Base
NVOCC

STARLINK CONSOLIDATION SERVICE, INC.

CITY OF INDUSTRY, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “STARLINK CONSOLIDATION SERVICE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STARLINK CONSOLIDATION SERVICE, 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)

SEC Filings (100)

001-35843
2025-03-06

EX-99.1

View on SEC.gov →
001-35843
2026-03-10

EX-99.1

View on SEC.gov →
001-35843
2024-11-07

EX-99.1

View on SEC.gov →
001-35843
2024-08-01

EX-99.1

View on SEC.gov →
000-22400
2003-03-03

EXHIBIT 99

View on SEC.gov →
001-35843
2025-08-07

EX-99.1

View on SEC.gov →
001-35843
2025-11-06

EX-99.1

View on SEC.gov →
000-25167
2004-04-14

SEC filing

View on SEC.gov →
001-35843
2024-05-06

EX-99.1

View on SEC.gov →
001-35843
2025-05-07

EX-99.1

View on SEC.gov →
001-35843
2024-03-15

EX-99.1

View on SEC.gov →
001-35843
2024-08-01

10-Q

View on SEC.gov →
000-25167
2003-05-20

SEC filing

View on SEC.gov →
001-07982
2002-04-19

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-35843
2025-11-06

10-Q

View on SEC.gov →
000-22400
2003-10-24

EXHIBIT 99

View on SEC.gov →
000-22400
2004-03-04

EXHIBIT 99

View on SEC.gov →
000-25167
2003-04-15

SEC filing

View on SEC.gov →
001-35843
2025-03-10

10-K

View on SEC.gov →
001-35843
2026-03-10

10-K

View on SEC.gov →
000-25167
2003-08-13

SEC filing

View on SEC.gov →
001-35843
2024-11-07

10-Q

View on SEC.gov →
001-07982
2004-03-31

2004 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-35843
2025-04-28

ARS

View on SEC.gov →
000-25167
2003-05-21

SEC filing

View on SEC.gov →
001-35843
2025-08-07

10-Q

View on SEC.gov →
000-25167
2003-11-18

SEC filing

View on SEC.gov →
000-22400
2004-03-24

FORM 10-K

View on SEC.gov →
001-35843
2025-05-07

10-Q

View on SEC.gov →
001-07982
2003-04-23

EX-13 2003 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-22400
2005-03-03

EXHIBIT 99.1

View on SEC.gov →
000-22400
2003-03-28

TENK-TXT

View on SEC.gov →
001-35843
2024-04-29

ARS

View on SEC.gov →
000-22400
2004-08-05

EXHIBIT 99

View on SEC.gov →
001-35843
2024-03-15

10-K

View on SEC.gov →
001-07982
2001-12-13

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-22400
2003-11-14

10-Q

View on SEC.gov →
333-248078
2020-12-10

424B7

View on SEC.gov →
000-22400
2006-03-15

10-K/A

View on SEC.gov →
000-25167
2004-09-24

SEC filing

View on SEC.gov →
333-248078
2020-12-11

424B7

View on SEC.gov →
000-25167
2004-05-24

SEC filing

View on SEC.gov →
000-10004
2025-10-24

ARS

View on SEC.gov →
033-58229
2003-10-17

6-K

View on SEC.gov →
000-22400
2005-03-31

STRATEGIC DIAGNOTICS INC. FORM 10-K

View on SEC.gov →
001-14852
2003-06-30

GRUMA, S.A. DE C.V.

