INNO
Shenzhen Unique Logistics International Ltd
TGF Unique Limited
11 additional Business Names available in full report.

General Information
Number of Employees: 592 (As of 5/31/2023)
Outstanding Shares: 799,141,770 (As of 2/9/2024)
Shareholders: 72
Stock Exchange: OTC
Federal Tax Id: 010721929


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Wednesday, April 24, 2024