EX-21 5 a28784exv21.htm EXHIBIT 21 exv21
 

EXHIBIT 21
UTi WORLDWIDE INC.
LISTING OF SUBSIDIARIES
Details of the consolidated subsidiaries at January 31, 2007 are as follows:
             
    Country of incorporation   % share holding
UTi Logistics Argentina SA.
  Argentina     100  
UTI (Aust) Pty Limited
  Australia     100  
UTi Logistik GmbH
  Austria     100  
UTi Belgium NV
  Belgium     100  
UTi Logistics NV
  Belgium     100  
Maertens Art Packers & Shippers B.V.B.A.
  Belgium     100  
UTi (Botswana)
  Botswana     100  
UTi do Brasil Limitada
  Brazil     100  
Corrib Limited
  British Virgin Islands     100  
Goddard Company Limited
  British Virgin Islands     100  
Pyramid Freight (Proprietary) Limited
  British Virgin Islands     100  
Thomas International Freight Auditors Limited
  British Virgin Islands     100  
Transnacala Africa Express Ltd.
  British Virgin Islands     100  
Transtec Ocean Express Holdings Inc.
  British Virgin Islands     100  
UTi Africa Services Limited
  British Virgin Islands     100  
UTi Asia Pacific Limited
  British Virgin Islands     100  
UTi International Inc.
  British Virgin Islands     100  
UTi Logistics (Proprietary) Limited
  British Virgin Islands     100  
UTi Networks Inc.
  British Virgin Islands     100  
UTi Kazakhstan Investments Limited
  British Virgin Islands     100  
UTi Pharma Limited (formerly Direct Healthcare Distribution Limited)
  British Virgin Islands     100  
UTi Burundi S.A.R.L.
  Burundi     100  
UTi, Canada, Inc.
  Canada     100  
Commerce Customs Brokers and Freight Forwarders Limited
  Canada     100  
W.J. Bondy Customs Brokers Limited
  Canada     100  
Ambassador Brokerage Limited
  Canada     60  
UTi Canada Holdings Inc.
  Canada     100  
Unigistix Inc.
  Canada     100  
Span Manufacturing Limited
  Canada     100  
UTi Chile S.A.
  Chile     100  
Air & Sea Union Holdings Ltd.
  China     100  
UTi (China) Ltd.
  China     100  
UTi Logistics (Shanghai) Company Ltd.
  China     100  
UTi Hatro Hanse Transport Ltd.
  China     100  
International Liner Agencies (HK) Ltd.
  China     100  
Transtec Ocean Express Ltd.
  China     100  
UTi (HK) Ltd (formerly Union-Transport (HK) Ltd).
  China     100  
UTi Colcarga Transporte Internacional S.A.
  Colombia     100  
UTi Colombiana de Carga Internacional S.A.
  Colombia     100  
UTi Aduanas de Colombia S.A. SIA
  Colombia     100  
UTi (CZ) s.r.o.
  Czech Republic     100  
UTi (Dubai) Fze.
  Dubai     100  
Union-Transport Egypt Limited
  Egypt     100  
UTi Egypt Limited
  Egypt     100  
UTi France S.A.R.L.
  France     100  
UTi Logistics France S.A.R.L.
  France     100  
UTi Deutschland GmbH
  Germany     100  
Gerlach Art Packers and Shippers GmbH
  Germany     100  
Logica GmbH
  Germany     100  

1

 

             
    Country of incorporation   % share holding
Logica Services GmbH
  Germany     100  
UTi Administration Limited
  Guernsey     100  
UTi Hungary Kft.
  Hungary     100  
Span Europe Hungary Kft.
  Hungary     100  
UT Worldwide (India) (Pvt) Limited
  India     100  
IndAir Carriers (Pvt) Ltd.
  India     100  
PT Union Trans Internusa
  Indonesia     65  
UTi Ireland Limited
  Ireland     100  
UTi Eilat Overseas Ltd.
  Israel     100  
UTi Italy SrL.
  Italy     100  
UTi Japan K.K.
  Japan     100  
UTi Jordan Ltd.
  Jordan     100  
UTi Kazakhstan LLP
  Kazakhstan     100  
UTi Korea Co Limited
  Korea     100  
SIA UTi Logistics Latvia
  Latvia     100  
S.A.R.L. MT Art Services
  Luxembourg     51  
UTi Malawi Limited
  Malawi     100  
UTi Worldwide (M) Sdn Bhd.
  Malaysia     100  
UTi Holdings (Mauritius) Ltd.
  Mauritius     100  
UTi (Mtius) Limited
  Mauritius     100  
UTi Logistics Mex. S.A. de CV.
  Mexico     100  
UTi Services S.A. de C.V.
  Mexico     100  
Span de Mexico S.A. de C.V.
  Mexico     100  
UTI Mozambique, Limitada
  Mozambique     100  
Pyramid Freight (Propriety) Limited
  Namibia     100  
African Investments BV.
  Netherlands     100  
Gerlach Art Packers and Shippers BV.
  Netherlands     100  
TOX Holdings BV.
  Netherlands     100  
UTi Nederland BV.
  Netherlands     100  
UTi (Netherlands) Holdings BV.
  Netherlands     100  
Active Airline Representatives BV.
  Netherlands     100  
African Investment Holdings NV
  Netherlands Antilles     100  
TOX Holdings NV
  Netherlands Antilles     100  
UTi (N.A.) Holdings NV
  Netherlands Antilles     100  
UTi (N.A.) NV
  Netherlands Antilles     100  
UTi New Zealand Limited
  New Zealand     100  
UTi Pakistan (Private) Limited
  Pakistan     80  
UTi del Peru S.A.
  Peru     100  
UTi (Global Logistics) Inc.
  Philippines     100  
UTi (Poland) Sp. Zo.o.
  Poland     100  
DHD Polska Sp. Zo.o.
  Poland     100  
Cargoforte Sp. Zo.o.
  Poland     100  
GSLI-Grupo De Servicos Logisticos Integrados LDA.
  Portugal     100  
UTI Logistics Romania S.R.L.
  Romania     100  
UTi Russia B.V.
  Russia     100  
UTi Worldwide (Singapore) Pte Ltd.
  Singapore     100  
UTi Slovakia s.r.o.
  Slovakia     100  
WEST Pharma Logistics, s.r.o.
  Slovakia     100  
Co-ordinated Investment Holdings (Pty) Ltd.
  South Africa     50  
Co-ordinated Materials Handling (Pty) Ltd.
  South Africa     50  
Kite Logistics (Pty) Limited
  South Africa     74.9  
UTi South Africa (Pty) Limited
  South Africa     75  
Granat Property Investments (Pty) Limited
  South Africa     100  
e-Deliveries (Pty) Limited
  South Africa     100  
Deldevco Properties (Pty) Limited
  South Africa     100  

