Base
NVOCC

SUNSTAR INTERNATIONAL LIMITED LIABILITY COMPANY

MONMOUTH JUNCTION, NJ, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SUNSTAR INTERNATIONAL LIMITED LIABILITY COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUNSTAR INTERNATIONAL LIMITED LIABILITY COMPANY” 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)

000-32353
2001-12-28

AMENDMENT #4 TO FORM 10SB12G

View on SEC.gov →
000-32353
2001-11-15

AMENDMENT #3 TO FORM 10-SB

View on SEC.gov →
000-32353
2002-03-20

ANNUAL REPORT FOR EASYWEB, INC.

View on SEC.gov →
000-32353
2001-08-28

AMENDMENT #2 TO FORM 10SB12G

View on SEC.gov →
000-32353
2001-05-04

AMENDMENT NO. 1 TO FORM 10SB12G

View on SEC.gov →
000-32353
2001-02-13

REGISTRATION OF SECURITIES

View on SEC.gov →
001-36206
2024-05-15

EXHIBIT 4.12

View on SEC.gov →
333-46892
2001-05-15

QUARTERLY REPORT

View on SEC.gov →
333-46892
2001-11-13

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-46892
2001-10-05

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-46892
2001-04-19

ANNUAL REPORT

View on SEC.gov →
333-46892
2001-11-02

ANNUAL REPORT

View on SEC.gov →
333-46892
2001-06-15

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-46892
2001-08-24

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-46892
2001-08-10

QUARTERLY REPORT

View on SEC.gov →
000-33343
2002-04-02

ANNUAL REPORT

View on SEC.gov →
333-46892
2001-11-14

REPORT

View on SEC.gov →
001-06523
2001-03-19

SUBSIDIARIES

View on SEC.gov →
814-00998
2023-05-04

10-Q

View on SEC.gov →
001-36206
2022-09-29

EX-99.1

View on SEC.gov →
001-36206
2023-09-28

EXHIBIT 99.1

View on SEC.gov →
001-33159
2026-02-12

EX-8.1

View on SEC.gov →
814-00998
2023-08-03

10-Q

View on SEC.gov →
814-00998
2023-11-07

10-Q

View on SEC.gov →
001-33159
2025-02-26

EX-8.1

View on SEC.gov →
001-33159
2024-02-23

EX-8.1

View on SEC.gov →
001-34062
2013-06-27

EX-99.1

View on SEC.gov →
001-33159
2022-03-30

EX-8.1

View on SEC.gov →
001-33159
2023-03-02

EX-8.1

View on SEC.gov →
814-00998
2024-05-07

10-Q

View on SEC.gov →
814-00998
2024-08-08

10-Q

View on SEC.gov →
001-36206
2025-09-26

EX-99.1

View on SEC.gov →
001-06523
2002-03-27

SUBSIDIARIES

View on SEC.gov →
001-06523
2003-03-03

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06523
2004-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
814-00998
2021-08-05

10-Q

View on SEC.gov →
001-34062
2014-06-18

EX-99.1

View on SEC.gov →
001-34062
2015-06-04

EX-99.1

View on SEC.gov →
814-00998
2022-05-05

10-Q

View on SEC.gov →
814-00998
2022-08-04

10-Q

View on SEC.gov →
814-00998
2021-05-06

10-Q

View on SEC.gov →
001-36206
2022-04-25

EXHIBIT 99.2

View on SEC.gov →
814-00998
2021-11-04

10-Q

View on SEC.gov →
814-00998
2022-10-12

10-Q/A

View on SEC.gov →
001-32380
2010-02-23

10-K

View on SEC.gov →
001-32380
2011-03-01

10-K

View on SEC.gov →
001-06523
2005-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32380
2006-03-14

