Base
Customs Broker

STELLA INTERNATIONAL, INC.

CA

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 “STELLA INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STELLA INTERNATIONAL, 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)

333-190215
2015-08-06

EXHIBIT 10.1

View on SEC.gov →
005-85329
2011-05-03

DISCUSSION MATERIALS PREPARED BY HOULIHAN LOKEY

View on SEC.gov →
811-08090
2007-08-28

LVIPT PROXY DISCLOSURE 77(C)

View on SEC.gov →
001-37986
2020-04-22

10-K/A

View on SEC.gov →
001-37986
2018-08-01

8-K

View on SEC.gov →
001-37986
2018-11-13

10-Q

View on SEC.gov →
001-37986001-37986001-37986001-37986
2020-11-05

SEC filing

View on SEC.gov →
001-37986001-37986001-37986001-37986
2018-07-30

FORM 3

View on SEC.gov →
001-37986
2018-08-14

EXHIBIT 99.1

View on SEC.gov →
005-89780
2020-11-05

SEC filing

View on SEC.gov →
001-37986
2019-03-22

10-K

View on SEC.gov →
001-37986001-37986001-37986001-37986
2020-10-07

SEC filing

View on SEC.gov →
005-89780
2022-08-11

SEC filing

View on SEC.gov →
001-37986
2018-08-14

EXHIBIT 99.2

View on SEC.gov →
001-37986001-37986001-37986001-37986
2019-09-17

FORM 4

View on SEC.gov →
811-08090
2005-12-23

LINCOLN FINANCIAL GROUP NOTICE & PROXY LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
001-37986
2017-12-20

PRESS RELEASE

View on SEC.gov →
333-226948
2018-09-28

S-1/A

View on SEC.gov →
000-53723
2013-04-24

PRESS RELEASE

View on SEC.gov →
333-206450
2017-11-27

FORM 8-K

View on SEC.gov →
001-37986
2017-12-20

PRESS RELEASE

View on SEC.gov →
333-226948
2018-10-25

424B3

View on SEC.gov →
001-37986
2022-08-10

8-K

View on SEC.gov →
333-226948
2018-08-20

S-1

View on SEC.gov →
001-37986
2023-05-08

8-K

View on SEC.gov →
001-37986
2023-12-14

8-K

View on SEC.gov →
001-37986
2019-06-06

DEF14A

View on SEC.gov →
333-193949
2014-05-30

FORM 424B5

View on SEC.gov →
001-14000
2003-07-31

20FR12B

View on SEC.gov →
001-37986
2018-07-23

PRESS RELEASE

View on SEC.gov →
000-33271
2013-10-04

SEC filing

View on SEC.gov →
000-55519
2021-12-01

SEC filing

View on SEC.gov →
000-33271
2013-10-16

SEC filing

View on SEC.gov →
001-37986
2020-03-11

10-K

View on SEC.gov →
000-53723
2014-03-05

PRESS RELEASE

View on SEC.gov →
033-70742
2009-12-21

SEC filing

View on SEC.gov →
000-28207
2001-05-22

ANNUAL REPORT

View on SEC.gov →
333-193949
2014-02-14

FORM S-3

View on SEC.gov →
333-230573
2019-04-26

424B3

View on SEC.gov →
001-13181
2003-04-11

DECEMBER 31, 2002

View on SEC.gov →
333-08200
2003-11-06

EXHIBIT 3

View on SEC.gov →
333-230573
2019-03-28

S-4

View on SEC.gov →
001-37986
2018-07-30

FORM 3

View on SEC.gov →
000-33271
2014-03-17

FORM 10-K

View on SEC.gov →
333-193949
2014-05-14

FORM S-3/A

View on SEC.gov →
333-230573
2019-04-12

S-4/A

View on SEC.gov →
001-37986
2018-07-30

FORM 3

View on SEC.gov →
000-22141
2001-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-33271
2014-03-19

FORM 10-K/A

View on SEC.gov →
001-13181
2002-04-10

CAPITAL BEVERAGE 10KSB 12-31-2001

View on SEC.gov →
001-37986
2022-05-13

DEF 14A

View on SEC.gov →
000-22446
2010-08-09

IDEA: General

View on SEC.gov →
001-13181
2008-08-11

SEC filing

View on SEC.gov →
001-37986
2018-06-26

PRESS RELEASE

View on SEC.gov →
001-37986
2021-05-13

DEF 14A

View on SEC.gov →
000-22141
2001-05-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05426
2021-04-01

SEC filing

View on SEC.gov →
001-13181
2004-04-14

DECEMBER 31, 2003

View on SEC.gov →
001-37986
2018-03-27

PRESS RELEASE

View on SEC.gov →
000-00398
2010-02-16

EX-99.1

View on SEC.gov →
001-37986
2018-06-26

PRESS RELEASE

View on SEC.gov →
001-14000
2003-12-19

EX-99.1

View on SEC.gov →
001-14000
2002-11-29

6-K

View on SEC.gov →
000-22141
2002-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13181
2008-08-26

SEC filing

View on SEC.gov →
000-00398
2009-10-30

EX-99.1

View on SEC.gov →
000-30231
2005-04-26

DEF 14A

View on SEC.gov →
001-07823
2008-07-01

SOLICITING MATERIAL

View on SEC.gov →
811-05426
2020-12-30

SEC filing

View on SEC.gov →
005-89780
2020-10-07

SEC filing

View on SEC.gov →
000-00398
2011-02-23

EX-99.1

View on SEC.gov →
000-53089
2018-05-01

8-K

View on SEC.gov →
811-08090
2005-12-23

LINCOLN FINANCIAL GROUP NOTICE AND PROXY CORE FUND

View on SEC.gov →
811-05426
2020-09-29

SEC filing

View on SEC.gov →
000-33271
2014-03-11

FORM 8-K/A

View on SEC.gov →
001-37986
2018-03-27

PRESS RELEASE

View on SEC.gov →
811-05426
2019-12-30

SEC filing

View on SEC.gov →
811-05426
2020-12-30

SEC filing

View on SEC.gov →
811-05426
2020-06-29

SEC filing

View on SEC.gov →
001-13181
2005-04-15

DECEMBER 31, 2004

View on SEC.gov →
811-05426
2021-09-29

SEC filing

View on SEC.gov →
811-05426
2020-03-31

SEC filing

View on SEC.gov →
005-89780
2019-09-18

SEC filing

View on SEC.gov →
811-05426
2021-12-30

SEC filing

View on SEC.gov →
811-09729
2023-02-24

SEC filing

View on SEC.gov →
811-05426
2021-06-29

SEC filing

View on SEC.gov →
000-22141
2004-06-04

REVISED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-09729
2023-05-25

SEC filing

View on SEC.gov →
001-14000
2003-06-19

6-K

View on SEC.gov →
000-22141
2003-04-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-09729
2023-08-25

SEC filing

View on SEC.gov →
001-13181
2009-04-15

ANNUAL REPORT

View on SEC.gov →
811-05426
2022-06-28

SEC filing

View on SEC.gov →
811-05426
2020-03-31

SEC filing

View on SEC.gov →
001-13181
2008-05-09

SEC filing

View on SEC.gov →
811-09729
2024-08-26

SEC filing

View on SEC.gov →
811-05426
2023-09-28

SEC filing

View on SEC.gov →
000-13118
2005-10-20

PRESS RELEASE

View on SEC.gov →
333-190215
2016-06-15

XALLES HOLDING

View on SEC.gov →
001-41852
2025-04-01

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BPB
License Status
Active
Address
CA
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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