Base
Freight Forwarder

STAR INTERNATIONAL MOVERS, LLC

Trade name: STAR MOVING SOLUTIONS

DULLES, VA, 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 INTERNATIONAL MOVERS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STAR INTERNATIONAL MOVERS, LLC” 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)

Notice2014-03099
2014-02-13

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

EXHIBIT 21.1

View on SEC.gov →
001-37509
2018-03-16

EX-21.1

View on SEC.gov →
001-37509
2019-03-08

EX-21.1

View on SEC.gov →
001-37509
2022-02-23

EX-21.1

View on SEC.gov →
001-37509
2023-02-23

EX-21.1

View on SEC.gov →
001-37509
2024-03-07

EX-21.1

View on SEC.gov →
001-37509
2021-02-26

EX-21.1

View on SEC.gov →
001-37509
2020-03-10

EX-21.1

View on SEC.gov →
333-194848
2014-07-14

EX-10.4

View on SEC.gov →
333-194848
2014-06-09

EX-10.4

View on SEC.gov →
001-34887
2013-04-17

FORM 8-K

View on SEC.gov →
001-12804
2016-02-05

EX-10.23

View on SEC.gov →
049-00109
2002-05-01

SEC filing

View on SEC.gov →
333-271029
2024-03-15

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35824
2020-06-02

SEC filing

View on SEC.gov →
811-04015
2004-09-28

N-Q

View on SEC.gov →
001-39733
2021-03-25

EX-99.2

View on SEC.gov →
001-39128
2022-04-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-08464
2004-09-28

