Base
NVOCC

STAR CLUSTER USA CORP.

DULUTH, GA, 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 “STAR CLUSTER USA CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STAR CLUSTER USA CORP.” 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)

Notice2010-22547
2010-09-09

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-37254
2003-07-31

SEC filing

View on SEC.gov →
028-01506
2003-02-06

DECEMBER 2002 13-F

View on SEC.gov →
028-01506
2004-04-13

MARCH 2003 13-F

View on SEC.gov →
028-01506
2003-04-30

MARCH 2003 13-F

View on SEC.gov →
001-39227
2026-02-27

POWERPOINT PRESENTATION

View on SEC.gov →
028-01506
2003-07-30

JUNE 2003 13-F

View on SEC.gov →
028-01506
2002-10-30

SEPT 13-F FILING

View on SEC.gov →
028-05517
2002-11-14

HOLDINGS REPORT FOR WATCHPOINT ASSET MGMT.

View on SEC.gov →
333-147456
2008-02-29

SEC filing

View on SEC.gov →
028-05517
2001-11-14

FORM 13F OF STEPHEN WATSON

View on SEC.gov →
000-24980
2005-10-19

KENSINGTON RESOURCES LTD FORM 6K

View on SEC.gov →
000-24980
2005-10-19

KENSINGTON RESOURCES LTD FORM 6K

View on SEC.gov →
001-06033
2003-02-07

SEC filing

View on SEC.gov →
001-36097
2018-02-28

10-K

View on SEC.gov →
333-82904
2002-12-26

PROPERTY FILE

View on SEC.gov →
333-82904
2002-11-25

PROPERTY FILE

View on SEC.gov →
001-36097
2017-02-21

10-K

View on SEC.gov →
000-53676
2020-01-21

43-101 GOLDFIELD BONANZA PROJECT

View on SEC.gov →
2024-01-12

SEC filing

View on SEC.gov →
333-82904
2002-10-04

PROPERTY FILE

View on SEC.gov →
001-06033
2003-06-27

SEC filing

View on SEC.gov →
001-06033
2003-09-24

SEC filing

View on SEC.gov →
001-06033
2003-07-01

SEC filing

View on SEC.gov →
001-06033
2004-02-26

SEC filing

View on SEC.gov →
028-10176
2004-08-13

SEC filing

View on SEC.gov →
001-06033
2004-05-27

SEC filing

View on SEC.gov →
028-10176
2004-05-14

FORM 13F

View on SEC.gov →
001-06033
2004-04-29

SEC filing

View on SEC.gov →
001-06033
2003-05-02

SEC filing

View on SEC.gov →
001-06033
2003-05-28

SEC filing

View on SEC.gov →
001-06033
2003-08-04

SEC filing

View on SEC.gov →
001-36097
2017-01-18

10-K/A

View on SEC.gov →
001-06033
2005-01-27

SEC filing

View on SEC.gov →
001-06033
2003-12-23

SEC filing

View on SEC.gov →
001-06033
2003-03-26

SEC filing

View on SEC.gov →
001-36097
2016-02-25

FORM 10-K

View on SEC.gov →
001-06033
2004-06-24

SEC filing

View on SEC.gov →
001-06033
2003-08-25

SEC filing

View on SEC.gov →
001-06033
2003-10-30

SEC filing

View on SEC.gov →
001-06033
2004-10-28

SEC filing

View on SEC.gov →
001-06033
2004-03-25

SEC filing

View on SEC.gov →
001-06033
2003-11-20

SEC filing

View on SEC.gov →
001-06033
2004-12-21

SEC filing

View on SEC.gov →
001-36097
2017-04-13

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-06033
2005-02-25

SEC filing

View on SEC.gov →
000-52827
2010-11-01

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
001-06033
2005-03-24

SEC filing

View on SEC.gov →
001-06033
2004-11-30

SEC filing

View on SEC.gov →
001-36097
2015-03-06

FORM 10-K

View on SEC.gov →
001-36097
2019-02-28

10-K

View on SEC.gov →