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-06523
2006-03-16

LIST OF SUBSIDIARIES

View on SEC.gov →
000-28024
2001-03-30

FORM 10-K

View on SEC.gov →
001-36206
2024-09-27

EX-99.1

View on SEC.gov →
814-00998
2024-02-28

10-K

View on SEC.gov →
333-106801
2004-03-25

ANNUAL REPORT FOR YEAR ENDED 12-26-03

View on SEC.gov →
001-32378
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-06523
2007-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
333-116482
2004-06-15

S-1

View on SEC.gov →
814-01307
2024-03-05

10-K

View on SEC.gov →
001-34062
2009-06-17

EX-99.1

View on SEC.gov →
001-32380
2012-02-28

10-K

View on SEC.gov →
001-34062
2011-06-02

EX-99.1

View on SEC.gov →
001-06403
2007-10-24

FORM 10-K FOR FISCAL YEAR ENDED AUGUST 25, 2007

View on SEC.gov →
001-34062
2010-06-09

EX-99.1

View on SEC.gov →
333-126515
2005-07-25

424A

View on SEC.gov →
814-00998
2022-11-03

10-Q

View on SEC.gov →
001-32380
2009-02-25

10-K

View on SEC.gov →
001-32380
2007-03-13

10-K

View on SEC.gov →
333-126515
2005-08-01

S-1/A

View on SEC.gov →
814-01244
2022-02-11

10-Q

View on SEC.gov →
333-126515
2005-07-11

S-1

View on SEC.gov →
333-126515
2005-07-22

S-1/A

View on SEC.gov →
001-32380
2008-02-26

10-K

View on SEC.gov →
001-06403
2017-01-20

PRINTABLE PDF OF 8K 2016 10K BUSINESS RESTATEMENT AND EXHIBITS

View on SEC.gov →
001-34062
2012-06-05

EX-99.1

View on SEC.gov →
333-116482
2004-11-24

S-1/A

View on SEC.gov →
333-126515
2005-08-05

424B3

View on SEC.gov →
001-06403
2017-01-20

EXH 99.1 2016 10-K SEGMENT RESTATEMENT

View on SEC.gov →
333-116482
2004-12-03

S-1/A

View on SEC.gov →
333-116482
2004-12-16

424(B)4

View on SEC.gov →
333-106801333-106801-03333-106801-02333-106801-01
2005-05-10

POS AM

View on SEC.gov →
333-116482
2004-09-27

S-1/A

View on SEC.gov →
814-01244
2022-05-13

10-Q

View on SEC.gov →
814-00998
2024-11-07

10-Q

View on SEC.gov →
001-06403
2008-10-29

FORM 10-K FOR FISCAL YEAR ENDED AUGUST 30, 2008

View on SEC.gov →
001-06403
2002-11-25

WINNEBAGO INDUSTRIES, INC. FORM 10K

View on SEC.gov →
001-32380
2013-03-12

10-K

View on SEC.gov →
333-106801
2005-06-02

424(B)(3)

View on SEC.gov →
001-36206
2023-04-17

20-F

View on SEC.gov →
002-80466
2001-03-15

SEC filing

View on SEC.gov →
001-06403
2018-10-18

PRINTABLE PDF OF FORM 10-K AND EXHIBITS FOR PERIOD ENDING AUGUST 25, 2018

View on SEC.gov →
001-32380
2014-03-19

EX-10.4

View on SEC.gov →
333-116482
2004-08-03

S-1/A

View on SEC.gov →
001-06403
2018-10-18

10-K

View on SEC.gov →
001-36206
2022-04-07

20-F

View on SEC.gov →
814-01244
2024-05-08

10-Q

View on SEC.gov →
814-01244
2023-05-10

10-Q

View on SEC.gov →
000-33343
2003-03-31

ANNUAL REPORT

View on SEC.gov →
000-33343
2002-08-12

QUARTERLY REPORT

View on SEC.gov →
001-06403
2003-11-21

SEC filing

View on SEC.gov →
814-01244
2024-02-07

10-Q

View on SEC.gov →
814-01244
2023-10-18

10-K/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026775
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
12 GREENWOOD AVENUE, MONMOUTH JUNCTION, NJ, 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.

Search Screening List
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