Base
NVOCC

FIVE STAR GLOBAL LOGISTICS LLC

SHELBY TWP., MI, 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 “FIVE STAR GLOBAL LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FIVE STAR GLOBAL LOGISTICS LLC” 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)

001-09595
2015-03-31

EXHIBIT 21.1

View on SEC.gov →
001-09595
2014-03-28

EX-21.1

View on SEC.gov →
000-03676
2012-01-30

VSE NEWS RELEASE "VSE CORPORATION RETAINS U.S. NAVAL SEA SYSTEMS COMMAND 5-YEAR, $1.5 BILLION CONTRACT AFTER GAO DENIES PROTEST"

View on SEC.gov →
001-09595
2013-03-27

EX-21.1

View on SEC.gov →
2019-04-09

SEC filing

View on SEC.gov →
2018-10-03

SEC filing

View on SEC.gov →
001-33869
2021-04-01

SEC filing

View on SEC.gov →
001-33869
2021-04-02

SEC filing

View on SEC.gov →
333-227538333-227538-01333-227538-02333-227538-03333-227538-04333-227538-05333-227538-06333-227538-07333-227538-08333-227538-09333-227538-10333-227538-100333-227538-101333-227538-102333-227538-103333-227538-104333-227538-105333-227538-106333-227538-107333-227538-108333-227538-109333-227538-11333-227538-110333-227538-111333-227538-112333-227538-113333-227538-114333-227538-115333-227538-116333-227538-117333-227538-118333-227538-119333-227538-12333-227538-120333-227538-121333-227538-122333-227538-123333-227538-124333-227538-125333-227538-126333-227538-127333-227538-128333-227538-129333-227538-13333-227538-130333-227538-131333-227538-132333-227538-133333-227538-134333-227538-135333-227538-136333-227538-137333-227538-138333-227538-139333-227538-14333-227538-140333-227538-141333-227538-142333-227538-143333-227538-144333-227538-145333-227538-146333-227538-147333-227538-148333-227538-149333-227538-15333-227538-150333-227538-151333-227538-152333-227538-153333-227538-154333-227538-155333-227538-156333-227538-157333-227538-158333-227538-159333-227538-16333-227538-160333-227538-161333-227538-162333-227538-163333-227538-164333-227538-165333-227538-166333-227538-167333-227538-168333-227538-169333-227538-17333-227538-170333-227538-18333-227538-19333-227538-20333-227538-21333-227538-22333-227538-23333-227538-24333-227538-25333-227538-26333-227538-27333-227538-28333-227538-29333-227538-30333-227538-31333-227538-32333-227538-33333-227538-34333-227538-35333-227538-36333-227538-37333-227538-38333-227538-39333-227538-40333-227538-41333-227538-42333-227538-43333-227538-44333-227538-45333-227538-46333-227538-47333-227538-48333-227538-49333-227538-50333-227538-51333-227538-52333-227538-53333-227538-54333-227538-55333-227538-56333-227538-57333-227538-58333-227538-59333-227538-60333-227538-61333-227538-62333-227538-63333-227538-64333-227538-65333-227538-66333-227538-67333-227538-68333-227538-69333-227538-70333-227538-71333-227538-72333-227538-73333-227538-74333-227538-75333-227538-76333-227538-77333-227538-78333-227538-79333-227538-80333-227538-81333-227538-82333-227538-83333-227538-84333-227538-85333-227538-86333-227538-87333-227538-88333-227538-89333-227538-90333-227538-91333-227538-92333-227538-93333-227538-94333-227538-95333-227538-96333-227538-97333-227538-98
2018-10-05