View on SEC.gov →
000-22400
2006-02-22

10-K/A

View on SEC.gov →
001-35843
2024-05-06

10-Q

View on SEC.gov →
000-22400
2002-04-01

10-K

View on SEC.gov →
001-35843
2023-11-09

10-Q

View on SEC.gov →
333-248078
2020-08-17

FORM S-3

View on SEC.gov →
001-10378
2002-10-30

6-K

View on SEC.gov →
000-10004
2011-05-16

EXHIBIT 99.1

View on SEC.gov →
001-35843
2023-03-16

10-K

View on SEC.gov →
001-14852
2004-06-30

20-F

View on SEC.gov →
001-35843
2023-04-28

ARS

View on SEC.gov →
000-21767
2021-11-08

DEFA14A

View on SEC.gov →
000-10004
2010-11-17

EXHIBIT 99.1

View on SEC.gov →
001-35843
2023-08-09

10-Q

View on SEC.gov →
001-40447
2024-08-14

EXHIBIT 99.1

View on SEC.gov →
001-11593
2004-02-10

THE SCOTTS COMPANY

View on SEC.gov →
000-10004
2012-09-26

EXHIBIT 99.1

View on SEC.gov →
001-11593
2004-08-10

THE SCOTTS COMPANY

View on SEC.gov →
000-10004
2022-05-17

10-K/A

View on SEC.gov →
000-10004
2020-09-15

FORM 10-K

View on SEC.gov →
000-10004
2022-08-29

10-K

View on SEC.gov →
000-10004
2021-09-13

10-K

View on SEC.gov →
001-40447
2025-03-24

EXHIBIT 99.1

View on SEC.gov →
000-10004
2023-09-08

10-K

View on SEC.gov →
000-22400
2005-11-10

EXHIBIT 99.1

View on SEC.gov →
000-22400
2006-03-31

FORM 10-K

View on SEC.gov →
333-292878
2026-01-22

EX-10.5

View on SEC.gov →
001-14852
2003-06-30

U.S. $300 MILLION LOAN AGREEMENT

View on SEC.gov →
377-08659
2025-11-07

SEC filing

View on SEC.gov →
333-292878
2026-03-05

EX-10.6

View on SEC.gov →
001-11593
2004-05-11

THE SCOTTS COMPANY

View on SEC.gov →
811-24121
2025-12-19

N-CSR

View on SEC.gov →
000-22400
2007-11-14

PRESS RELEASE

View on SEC.gov →
333-292878
2026-04-24

EX-10.6

View on SEC.gov →
001-10378
2003-03-11

20-F

View on SEC.gov →
333-292878
2026-04-08

EX-10.6

View on SEC.gov →
333-292878
2026-01-22

S-1

View on SEC.gov →
333-292878
2026-03-05

S-1/A

View on SEC.gov →
333-292878
2026-04-08

S-1/A

View on SEC.gov →
000-31026
2001-09-28

FORM 10-KSB

View on SEC.gov →
001-07982
2005-03-31

2005 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-292878
2026-04-24

S-1/A

View on SEC.gov →
000-22400
2001-03-29

10-K

View on SEC.gov →
333-179121
2025-11-14

10-Q

View on SEC.gov →
000-19768
2003-02-11

THE SCOTTS COMPANY

View on SEC.gov →
001-35878
2020-05-14

EX-99.3

View on SEC.gov →
000-22400
2007-04-02

FORM 10-K

View on SEC.gov →
001-14852
2003-05-02

AUDITED 2002 RESULTS

View on SEC.gov →
001-11593
2003-05-13

THE SCOTTS COMPANY | FORM 10-Q

View on SEC.gov →
001-40170
2022-02-09

425

View on SEC.gov →
000-53354
2014-07-23

PRESS RELEASE

View on SEC.gov →
333-179121
2026-03-31

10-K

View on SEC.gov →
001-11593
2003-08-12

THE SCOTTS COMPANY 10-Q

View on SEC.gov →
001-42421
2026-03-16

FORM 425

View on SEC.gov →
001-11593
2004-11-24

SCOTTS COMPANY 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019247
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
13181 CROSSROADS PARKWAY NORTH, STE 260, CITY OF INDUSTRY, CA, UNITED STATES
Classification
NVOCC

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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SUNWAY EXPRESS, INC.MLR EXPORTS INC.