Base
NVOCC

NORTHSTAR LOGISTICS LLC

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 “NORTHSTAR LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NORTHSTAR LOGISTICS 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)

Notice2014-23093
2014-09-29

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-39070
2021-05-26

ADDITIONAL EXHIBITS

View on SEC.gov →
001-32330
2010-05-06

EX-99.1

View on SEC.gov →
001-32330
2010-08-05

EX-99.1

View on SEC.gov →
001-32330
2011-02-24

EX-99.1

View on SEC.gov →
001-32330
2010-11-04

EX-99.1

View on SEC.gov →
001-32330
2011-05-05

EX-99.1

View on SEC.gov →
001-37980
2017-02-28

INVESTOR PRESENTATION

View on SEC.gov →
028-16619
2015-05-15

SEC filing

View on SEC.gov →
001-32330
2011-11-03

EX-99.1

View on SEC.gov →
028-16499
2015-02-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-32330
2011-08-04

EX-99.1

View on SEC.gov →
001-32330
2012-05-03

EX-99.1

View on SEC.gov →
001-32330
2012-08-02

EX-99.1

View on SEC.gov →
028-16499
2015-02-17

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-32330
2012-05-03

EX-99.1

View on SEC.gov →
001-32330
2012-02-17

EX-99.1

View on SEC.gov →
001-32330
2012-11-02

EX-99.1

View on SEC.gov →
001-32330
2013-02-14

EX-99.1

View on SEC.gov →
001-35172
2016-05-13

EXHIBIT 99.1

View on SEC.gov →
001-32330
2013-05-03

EX-99.1

View on SEC.gov →
811-02183
2026-03-02

SEC filing

View on SEC.gov →
811-05531
2026-03-02

SEC filing

View on SEC.gov →
811-23499
2022-08-23

SEC filing

View on SEC.gov →
333-175003
2020-02-18

PRESS RELEASE

View on SEC.gov →
001-32330
2013-08-02

EX-99.1

View on SEC.gov →
001-13831
2014-03-03

EX-21.1

View on SEC.gov →
001-32330
2013-11-01

EX-99.1

View on SEC.gov →
811-23499
2021-05-27

SEC filing

View on SEC.gov →
811-23499
2022-11-21

SEC filing

View on SEC.gov →
811-23499
2023-02-28

SEC filing

View on SEC.gov →
811-23499
2021-08-26

SEC filing

View on SEC.gov →
811-23499
2021-02-26

SEC filing

View on SEC.gov →
028-13434
2015-02-11

INFORMATION TABLE

View on SEC.gov →
811-22658
2015-05-29

N-Q

View on SEC.gov →
811-23499
2020-11-25

SEC filing

View on SEC.gov →
811-23499
2022-02-24

SEC filing

View on SEC.gov →
028-13434
2016-04-29

INFORMATION TABLE

View on SEC.gov →
811-05531
2025-11-28

SEC filing

View on SEC.gov →
811-23499
2022-05-26

SEC filing

View on SEC.gov →
811-23499
2021-11-24

SEC filing

View on SEC.gov →
028-13434
2016-02-04

INFORMATION TABLE

View on SEC.gov →
811-02183
2025-11-28

SEC filing

View on SEC.gov →
028-13434
2015-11-04

INFORMATION TABLE

View on SEC.gov →
033-36383
2014-05-12

PRESS RELEASE FOR PICO HOLDINGS FIRST QUARTER RESULTS 2014

View on SEC.gov →
811-23499
2020-08-26

SEC filing

View on SEC.gov →
028-13434
2015-05-12

INFORMATION TABLE

View on SEC.gov →
811-22658
2018-05-30

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
000-51912000-51913
2007-05-14

