Trade name: STAR MOVING SOLUTIONS
DULLES, VA, UNITED STATES
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 2026-09-15 · Updates monthly
Search of the OFAC SDN list for “STAR INTERNATIONAL MOVERS, LLC” returned no matches.
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.
EXHIBIT 21.1
View on SEC.gov →EXHIBIT 21.1
View on SEC.gov →EXHIBIT 21.1
View on SEC.gov →Source: SEC EDGAR Full-Text Search
25 contracts
Matched by supplier name — may include unrelated companies with similar names.
| Published | Buyer | Title | Value | Notice |
|---|---|---|---|---|
| 2024-10-08 | Clubul Sportiv Olimpia(ROU) | Romania – Food, beverages, tobacco and related products – Achizitie de produs… | 603644-2024 → | |
| 2024-10-08 | Gmina - Miasto Stargard Zarząd Usług Komunalnych w Stargardzie(POL) | Poland – Refuse and waste related services – Odbieranie i zagospodarowanie od… | 604313-2024 → | |
| 2024-10-08 | UNITATEA MILITARA 0663 DRAGASANI SCOALA MILITARA DE SUBOFITERI DE JANDARMI DRAGASANI(ROU) | Romania – Food, beverages, tobacco and related products – ACORD CADRU DE FURN… | 604860-2024 → | |
| 2024-10-08 | SPITALUL DE PSIHIATRIE SFANTA MARIA VEDEA(ROU) | Romania – Miscellaneous food products – Furnizare Diverse produse alimentare | 605920-2024 → | |
| 2024-10-01 | Scoala de Agenti de Politie '' VASILE LASCAR'' Campina(ROU) | Romania – Olive oil – Acord-cadru produse agro, mic dejun | 589373-2024 → | |
| 2024-10-01 | Scoala de Agenti de Politie '' VASILE LASCAR'' Campina(ROU) | Romania – Bread – Acord -cadru produse alimentare | 589446-2024 → | |
| 2024-10-01 | Societatea Nationala de Gaze Naturale Romgaz S.A. Suc. Tg. Mures(ROU) | Romania – Compressor lube oils – Lot 1 - Uleiuri pentru compresoare LUKOIL EF… | 589667-2024 → | |
| 2024-10-01 | Scoala de Agenti de Politie '' VASILE LASCAR'' Campina(ROU) | Romania – Part-fried potato chips – Acord-cadru legume, fructe | 589855-2024 → | |
| 2024-09-30 | Clubul Sportiv Olimpia(ROU) | Romania – Food, beverages, tobacco and related products – Achizitie de produs… | 587133-2024 → | |
| 2024-09-27 | ACADEMIA DE STUDII ECONOMICE BUCURESTI(ROU) | Romania – Food, beverages, tobacco and related products – ALIMENTE SI PRODUSE… | 580990-2024 → | |
| 2024-09-27 | ENGIE ROMANIA S.A.(ROU) | Romania – Gas supply mains construction work – Executie de lucrari de reabili… | 581750-2024 → | |
| 2024-09-27 | UNITATEA MILITARA 0663 DRAGASANI SCOALA MILITARA DE SUBOFITERI DE JANDARMI DRAGASANI(ROU) | Romania – Food, beverages, tobacco and related products – ACORD CADRU - PRODU… | 583851-2024 → | |
| 2024-09-27 | Academia de Politie Alexandru Ioan Cuza Bucuresti(ROU) | Romania – Potatoes – Acord cadru furnizare cartofi refrigerati | 583935-2024 → | |
| 2024-09-26 | REGIA NATIONALA A PADURILOR - ROMSILVA RA(ROU) | Romania – Timber harvesting services – Servicii de exploatare forestieră 2024… | 578375-2024 → | |
| 2024-09-26 | Δήμος Χίου(GRC) | Greece – Software package and information systems – «Εξειδικευμένες δράσεις κ… | 580076-2024 → | |
| 2024-09-25 | Sectoral Procurement Directorate(MLT) | Malta – Diesel fuel (EN 590) – SPD8/2024/072 - Call-Off #5 Supply And Deliver… | 574580-2024 → | |
| 2024-09-24 | MINISTERUL APARARII - UNITATEA MILITARA 02497 PITESTI(ROU) | Romania – Food, beverages, tobacco and related products – Achizitie Produse A… | 571862-2024 → | |
| 2024-09-23 | Societatea Nationala de Gaze Naturale Romgaz S.A. Suc. Tg. Mures(ROU) | Romania – Compressor lube oils – Lot 1 - Uleiuri pentru compresoare LUKOIL EF… | 570498-2024 → | |
| 2024-09-18 | Clubul Sportiv Olimpia(ROU) | Romania – Food, beverages, tobacco and related products – Achizitie de produs… | 561239-2024 → | |
| 2024-09-18 | 4 Regionalna Baza Logistyczna we Wrocławiu(POL) | Poland – Repair and maintenance services – USŁUGA NAPRAWY SPRZĘTU POLOWEGO SŁ… | 561679-2024 → | |
| 2024-09-17 | Municipiul Craiova(ROU) | Romania – Construction, foundation and surface works for highways, roads – Mo… | 555901-2024 → | |
| 2024-09-17 | REGIA NATIONALA A PADURILOR - ROMSILVA RA prin DIRECTIA SILVICĂ NEAMT(ROU) | Romania – Services incidental to forestry – SERVICII DE REGENERARE A PĂDURILO… | 556194-2024 → | |
| 2024-09-16 | Scoala de Agenti de Politie '' VASILE LASCAR'' Campina(ROU) | Romania – Edible products of animal origin – Acord cadru de furnizare produse… | 552879-2024 → | |
| 2024-09-16 | 10 BRYGADA LOGISTYCZNA(POL) | Poland – Repair and maintenance services of military vehicles – Usługa napraw… | 553847-2024 → | |
| 2024-09-16 | Penitenciarul cu Regim de Maxima Siguranta Giurgiu(ROU) | Romania – Miscellaneous food products – Acord cadru produse agro-alimentare -… | 555510-2024 → |
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
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