Base
NVOCC

FOUR STAR CARGO, INC.

MIAMI, FL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FOUR STAR CARGO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FOUR STAR CARGO, 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)

001-39476
2022-02-11

EXHIBIT 99.5

View on SEC.gov →
001-39476
2024-02-13

EXHIBIT 99.1

View on SEC.gov →
001-39476
2024-07-03

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
001-33869
2009-01-22

SEC filing

View on SEC.gov →
001-39476
2024-08-14

EXHIBIT 99.3

View on SEC.gov →
001-33869
2014-01-09

SEC filing

View on SEC.gov →
001-33869
2014-03-10

SEC filing

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

SEC filing

View on SEC.gov →
001-33869
2013-12-18

SEC filing

View on SEC.gov →
001-34599
2010-08-09

TBS INTERNATIONAL PLC 6/30/10

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001-39476
2023-07-17

EX-99.1

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001-33869
2011-07-18

FORM 6-K

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001-39476
2023-02-14

EXHIBIT 99.2

View on SEC.gov →
001-33869
2014-02-26

SEC filing

View on SEC.gov →
001-39476
2023-08-14

EXHIBIT 99.2

View on SEC.gov →
000-27096
2003-06-02

EXHIBIT 1

View on SEC.gov →
001-39476
2022-11-15

EXHIBIT 99.2

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

SEC filing

View on SEC.gov →
001-33869
2014-03-24

SEC filing

View on SEC.gov →
001-39476
2020-11-12

EXHIBIT 99.5 - NEWS RELEASE

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

SEC filing

View on SEC.gov →
001-39476
2022-08-15

EXHIBIT 99.2

View on SEC.gov →
001-33869
2014-03-17

SEC filing

View on SEC.gov →
001-33869
2013-07-12

SEC filing

View on SEC.gov →
001-33869
2014-02-03

SEC filing

View on SEC.gov →
001-33869
2014-02-14

SEC filing

View on SEC.gov →
000-51368
2009-08-06

PRESS RELEASE 08/05/2009

View on SEC.gov →
001-34599
2010-11-09

TBS INTERNATIONAL PLC 9/30/10

View on SEC.gov →
001-33869
2009-04-16

SEC filing

View on SEC.gov →
001-39476
2025-07-31

EXHIBIT 99.2

View on SEC.gov →
333-156843
2009-02-12

STAR BULK

View on SEC.gov →
001-39476
2021-02-11

EXHIBIT 99.2

View on SEC.gov →
000-51368
2008-08-06

PRESS RELEASE 8-6-08

View on SEC.gov →
001-33869
2014-06-16

EX-99.1

View on SEC.gov →
001-39476
2023-08-14

EX-99.1

View on SEC.gov →
333-156843
2011-07-20

424B5

View on SEC.gov →
333-156843
2011-07-18

424B5

View on SEC.gov →
001-33869
2011-03-31

SEC filing

View on SEC.gov →
333-120880
2004-12-01

SEC filing

View on SEC.gov →
000-51368
2008-05-09

PRESS RELEASE 5-8-08

View on SEC.gov →
000-50368
2015-05-05

EXHIBIT 99.1

View on SEC.gov →
001-33869
2010-03-23

SEC filing

View on SEC.gov →
001-34599
2010-05-10

PRESS RELEASE 05/10/10

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

SEC filing

View on SEC.gov →
000-51368
2009-03-31

PRESS RELEASE 3-30-09

View on SEC.gov →
333-188281
2013-07-11

SEC filing

View on SEC.gov →
001-39476
2022-02-11

EXHIBIT 99.2

View on SEC.gov →
001-39476
2023-07-18

EXHIBIT 99.2

View on SEC.gov →
001-33869
2008-06-30

SEC filing

View on SEC.gov →
000-26582
2005-04-01

EX-99.1 WORLD AIR HOLDINGS, INC. INVESTOR PRESENTATION

View on SEC.gov →
000-50368
2015-11-05

EXHIBIT 99.1

View on SEC.gov →
001-33869
2013-11-19

SEC filing

View on SEC.gov →
000-51368
2009-05-06

PRESS RELEASE 05-06-09

View on SEC.gov →
000-50368
2013-02-19

PRESS RELEASE

View on SEC.gov →
001-39476
2023-11-13

EXHIBIT 99.2

View on SEC.gov →
001-32685
2007-03-14

SEC filing

View on SEC.gov →
333-126194
2005-06-28

SEC filing

View on SEC.gov →
001-34599
2010-05-10

TBS INTERNATIONAL PLC 03-31-10

View on SEC.gov →
333-156843-10333-156843-09333-156843-11333-156843-06333-156843-05333-156843-03333-156843-07333-156843-01333-156843-08333-156843-04333-156843333-156843-13333-156843-12333-156843-14333-156843-02
2009-01-22

SEC filing

View on SEC.gov →
000-51368
2009-09-23

9-23-09 PRESS RELEASE VESSEL PURCHASE

View on SEC.gov →
333-236252
2022-02-11

FORM 424B3

View on SEC.gov →
001-39476
2023-11-14

EX-99.1

View on SEC.gov →
000-00565
2003-03-10

FORM 10K ALEXANDER & BALDWIN, INC. 12/31/2002

View on SEC.gov →
000-51368
2008-11-06

PRESS RELEASE 11-6-08

View on SEC.gov →
001-11238
2005-11-09

EX-99.2

View on SEC.gov →
001-39476
2024-02-13

EXHIBIT 99.2

View on SEC.gov →
001-33869
2014-05-29

SEC filing

View on SEC.gov →
001-10323
2009-04-22

EXHIBIT 99.1

View on SEC.gov →
001-39476
2024-07-03

EXHIBIT 99.2

View on SEC.gov →
333-236252
2021-02-16

FORM 424B3

View on SEC.gov →
001-39476
2024-11-14

EXHIBIT 99.2

View on SEC.gov →
001-33869
2009-05-22

STAR BULK CARRIERS

View on SEC.gov →
001-33869
2019-03-21

20-F

View on SEC.gov →
000-00565
2004-07-28

FORM 10Q, ALEXANDER & BALDWIN, INC.

View on SEC.gov →
001-33869
2008-10-31

SEC filing

View on SEC.gov →
333-141296
2007-05-24

F-4/A

View on SEC.gov →
001-33869
2009-05-21

SEC filing

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

FORM 40-F

View on SEC.gov →
001-10323
2010-05-03

FORM 425

View on SEC.gov →
001-32685
2007-03-14

SEC filing

View on SEC.gov →
333-141296
2007-03-14

SEC filing

View on SEC.gov →
001-32685
2007-05-24

PRER14A

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
001-34599
2010-11-08

PRESS RELEASE 11/8/10

View on SEC.gov →
001-32685
2007-10-12

PRER14A

View on SEC.gov →
001-32627
2007-10-31

EXHIBIT 99.1

View on SEC.gov →
001-33869
2020-03-27

20-F

View on SEC.gov →
001-33869
2013-03-20

SEC filing

View on SEC.gov →
001-32685
2007-07-19

PRER14A

View on SEC.gov →
001-33869
2012-03-27

SEC filing

View on SEC.gov →
001-10323001-06033001-11355
2012-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →
001-33869
2009-09-30

SEC filing

View on SEC.gov →
022-28984022-28984-01
2012-12-27

EXHIBIT 99.1

View on SEC.gov →
001-06033001-11355001-10323
2013-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
001-33869
2008-09-10

SEC filing

View on SEC.gov →
333-141296
2007-10-25

F-4/A

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
333-141296
2007-10-12

F-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
005840
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
7640 NW 63RD STREET, MIAMI, FL, 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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