000-52827
2010-09-29

FORM 10-K/A

View on SEC.gov →
001-06033
2004-07-30

SEC filing

View on SEC.gov →
001-06033
2004-01-27

SEC filing

View on SEC.gov →
001-06033
2003-03-04

EX-99.1 MONTHLY OPERATING REPORT - JANUARY 2003

View on SEC.gov →
001-36097
2016-04-13

ARS

View on SEC.gov →
001-06033
2004-08-26

SEC filing

View on SEC.gov →
001-39900
2021-10-18

INVESTOR PRESENTATION, DATED OCTOBER 18, 2021

View on SEC.gov →
001-39900
2021-10-18

INVESTOR PRESENTATION, DATED OCTOBER 18, 2021

View on SEC.gov →
024-11990
2023-01-04

SEC filing

View on SEC.gov →
001-06033
2006-02-28

SEC filing

View on SEC.gov →
024-12155
2023-02-13

SEC filing

View on SEC.gov →
001-06033
2004-09-23

SEC filing

View on SEC.gov →
024-11990
2023-02-15

SEC filing

View on SEC.gov →
024-11990
2023-02-06

SEC filing

View on SEC.gov →
024-12116
2022-12-30

SEC filing

View on SEC.gov →
024-12116
2023-01-04

SEC filing

View on SEC.gov →
001-36097
2015-04-10

ARS

View on SEC.gov →
001-06033
2005-10-31

SEC filing

View on SEC.gov →
001-06033
2006-01-27

SEC filing

View on SEC.gov →
001-06033
2005-07-28

SEC filing

View on SEC.gov →
001-06033
2005-11-01

SEC filing

View on SEC.gov →
024-11990
2022-09-13

SEC filing

View on SEC.gov →
001-06033
2005-09-21

SEC filing

View on SEC.gov →
001-06033
2005-06-02

SEC filing

View on SEC.gov →
001-06033
2005-08-25

SEC filing

View on SEC.gov →
001-06033
2005-12-21

SEC filing

View on SEC.gov →
333-57201
2001-04-16

10-K

View on SEC.gov →
001-06033
2005-06-29

SEC filing

View on SEC.gov →
001-06033
2005-11-23

SEC filing

View on SEC.gov →
333-59284-02333-59284333-59284-01
2002-04-01

424B3

View on SEC.gov →
001-35404
2015-04-01

EXHIBIT 99.2

View on SEC.gov →
333-57201
2002-03-29

10-K405

View on SEC.gov →
001-06033
2005-05-11

SEC filing

View on SEC.gov →
001-36763
2015-09-30

DEF14A

View on SEC.gov →
333-61386
2002-04-01

424B3

View on SEC.gov →
028-07334
2005-02-14

SEC filing

View on SEC.gov →
001-14961
2002-03-29

10-K405

View on SEC.gov →
028-07334
2004-05-14

SEC filing

View on SEC.gov →
000-52827
2009-10-23

ANNUAL REPORT FOR THE YEAR ENDED 7-31-09

View on SEC.gov →
000-24980
2005-10-28

SEC filing

View on SEC.gov →
024-11539
2021-10-01

SEC filing

View on SEC.gov →
000-21325
2003-04-30

SYSTEMONE TECHNOLOGIES, INC. 10KSB/ A#1

View on SEC.gov →
333-163435
2009-12-02

SEC filing

View on SEC.gov →
028-10337
2005-05-10

SEC filing

View on SEC.gov →
000-52827
2010-11-18

ANNUAL REPORT FOR THE YEAR ENDED 7-31-10

View on SEC.gov →
001-14961
2002-11-25

10-K/A

View on SEC.gov →
333-57201
2002-11-25

10-K/A

View on SEC.gov →
001-32210
2014-03-27

ANNUAL INFORMATION FORM

View on SEC.gov →
000-11454
2006-02-13

AMENDMENT TO FORM 8-K

View on SEC.gov →
000-11454
2005-12-14

AMENDMENT TO FORM 8-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022974
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
4227 PLEASANT HILL RD. BLDG. 13., SUITE 201, DULUTH, GA, 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.

Search Screening List
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