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 2026-04-28 · 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.

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 →
001-35571
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 →
001-13382
2015-03-31

EXHIBIT 99.2

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

AMENDMENT NO.1 TO AMENDED LOAN & SECURITY AGRMT

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

8-K

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

EXHIBIT 8.1

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

SUBSIDIARIES OF BCOM3, INC.

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

EXHIBIT 8.1

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

EXHIBIT 21.1

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

EXHIBIT 21.1

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

SEC filing

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

EXHIBIT 21.1

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

SC 13D

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

LIBERTY ALL-STAR EQUITY FUND

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

EX-21.1

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

EX-8.1

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

EXHIBIT 8.1

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

SC 13D/A

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

8-K

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

EXHIBIT 21.0

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

SCHEDULE 13D

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

SEC filing

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 →
005-41940
2014-10-06

AMENDMENT NO. 4 TO THE SCHEDULE 13D

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

SC 13D/A

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 →
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 →
005-49699
2015-10-26

SCHEDULE 13D

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

FORM 8-K

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 →
001-12284
2005-12-27

FORM 8-K

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

MARCH 13, 2017

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 →
001-32210
2014-05-14

EXHIBIT 99.1

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

SEC filing

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

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 →
001-31219
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 →
001-12284
2007-02-27

FORM 8-K

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

EX-21.1

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

INLINE XBRL DOCUMENT

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 →
005-38546
2018-08-22

JONES SC 13D

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

SEC filing

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 →
000-23617
2002-04-18

SEC filing

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

FORM OF DEALER AGREEMENT AND SCHEDULE

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

EX-10.5 GERBER KBS 18TH AMENDMENT

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

EXHIBIT 99.1

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 →
001-32845
2015-06-01

FORM 8-K

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

FORM OF DEALER AGREEMENT AND SCHEDULE

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 →
005-86167
2016-09-26

AMENDMENT NO. 11 TO THE SCHEDULE 13D

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

FORM OF DEALER AGREEMENT AND SCHEDULE

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

SC 13D/A

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

FORM 6-K

View on SEC.gov →
001-12881
2006-10-25

EX-10

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

SUBSIDIARIES

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

LIBERTY ALL-STAR EQUITY FUND, INC.

View on SEC.gov →
005-94059
2025-01-10

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

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.

Search Screening List
← STAR INTERNATIONAL CUSTOMS BROKERStarport Logistics Inc. →