Base
NVOCC

STAR CLUSTER LOGISTICS

CARSON, 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 2026-04-27 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “STAR CLUSTER LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STAR CLUSTER LOGISTICS” 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)

Notice2013-12884
2013-05-31

Ocean Transportation Intermediary License Applicants

Notice2012-26701
2012-10-31

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

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 →
000-24980
2005-10-13

KENSINGTON RESOURCES LTD FORM 6-K

View on SEC.gov →
000-24980
2005-10-13

KENSINGTON RESOURCES LTD FORM 6-K

View on SEC.gov →
000-03676
2012-12-13

PRESS RELEASE ISSUED BY VSE CORPORATION ON DECEMBER 12, 2012

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

SEC filing

View on SEC.gov →
000-49799
2004-07-23

EXHIBIT 99.1

View on SEC.gov →
001-41370
2026-03-16

EX-21.1

View on SEC.gov →
333-152807
2008-10-29

FREE WRITING PROSPECTUS

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

POWERPOINT PRESENTATION

View on SEC.gov →
001-13546
2012-07-06

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
333-158286
2009-06-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38106
2021-11-09

PLYMOUTH INDUSTRIAL REIT THIRD QUARTER 2021 EARNINGS CALL TRANSCRIPT

View on SEC.gov →
001-16537
2017-02-08

EX-99.2

View on SEC.gov →
001-11727
2016-11-22

FORM 425

View on SEC.gov →
001-37420
2020-04-09

EXHIBIT 99.1

View on SEC.gov →
000-51592
2005-11-17

FORM 6-K

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

AWARD/CONTRACT NO. W52P1J-04-C-0103

View on SEC.gov →
000-51592
2005-11-29

FORM 6-K

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

SEC filing

View on SEC.gov →
001-07882
2015-07-16

EXHIBIT 99.1

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

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 →
001-32162
2013-08-09

EX-99.1

View on SEC.gov →
001-13779
2013-08-09

EX-99.1

View on SEC.gov →
001-03551
2019-02-06

DFAN14A

View on SEC.gov →
001-03551
2019-02-06

DFAN14A

View on SEC.gov →
001-33175
2017-02-15

EX-99.4

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

FORM 10-QSB

View on SEC.gov →
000-11454
2006-01-19

FORM 10-QSB

View on SEC.gov →
333-123365
2008-08-11

SEC filing

View on SEC.gov →
001-13546
2013-07-30

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-33175
2016-11-03

EX-99.1

View on SEC.gov →
000-32525
2002-11-29

SEC filing

View on SEC.gov →
000-32525
2003-11-28

SEC filing

View on SEC.gov →
000-32525
2004-11-29

SEC filing

View on SEC.gov →
000-11454
2006-02-15

AMENDMENT TO FORM 10-QSB

View on SEC.gov →
001-02360
2013-02-28

8-K

View on SEC.gov →
000-25711
2004-01-22

TRANSCRIPT OF EARNINGS CALL

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

EXHIBIT 99.2

View on SEC.gov →
001-00566
2018-03-05

EXHIBIT 99.2

View on SEC.gov →
001-40957
2023-11-13

TECHNICAL REPORT SUMMARY FOR DEN PROPERTY

View on SEC.gov →
001-37484
2017-12-08

EXHIBIT 99.1

View on SEC.gov →
001-33175
2017-12-18

FORM 6-K

View on SEC.gov →
132-02864
2023-11-13

TECHNICAL REPORT SUMMARY FOR DEN PROPERTY

View on SEC.gov →
001-40957
2023-11-13

TECHNICAL REPORT SUMMARY FOR DEN PROPERTY

View on SEC.gov →
001-39718
2022-03-31

FORM 425

View on SEC.gov →
001-07882
2015-10-15

EXHIBIT 99.1

View on SEC.gov →
001-33175
2013-12-24

FORM 6-K

View on SEC.gov →
005-94617
2024-09-13

EXHIBIT 1.2

View on SEC.gov →
001-37363
2021-11-05

DEFA14A

View on SEC.gov →
001-40324
2022-11-10

EXHIBIT 99.1

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 →
020-23519
2018-05-02

2017 ANNUAL REPORT

View on SEC.gov →
001-33175
2016-12-08

FORM 6-K

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.2

View on SEC.gov →
001-01373
2004-06-14

MD&A TO ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
002-31357
2008-03-26

EXHIBIT (H) 2) CHAPTER I

View on SEC.gov →
001-33175
2018-11-26

FORM 6-K

View on SEC.gov →
000-11454
2006-03-06

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-11454
2006-02-17

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-53676
2020-03-24

LODE-STAR STAR MINING INC.

View on SEC.gov →
000-53676
2019-03-27

LODE-STAR MINING, INC. 10-K

View on SEC.gov →
001-33175
2016-08-02

EX-99.3

View on SEC.gov →
001-33175
2014-12-24

FORM 6-K

View on SEC.gov →
001-33175
2017-05-17

EX-99.4

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

EXHIBIT 99.5

View on SEC.gov →
001-31615
2008-10-07

20-F

View on SEC.gov →
001-42949
2025-11-10

EXHIBIT 99.55

View on SEC.gov →
000-53676
2021-03-29

LODE-STAR MINING INC. 10-K

View on SEC.gov →
001-39466
2025-04-16

EX-99.3

View on SEC.gov →
000-54236
2019-04-12

SEC filing

View on SEC.gov →
001-33175
2015-12-24

FORM 6-K

View on SEC.gov →
001-38767
2025-09-26

ANNUAL REPORT

View on SEC.gov →
001-32327
2005-08-05

FORM 10-K

View on SEC.gov →
001-31215
2003-08-12

FORM 10-Q

View on SEC.gov →
001-35404
2016-04-01

EXHIBIT 99.2

View on SEC.gov →
001-40324
2025-10-21

EXHIBIT 99.1

View on SEC.gov →
001-42613
2026-02-23

INVESTOR PRESENTATION

View on SEC.gov →
001-42613
2026-02-23

INVESTOR PRESENTATION

View on SEC.gov →
001-09026
2001-10-10

FORM 425

View on SEC.gov →
001-33175
2014-06-25

EX-99.2

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

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
001-33175
2016-06-07

EX-99.1

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

FORM 10-K/A

View on SEC.gov →
001-31215
2003-11-12

FORM 10-Q MEADWESTVACO

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

SEC filing

View on SEC.gov →
001-33175
2015-06-26

EX-99.1

View on SEC.gov →
001-39718
2022-01-27

INVESTOR PRESENTATION DATED JANUARY 2022

View on SEC.gov →
001-39407
2022-04-19

EXHIBIT 99.1

View on SEC.gov →
333-123635
2005-06-28

EXHIBIT 10.5

View on SEC.gov →
001-39718
2022-01-27

INVESTOR PRESENTATION DATED JANUARY 2022

View on SEC.gov →
020-23519
2017-12-18

FORM C - OFFERING STATEMENT

View on SEC.gov →
020-23519
2017-12-12

FORM C - OFFERING STATEMENT

View on SEC.gov →
020-23519
2017-12-01

FORM C - OFFERING STATEMENT

View on SEC.gov →
001-03551
2019-06-25

EX 1 - INVESTOR PRESENTATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024232
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
18050 CENTRAL AVENUE, CARSON, 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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