Base
NVOCC

NORTHSTAR GLOBAL FREIGHT INC

HACIENDA HEIGHTS, CA, 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 GLOBAL FREIGHT INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NORTHSTAR GLOBAL FREIGHT INC” 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 (100)

811-04920
2008-02-29

WASATCH FUNDS, INC.

View on SEC.gov →
028-15229
2015-02-11

SEC filing

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

SEC filing

View on SEC.gov →
333-06688-01
2003-05-28

6-K

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

NUVEEN INVESTMENT FUNDS, INC.

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

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
333-06688-01
2003-05-28

6-K

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

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 →
811-05309
2014-11-28

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
028-15229
2015-05-13

SEC filing

View on SEC.gov →
811-05309
2018-05-30

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-05309
2017-05-30

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
333-139395
2008-02-07

PRESS RELEASE

View on SEC.gov →
811-05225
2005-04-01

RQ251_15140NQ.TXT

View on SEC.gov →
028-01346
2015-05-15

2015 Q1 FRIESS ASSOCIATES DATA TABLE

View on SEC.gov →
333-06688-01
2003-08-25

6-K

View on SEC.gov →
811-10405
2017-03-27

SEC filing

View on SEC.gov →
811-10405
2016-09-23

SEC filing

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

N-Q

View on SEC.gov →
811-08333
2006-12-28

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
333-06688-01
2003-11-18

6-K

View on SEC.gov →
811-08747
2014-11-12

SEC filing

View on SEC.gov →
333-06688-01
2004-05-26

6-K

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
028-05007
2006-08-25

13F FILING FOR QUARTER ENDING JUNE 30, 2006

View on SEC.gov →
811-10405
2018-03-23

SEC filing

View on SEC.gov →
811-05309
2017-11-29

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-10405
2017-09-25

SEC filing

View on SEC.gov →
001-32248
2013-05-07

EXHIBIT 99.2

View on SEC.gov →
811-22153
2012-08-29

N-PX

View on SEC.gov →
811-22658
2017-11-29

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
028-13239
2015-11-16

MCM-13F

View on SEC.gov →
001-33480
2011-12-29

EX-99.1

View on SEC.gov →
000-16148
2005-02-14

QUARTERLY REPORT

View on SEC.gov →
811-04920
2007-08-29

WASATCH FUNDS, INC.

View on SEC.gov →
028-03405
2012-05-15

FIRST QUARTER 2012 13F-HR

View on SEC.gov →
028-13239
2016-02-16

MCM 12/31/2015 13F

View on SEC.gov →
811-08352
2015-05-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-06688-01
2004-11-12

6-K

View on SEC.gov →
811-05225
2005-09-29

RQ257_18550NQ.TXT

View on SEC.gov →
028-01286
2008-02-14

SEC filing

View on SEC.gov →
811-05309
2016-05-27

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-05629
2003-11-05

EX-99.H.6.A.I

View on SEC.gov →
811-22005
2013-09-26

FORM N-Q

View on SEC.gov →
001-05807
2008-12-24

FORM 10-Q

View on SEC.gov →
811-05309
2015-11-27

NUVEEN INVESTMENT FUNDS, INC.

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

DIVERSIFIED REAL ASSET INCOME FUND

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

N-Q

View on SEC.gov →
333-54370
2001-04-06

SECURITY AGREEMENT MARCH 30, 2001

View on SEC.gov →
811-08747
2015-05-21

SEC filing

View on SEC.gov →
811-09729
2016-03-30

ISHARES TRUST FORM N-Q

View on SEC.gov →
001-32253
2020-06-01

10-K

View on SEC.gov →
811-03084
2018-02-27

PRUDENTIAL JENNISON SMALL COMPANY FUND, INC.

View on SEC.gov →
811-21720
2015-05-29

N-Q

View on SEC.gov →
811-22005
2013-03-28

FORM N-Q

View on SEC.gov →
028-01286
2017-02-14

SEC filing

View on SEC.gov →
028-01286
2016-11-08

SEC filing

View on SEC.gov →
811-01886
2006-11-27

26053_BODY

View on SEC.gov →
811-08611
2011-11-28

LEGG MASON BATTERYMARCH U.S. SMALL CAPITALIZATION EQUITY PORTFOLIO

View on SEC.gov →
811-09877
2016-08-24

N-Q

View on SEC.gov →
028-01286
2016-02-16

SEC filing

View on SEC.gov →
028-01286
2016-08-15

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
333-06688-01
2004-08-12

6-K

View on SEC.gov →
001-05807
2008-09-30

FORM 10-Q

View on SEC.gov →
001-32253
2020-06-19

DEF 14A

View on SEC.gov →
811-22658
2016-05-27

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
811-00242
2024-07-29

SEC filing

View on SEC.gov →
811-22658
2015-11-27

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
028-01286
2007-11-14

SEC filing

View on SEC.gov →
028-01286
2016-05-16

SEC filing

View on SEC.gov →
811-08333
2007-06-29

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
811-07619
2017-11-29

NUVEEN INVESTMENT TRUST

View on SEC.gov →
811-07619
2017-05-30

NUVEEN INVESTMENT TRUST

View on SEC.gov →
811-09729
2016-09-29

N-Q FOR ISHARES TRUST

View on SEC.gov →
001-05807
2009-06-26

FORM 10-Q

View on SEC.gov →
811-08611
2010-11-24

LEGG MASON CHARLES STREET TRUST

View on SEC.gov →
811-22338
2013-05-30

LM BATTERYMARCH US SMALL CAP EQUITY PORTFOLIO

View on SEC.gov →
001-32253
2021-05-26

10-K

View on SEC.gov →
028-01286
2015-11-13

SEC filing

View on SEC.gov →
811-04920
2008-08-29

WASATCH FUNDS, INC.

View on SEC.gov →
811-05742
2015-01-22

BLACKROCK FUNDS

View on SEC.gov →
811-02841
2015-04-01

SEC filing

View on SEC.gov →
811-04984
2023-01-25

SEC filing

View on SEC.gov →
811-05037
2014-10-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-04262
2014-12-16

FORM N-Q

View on SEC.gov →
811-22135
2015-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07820
2018-03-27

N-Q

View on SEC.gov →
028-01874
2011-08-09

MUNDER CAPITAL 13F 06-30-11

View on SEC.gov →
000-50706
2006-11-13

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
811-22936
2017-10-30

DIVERSIFIED REAL ASSET INCOME FUND

View on SEC.gov →
811-05037
2015-04-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08167
2007-09-28

DRYDEN SMALL-CAP CORE EQUITY FUND, INC.

View on SEC.gov →
028-01874
2011-08-10

MUNDER CAPITAL AMENDMENT 1 06-30-11

View on SEC.gov →
811-22338
2012-05-29

LM GLOBAL ASSET MGT TRUST--LM BATTERYMARCH US SMALL CAP EQUITY PORTFOLIO

View on SEC.gov →
811-02841
2016-03-30

PRIMARY DOCUMENT

View on SEC.gov →
811-00242
2026-01-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025786
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2440 S HACIENDA BLVD, SUITE 221, HACIENDA HEIGHTS, CA, 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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