FORM 10-Q

View on SEC.gov →
001-13038
2007-05-09

FORM 10-Q

View on SEC.gov →
811-23499
2023-02-28

SEC filing

View on SEC.gov →
001-13831
2015-03-02

EX-21.1

View on SEC.gov →
001-13831
2016-02-29

EX-21.1

View on SEC.gov →
333-195164-06
2016-03-24

SEC filing

View on SEC.gov →
811-05309
2015-05-29

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
028-13434
2016-07-28

INFORMATION TABLE

View on SEC.gov →
811-22658
2017-05-30

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
811-22936
2017-04-28

DIVERSIFIED REAL ASSET INCOME FUND

View on SEC.gov →
001-13038
2006-11-08

FORM 10-Q

View on SEC.gov →
028-15843
2015-02-13

SEC filing

View on SEC.gov →
001-13038
2007-05-08

FIRST QUARTER 2007 SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
811-23499
2022-08-23

SEC filing

View on SEC.gov →
000-51912000-51913
2006-11-08

FORM 10-Q

View on SEC.gov →
811-05309
2014-11-28

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-02183
2025-02-28

SEC filing

View on SEC.gov →
811-05531
2025-02-28

SEC filing

View on SEC.gov →
028-16260
2015-02-17

SEC filing

View on SEC.gov →
028-11558
2015-11-04

LOCUST WOOD CAPITAL ADVISERS, LLC INFORMATION TABLE

View on SEC.gov →
028-16574
2015-11-03

PYRRHO CAPITAL MANAGEMENT, LP INFORMATION TABLE

View on SEC.gov →
811-22936
2015-04-29

N-Q

View on SEC.gov →
811-10405
2016-03-23

SEC filing

View on SEC.gov →
001-13038
2007-03-16

FOURTH QUARTER 2006 SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
811-22936
2015-10-30

DIVERSIFIED REAL ASSET INCOME FUND

View on SEC.gov →
001-33117
2024-12-12

EX-99.1

View on SEC.gov →
811-02183
2025-05-30

SEC filing

View on SEC.gov →
333-184376-03
2016-03-23

SEC filing

View on SEC.gov →
333-177354-01
2016-03-24

EXHIBIT 33.1

View on SEC.gov →
333-193376-06
2016-03-23

SEC filing

View on SEC.gov →
811-02183
2025-08-28

SEC filing

View on SEC.gov →
333-189017-04
2016-03-30

33.1 REPORT ON ASSESSMENT OF COMPLIANCE WITH SERVICING CRITERIA FOR ASSET-BACKED SECURITIES, WELLS FARGO BANK, NATIONAL ASSOCIATION, AS MASTER SERVICER

View on SEC.gov →
333-177354-02
2016-03-29

33.1 WELLS FARGO BANK, NATIONAL ASSOCIATION, AS MASTER SERVICER

View on SEC.gov →
333-184376-10
2016-03-24

EXHIBIT 33.1

View on SEC.gov →
333-199921-01
2016-03-23

SEC filing

View on SEC.gov →
811-05531
2025-08-28

SEC filing

View on SEC.gov →
333-193376-14
2016-03-23

SEC filing

View on SEC.gov →
333-191331-06
2016-03-28

WELLS FARGO BANK, NATIONAL ASSOCIATION, AS MASTER SERVICER

View on SEC.gov →
333-206677-01
2016-03-25

SEC filing

View on SEC.gov →
333-195164-15
2016-03-25

SEC filing

View on SEC.gov →
333-197550-02
2016-03-24

SEC filing

View on SEC.gov →
333-166711-01
2016-03-30

EXHIBIT 33.1

View on SEC.gov →
333-190246-17
2016-03-23

SEC filing

View on SEC.gov →
333-172143-05
2016-03-22

SEC filing

View on SEC.gov →
333-190246-04
2016-03-24

SEC filing

View on SEC.gov →
333-189017-11
2016-03-30

EX-33.1

View on SEC.gov →
811-05531
2025-05-30

SEC filing

View on SEC.gov →
333-193376-04
2016-03-23

SEC filing

View on SEC.gov →
333-190246-01
2016-03-24

SEC filing

View on SEC.gov →
333-180779-07
2016-03-30

SEC filing

View on SEC.gov →
333-190246-10
2016-03-25

SEC filing

View on SEC.gov →
333-193376-18
2016-03-24

SEC filing

View on SEC.gov →
028-16260
2015-05-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025235
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
44330 MERCURE CIRCLE, DULLES, VA, 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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