Base
NVOCC

DCS DAH STAR LOGISTICS CO., LIMITED

SHANGHAI 200080, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DCS DAH STAR LOGISTICS CO., LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DCS DAH STAR LOGISTICS CO., LIMITED” 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 (54)

811-09195
2002-03-05

N-30D

View on SEC.gov →
811-07436
2004-10-27

N-Q

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000-52423
2023-01-30

DEF 14A

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811-06067
2004-10-27

N-Q

View on SEC.gov →
811-09195
2004-11-24

N-Q

View on SEC.gov →
811-07436
2003-02-05

N-30D

View on SEC.gov →
811-09195
2002-08-27

N-30D

View on SEC.gov →
811-09195
2003-02-28

N-30D

View on SEC.gov →
811-07436
2002-01-29

N-30D

View on SEC.gov →
811-09195
2003-08-29

N-CSR

View on SEC.gov →
811-09195
2004-08-30

N-CSR

View on SEC.gov →
811-03258
2004-10-28

N-Q

View on SEC.gov →
811-07436
2002-08-08

N-30D

View on SEC.gov →
811-09195
2001-03-05

N-30D

View on SEC.gov →
811-07436
2001-08-09

N-30D

View on SEC.gov →
811-06067
2004-10-29

N-CSRS/A

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811-07436
2004-08-09

N-CSRS

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811-07436
2001-02-08

N-30D

View on SEC.gov →
811-09195
2001-09-04

N-30D

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-06067811-07436811-03258
2003-02-05

N-30D

View on SEC.gov →
811-03258811-06067811-07436
2002-08-08

N-30D

View on SEC.gov →
811-01027
2025-08-27

SEC filing

View on SEC.gov →
811-06067811-03258811-07436
2002-01-29

N-30D

View on SEC.gov →
811-06067
2004-08-09

N-CSRS

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-06067811-07436811-03258
2001-08-09

N-30D

View on SEC.gov →
811-03258
2004-08-09

N-CSRS

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-03618
2025-08-28

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-07175
2025-08-27

SEC filing

View on SEC.gov →
811-09819
2025-08-27

SEC filing

View on SEC.gov →
811-03258811-06067811-07436
2001-02-08

N-30D

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-04415
2025-08-22

SEC filing

View on SEC.gov →
811-22555
2025-08-25

SEC filing

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-08090
2025-08-21

SEC filing

View on SEC.gov →
811-21864
2025-08-29

SEC filing

View on SEC.gov →
811-21864
2025-09-05

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-04146
2025-08-19

VOTE TABLE

View on SEC.gov →
811-21779
2025-08-19

VOTE TABLE

View on SEC.gov →
811-09491
2025-08-26

VOTE TABLE

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-07436
2008-08-29

SEC filing

View on SEC.gov →
811-05349
2016-08-31

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2014-08-29

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2017-08-28

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2015-08-31

GOLDMAN SACHS TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025616
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 802, BUILDING B, SILVERBAY TOWER, NO. 269 HAINING ROAD, SHANGHAI 200080, 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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