Base
NVOCC

O.P. PREMIUM STAR LOGISTICS LLC

Trade name: O.P. PREMIUM STAR LOGISTICS; O.P. PREMIUM STAR LOGISTICS

BAKERSFIELD, 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 “O.P. PREMIUM STAR LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “O.P. PREMIUM STAR 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.

Federal Register Mentions (2)

Notice2010-15232
2010-06-23

Ocean Transportation Intermediary License Applicants

NoticeE9-11758
2009-05-20

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-91716
2020-09-30

EXHIBIT 1.4

View on SEC.gov →
001-12522
2019-03-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33175
2021-07-19

FORM 20-F

View on SEC.gov →
001-33175
2022-08-01

FORM 20-F

View on SEC.gov →
333-259706
2021-10-06

424B3

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001-32294
2022-06-15

FORM 20-F

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811-07440
2008-08-29

SEC filing

View on SEC.gov →
001-09052
2010-03-15

DEF 14A

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333-259706
2021-09-22

F-1

View on SEC.gov →
001-12522
2019-10-11

DEFM14A

View on SEC.gov →
001-12522
2019-10-10

PRER14A

View on SEC.gov →
001-12522
2019-09-24

PREM14A

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811-07440
2011-08-31

SEC filing

View on SEC.gov →
001-32294
2018-07-31

FORM 20-F

View on SEC.gov →
001-32294
2023-06-12

FORM 20-F

View on SEC.gov →
001-40752
2024-07-30

20-F

View on SEC.gov →
001-32294
2019-07-30

FORM 20-F

View on SEC.gov →
001-32294
2021-06-28

FORM 20-F

View on SEC.gov →
811-04920
2017-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
001-32294
2020-08-13

FORM 20-F

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-07440
2014-08-28

SEC filing

View on SEC.gov →
001-09052
2011-08-05

SEC filing

View on SEC.gov →
001-09052
2011-06-22

SEC filing

View on SEC.gov →
001-09052
2011-03-18

DEF 14A

View on SEC.gov →
811-07436
2011-08-31

SEC filing

View on SEC.gov →
811-05583
2014-08-26

FTVIP N-PX PE 6/30/2014

View on SEC.gov →
811-07440
2013-08-30

SEC filing

View on SEC.gov →
001-09052
2011-02-25

PRELIMINARY PROXY NOT RELATED TO A CONTESTED MATTER OR MERGER/ACQUISITION

View on SEC.gov →
811-07440
2010-08-31

SEC filing

View on SEC.gov →
811-07440
2012-08-31

SEC filing

View on SEC.gov →
333-256228
2021-05-18

F-4

View on SEC.gov →
811-04146
2025-08-19

VOTE TABLE

View on SEC.gov →
811-03919
2014-08-27

SEC filing

View on SEC.gov →
811-07440
2022-08-31

SEC filing

View on SEC.gov →
811-21779
2011-08-24

BRD0310001331971C.TXT

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-07440
2009-08-31

SEC filing

View on SEC.gov →
811-05972
2007-08-30

SEC filing

View on SEC.gov →
811-07428
2014-08-25

VOYA MUTUAL FUNDS

View on SEC.gov →
811-09102
2025-08-28

VOTE TABLE

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-07440
2023-08-31

SEC filing

View on SEC.gov →
333-256228
2021-07-28

424B3

View on SEC.gov →
811-08194
2017-08-23

SEC filing

View on SEC.gov →
333-256228
2021-07-22

F-4/A

View on SEC.gov →
811-02105
2014-08-20

SEC filing

View on SEC.gov →
333-256228
2021-07-14

F-4/A

View on SEC.gov →
377-04494
2021-03-24

SEC filing

View on SEC.gov →
001-39776
2021-07-28

DEFM14A

View on SEC.gov →
333-256228
2021-06-22

F-4/A

View on SEC.gov →
811-21779
2010-08-31

BRD031E0001331971.TXT

View on SEC.gov →
811-07440
2015-08-31

SEC filing

View on SEC.gov →
811-07436
2012-08-31

SEC filing

View on SEC.gov →
811-03855
2014-08-20

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-04146
2010-08-30

BRD0310000756913B.TXT

View on SEC.gov →
811-09102
2007-08-30

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-07140
2007-08-29

ANNUAL REPORT

View on SEC.gov →
811-05972
2013-08-29

SEC filing

View on SEC.gov →
811-03919
2013-08-29

SEC filing

View on SEC.gov →
811-04490
2005-08-25

JOHN HANCOCK I

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-08918
2013-08-28

HC CAPITAL TRUST

View on SEC.gov →
811-02258
2010-08-31

BRD2K30000074663.TXT

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-04415
2007-08-23

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-07436
2008-08-29

SEC filing

View on SEC.gov →
811-22555
2017-08-24

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-21145
2014-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-07912
2014-08-15

SEC filing

View on SEC.gov →
811-05972
2010-08-30

SEC filing

View on SEC.gov →
811-08894
2025-08-28

SEC filing

View on SEC.gov →
811-07840
2014-08-11

SCHRODER SERIES TRUST

View on SEC.gov →
811-07455
2014-08-06

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
811-07436
2013-08-30

SEC filing

View on SEC.gov →
811-04920
2015-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
811-23124
2022-08-30

SEC filing

View on SEC.gov →
811-21779
2025-08-19

VOTE TABLE

View on SEC.gov →
811-21145
2008-08-28

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-04146
2007-08-31

BRD031_0000756913.TXT

View on SEC.gov →
811-07912
2013-08-23

SEC filing

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-07436
2010-08-31

SEC filing

View on SEC.gov →
811-07912
2015-08-27

SEC filing

View on SEC.gov →
811-07912
2016-08-23

SEC filing

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-04146
2014-08-27

BRD0310000756913

View on SEC.gov →
811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-21779
2014-08-27

BRD0310001331971

View on SEC.gov →
333-177230
2012-12-06

SEC filing

View on SEC.gov →
333-177230
2012-12-05

SEC filing

View on SEC.gov →
333-177230
2012-11-27

SEC filing

View on SEC.gov →
811-05972
2011-08-31

SEC filing

View on SEC.gov →
333-177230
2012-12-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022230
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
400 TRUXTUN AVENUE, STE 205, BAKERSFIELD, 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.

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