Base
Customs Broker

STAR USA, INC.

OH

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-07-27 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “STAR USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STAR USA, INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (2)

NoticeE9-13636
2009-06-10

Ocean Transportation Intermediary License Applicants

NoticeE6-16916
2006-10-12

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-09141
2002-12-31

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09141
2003-10-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12881
2006-08-15

EX-10

View on SEC.gov →
001-35571
2017-08-16

SEC filing

View on SEC.gov →
000-52209
2009-06-17

CURRENT REPORT

View on SEC.gov →
001-14187
2026-07-22

EX-21.1

View on SEC.gov →
001-35571
2017-04-03

SEC filing

View on SEC.gov →
001-13382
2018-06-12

EXHIBIT 99.2

View on SEC.gov →
000-24968
2013-06-28

IDEA: RELATED PARTY TRANSACTIONS

View on SEC.gov →
001-35571
2017-11-07

SEC filing

View on SEC.gov →
001-15423
2001-03-27

AMENDMENT NO.1 TO AMENDED LOAN & SECURITY AGRMT

View on SEC.gov →
001-13382
2015-03-31

EXHIBIT 99.2

View on SEC.gov →
001-12284
2003-12-19

8-K

View on SEC.gov →
000-32649
2002-03-27

SUBSIDIARIES OF BCOM3, INC.

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
005-57261
2023-04-10

SC 13D

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
001-14187
2025-07-24

EX-21.1

View on SEC.gov →
811-04809
2010-05-21

LIBERTY ALL-STAR EQUITY FUND

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
001-12284
2003-08-08

8-K

View on SEC.gov →
005-32675
2023-02-14

SC 13D/A

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
005-41940
2014-08-18

SCHEDULE 13D

View on SEC.gov →
001-08993
2015-02-27

EXHIBIT 21.0

View on SEC.gov →
000-22151
2014-01-21

SEC filing

View on SEC.gov →
005-41940
2014-10-06

AMENDMENT NO. 4 TO THE SCHEDULE 13D

View on SEC.gov →
005-32675
2023-02-09

SC 13D/A

View on SEC.gov →
001-08993
2016-02-29

EXHIBIT 21

View on SEC.gov →
000-28277
2014-01-21

SEC filing

View on SEC.gov →
000-30453
2014-01-21

SEC filing

View on SEC.gov →
005-32675
2023-03-30

SC 13D/A

View on SEC.gov →
000-32649
2001-04-30

SUBSIDIARIES OF BCOM3, INC.

View on SEC.gov →
000-29285
2014-01-21

SEC filing

View on SEC.gov →
000-52880
2014-01-21

SEC filing

View on SEC.gov →
001-32845
2014-04-08

FORM 8-K

View on SEC.gov →
005-49699
2015-10-26

SCHEDULE 13D

View on SEC.gov →
001-35947
2021-08-10

EX-10.6 STAR REAL ESTATE HOLDINGS USA, INC. SUBORDINATION AGREEMENT

View on SEC.gov →
001-32845
2020-02-19

PRIMARY DOCUMENT

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
005-45227
2017-03-13

MARCH 13, 2017

View on SEC.gov →
001-12284
2005-12-27

FORM 8-K

View on SEC.gov →
005-88353
2025-01-06

SEC filing

View on SEC.gov →
005-49699
2015-12-02

AMENDMENT NO. 1 TO THE SCHEDULE 13D

View on SEC.gov →
001-12284
2009-12-04

FORM 8-K

View on SEC.gov →
001-35947
2023-03-15

EX-10.106

View on SEC.gov →
000-23617
2002-01-17

SEC filing

View on SEC.gov →
001-32210
2014-05-14

EXHIBIT 99.1

View on SEC.gov →
000-23617
2002-09-13

SEC filing

View on SEC.gov →
001-31219
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
000-23099
2005-02-01

EX 99.1

View on SEC.gov →
005-41940
2014-08-26

AMENDMENT NO. 2 TO THE SCHEDULE 13D

View on SEC.gov →
001-35947
2020-02-06

SEC filing

View on SEC.gov →
001-32740
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
001-32845
2020-12-18