2

 

             
    Country of incorporation   % share holding
Marine Link (Pty) Limited
  South Africa     100  
Portion 118 Rietfontein (Pty) Ltd.
  South Africa     100  
Chilltrac (Pty) Limited
  South Africa     100  
International Healthcare Distributors (Pty.) Limited
  South Africa     74.9  
Sisonke Partnership
  South Africa     74.9  
Sun Exco Investments (Pty) Limited
  South Africa     100  
Ilanga Freight (Pty) Ltd.
  South Africa     100  
UTi CMH Sub Assembly (Pty) Ltd.
  South Africa     37.5  
Servicios Logisticos Integrados SLI, S.A.
  Spain     100  
Sistemas Logisticos Internacionales Galia S.L.
  Spain     100  
Techicos Asesores De Seguros Brokers Correduna De Seguros,S.A.
  Spain     100  
Union De Servicios Logisticos Integrados, S.A.
  Spain     100  
UTi Spain, S.L.
  Spain     100  
ET Logistics, S.L.
  Spain     100  
Vandeana de Comercio, S.L.
  Spain     100  
ET Logistics Repair, S.L.
  Spain     100  
ILEX Consulting, S.L.
  Spain     100  
Grupo SLI & Union, S.L.
  Spain     100  
UTI Pership (Pvt) Limited
  Sri Lanka     51  
UTi Logistics AB
  Sweden     100  
UTi Logistics (Switzerland) A.G.
  Switzerland     100  
UTi (Taiwan) Limited
  Taiwan     100  
UTi Holdings Co., Limited
  Taiwan     100  
Perfect Logistics Co., Ltd.
  Taiwan     100  
Trans Express Enterprise Co., Ltd.
  Taiwan     100  
McTrans International Inc.
  Taiwan     100  
UTi Worldwide Co., Limited
  Thailand     100  
UTi Tasimacilik Limited
  Turkey     100  
Transtec International Freight Services Limited
  United Kingdom     100  
UTi Worldwide (UK) Limited
  United Kingdom     100  
UTi (UK) Holdings Limited
  United Kingdom     100  
Sea Air Logistics Limited
  United Kingdom     100  
Zeracon Limited
  United Kingdom     100  
UTi Integrated Logistics Inc.
  United States of America     100  
UTi Brokerage, Inc.
  United States of America     100  
UTi Logistics, Inc.
  United States of America     100  
UTi, United States, Inc.
  United States of America     100  
UTi, (U.S.) Holdings, Inc.
  United States of America     100  
UTi Services Inc.
  United States of America     100  
SLI Tacisa, Inc.
  United States of America     100  
Vanguard Cargo Systems Inc.
  United States of America     100  
Concentrek, Inc.
  United States of America     100  
UTi Transport Solutions Inc.
  United States of America     100  
Market Industries, Ltd.
  United States of America     100  
Market Logistics Brokerage, Ltd.
  United States of America     100  
Market Logistics Services, Ltd.
  United States of America     100  
Market Transport, Ltd.
  United States of America     100  
Sammons Transportation, Inc.
  United States of America     100  
InTransit, Inc.
  United States of America     100  
Lakes States Trucking, Inc.
  United States of America     100  
Triple Express, Inc.
  United States of America     100  
United Express, Ltd.
  United States of America     100  
Span America Holding Company, Inc.
  United States of America     100  
Span America Inc.
  United States of America     100  
Span America Austin Inc.
  United States of America     100  

3

 

             
    Country of incorporation   % share holding
Span America Huntsville Inc.
  United States of America     100  
Span America Detroit Inc.
  United States of America     100  
Span America North Carolina Inc.
  United States of America     100  
Span America Kentucky Inc.
  United States of America     100  
UTi Uruguay SA.
  Uruguay     100  
UTi (Zambia) Limited
  Zambia     100  
Transtec Freight (Zimbabwe) (Pvt) Limited
  Zimbabwe     100  
Co-ordinated Investment Holdings (Pty) Limited and Co-ordinated Materials Handling (Pty) Ltd. in which the Company holds 50% investments, have been consolidated as the Company has the power to govern the financial and operating policies of these companies. Co-ordinated Materials Handling (Pty) Ltd. consolidates UTi CMH Sub Assembly (Pty) Ltd. in which it holds an investment of 75%. As a result, the Company also consolidates UTi CMH Sub Assembly (Pty) Ltd.

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