Base
Customs Broker

Star Asia Customs Trade Security Inc

GA

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 Asia Customs Trade Security Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Star Asia Customs Trade Security 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)

001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
001-09340
2004-03-15

FORM 10-K

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 →
377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

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

F-1/A

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

F-1/A

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
333-141296
2007-07-19

EXHIBIT 10.18

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

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

SEC filing

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
333-141296
2007-07-19

EXHIBIT 10.17

View on SEC.gov →
000-20820
2012-03-05

FORM 10-Q

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
333-291040
2025-12-12

F-1/A

View on SEC.gov →
333-291040
2025-10-23

F-1

View on SEC.gov →
377-08057
2025-09-05

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-40029
2022-10-26

425

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2022-10-19

INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
333-57793
2017-08-28

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
000-21909
2014-07-11

FORM 10-K

View on SEC.gov →
000-21909
2015-06-26

FORM 10-K

View on SEC.gov →
001-13836
2004-12-14

EXHIBIT 21.1

View on SEC.gov →
001-13836
2003-12-17

EXHIBIT 21.1

View on SEC.gov →
000-20820
2012-09-10

FORM 10-Q

View on SEC.gov →
000-26006
2008-05-13

SEC filing

View on SEC.gov →
001-13836
2002-12-30

EXHIBIT 21.1

View on SEC.gov →
333-92106
2018-07-20

SSGA FUNDS MANAGEMENT, INC. CODE OF ETHICS

View on SEC.gov →
002-91369
2018-04-27

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
001-33402
2009-10-09

EX-99.3

View on SEC.gov →
333-173276
2018-08-29

CODE OF ETHICS OF SSGA FM

View on SEC.gov →
033-17093
2018-04-27

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
000-20820
2013-03-04

FORM 10-Q

View on SEC.gov →
811-09599
2018-04-25

JOINT CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
002-58407
2017-03-01

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
333-29337
2017-01-27

EXHIBIT (P)(1)

View on SEC.gov →
333-09768
2003-09-08

PRESS RELEASE DATED SEPTEMBER 4, 2003

View on SEC.gov →
002-83041
2017-03-01

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
333-29337
2019-01-28

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
333-48456
2017-04-27

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC

View on SEC.gov →
033-15071
2018-04-27

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
002-21301
2018-04-27

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
333-57791
2017-01-27

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
811-22705
2018-10-29

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
002-58407
2018-04-27

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
033-31205
2018-04-27

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
333-17217
2017-04-28

REVISED CODE OF ETHICS OF SSGA FM, EFFECTIVE NOVEMBER 1, 2016

View on SEC.gov →
033-13954
2018-04-27

EX-99.B(P)(29)

View on SEC.gov →
002-21301
2017-03-01

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
033-29180
2018-09-14

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT INC.

View on SEC.gov →
033-00507
2017-04-28

EX-99.P.30

View on SEC.gov →
333-92106
2017-01-27

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
002-77284
2017-04-27

SSGA FUNDS MANAGEMENT, INC. CODE OF ETHICS DATED NOVEMBER 1, 2016.

View on SEC.gov →
333-48456
2018-04-26

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
002-77284
2018-04-26

SSGA FUNDS MANAGEMENT, INC. CODE OF ETHICS DATED DECEMBER 8, 2017.

View on SEC.gov →
033-19229
2018-12-19

JOINT CODE OF ETHICS

View on SEC.gov →
811-09599
2017-04-28

JOINT CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
000-21909
2013-07-12

FORM 10-K

View on SEC.gov →
033-19229
2017-12-19

JOINT CODE OF ETHICS

View on SEC.gov →
033-17093
2017-03-01

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
002-91369
2017-04-28

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

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

SEC filing

View on SEC.gov →
811-07567
2017-04-28

SEC filing

View on SEC.gov →
002-83041
2018-04-27

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
001-13836
2005-12-09

EXHIBIT 21.1

View on SEC.gov →
033-15071
2017-03-01

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
333-30810
2017-02-15

JOINT CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
033-31205
2017-03-01

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
033-70742
2018-04-30

SSGA CODE OF ETHICS

View on SEC.gov →
033-13954
2017-04-27

EX-99.(P)(29)

View on SEC.gov →
811-07572
2021-02-24

PICTET COE 09/2020

View on SEC.gov →
333-173276
2019-08-29

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
333-30810
2018-04-25

JOINT CODE OF ETHICS GOVERNING THE REGISTRANT

View on SEC.gov →
333-57793
2018-08-07

EX-99.(P)(II)

View on SEC.gov →
811-08090
2017-04-28

CODE OF ETHICS FOR SSGA FUNDS MANAGEMENT, INC.

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

FORM 10-K

View on SEC.gov →
001-34615
2023-04-28

20-F

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

SEC filing

View on SEC.gov →
333-57791
2020-01-28

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
001-04717
2021-06-21

SEC filing

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

SEC filing

View on SEC.gov →
001-36521
2015-04-15

10-K

View on SEC.gov →
000-20820
2012-12-21

FORM 10-K

View on SEC.gov →
001-34615
2024-04-25

FORM 20-F

View on SEC.gov →
002-77284
2019-04-26

SSGA FUNDS MANAGEMENT, INC. CODE OF ETHICS DATED DECEMBER 8, 2017.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EJD
License Status
Active
Address
GA
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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