Base
NVOCC

TRI STAR FREIGHT SYSTEM, INC.

HOUSTON, TX, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRI STAR FREIGHT SYSTEM, 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 (1)

NoticeE8-19328
2008-08-20

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-19791
2001-03-27

EXHIBIT 13

View on SEC.gov →
005-84547
2010-08-26

SCHEDULE 14F-1 INFORMATION STATEMENT DATED AUGUST 25, 2010

View on SEC.gov →
005-84547
2011-03-10

SCHEDULE 14F DATED MARCH 10, 2011

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000-19791
2002-03-22

FORM 10-K

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001-09278
2012-10-23

10-Q

View on SEC.gov →
001-09278
2012-02-10

10-K

View on SEC.gov →
001-09278
2013-02-12

10-K

View on SEC.gov →
000-19791
2003-03-17

SEC filing

View on SEC.gov →
811-01800
2013-05-30

U.S. GLOBAL INVESTORS MARCH 31, 2013 NQ

View on SEC.gov →
001-08728
2005-09-07

PRESENTATION DOCUMENTS

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000-19791
2005-03-15

FORM 10-K

View on SEC.gov →
001-15665
2009-06-19

10Q-4-30-2009

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000-19791
2004-03-15

ANNUAL REPORT

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001-09278
2014-02-19

10-K

View on SEC.gov →
000-10449
2009-07-01

EX-99.4

View on SEC.gov →
001-15665
2009-03-16

10Q-1-31-2009

View on SEC.gov →
000-21161
2005-10-14

TRANSCRIPT OF EARNINGS CALL

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811-22338
2013-05-30

LM BATTERYMARCH US SMALL CAP EQUITY PORTFOLIO

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811-22338
2012-11-26

LEGG MASON BATTERYMARCH U.S. SMALL CAPITALIZATION EQUITY PORTFOLIO

View on SEC.gov →
333-164915
2010-08-27

FORM S-1/A

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333-164915
2010-03-26

FORM S-1/A

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000-25673
2002-07-15

YEAR END REPORT FOR 2002

View on SEC.gov →
333-164915
2010-06-08

FORM S-1/A

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333-164915
2010-05-14

S-1/A

View on SEC.gov →
811-21038
2006-11-15

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-136133
2006-07-28

PURE PLAY MEDIA HOLDINGS, INC. SB-2, 07.28.06

View on SEC.gov →
001-04762
2011-05-12

AMENDED AND RESTATED MASTER DISTRIBUTION AGT

View on SEC.gov →
001-31852
2005-03-31

10-K 12/31/04

View on SEC.gov →
001-03492
2006-07-28

JUNE 30, 2006 FORM 10-Q FINAL

View on SEC.gov →
000-17871
2003-10-07

EX-99.1

View on SEC.gov →
001-03492
2006-04-28

MARCH 31, 2006 FORM 10-Q FINAL

View on SEC.gov →
811-01800
2009-06-01

U.S. GLOBAL INVESTORS MARCH 31, 2009 NQ

View on SEC.gov →
811-07885
2006-11-29

SEC filing

View on SEC.gov →
811-00649
2021-06-28

SEC filing

View on SEC.gov →
333-164915
2010-02-16

FORM S-1

View on SEC.gov →
028-19858
2024-02-09

SEC filing

View on SEC.gov →
811-01800
2009-11-30

U.S. GLOBAL INVESTORS SEPTEMBER 30, 2009 NQ

View on SEC.gov →
028-19858
2024-08-09

SEC filing

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

SEC filing

View on SEC.gov →
811-00649
2020-06-25

SEC filing

View on SEC.gov →
811-00649
2019-12-23

SEC filing

View on SEC.gov →
811-00649
2020-12-18

SEC filing

View on SEC.gov →
001-03492
2006-10-31

SEPTEMBER 30, 2006 FORM 10-Q FINAL

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811-23112
2022-09-22

7.31 PART F

View on SEC.gov →
811-21038
2007-05-18

N-Q

View on SEC.gov →
028-19858
2024-05-10

SEC filing

View on SEC.gov →
811-01800
2009-11-30

U.S. GLOBAL INVESTORS SEPTEMBER 30, 2009 NQ

View on SEC.gov →
811-00649
2022-06-24

SEC filing

View on SEC.gov →
811-00649
2021-12-21

SEC filing

View on SEC.gov →
333-177933
2011-11-14

EXHIBIT 10.1

View on SEC.gov →
001-31852
2005-04-29

SEC filing

View on SEC.gov →
333-177933
2012-02-22

EXHIBIT 10.1

View on SEC.gov →
333-180779-19
2015-10-22

FREE WRITING PROSPECTUS

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
000-23590
2014-03-14

FORM 10-K

View on SEC.gov →
811-04391
2005-02-25

SEC filing

View on SEC.gov →
001-31852
2005-08-22

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

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

SEC filing

View on SEC.gov →
001-31852
2005-09-20

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
000-23590
2015-03-16

10-K

View on SEC.gov →
001-31852
2005-12-22

TVC 10K/A 12/21/05

View on SEC.gov →
333-164915
2010-02-16

EX-10.10

View on SEC.gov →
001-33146
2008-05-02

KBR INC 10Q 3-31-2008

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
001-10244
2003-12-15

MONTHLY OPERATING REPORT

View on SEC.gov →
811-23305
2025-01-24

PART F

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

SEC filing

View on SEC.gov →
000-30817
2001-04-19

MONTHLY OPERATING REPORT DATED 4/5/2001

View on SEC.gov →
811-00649
2021-06-28

SEC filing

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
000-25673
2002-02-07

AMENDMENT NO. 1 TO FORM 10-KSB 2001

View on SEC.gov →
001-10244
2003-11-18

MONTHLY OPERATING REPORT

View on SEC.gov →
001-10244
2003-10-16

MONTHLY OPERATING REPORT

View on SEC.gov →
811-04391
2005-08-29

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-08009
2006-11-22

SEC filing

View on SEC.gov →
811-21531
2011-06-29

TFS CAPITAL INVESTMENT TRUST - N-CSRS

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
000-17871
2003-11-13

EX-99.1

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
811-00649
2020-06-25

SEC filing

View on SEC.gov →
811-00649
2019-12-23

SEC filing

View on SEC.gov →
001-31852
2006-03-31

TVC 10-K 12-31-05

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
811-00649
2020-12-18

SEC filing

View on SEC.gov →
001-33146
2007-05-04

KBR, INC. 10-Q 3-31-2007

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

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

SEC filing

View on SEC.gov →
811-00649
2021-12-21

SEC filing

View on SEC.gov →
811-00649
2022-06-24

SEC filing

View on SEC.gov →
001-07699
2009-08-27

EX-99.1

View on SEC.gov →
001-32210
2011-04-01

ANNUAL INFORMATION FORM

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003146
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
5407 MESA DRIVE, HOUSTON, TX, UNITED STATES
Classification
NVOCC

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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