Base
NVOCC

NORTH STAR EXPRESS, INC.

CHINO, CA, 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 “NORTH STAR EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NORTH STAR EXPRESS, 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)

811-22549
2020-08-21

N-PX

View on SEC.gov →
001-10323
2010-08-11

FORM 425

View on SEC.gov →
811-22549
2019-08-22

N-PX

View on SEC.gov →
811-22549
2018-02-08

N-CSR

View on SEC.gov →
811-22549
2021-10-28

NORTH STAR OPPORTUNITY 8.31.21

View on SEC.gov →
811-22549
2021-10-28

NORTH STAR DIVIDEND 8.31.21

View on SEC.gov →
811-22549
2021-10-28

NORTH STAR MICRO CAP 8.31.21

View on SEC.gov →
001-10323
2010-08-11

FORM 425

View on SEC.gov →
811-22549
2024-02-08

N-CSR

View on SEC.gov →
811-22549
2021-10-28

NORTH STAR BOND 8.31.21

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

STATE FACTS SHEETS

View on SEC.gov →
811-22549
2018-10-19

N-Q

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

STATE FACTS SHEETS

View on SEC.gov →
001-31219
2018-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
811-22549
2022-04-28

NPORT EX

View on SEC.gov →
811-22549
2022-04-28

NPORT EX

View on SEC.gov →
811-22549
2022-04-28

NPORT EX

View on SEC.gov →
811-22549
2017-02-07

N-CSR

View on SEC.gov →
811-22549
2022-04-28

NPORT EX

View on SEC.gov →
811-22549
2016-02-08

N-CSR

View on SEC.gov →
811-22549
2023-08-24

N-PX

View on SEC.gov →
001-36097
2013-09-27

LIST OF PUBLICATIONS OF GATEHOUSE MEDIA, INC.

View on SEC.gov →
811-22549
2019-02-07

N-CSR

View on SEC.gov →
001-32740
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
811-22549
2019-04-18

N-Q

View on SEC.gov →
811-22549
2023-02-06

N-CSR

View on SEC.gov →
811-22549
2013-02-08

N-CSR

View on SEC.gov →
811-22549
2018-08-20

N-PX

View on SEC.gov →
001-11727
2017-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
000-25372
2001-03-19

FORM 10-Q

View on SEC.gov →
811-22549
2020-10-21

NORTH STAR BOND 8.31

View on SEC.gov →
811-22549
2021-04-28

NORTH STAR DIVIDEND 2.28.21

View on SEC.gov →
811-22549
2021-04-28

NORTH STAR BOND 2.28.21

View on SEC.gov →
811-22549
2021-04-28

NORTH STAR OPPORTUNITY 2.28.21

View on SEC.gov →
811-22549
2022-02-08

N-CSR

View on SEC.gov →
811-22549
2020-10-21

NORTH STAR DIVIDEND 8.31

View on SEC.gov →
811-22549
2019-10-22

N-Q

View on SEC.gov →
811-22549
2021-04-28

NORTH STAR MICRO CAP 2.28.21

View on SEC.gov →
811-22549
2020-10-21

NORTH STAR OPPORTUNITY 8.31

View on SEC.gov →
008-24260
2016-02-25

SEC filing

View on SEC.gov →
811-22549
2020-02-10

N-CSR

View on SEC.gov →
811-22549
2020-10-21

NORTH STAR MICRO CAP 8.31

View on SEC.gov →
811-22549
2014-02-10

N-CSR

View on SEC.gov →
811-22549
2022-08-09

N-CSRS

View on SEC.gov →
001-32740
2017-02-24

EXHIBIT 21.1

View on SEC.gov →
811-22549
2015-02-09

N-CSR

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

EX-21.1

View on SEC.gov →
811-22549
2020-04-29

N-Q

View on SEC.gov →
001-31219
2018-08-15

425

View on SEC.gov →
811-22549
2018-04-26

N-Q

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

EX-21.1

View on SEC.gov →
001-39898
2023-03-01

EX-21.1

View on SEC.gov →
001-39898
2024-02-28

EX-21.1

View on SEC.gov →
001-39898
2025-02-26

EX-21.1

View on SEC.gov →
333-13792
2003-03-31

EXHIBIT 8.1

View on SEC.gov →
001-31219
2018-08-15

425

View on SEC.gov →
811-22549
2022-08-15

N-PX

View on SEC.gov →
811-22549
2021-02-03

N-CSR

View on SEC.gov →
333-206361-08
2017-02-27

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22549
2023-08-02

N-CSRS

View on SEC.gov →
001-11257
2016-03-29

SEC filing

View on SEC.gov →
001-31219
2018-09-06

425

View on SEC.gov →
001-11257
2016-03-03

SEC filing

View on SEC.gov →
001-31219
2018-09-06

425

View on SEC.gov →
811-22549
2017-10-26

N-Q

View on SEC.gov →
001-32317
2004-10-15

EX-99.2

View on SEC.gov →
333-119539
2004-10-14

EX-3.1

View on SEC.gov →
000-26680
2014-06-16

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2014-02-10

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
811-22549
2018-08-03

N-CSRS

View on SEC.gov →
811-22549
2022-10-25

NORTH STAR DIVIDEND 8.31.22

View on SEC.gov →
811-22549
2022-10-25

NORTH STAR MICRO CAP 8.31.22

View on SEC.gov →
811-22549
2022-10-25

NORTH STAR OPPORTUNITY 8.31.22

View on SEC.gov →
333-13792
2004-03-31

EXHIBIT 8.1

View on SEC.gov →
811-22549
2022-10-25

NORTH STAR BOND 8.31.22

View on SEC.gov →
001-37509
2019-03-08

EX-21.1

View on SEC.gov →
001-11727
2012-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32740
2012-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →
000-26680
2015-06-15

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
811-22549
2023-04-26

MICRO CAP 2.28.23

View on SEC.gov →
000-26680
2016-06-14

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
811-22549
2023-10-27

SMALL CAP VALUE 8.31.23

View on SEC.gov →
811-22549
2019-08-06

N-CSRS

View on SEC.gov →
811-22549
2023-10-27

BOND 8.31.23

View on SEC.gov →
811-22549
2023-10-27

DIVIDEND 8.31.23

View on SEC.gov →
811-22549
2023-04-26

BOND 2.28.23

View on SEC.gov →
000-26680
2016-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-28452
2007-05-15

AMENDED SECURITY AGREEMENT, DATED AUGUST 17, 2006

View on SEC.gov →
811-22549
2026-02-09

N-CSR

View on SEC.gov →
811-22549
2023-10-27

OPPORTUNITY 8.31.23

View on SEC.gov →
811-22549
2023-10-27

MICRO CAP 8.31.23

View on SEC.gov →
333-110979
2007-06-18

SEC filing

View on SEC.gov →
811-22549
2023-04-26

BOND 2.28.23

View on SEC.gov →
811-22549
2025-02-07

N-CSR

View on SEC.gov →
025-04438
2019-03-07

EX-99.1

View on SEC.gov →
811-22549
2021-08-05

N-CSRS

View on SEC.gov →
000-15324
2003-07-17

TERMINATION AND RELEASE AGREEMENT

View on SEC.gov →
811-22549
2023-04-26

DIVIDEND 2.28.23

View on SEC.gov →
000-15324
2003-02-18

EXHIBIT 99.2

View on SEC.gov →
333-110979
2007-06-18

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017628
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5670 SCHAEFER AVE, UNIT D, CHINO, CA, 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.

Search Screening List
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