INLINE XBRL DOCUMENT

View on SEC.gov →
001-31219
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
005-41940
2014-08-21

AMENDMENT NO. 1 TO THE SCHEDULE 13D

View on SEC.gov →
001-32740
2021-02-19

EX-21.1

View on SEC.gov →
001-12284
2007-02-27

FORM 8-K

View on SEC.gov →
333-135660
2006-07-10

PARTICIPATION AGREEMENT

View on SEC.gov →
005-41940
2014-09-02

AMENDMENT NO. 3 TO THE SCHEDULE 13D

View on SEC.gov →
001-08993
2017-02-27

EXHIBIT 21

View on SEC.gov →
001-31219
2021-02-19

EX-21.1

View on SEC.gov →
001-32845
2018-12-26

PRIMARY DOCUMENT

View on SEC.gov →
000-23617
2001-10-18

SEC filing

View on SEC.gov →
005-38546
2018-08-22

JONES SC 13D

View on SEC.gov →
001-32845
2020-09-11

CURRENT REPORT FILING

View on SEC.gov →
000-26680
2015-06-15

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-32845
2020-02-18

PRIMARY DOCUMENT

View on SEC.gov →
811-04809
2011-08-18

SEC filing

View on SEC.gov →
001-32740
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-32210
2014-11-18

EXHIBIT 99.1

View on SEC.gov →
000-26680
2016-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-23617
2002-04-18

SEC filing

View on SEC.gov →
001-35947
2021-08-10

EX-10.5 GERBER KBS 18TH AMENDMENT

View on SEC.gov →
000-23617
2001-08-30

SEC filing

View on SEC.gov →
001-39361
2023-02-23

EX-21.1

View on SEC.gov →
001-32845
2014-05-29

FORM 8-K

View on SEC.gov →
001-32210
2014-08-18

EXHIBIT 99.1

View on SEC.gov →
001-32845
2015-01-06

FORM 8-K

View on SEC.gov →
333-183477-08333-183477-04333-183477333-183477-05333-183477-09333-183477-02333-183477-06333-183477-07333-183477-01333-183477-03
2012-10-01

EX-10.4

View on SEC.gov →
000-26680
2016-06-14

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-32845
2015-06-01

FORM 8-K

View on SEC.gov →
333-183477-08333-183477-04333-183477333-183477-05333-183477-09333-183477-02333-183477-06333-183477-07333-183477-01333-183477-03
2012-10-01

EX-10.2

View on SEC.gov →
005-94059
2025-05-12

SEC filing

View on SEC.gov →
001-12881
2006-08-15

EX-10

View on SEC.gov →
333-183477-08333-183477-04333-183477333-183477-05333-183477-09333-183477-02333-183477-06333-183477-07333-183477-01333-183477-03
2012-10-01

EX-10.3

View on SEC.gov →
000-26680
2015-11-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
811-04809
2011-03-07

LIBERTY ALL-STAR EQUITY FUND ANNUAL REPORT

View on SEC.gov →
000-26680
2014-08-11

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
005-86167
2016-09-26

AMENDMENT NO. 11 TO THE SCHEDULE 13D

View on SEC.gov →
005-86991
2023-10-20

SC 13D/A

View on SEC.gov →
811-04809
2012-02-24

LIBERTY ALL-STAR EQUITY FUND, INC.

