Base
NVOCC

PACIFIC STAR EXPRESS CORP.

TAIPEI CITY 103, TAIWAN

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 “PACIFIC STAR EXPRESS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PACIFIC STAR EXPRESS CORP.” 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 (3)

Notice2022-22619
2022-10-18

Certain Steel Nails From Taiwan: Final Results of Antidumping Duty Administrative Review and Final Determination of No Shipments; 2020-2021

Notice2022-12711
2022-06-13

Certain Steel Nails From Taiwan: Preliminary Results of Antidumping Duty Administrative Review, Preliminary Determination of No Shipments, and Partial Rescission of Review; 2020-2021

Notice2021-19190
2021-09-07

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

811-21114
2022-10-21

SEC filing

View on SEC.gov →
811-21114
2023-01-25

SEC filing

View on SEC.gov →
811-21114
2025-01-27

SEC filing

View on SEC.gov →
811-21114
2024-10-25

SEC filing

View on SEC.gov →
811-22549
2020-08-21

N-PX

View on SEC.gov →
811-22668
2022-05-31

SEC filing

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
811-23024
2023-09-29

SEC filing

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-23024
2024-06-28

SEC filing

View on SEC.gov →
811-23024
2024-03-28

SEC filing

View on SEC.gov →
811-22668
2023-02-28

SEC filing

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →
811-22668
2022-11-29

SEC filing

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-22668
2022-08-26

SEC filing

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
811-23024
2025-01-03

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
028-10393
2005-11-14

SEC filing

View on SEC.gov →
025-01949
2019-05-14

SEC filing

View on SEC.gov →
028-10394
2005-11-14

SEC filing

View on SEC.gov →
028-10394
2006-02-14

SEC filing

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
025-00528
2018-05-11

SEC filing

View on SEC.gov →
025-01949
2018-11-13

SEC filing

View on SEC.gov →
033-23460
2002-04-09

UNPAID BILLS DETAIL

View on SEC.gov →
025-01949
2018-11-13

SEC filing

View on SEC.gov →
025-01949
2019-02-14

SEC filing

View on SEC.gov →
028-10393
2006-02-14

SEC filing

View on SEC.gov →
025-01949
2018-11-14

SEC filing

View on SEC.gov →
025-00528
2018-08-14

SEC filing

View on SEC.gov →
028-06258
2010-05-10

CITY OF LONDON INVESTMENT MANAGEMENT CO. LTD.

View on SEC.gov →
028-00983
2006-08-15

13F

View on SEC.gov →
028-10394
2006-05-15

SEC filing

View on SEC.gov →
028-00983
2006-11-15

FWSM 13 F Q3 2006

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333-162476-03333-162476-05333-162476-21333-162476-18333-162476-17333-162476-16333-162476-19333-162476-20333-162476333-162476-15333-162476-14333-162476-02333-162476-07333-162476-12333-162476-10333-162476-11333-162476-04333-162476-01333-162476-13333-162476-08333-162476-06333-162476-09
2009-12-01

EX-5.1

View on SEC.gov →
028-10393
2006-05-15

SEC filing

View on SEC.gov →
333-162475-11333-162475-15333-162475-21333-162475-20333-162475-17333-162475-16333-162475-18333-162475-19333-162475-14333-162475-13333-162475-10333-162475-03333-162475-08333-162475-06333-162475-07333-162475-12333-162475-02333-162475-09333-162475-04333-162475-01333-162475-05333-162475
2009-10-14

EX-5.1

View on SEC.gov →
333-162476-03333-162476-16333-162476-05333-162476-21333-162476-18333-162476-17333-162476-19333-162476-20333-162476-15333-162476-14333-162476-02333-162476-07333-162476333-162476-12333-162476-10333-162476-11333-162476-04333-162476-01333-162476-13333-162476-08333-162476-06333-162476-09
2009-10-14