N-Q

View on SEC.gov →
001-39733
2021-03-25

EX-99.2

View on SEC.gov →
814-00638
2015-10-13

FORM DFAN14A

View on SEC.gov →
814-00638
2015-10-08

FORM DFAN14A

View on SEC.gov →
811-08464
2005-03-31

N-Q

View on SEC.gov →
001-39128
2023-04-20

FORM DEF 14A

View on SEC.gov →
811-10391
2005-03-31

N-Q

View on SEC.gov →
001-32951
2008-03-28

FORM 10-KSB

View on SEC.gov →
811-02258
2005-03-31

N-Q

View on SEC.gov →
811-02958
2005-12-22

T. ROWE PRICE GLOBAL STOCK FUND

View on SEC.gov →
811-21574
2004-09-28

N-Q

View on SEC.gov →
811-21411
2004-10-22

N-Q

View on SEC.gov →
333-194848
2014-06-09

EX-10.3

View on SEC.gov →
020-29667
2024-04-29

QLOADZ.PDF

View on SEC.gov →
020-29667
2023-04-03

QUICKLOADZFORMC-AR

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
811-08360
2004-09-10

N-CSRS

View on SEC.gov →
001-39982
2022-02-14

FORM 8-K

View on SEC.gov →
025-01949
2019-05-14

SEC filing

View on SEC.gov →
025-01949
2018-11-13

SEC filing

View on SEC.gov →
001-39733
2021-03-26

425

View on SEC.gov →
025-01949
2018-11-13

SEC filing

View on SEC.gov →
025-00528
2018-05-11

SEC filing

View on SEC.gov →
025-01949
2019-02-14

SEC filing

View on SEC.gov →
001-39982
2022-11-02

DEF 14A

View on SEC.gov →
811-08071
2003-09-04

SEC filing

View on SEC.gov →
025-01949
2018-11-14

SEC filing

View on SEC.gov →
025-00528
2018-08-14

SEC filing

View on SEC.gov →
814-00638
2015-10-21

FORM DFAN14A

View on SEC.gov →
333-155244
2008-11-10

FORM S-1

View on SEC.gov →
811-04537
2025-09-05

SEC filing

View on SEC.gov →
811-08250
2002-08-20

SEMI-ANNUAL REPORT DATED 06/30/2002

View on SEC.gov →
377-05632
2021-10-28

SEC filing

View on SEC.gov →
333-275240
2024-07-15

SEC filing

View on SEC.gov →
333-275240
2025-05-02

POS AM

View on SEC.gov →
811-10391
2005-07-08

N-CSRS

View on SEC.gov →
333-275240
2025-07-08

424B4

View on SEC.gov →
811-10391
2004-12-03

N-CSR

View on SEC.gov →
811-07076
2024-11-27

N-PORT PART F

View on SEC.gov →
811-10391
2005-01-07

N-CSR

View on SEC.gov →
333-155244
2008-12-09

AMENDMENT TO FORM S-1

View on SEC.gov →
811-08464
2005-07-08

N-CSRS

View on SEC.gov →
001-34887
2013-08-19

FORM 10-Q

View on SEC.gov →
001-06961
2004-03-12

FORM 10-K

View on SEC.gov →
333-275240
2024-06-04

SEC filing

View on SEC.gov →
811-21991
2024-01-24

SEC filing

View on SEC.gov →
333-275240
2024-10-25

SEC filing

View on SEC.gov →
333-275240
2025-03-17

SEC filing

View on SEC.gov →
001-34887
2013-11-14

FORM 10-Q

View on SEC.gov →
001-06887
2016-03-18

2016 PROXY_BOH_03.18.16_DEF 14A

View on SEC.gov →
811-08464
2005-01-06

N-CSR

View on SEC.gov →
333-275240
2025-03-27

SEC filing

View on SEC.gov →
333-264073
2024-01-17

ELATE GROUP, INC. FORM S-1/A

View on SEC.gov →
377-06772
2023-08-14

SEC filing

View on SEC.gov →
333-264073
2022-11-28

ELATE GROUP, INC. FORM S-1/A

View on SEC.gov →
377-06772
2023-09-14

SEC filing

View on SEC.gov →
333-264073
2022-11-01

ELATE GROUP, INC. FORM S-1/A

View on SEC.gov →
333-264073
2023-12-27

ELATE GROUP, INC. FORM S-1/A

View on SEC.gov →
000-07674
2024-03-14

ARS

View on SEC.gov →
333-264073
2024-01-08

ELATE GROUP, INC. FORM S-1/A

View on SEC.gov →
025-00528
2018-11-14

SEC filing

View on SEC.gov →
811-08360
2005-09-08

N-CSRS

View on SEC.gov →
333-264073
2022-09-23

ELATE GROUP, INC. FORM S-1/A

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
333-264073
2022-12-05

ELATE GROUP, INC. FORM S-1/A

View on SEC.gov →
333-275240
2024-10-18

SEC filing

View on SEC.gov →
025-01949
2018-05-11

SEC filing

View on SEC.gov →
333-264073
2022-12-09

ELATE GROUP, INC. FORM S-1/A

View on SEC.gov →
333-264073
2022-09-08

ELATE GROUP, INC. FORM S-1/A

View on SEC.gov →
377-06772
2023-07-07

SEC filing

View on SEC.gov →
333-264073
2023-09-05

ELATE GROUP, INC. FORM S-1/A

View on SEC.gov →
333-275240
2024-03-06

SEC filing

View on SEC.gov →
333-264073
2023-10-11

ELATE GROUP, INC. FORM S-1/A

View on SEC.gov →
333-264073
2022-10-03

ELATE GROUP, INC. FORM S-1/A

View on SEC.gov →
811-22110
2020-09-03

N-CSR

View on SEC.gov →
333-264073
2023-10-05

ELATE GROUP, INC. FORM S-1/A

View on SEC.gov →
377-06772
2023-09-22

SEC filing

View on SEC.gov →
811-02365
2001-02-28

ANNUAL REPORT DATED 12/31/00

View on SEC.gov →
333-275240
2024-02-23

SEC filing

View on SEC.gov →
333-275240
2023-11-17

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024866
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
22695 COMMERCE CENTER COURT, SUITE 100, DULLES, VA, UNITED STATES
Classification
Freight Forwarder

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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