View on SEC.gov →
000-25489
2007-08-16

FORM 6-K

View on SEC.gov →
333-97723
2002-08-06

SUBSIDIARIES

View on SEC.gov →
811-04809
2013-03-06

LIBERTY ALL-STAR EQUITY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-08-29SECTOR 4 (PRIMARIA SECTORULUI 4 BUCURESTI)(ROU)Romania – Urban development construction work – Acord- cadru privind Regenera…517214-2024 →
2024-08-28Szpital Wielospecjalistyczny im. dr. Ludwika Błażka w Inowrocławiu(POL)Poland – Disposable non-chemical medical consumables and haematological consu…514532-2024 →
2024-08-28Υπουργείο Υγείας(CYP)Cyprus – General anti-infectives for systemic use and vaccines – Προσφορά για…515707-2024 →
2024-08-27The Office of Government Procurement(IRL)Ireland – Cleaning services – FCL031F - Multi Supplier Framework Agreement fo…511782-2024 →
2024-08-27DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI VASLUI(ROU)Romania – Food, beverages, tobacco and related products – Acord cadru privind…512470-2024 →
2024-08-27Societatea Nationala de Gaze Naturale Romgaz S.A. Suc. Tg. Mures(ROU)Romania – Compressor lube oils – Lot 1 - Uleiuri pentru compresoare LUKOIL EF…512697-2024 →
2024-08-23HRVATSKE ŠUME d.o.o.(HRV)Croatia – Motor vehicles – Furgoni507895-2024 →
2024-08-23Clubul Sportiv Olimpia(ROU)Romania – Food, beverages, tobacco and related products – Achizitie de produs…508150-2024 →
2024-08-22SPLOŠNA BOLNIŠNICA NOVO MESTO(SVN)Slovenia – Medical equipments – MEDICINSKI PRIPOMOČKI II504220-2024 →
2024-08-21SPLOŠNA BOLNIŠNICA CELJE(SVN)Slovenia – Medical equipments, pharmaceuticals and personal care products – D…502309-2024 →
2024-08-19ORTOPEDSKA BOLNIŠNICA VALDOLTRA OSPEDALE ORTOPEDICO VALDOLTRA(SVN)Slovenia – Medical equipments, pharmaceuticals and personal care products – D…497030-2024 →
2024-08-16Ministerie van Economische Zaken en Klimaat, Rijksdienst voor Ondernemend Nederland(NLD)Netherlands – Supply services of personnel including temporary staff – Raamov…492468-2024 →
2024-08-14Υπουργείο Υγείας(CYP)Cyprus – Medicinal products for the blood and blood-forming organs – Προσφορά…489377-2024 →
2024-08-14Giunta Regionale(ITA)Italy – Special-purpose road passenger-transport services – Procedura Aperta …490101-2024 →
2024-08-13HRVATSKE ŠUME d.o.o.(HRV)Croatia – Motor vehicles – Furgoni487404-2024 →
2024-08-13UNITATEA MILITARA 0663 DRAGASANI SCOALA MILITARA DE SUBOFITERI DE JANDARMI DRAGASANI(ROU)Romania – Food, beverages, tobacco and related products – ACORD CADRU - PRODU…488029-2024 →
2024-08-12ENGIE ROMANIA S.A.(ROU)Romania – Gas supply mains construction work – Executie de lucrari de reabili…482601-2024 →
2024-08-12MINISTERUL APARARII - UNITATEA MILITARA 02497 PITESTI(ROU)Romania – Food, beverages, tobacco and related products – Achizitie Produse A…484348-2024 →
2024-08-08Universitatea din Bucuresti(ROU)Romania – Food, beverages, tobacco and related products – Alimente, apa miner…478055-2024 →
2024-08-08DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI VASLUI(ROU)Romania – Food, beverages, tobacco and related products – Acord cadru privind…479237-2024 →
2024-08-07Clubul Sportiv Olimpia(ROU)Romania – Food, beverages, tobacco and related products – Achizitie de produs…475381-2024 →
2024-08-05UNITATEA MILITARA 0663 DRAGASANI SCOALA MILITARA DE SUBOFITERI DE JANDARMI DRAGASANI(ROU)Romania – Food, beverages, tobacco and related products – ACORD CADRU - PRODU…469469-2024 →
2024-08-01ΔΗΜΟΣ ΠΕΙΡΑΙΑ(GRC)Greece – Refuse-compaction vehicles – Προμήθεια οχημάτων462100-2024 →
2024-07-30Garda de Coasta(ROU)Romania – Support services for water transport – Agenturare nave 2024456628-2024 →
2024-07-30Directia Generala de Asistenta Sociala si Protectia Copilului Sector 2(ROU)Romania – Bread – Achiziție produse de panificatie456688-2024 →

Source: TED — EU Tenders Electronic Daily

Registry Details

CBP License
BNZ
License Status
Active
Address
OH
Classification
Customs Broker

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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