Base
NVOCC

DAYSTAR GLOBAL SOLUTIONS, INC.

SARASOTA, 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 “DAYSTAR GLOBAL SOLUTIONS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DAYSTAR GLOBAL SOLUTIONS, 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)

001-34052
2012-06-04

PRESS RELEASE

View on SEC.gov →
001-34052
2012-08-15

PRESS RELEASE DATED AUGUST 14, 2012

View on SEC.gov →
001-34052
2012-08-15

PRESS RELEASE DATED AUGUST 14, 2012

View on SEC.gov →
001-34052
2012-10-22

EXHIBIT 99.1

View on SEC.gov →
000-50508
2008-02-25

PRESS RELEASE

View on SEC.gov →
001-34052
2012-08-20

FORM 10-Q

View on SEC.gov →
000-29981
2015-04-15

FORM 10-K

View on SEC.gov →
001-34052
2012-05-15

FORM 10-Q

View on SEC.gov →
333-183472
2012-08-22

FORM S-3

View on SEC.gov →
001-32575
2026-03-12

EX-8.1

View on SEC.gov →
001-34052
2012-04-30

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-34052
2011-04-29

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-29981
2014-04-16

FORM 10-K

View on SEC.gov →
001-34052
2013-01-07

FORM 10-Q

View on SEC.gov →
001-34052
2013-02-27

SCHEDULE 14A

View on SEC.gov →
001-34052
2013-01-22

FORM PRE 14A

View on SEC.gov →
000-29981
2014-05-21

FORM 10-Q

View on SEC.gov →
001-32575
2025-03-25

EX-8.1

View on SEC.gov →
001-32575
2024-03-14

EX-8.1

View on SEC.gov →
028-12636
2008-01-30

SEC filing

View on SEC.gov →
028-12636
2008-05-06

SEC filing

View on SEC.gov →
001-34052
2011-11-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34052
2012-03-30

FORM 10-K

View on SEC.gov →
001-34052
2010-03-22

FORM 10-K

View on SEC.gov →
000-29981
2014-11-19

FORM 10-Q

View on SEC.gov →
028-12055
2008-08-26

SEC filing

View on SEC.gov →
028-12055
2008-11-18

SEC filing

View on SEC.gov →
000-29981
2014-08-19

FORM 10-Q

View on SEC.gov →
333-110337
2003-11-07

FORM SB-2

View on SEC.gov →
001-34052
2009-03-16

FORM 10-K

View on SEC.gov →
333-145126
2007-08-03

FORM SB-2

View on SEC.gov →
333-172051
2011-05-25

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
028-12055
2008-02-15

SEC filing

View on SEC.gov →
000-29981
2015-08-19

FORM 10-Q

View on SEC.gov →
028-12055
2008-04-24

SEC filing

View on SEC.gov →
001-33085
2011-02-17

EXHIBIT 99.1

View on SEC.gov →
333-172051
2011-04-27

PRE-EFFECTIVE AMD. NO. 1 TO REGISTRATION STATEMENT ON FORM S-3 ON FORM S-1

View on SEC.gov →
028-12726
2009-02-12

COVER PAGE, SUMMARY PAGE, TABLE

View on SEC.gov →
333-110337
2003-12-03

AMENDMENT NO.1 TO FORM SB-2

View on SEC.gov →
333-145126
2007-08-13

AMENDMENT #1

View on SEC.gov →
333-147751
2007-11-30

FORM SB-2

View on SEC.gov →
000-29981
2015-11-16

FORM 10-Q

View on SEC.gov →
001-34052
2010-02-18

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-147751
2008-01-23

424B1

View on SEC.gov →
001-34052
2008-08-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
028-04761
2009-08-12

SEC filing

View on SEC.gov →
333-145126
2007-10-26

424B4

View on SEC.gov →
333-145126
2007-10-05

AMENDMENT #3 TO SB-2

View on SEC.gov →
001-34052
2010-03-05

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
028-04761
2009-02-17

SEC filing

View on SEC.gov →
333-145126
2007-10-01

AMENDMENT #2

View on SEC.gov →
028-04761
2008-10-24

SEC filing

View on SEC.gov →
001-34052
2010-11-12

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
028-06369
2008-05-12

FORM 13GF FOR MARCH 31, 2008

View on SEC.gov →
001-33225
2013-11-12

EX-99.1

View on SEC.gov →
001-34052
2008-08-07

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-34052
2010-03-16

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
028-04761
2009-05-11

SEC filing

View on SEC.gov →
001-34052
2010-03-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
028-10671
2005-07-27

SEC filing

View on SEC.gov →
000-29981
2015-05-20

FORM 10-Q

View on SEC.gov →
028-04761
2008-08-04

SEC filing

View on SEC.gov →
001-34052
2010-11-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
028-06435
2008-02-13

SEC filing

View on SEC.gov →
001-15339
2014-02-24

10-K

View on SEC.gov →
028-06309
2004-11-12

ACN - RAMIUS CAPITAL GROUP

View on SEC.gov →
028-06369
2008-02-14

FORM 13GF FOR DECEMBER 31, 2007

View on SEC.gov →
028-06369
2008-08-14

FORM 13F HOLDINGS REPORT

View on SEC.gov →
000-16244
2009-10-26

10-Q

View on SEC.gov →
811-09116
2005-05-31

N-Q

View on SEC.gov →
028-11929
2007-08-14

LIST

View on SEC.gov →
028-06435
2009-02-13

SEC filing

View on SEC.gov →
001-39943
2022-03-10

425

View on SEC.gov →
001-15339
2013-07-30

10-Q

View on SEC.gov →
028-06309
2005-05-16

RAMIUS CAPITAL GROUP

View on SEC.gov →
028-11643
2007-02-14

E E GEDULD

View on SEC.gov →
028-04007
2009-02-11

SEC filing

View on SEC.gov →
811-08360
2009-05-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-15339
2013-11-04

10-Q

View on SEC.gov →
028-04007
2008-11-12

SEC filing

View on SEC.gov →
811-08360
2008-11-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08360
2008-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-04007
2008-05-15

SEC filing

View on SEC.gov →
028-10499
2009-11-13

LABRANCHE & CO INC.

View on SEC.gov →
028-06435
2008-11-14

SEC filing

View on SEC.gov →
028-11929
2007-05-14

SEC filing

View on SEC.gov →
028-06369
2008-11-05

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-04007
2008-08-14

SEC filing

View on SEC.gov →
028-00878
2006-05-16

FORM 13F

View on SEC.gov →
028-11929
2007-11-08

13-F DATA

View on SEC.gov →
001-15339
2011-05-17

SEC filing

View on SEC.gov →
028-00878
2006-11-14

13F-HR

View on SEC.gov →
028-06309
2008-02-14

RAMIUS CAPITAL GROUP

View on SEC.gov →
001-15339
2011-05-05

SEC filing

View on SEC.gov →
028-10499
2009-04-28

LABRANCHE & CO INC.

View on SEC.gov →
028-06309
2008-05-16

RAMIUS LLC

View on SEC.gov →
811-08268
2011-05-26

SEC filing

View on SEC.gov →
028-03133
2009-02-13

13F FOR 12/31/2008

View on SEC.gov →
811-09116
2005-08-15

N-PX

View on SEC.gov →
028-06309
2005-08-15

RAMIUS CAPITAL GROUP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022537
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5321 PROVENCE LN, SARASOTA, FL, 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.

Search Screening List
KC INTERNATIONAL (SHANGHAI) LTD.ALL TRANSPORT WORLDWIDE, CORP.