Base
Freight Forwarder

STARSHIP INTERNATIONAL, INC.

MARGATE, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “STARSHIP INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STARSHIP INTERNATIONAL, 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.

SEC Filings (100)

001-39469
2021-02-03

EXHIBIT 2.1

View on SEC.gov →
001-39469
2021-02-03

EXHIBIT 2.1

View on SEC.gov →
333-253142
2021-03-26

REGISTRATION STATEMENT

View on SEC.gov →
333-253142
2021-05-25

REGISTRATION STATEMENT

View on SEC.gov →
001-39469
2021-06-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-253142
2021-02-16

PROSPECTUS

View on SEC.gov →
333-253142
2021-05-10

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-253142
2021-06-01

PROSPECTUS

View on SEC.gov →
811-23899
2026-03-02

SOI

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001-39469
2021-05-07

AMENDMENT NO. 1 TO FORM 10-K

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001-39469
2021-03-19

ANNUAL REPORT

View on SEC.gov →
333-253142
2021-05-10

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED

View on SEC.gov →
000-32649
2002-03-27

SUBSIDIARIES OF BCOM3, INC.

View on SEC.gov →
001-33881
2008-04-30

EX-10.1 AMENDMENT NO.1 TO REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
333-253142
2021-02-16

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - KESELMAN & KESELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED

View on SEC.gov →
000-32649
2001-04-30

SUBSIDIARIES OF BCOM3, INC.

View on SEC.gov →
333-264619
2022-05-02

FORM F-1

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333-253142
2021-03-26

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED

View on SEC.gov →
333-253142
2021-05-25

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED

View on SEC.gov →
001-39469
2021-03-23

FORM 425

View on SEC.gov →
001-39844
2021-09-16

FORM 8-K

View on SEC.gov →
333-258027
2021-08-06

424B3

View on SEC.gov →
333-258027
2021-07-20

S-1

View on SEC.gov →
333-264619
2023-05-31

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM F-1 ON FORM F-3

View on SEC.gov →
2018-12-06

SEC filing

View on SEC.gov →
333-258027
2021-08-04

S-1/A

View on SEC.gov →
333-259397
2021-09-09

S-8

View on SEC.gov →
811-23899
2026-03-02

SEC filing

View on SEC.gov →
333-145871
2010-07-13

SEC filing

View on SEC.gov →
001-15131
2007-09-19

PEACE ARCH ENTERTAINMENT FORM 6-K

View on SEC.gov →
001-15131
2007-10-09

PEACE ARCH ENTERTAINMENT FORM 6-K

View on SEC.gov →
001-39469
2021-03-12

FORM 425

View on SEC.gov →
001-15131
2005-05-09

SEC filing

View on SEC.gov →
001-39844
2022-03-30

FORM 10-K

View on SEC.gov →
001-39469
2021-05-21

FORM 425

View on SEC.gov →
001-42603
2025-07-28

DEF 14A

View on SEC.gov →
020-27527
2021-04-06

OFFERING STATEMENT PDF

View on SEC.gov →
000-17781
2023-07-31

FORM DEF 14A

View on SEC.gov →
020-27527
2021-01-27

OFFERING STATEMENT PDF

View on SEC.gov →
001-37664
2018-05-14

EXHIBIT 99.1

View on SEC.gov →
377-07374
2024-12-05

SEC filing

View on SEC.gov →
001-39844
2021-09-16

EXHIBIT 10.5

View on SEC.gov →
377-07374
2024-12-05

SEC filing

View on SEC.gov →
333-261181
2021-11-18

EX-10.6

View on SEC.gov →
333-264619
2023-06-06

424(B)(3)