EX-5.1

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811-07584
2023-05-30

SEC filing

View on SEC.gov →
001-14569
2009-07-23

EX-1.1

View on SEC.gov →
811-08821
2023-05-30

SEC filing

View on SEC.gov →
811-08821
2025-03-03

SEC filing

View on SEC.gov →
811-08821
2025-08-27

SEC filing

View on SEC.gov →
028-10085
2010-11-10

SEC filing

View on SEC.gov →
811-07584
2025-03-03

SEC filing

View on SEC.gov →
028-10394
2006-08-14

06-30-06

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811-04537
2023-11-29

SEC filing

View on SEC.gov →
028-10085
2012-11-07

SEC filing

View on SEC.gov →
811-08821
2025-05-29

SEC filing

View on SEC.gov →
811-07584
2025-05-29

SEC filing

View on SEC.gov →
811-07584
2025-08-27

SEC filing

View on SEC.gov →
811-10401
2013-08-13

N-PX

View on SEC.gov →
811-08821
2025-12-01

SEC filing

View on SEC.gov →
811-07584
2025-12-01

SEC filing

View on SEC.gov →
811-04809
2002-06-21

N-30D

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811-08821
2026-03-02

SEC filing

View on SEC.gov →
001-14569
2010-07-13

EX-1.1

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811-07584
2026-03-02

SEC filing

View on SEC.gov →
028-10393
2006-08-14

06-30-06

View on SEC.gov →
028-10085
2010-08-11

SEC filing

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811-03919
2004-12-28

VANGUARD STAR FUNDS

View on SEC.gov →
001-14569
2009-04-20

EX-1.1

View on SEC.gov →
001-09141
2002-12-31

LIST OF SUBSIDIARIES

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001-31219
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-07657
2004-03-12

EXHIBIT 21

View on SEC.gov →
811-22201
2022-06-29

SEC filing

View on SEC.gov →
001-32740
2021-02-19

EX-21.1

View on SEC.gov →
811-22708
2022-11-28

SEC filing

View on SEC.gov →
811-05447
2004-11-29

FORM N-Q 3RD QUARTER

View on SEC.gov →
001-31219
2021-02-19

EX-21.1

View on SEC.gov →
001-36307
2025-02-27

EX-21.1

View on SEC.gov →
005-55565
2008-06-02

CANACCORD ADAMS VALUATION PRESENTATION DATED MAY 12, 2008

View on SEC.gov →
811-22201
2022-09-29

SEC filing

View on SEC.gov →
005-55565
2008-06-03

CANACCORD ADAMS VALUATION PRESENTATION DATED MAY 12, 2008

View on SEC.gov →
811-22201
2022-12-27

SEC filing

View on SEC.gov →
811-09121
2006-05-22

SEC filing

View on SEC.gov →
811-04809
2023-11-29

SEC filing

View on SEC.gov →
001-36307
2026-02-26

EX-21.1

View on SEC.gov →
811-22201
2023-03-31

SEC filing

View on SEC.gov →
811-22066
2013-08-13

SEC filing

View on SEC.gov →
001-32740
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
001-31219
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
001-14569
2009-09-04

EX-1.1

View on SEC.gov →
333-106610-27333-106610-29333-106610-28333-106610-26333-106610-25333-106610-13333-106610333-106610-24333-106610-23333-106610-22333-106610-21333-106610-20333-106610-19333-106610-17333-106610-16333-106610-15333-106610-14333-106610-12333-106610-11333-106610-10333-106610-09333-106610-07333-106610-06333-106610-05333-106610-04333-106610-03333-106610-02333-106610-01333-106610-18333-106610-08
2003-06-27

EX-5.2 OPINION OF ROBERT C. MOORE

View on SEC.gov →
811-22708
2023-05-26

SEC filing

View on SEC.gov →
811-22708
2023-08-25

SEC filing

View on SEC.gov →
811-22708
2023-02-27

SEC filing

View on SEC.gov →
811-08941
2003-09-04

SEC filing

View on SEC.gov →
811-22708
2024-02-28

SEC filing

View on SEC.gov →
001-32352
2007-08-23

LIST OF SUBSIDIARIES

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811-05141
2023-11-29

SEC filing

View on SEC.gov →
811-03919
2007-12-21

STAR ANNUAL REPORT

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025-00240
2019-05-09

FILE 4 OF 11

View on SEC.gov →
025-00528
2018-11-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
006329
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
11F., NO. 62, NANJING W. RD., DATONG DIST., TAIPEI CITY 103, TAIWAN
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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