Base
NVOCC

PACIFIC STAR EXPRESS (CHINA) CO., LTD.

Trade name: PACIFIC STAR

SHANGHAI, CHINA

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 “PACIFIC STAR EXPRESS (CHINA) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PACIFIC STAR EXPRESS (CHINA) CO., LTD.” 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 (3)

Notice2025-01751
2025-01-27

Initiation of Antidumping and Countervailing Duty Administrative Reviews

Notice2022-05009
2022-03-09

Certain Steel Nails From the People's Republic of China: Final Results of the Antidumping Duty Administrative Review and Final Determination of No Shipments; 2019-2020

Notice2020-22178
2020-10-06

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-09595
2015-03-31

EXHIBIT 21.1

View on SEC.gov →
001-09595
2014-03-28

EX-21.1

View on SEC.gov →
001-09595
2013-03-27

EX-21.1

View on SEC.gov →
001-09595
2012-05-01

EX-21.1

View on SEC.gov →
001-09595
2011-04-25

EX-21.1

View on SEC.gov →
001-09595
2010-04-28

EXHIBIT 21.1

View on SEC.gov →
001-09595
2009-04-29

EXHIBIT 21.1

View on SEC.gov →
028-00983
2006-11-15

FWSM 13 F Q3 2006

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028-00983
2006-08-15

13F

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001-09595
2017-03-24

EXHIBIT 21.1

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811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-23024
2023-09-29

SEC filing

View on SEC.gov →
001-09595
2016-03-23

EXHIBIT 21.1

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →
811-23024
2024-06-28

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
001-09141
2002-12-31

LIST OF SUBSIDIARIES

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811-23024
2024-09-27

SEC filing

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-23024
2024-03-28

SEC filing

View on SEC.gov →
811-22004
2025-07-29

SEC filing

View on SEC.gov →
811-22708
2024-02-28

SEC filing

View on SEC.gov →
811-22708
2024-05-24

SEC filing

View on SEC.gov →
028-06258
2010-05-10

CITY OF LONDON INVESTMENT MANAGEMENT CO. LTD.

View on SEC.gov →
811-23024
2025-01-03

SEC filing

View on SEC.gov →
000-26029
2003-04-07

FORM 8-K AMENDMENT #1 DATED DECEMBER 30, 2002

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
811-03919
2009-12-30

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
811-22004
2025-07-29

SEC filing

View on SEC.gov →
001-32352
2007-08-23

LIST OF SUBSIDIARIES

View on SEC.gov →
811-03919
2004-12-28

VANGUARD STAR FUNDS

View on SEC.gov →
811-22708
2024-08-23

SEC filing

View on SEC.gov →
811-03919
2008-12-31

VANGUARD STAR FUNDS

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
811-03919
2009-03-31

VANGUARD STAR FUNDS

View on SEC.gov →
811-03919
2017-12-28

SEC filing

View on SEC.gov →
811-22708
2024-11-25

SEC filing

View on SEC.gov →
811-03919
2011-12-30

VANGUARD STAR FUNDS

View on SEC.gov →
811-03919
2018-12-31

SEC filing

View on SEC.gov →
811-03919
2007-12-21

STAR ANNUAL REPORT

View on SEC.gov →
001-09141
2003-10-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32352
2005-09-01

LIST OF SUBSIDIARIES

View on SEC.gov →
333-145925333-145925-01
2007-10-17

LIST OF SUBSIDIARIES OF NEWS CORPORATION AS OF SEPTEMBER 30, 2007

View on SEC.gov →
811-07238
2023-06-29

SEC filing

View on SEC.gov →
001-32352
2008-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
811-03919
2019-12-31

N-CSR

View on SEC.gov →
001-32352
2006-08-23

LIST OF SUBSIDIARIES

View on SEC.gov →
811-03919
2006-12-27

ANNUAL REPORT - STAR

View on SEC.gov →
811-21145
2020-08-27

SEC filing

View on SEC.gov →
811-03919
2021-12-29

N-CSR

View on SEC.gov →
811-21145
2023-05-23

SEC filing

View on SEC.gov →
000-07619
2002-04-16

DECEMBER 31, 2001 FORM 10-KSB

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
811-03919
2016-03-15

SEC filing

View on SEC.gov →
811-21145
2020-06-01

SEC filing

View on SEC.gov →
811-21145
2023-05-23

SEC filing

View on SEC.gov →
811-03919
2015-12-22

VANGUARD STAR FUNDS

View on SEC.gov →
028-00983
2007-02-14

FW 13F Q4 06

View on SEC.gov →
811-03919
2022-12-30

N-CSR

View on SEC.gov →
811-23124
2020-05-15

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SEC filing

View on SEC.gov →
811-03919
2018-06-25

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-03919
2005-12-30

NCSR FORM

View on SEC.gov →
811-03919
2010-12-29

VANGUARD STAR FUNDS

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
811-03919
2013-12-24

VANGUARD STAR FUNDS

View on SEC.gov →
811-03919
2006-03-15

NCSR AMENDMENT

View on SEC.gov →
001-32352
2009-08-12

LIST OF SUBSIDIARIES

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
001-12291
2007-05-23

EX-21.1

View on SEC.gov →
811-22708
2024-05-24

SEC filing

View on SEC.gov →
811-23718
2022-03-31

SEC filing

View on SEC.gov →
811-03919
2009-06-29

VANGUARD STAR FUNDS

View on SEC.gov →
811-01800
2004-11-29

US GLOBAL INVESTORS 09.30.04 N-Q

View on SEC.gov →
001-10119
2005-05-20

SEC filing

View on SEC.gov →
811-22708
2025-08-29

SEC filing

View on SEC.gov →
811-03919
2007-06-26

SEMIANNUAL REPORT - ENTIRETY OF STAR

View on SEC.gov →
811-23002
2019-11-25

SEC filing

View on SEC.gov →
811-03919
2008-06-25

VANGUARD STAR FUNDS

View on SEC.gov →
811-07238
2023-09-26

SEC filing

View on SEC.gov →
811-03919
2020-12-30

N-CSR

View on SEC.gov →
811-04146
2025-11-26

SEC filing

View on SEC.gov →
811-03919
2010-09-30

VANGUARD STAR FUNDS

View on SEC.gov →
811-03919
2016-12-29

SEC filing

View on SEC.gov →
811-03919
2023-12-27

N-CSR

View on SEC.gov →
811-21145
2023-05-24

SEC filing

View on SEC.gov →
001-32352
2010-08-06

LIST OF SUBSIDIARIES

View on SEC.gov →
811-22004
2023-10-27

SEC filing

View on SEC.gov →
811-22708
2024-11-25

NPORT-EX

View on SEC.gov →
811-21145
2021-11-26

SEC filing

View on SEC.gov →
811-23124
2020-11-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024319
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
ROOM 1602, HONI BLDG., 233 WEIHAI ROAD, SHANGHAI, CHINA
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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