SEC filing

View on SEC.gov →
333-230687333-230687-01333-230687-02333-230687-03333-230687-04333-230687-05333-230687-06333-230687-07333-230687-08333-230687-09333-230687-10333-230687-100333-230687-101333-230687-102333-230687-103333-230687-104333-230687-105333-230687-106333-230687-107333-230687-108333-230687-109333-230687-11333-230687-110333-230687-111333-230687-112333-230687-113333-230687-114333-230687-115333-230687-116333-230687-117333-230687-118333-230687-119333-230687-12333-230687-120333-230687-121333-230687-122333-230687-123333-230687-124333-230687-125333-230687-126333-230687-127333-230687-128333-230687-129333-230687-13333-230687-130333-230687-131333-230687-132333-230687-133333-230687-134333-230687-135333-230687-136333-230687-137333-230687-138333-230687-139333-230687-14333-230687-140333-230687-141333-230687-142333-230687-143333-230687-144333-230687-145333-230687-146333-230687-147333-230687-148333-230687-149333-230687-15333-230687-150333-230687-151333-230687-152333-230687-153333-230687-154333-230687-155333-230687-156333-230687-157333-230687-158333-230687-159333-230687-16333-230687-160333-230687-161333-230687-162333-230687-163333-230687-164333-230687-165333-230687-166333-230687-167333-230687-168333-230687-169333-230687-17333-230687-170333-230687-18333-230687-19333-230687-20333-230687-21333-230687-22333-230687-23333-230687-24333-230687-25333-230687-26333-230687-27333-230687-28333-230687-29333-230687-30333-230687-31333-230687-32333-230687-33333-230687-34333-230687-35333-230687-36333-230687-37333-230687-38333-230687-39333-230687-40333-230687-41333-230687-42333-230687-43333-230687-44333-230687-45333-230687-46333-230687-47333-230687-48333-230687-49333-230687-50333-230687-51333-230687-52333-230687-53333-230687-54333-230687-55333-230687-56333-230687-57333-230687-58333-230687-59333-230687-60333-230687-61333-230687-62333-230687-63333-230687-64333-230687-65333-230687-66333-230687-67333-230687-68333-230687-69333-230687-70333-230687-71333-230687-72333-230687-73333-230687-74333-230687-75333-230687-76333-230687-77333-230687-78333-230687-79333-230687-80333-230687-81333-230687-82333-230687-83333-230687-84333-230687-85333-230687-86333-230687-87333-230687-88333-230687-89333-230687-90333-230687-91333-230687-92333-230687-93333-230687-94333-230687-95333-230687-96333-230687-97333-230687-98
2019-04-11

