Base
NVOCC

UNISTAR LOGISTICS, INC.

DORAL, FL, 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 “UNISTAR LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNISTAR LOGISTICS, 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)

NoticeE9-19903
2009-08-19

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-20548
2001-01-29

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
000-20548
2001-05-10

FRITZ COMPANIES, INC./UNITED PARCEL SERVICE, INC.

View on SEC.gov →
000-20548
2001-02-15

ADDITIONAL MATERIALS

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
000-25931001-01910
2007-08-08

10-Q

View on SEC.gov →
000-25931001-01910
2007-11-08

10-Q

View on SEC.gov →
001-01910001-12869
2010-11-12

EXHIBIT 99.1

View on SEC.gov →
000-29800
2002-04-01

SEC filing

View on SEC.gov →
000-25931001-01910
2008-02-27

FORM 10-K

View on SEC.gov →
001-12869001-01910
2009-02-27

10-K

View on SEC.gov →
000-29800
2003-04-15

SEC filing

View on SEC.gov →
005-86248
2011-05-26

EXHIBIT C

View on SEC.gov →
001-39736
2023-03-16

10-K

View on SEC.gov →
001-01910001-12869
2010-02-26

10-K

View on SEC.gov →
001-01910000-25931
2007-02-27

10-K

View on SEC.gov →
001-16671
2021-01-28

DEF 14A

View on SEC.gov →
377-07011
2023-12-20

SEC filing

View on SEC.gov →
001-16625
2021-03-23

DEF 14A

View on SEC.gov →
001-16625
2022-03-31

DEF 14A

View on SEC.gov →
001-16625
2022-03-21

PRE 14A

View on SEC.gov →
001-16671
2021-01-28

DEF 14A

View on SEC.gov →
001-16671
2017-01-20

DEF 14A

View on SEC.gov →
001-16671
2016-12-09

PRE 14A

View on SEC.gov →
001-16625
2013-04-12

DEF 14A

View on SEC.gov →
333-264910
2023-03-20

FORM S-1

View on SEC.gov →
333-278521
2024-08-07

REGISTRATION STATEMENT

View on SEC.gov →
001-16625
2020-04-08

DEF 14A

View on SEC.gov →
333-278521
2024-04-05

REGISTRATION STATEMENT

View on SEC.gov →
377-07011
2024-02-05

SEC filing

View on SEC.gov →
333-264910
2023-04-03

424B3

View on SEC.gov →
333-282887
2024-10-30

REGISTRATION STATEMENT

View on SEC.gov →
333-264910
2022-06-14

S-1/A

View on SEC.gov →
001-16671
2023-01-27

DEF 14A

View on SEC.gov →
001-16625
2018-04-12

DEF 14A

View on SEC.gov →
001-16671
2020-01-24

DEF 14A

View on SEC.gov →
333-264910
2022-07-01

424B3

View on SEC.gov →
001-01910001-12869
2010-11-12

EXHIBIT 99.3

View on SEC.gov →
001-16671
2019-01-18

DEF 14A

View on SEC.gov →
005-81369
2015-01-26

EX-99.(A)(1)(A)

View on SEC.gov →
377-07011
2024-03-11

SEC filing

View on SEC.gov →
001-16625
2015-04-10

DEF 14A

View on SEC.gov →
333-264910
2022-05-13

FORM S-1

View on SEC.gov →
333-292807
2026-01-20

REGISTRATION STATEMENT

View on SEC.gov →
001-01910001-12869
2011-03-01

10-K

View on SEC.gov →
001-02348
2013-03-25

DEF 14A

View on SEC.gov →
001-12869001-01910
2008-11-10

10-Q

View on SEC.gov →
377-08564
2025-10-10

SEC filing

View on SEC.gov →
333-282887
2024-11-22

REGISTRATION STATEMENT

View on SEC.gov →
001-16671
2018-01-19

DEF 14A

View on SEC.gov →
001-16625
2017-04-13

DEF 14A

View on SEC.gov →
001-12609
2013-03-25

DEF 14A

View on SEC.gov →
001-02348
2011-03-30

DEF 14A

View on SEC.gov →
001-02348
2012-04-02

DEF 14A

View on SEC.gov →
001-16671
2024-01-17

FORM PRE14A

View on SEC.gov →
001-12609
2011-03-30

DEF 14A

View on SEC.gov →
001-16625
2016-04-05

PRE 14A

View on SEC.gov →
001-16671
2024-01-29

DEF 14A

View on SEC.gov →
001-12609
2012-04-02

DEF 14A

View on SEC.gov →
000-25931001-01910
2006-03-03

10-K

View on SEC.gov →
001-01910001-12869
2009-08-07

10-Q

View on SEC.gov →
001-01910001-12869
2009-11-06

FORM 10-Q

View on SEC.gov →
001-16625
2014-04-11

DEF 14A

View on SEC.gov →
001-16625
2016-04-15

DEF 14A

View on SEC.gov →
333-294508
2026-04-08

S-1/A

View on SEC.gov →
811-08495
2001-01-02

NATIONWIDE MUTUAL FUNDS FORM N-30D

View on SEC.gov →
001-02348
2014-04-02

DEF 14A

View on SEC.gov →
001-12609
2014-04-02

DEF 14A

View on SEC.gov →
333-294508
2026-04-15

S-1/A

View on SEC.gov →
001-16671
2022-01-27

DEF 14A

View on SEC.gov →
333-294508
2026-04-20

S-1/A

View on SEC.gov →
377-08666
2025-11-12

SEC filing

View on SEC.gov →
001-02348
2010-03-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-294508
2026-03-20

S-1

View on SEC.gov →
377-08666
2026-01-20

SEC filing

View on SEC.gov →
333-294508
2026-04-03

S-1/A

View on SEC.gov →
333-185756
2012-12-31

FORM S-4

View on SEC.gov →
001-02348
2010-03-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-12609
2010-03-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-12609
2010-03-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
377-08666
2026-02-13

SEC filing

View on SEC.gov →
333-187886
2013-04-18

424B3

View on SEC.gov →
001-35502
2012-09-17

INFORMATION STATEMENT OF THE ADT CORPORATION

View on SEC.gov →
333-185756
2013-04-01

424B3

View on SEC.gov →
001-35502
2012-07-27

PRELIMINARY INFORMATION STATEMENT OF THE ADT CORPORATION

View on SEC.gov →
001-35502
2012-07-10

PRELIMINARY INFORMATION STATEMENT OF THE ADT CORPORATION

View on SEC.gov →
001-35502
2012-09-10

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
333-187886
2013-04-12

FORM S-4

View on SEC.gov →
333-35596
2001-05-03

DEFINITIVE MATERIALS

View on SEC.gov →
001-35502
2012-08-30

PRELIMINARY INFORMATION STATEMENT OF THE ADT CORPORATION

View on SEC.gov →
333-185756
2013-03-21

S-4/A

View on SEC.gov →
333-35596
2001-04-30

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-01910001-12869
2012-02-29

10-K

View on SEC.gov →
333-262053
2022-04-08

424B3

View on SEC.gov →
333-262053
2022-03-29

S-4/A

View on SEC.gov →
333-262053
2022-01-07

FORM S-4

View on SEC.gov →
333-262053
2022-03-14

FORM S-4/A

View on SEC.gov →
333-262053
2022-02-11

S-4/A

View on SEC.gov →
333-269400
2023-10-13

424B3

View on SEC.gov →
333-269400
2023-10-10

S-4/A

View on SEC.gov →
333-269400
2023-09-22

FORM S-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022387
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8117 NW 33RD STREET, DORAL, FL, 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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