View on SEC.gov →
001-39469
2021-03-25

FORM 425

View on SEC.gov →
001-39844
2021-09-16

EXHIBIT 10.4

View on SEC.gov →
001-40547
2022-03-03

10-K

View on SEC.gov →
001-39128
2021-04-07

INVESTOR PRESENTATION DATED APRIL 7, 2021

View on SEC.gov →
333-261181
2021-11-18

EX-10.5

View on SEC.gov →
001-39128
2021-04-07

INVESTOR PRESENTATION DATED APRIL 7, 2021

View on SEC.gov →
000-08507
2002-03-19

DATED 12-31-01

View on SEC.gov →
000-54958
2015-04-15

FORM 10-K

View on SEC.gov →
001-39128
2020-10-07

JOINT PRESS RELEASE, DATED AS OF OCTOBER 7, 2020

View on SEC.gov →
001-39128
2020-10-07

JOINT PRESS RELEASE, DATED AS OF OCTOBER 7, 2020

View on SEC.gov →
000-08507
2004-02-19

QUARTERLY REPORT

View on SEC.gov →
2024-12-23

SEC filing

View on SEC.gov →
020-27527
2025-12-08

FORM C-AR

View on SEC.gov →
001-13699
2004-03-15

FOR THE PERIOD ENDED DECEMBER 31, 2003

View on SEC.gov →
811-21866
2021-08-11

BRD_QY80001354917_2021.TXT

View on SEC.gov →
811-06243
2021-09-22

SEC filing

View on SEC.gov →
811-06243
2021-09-22

SEC filing

View on SEC.gov →
000-08507
2001-11-20

FORM 10-QSB (9-30-01)

View on SEC.gov →
000-08507
2003-08-19

ANNUAL REPORT

View on SEC.gov →
001-39469
2021-05-28

FORM 425

View on SEC.gov →
811-06243
2021-09-22

SEC filing

View on SEC.gov →
811-06243
2021-09-22

SEC filing

View on SEC.gov →
333-261254
2021-12-17

424B4

View on SEC.gov →
020-27527
2024-10-28

FORM C-AR - ANNUAL REPORT

View on SEC.gov →
001-39844
2021-09-16

425

View on SEC.gov →
333-261181
2021-11-18

EX-10.3

View on SEC.gov →
811-21866
2021-08-16

BRD_QY80001354917_2021_A.TXT

View on SEC.gov →
333-258027
2022-03-04

424B3

View on SEC.gov →
001-39844
2021-09-16

EXHIBIT 2.1

View on SEC.gov →
811-06243
2021-09-22

SEC filing

View on SEC.gov →
001-39844
2021-09-16

EXHIBIT 10.2

View on SEC.gov →
000-51870
2007-08-01

SEC filing

View on SEC.gov →
811-06243
2021-09-22

SEC filing

View on SEC.gov →
333-261254
2021-11-22

FORM S-1

View on SEC.gov →
000-17781
2024-07-29

DEF 14A

View on SEC.gov →
020-27527
2023-10-24

FORM C-AR - ANNUAL REPORT

View on SEC.gov →
377-05613
2021-10-21

SEC filing

View on SEC.gov →
333-261254
2021-12-06

FORM S-1/A

View on SEC.gov →
000-54958
2016-05-04

FORM 10-K/A

View on SEC.gov →
333-264619
2022-06-08

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
000-51870
2006-07-13

SEC filing

View on SEC.gov →
000-54958
2016-04-14

FORM 10-K

View on SEC.gov →
000-51925
2007-07-30

FORM 10-KSB AMENDMENT NO.1

View on SEC.gov →
000-17781
2023-07-31

ARS

View on SEC.gov →
333-264619
2023-03-31

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-258027
2022-04-28

POS AM

View on SEC.gov →
000-24449
2002-04-30

ANNUAL REPORT

View on SEC.gov →
001-07094
2021-04-27

EX-99.2

View on SEC.gov →
333-261181
2022-03-15

EX-10.11

View on SEC.gov →
001-10864
2023-02-24

EX-21.1

View on SEC.gov →
333-261181
2021-11-18

F-4

View on SEC.gov →
001-40166
2021-07-07

EX-99.2

View on SEC.gov →
333-261181
2022-01-12

F-4/A

View on SEC.gov →
001-07094
2022-04-26

EX-99.2

View on SEC.gov →
000-24449
2001-03-23

J-BIRD MUSIC GROUP LTD.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024283
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1685 NW 69TH AVENUE, MARGATE, FL, UNITED STATES
Classification
Freight Forwarder

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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EMBARQUE LOS HIDALGOS LLCPARAMOUNT ENTERPRISES INTERNATIONAL, INC.