SEC filing

View on SEC.gov →
811-23984
2025-11-26

SEC filing

View on SEC.gov →
811-23984
2026-02-26

SEC filing

View on SEC.gov →
814-01566
2025-05-14

10-Q

View on SEC.gov →
814-01566
2025-11-12

10-Q

View on SEC.gov →
814-01566
2025-08-12

10-Q

View on SEC.gov →
000-28452
2003-10-14

FORM 10-K

View on SEC.gov →
000-28452
2004-12-23

FORM 10-K

View on SEC.gov →
333-206361-12
2025-03-17

SEC filing

View on SEC.gov →
001-36335
2024-12-30

FORM 10-Q

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

20-F

View on SEC.gov →
000-28452
2002-10-08

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-33869
2022-03-15

SEC filing

View on SEC.gov →
811-23984
2025-11-26

CALLODINENPORT93025

View on SEC.gov →
001-08129
2011-03-31

SEC filing

View on SEC.gov →
333-276621
2024-01-19

EX-21.1

View on SEC.gov →
001-33869
2023-03-07

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
814-01566
2026-03-26

10-K

View on SEC.gov →
001-33869
2024-03-13

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2008-02-29

FORM 10-K

View on SEC.gov →
022-28797
2005-10-26

FORM T-3

View on SEC.gov →
814-01566
2025-03-27

10-K

View on SEC.gov →
022-28795
2005-10-26

FORM T-3

View on SEC.gov →
022-28796
2005-10-26

FORM T-3

View on SEC.gov →
811-04087
2026-02-23

SEC filing

View on SEC.gov →
333-206361-12
2026-03-19

SEC filing

View on SEC.gov →
001-33869
2026-03-19

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-219381
2018-06-28

FORM 424B1

View on SEC.gov →
333-206361-12
2024-03-15

SEC filing

View on SEC.gov →
001-33869
2025-03-19

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-219381
2018-06-26

424B1

View on SEC.gov →
001-33311
2013-11-25

EX-99.1

View on SEC.gov →
001-08129
2010-03-16

US1 10K FOR PERIOD ENDING 12/31/2009

View on SEC.gov →
001-36446
2022-10-27

425

View on SEC.gov →
001-36446
2022-10-27

425

View on SEC.gov →
811-06490
2020-03-20

SEC filing

View on SEC.gov →
000-12255
2007-03-01

FORM 10-K

View on SEC.gov →
001-13145
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
001-13145
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-35172
2018-02-09

EXHIBIT 99.1

View on SEC.gov →
814-01566
2024-08-12

10-Q

View on SEC.gov →
001-35714
2017-06-26

EXHIBIT 99.1

View on SEC.gov →
001-35054
2017-06-26

EXHIBIT 99.1

View on SEC.gov →
811-04087
2025-11-24

SEC filing

View on SEC.gov →
001-33311
2013-08-22

EX-99.1

View on SEC.gov →
001-41454
2023-11-01

EX-99.1

View on SEC.gov →
001-13145
2019-02-26

EXHIBIT 21.1

View on SEC.gov →
005-91097
2020-03-03

FORM CB

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →
001-33311
2013-05-21

EX-99.1

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
001-36493
2016-04-29

AMENDMENT NO. 1 FOR FORM 10-K

View on SEC.gov →
001-13145
2021-02-18

EX-21.1

View on SEC.gov →
005-33130
2024-08-16

SC 13D

View on SEC.gov →
000-12255
2006-03-15

FORM 10-K

View on SEC.gov →
814-01566
2024-11-12

10-Q

View on SEC.gov →
811-05346
2026-02-25

SEC filing

View on SEC.gov →
811-05346
2025-08-26

SEC filing

View on SEC.gov →
001-13145
2017-08-03

EXHIBIT 21.1

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

TBS INTERNATIONAL PLC 6/30/10

View on SEC.gov →
811-05531
2024-08-29

SEC filing

View on SEC.gov →
811-02183
2025-05-30

SEC filing

View on SEC.gov →
811-07237
2025-07-25

SEC filing

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

EXHIBIT 21.1

View on SEC.gov →
811-07237
2025-10-27

SEC filing

View on SEC.gov →
000-28452
2001-10-29

AMENDMENT NO. 1 TO FORM 10KSB

View on SEC.gov →
811-05346
2025-11-24

SEC filing

View on SEC.gov →
811-07237
2026-01-27

SEC filing

View on SEC.gov →
001-33311
2014-02-20

EX-99.1

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

20-F

View on SEC.gov →
001-09595
2017-03-24

EXHIBIT 21.1

View on SEC.gov →
811-05531
2025-05-30

SEC filing

View on SEC.gov →
001-00768
2023-02-15

EX-21 SUBSIDIARIES

View on SEC.gov →
001-00768
2024-02-16

EX-21 SUBSIDIARIES

View on SEC.gov →
001-09595
2016-03-23

EXHIBIT 21.1

View on SEC.gov →
001-00768
2025-02-14

EX-21 SUBSIDIARIES

View on SEC.gov →
811-05531
2022-08-22

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2024-11-27

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
333-126196
2005-06-28

FORM S-1

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2022-11-29

SEC filing

View on SEC.gov →
814-01420
2025-05-14

10-Q

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
811-02183
2022-08-22

SEC filing

View on SEC.gov →
001-13145
2022-02-28

EX-21.1

View on SEC.gov →
811-07237
2026-04-23

SEC filing

View on SEC.gov →
811-05531
2024-05-30

SEC filing

View on SEC.gov →
811-02183
2023-05-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018625
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
54687 PRESTON PINES LANE, SHELBY TWP., MI, 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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