Base
Customs Broker

STAR INTERNATIONAL CUSTOMS BROKER

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “STAR INTERNATIONAL CUSTOMS BROKER” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STAR INTERNATIONAL CUSTOMS BROKER” 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)

001-09338
2010-05-28

EX-10.2

View on SEC.gov →
333-149254
2008-04-18

SEC filing

View on SEC.gov →
333-57017
2006-04-12

EX-99

View on SEC.gov →
333-139395
2012-09-14

EXHIBIT 99.1

View on SEC.gov →
001-05893
2006-02-13

FORM 10-Q

View on SEC.gov →
333-149254
2008-02-14

SEC filing

View on SEC.gov →
000-32845
2002-09-04

SEC filing

View on SEC.gov →
333-149254
2008-06-19

SEC filing

View on SEC.gov →
333-152820
2008-08-06

SEC filing

View on SEC.gov →
000-55903
2018-12-31

SEC filing

View on SEC.gov →
333-149254
2008-05-27

SEC filing

View on SEC.gov →
333-149254
2008-06-09

SEC filing

View on SEC.gov →
000-09879
2007-12-10

SEC filing

View on SEC.gov →
000-19714
2011-04-28

CREDIT AGREEMENT, DATED AS OF JANUARY 7, 2011, AMONG THE COMPANY, QUALITY KING

View on SEC.gov →
000-09879
2008-01-22

SEC filing

View on SEC.gov →
000-55903
2018-12-31

SEC filing

View on SEC.gov →
000-50612
2020-10-13

FORM 8-K CURRENT REPORT

View on SEC.gov →
000-09879
2008-03-31

SEC filing

View on SEC.gov →
000-32845
2002-03-08

SEC filing

View on SEC.gov →
000-32845
2002-06-18

SEC filing

View on SEC.gov →
000-55903
2018-11-14

SEC filing

View on SEC.gov →
333-136684
2006-08-16

SEC filing

View on SEC.gov →
000-30780
2005-06-29

FORM 20F DEC 31, 2004

View on SEC.gov →
001-08442001-08444
2005-08-01

SEC filing

View on SEC.gov →
333-75899
2001-05-15

FORM 10-Q FOR QUARTER ENDED 3/31/2001

View on SEC.gov →
001-05893
2005-02-10

FORM 10-Q

View on SEC.gov →
377-06245
2022-06-29

SEC filing

View on SEC.gov →
333-153811
2009-02-27

SEC filing

View on SEC.gov →
000-09879
2008-05-29

SEC filing

View on SEC.gov →
000-09879
2008-06-12

SEC filing

View on SEC.gov →
033-39519
2010-02-12

EX-99.P5

View on SEC.gov →
002-58287
2010-10-15

EX-99.P.5

View on SEC.gov →
033-66242
2010-04-21

EX-99.P.5

View on SEC.gov →
333-229232
2019-01-14

SEC filing

View on SEC.gov →
033-19338
2010-02-26

EX-99.P(5)

View on SEC.gov →
002-57526
2010-02-11

EX-99.P5

View on SEC.gov →
002-27334
2010-02-11

EX-99.P5

View on SEC.gov →
333-67701
2010-12-22

SEC filing

View on SEC.gov →
333-113215
2004-03-02

EX-10.9 FORM OF DEALER AGREEMENT & DEALER LISTING

View on SEC.gov →
033-57340
2010-02-12

EX-99.P5

View on SEC.gov →
033-44611
2010-02-26

EX-99.P.5

View on SEC.gov →
811-09913
2010-05-28

EX-99.P.5

View on SEC.gov →
333-153304
2008-11-03

SEC filing

View on SEC.gov →
001-06033
2003-05-28

SEC filing

View on SEC.gov →
005-86439
2011-10-17

CIRCULAR DATED SEPTEMBER 9, 2011

View on SEC.gov →
000-55661
2019-04-15

FORM 10-K

View on SEC.gov →
033-19862
2010-10-15

EX-99.P.5

View on SEC.gov →
002-25469
2010-02-26

EX-99.P.5

View on SEC.gov →
333-229232
2019-04-12

SEC filing

View on SEC.gov →
002-85905
2010-05-21

EX-99.P.5

View on SEC.gov →
333-229232
2019-07-01

SEC filing

View on SEC.gov →
000-55903
2019-04-01

SEC filing

View on SEC.gov →
333-153304
2008-10-10

SEC filing

View on SEC.gov →
333-153304
2008-11-03

SEC filing

View on SEC.gov →
000-54440
2016-01-08

FORM 10-Q

View on SEC.gov →
333-251377
2020-12-16

424B5

View on SEC.gov →
033-34261
2006-05-26

WACHOVIA/US BANK

View on SEC.gov →
002-57689
2008-02-21

CUSTODIAN AGREEMENT

View on SEC.gov →
333-153304
2008-09-02

SEC filing

View on SEC.gov →
000-32525
2005-11-29

FORM 10-KSB

View on SEC.gov →
333-156843
2009-02-17

SEC filing

View on SEC.gov →
333-229232
2019-05-31

SEC filing

View on SEC.gov →
000-30780
2005-10-06

FORM 20F DECEMBER 31 2004 - AMENDED

View on SEC.gov →
333-111362
2006-09-07

US BANK CUSTODIAN AGREEMENT

View on SEC.gov →
033-02907
2006-05-26

WACHOVIA/US BANK CUSTODY AGREEMENT

View on SEC.gov →
033-17351
2006-05-26

WACHOVIA/US BANK CUSTODY AGREEMENT

View on SEC.gov →
033-01569
2006-05-26

WACHOVIA/US BANK CUSTODY AGREEMENT

View on SEC.gov →
002-88373
2011-02-25

CUSTODY AGREEMENT U.S. BANK N.A.

View on SEC.gov →
002-17620
2008-12-23

CUSTODIAN AGREEMENT FOR US BANK

View on SEC.gov →
333-229232
2019-06-11

SEC filing

View on SEC.gov →
333-62236
2007-08-28

SEC filing

View on SEC.gov →
811-05962
2010-02-25

US BANK CUSTODIAL AGREEMENT

View on SEC.gov →
033-32216
2006-04-26

CUSTODIAN AGREEMENT

View on SEC.gov →
033-04424
2009-03-18

CUSTODIAN AGREEMENT FOR U.S. BANK

View on SEC.gov →
033-08553
2006-05-05

CUSTODIAN AGREEMENT FOR U.S. BANK

View on SEC.gov →
000-55661
2020-04-16

FORM 10-K

View on SEC.gov →
002-56846
2006-04-24

CUSTODIAN AGREEMENT FOR U.S. BANK

View on SEC.gov →
033-19446
2008-01-25

WACHOVIA/US BANK CUSTODY AGREEMENT

View on SEC.gov →
033-34494
2006-04-24

CUSTODIAN AGREEMENT FOR U.S. BANK

View on SEC.gov →
377-06245
2022-09-06

SEC filing

View on SEC.gov →
333-63579
2006-05-26

WACHOVIA/US BANK CUSTODY AGREEMENT

View on SEC.gov →
033-48783
2006-05-26

WACHOVIA/US BANK CUSTODY AGREEMENT

View on SEC.gov →
333-62236
2007-02-15

SEC filing

View on SEC.gov →
377-06245
2022-08-12

SEC filing

View on SEC.gov →
333-62236
2009-01-07

SEC filing

View on SEC.gov →
000-26217
2005-05-27

SEC filing

View on SEC.gov →
033-02908
2006-05-26

WACHOVIA/US BANK CUSTODY AGREEMENT

View on SEC.gov →
000-54440
2012-05-22

SEC filing

View on SEC.gov →
811-23846
2025-09-05

N-CSRS

View on SEC.gov →
000-26217
2005-04-04

SEC filing

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
001-32374
2006-03-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-32525
2004-11-29

SEC filing

View on SEC.gov →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
333-62236
2007-05-21

SEC filing

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
333-142479
2007-05-01

FORM S-1

View on SEC.gov →
000-55903
2020-05-29

SEC filing

View on SEC.gov →
333-62236
2007-08-21

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DH5
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.

Search Screening List
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