Base
NVOCC

TRISTAR CARGO SYSTEM

CAIRO 11799, EGYPT

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 “TRISTAR CARGO SYSTEM” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRISTAR CARGO SYSTEM” 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)

000-51142
2007-03-20

FORM 10-K

View on SEC.gov →
000-30440
2004-11-22

QUARTERLY REPORT FOR THE PERIOD ENDING 09/04

View on SEC.gov →
000-30440
2004-08-27

QUARTERLY REPORT FOR PERIOD ENDING 06/30/04

View on SEC.gov →
000-51142
2008-03-12

FORM 10-K

View on SEC.gov →
000-30440
2004-05-25

QUARTERLY REPORT FOR PERIOD ENDING MARCH 31, 2004

View on SEC.gov →
811-02183
2018-11-29

BARINGS CORPORATE INVESTORS - FORM NQ (9/30/18)

View on SEC.gov →
811-05531
2019-05-30

SEC filing

View on SEC.gov →
811-02183
2019-05-30

SEC filing

View on SEC.gov →
811-05531
2018-11-29

BARINGS PARTICIPATION INVESTORS - FORM NQ (9/30/18)

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001-15018
2017-09-26

6-K

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001-37827
2023-05-02

10-Q Q1 2023

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001-37827
2017-05-15

Q1 2017 10-Q

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001-37827
2017-08-11

Q2 2017 10Q

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001-37827
2017-03-20

TRITON 2016 10-K

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001-37827
2022-02-15

10-K

View on SEC.gov →
001-37827
2018-02-27

10-K TRITON 2017

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001-37827
2019-02-19

10-K

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2022-11-29

SEC filing

View on SEC.gov →
811-05531
2018-11-29

BARINGS PARTICIPATION INVESTORS N-30D - SEPTEMBER 30, 2018

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811-02183
2022-11-29

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2018-11-29

BARINGS CORPORATE INVESTORS - N30D - SEPTEMBER 30, 2018

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001-37827
2023-02-14

10-K Q4 2022

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001-37827
2021-02-16

10-K

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001-37827
2022-07-28

10-Q

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030-00318
2002-09-30

AMENDMENT NO. 1 TO FORM U5S

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001-37827
2022-11-01

10-Q Q3 2022

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001-37827
2020-02-14

10-K

View on SEC.gov →
001-37827
2023-11-09

10-Q Q3 2023

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811-05531
2019-11-27

SEC filing

View on SEC.gov →
001-37827
2023-08-01

10-Q Q2 2023

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811-05531
2020-05-29

SEC filing

View on SEC.gov →
811-02183
2019-11-27

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
000-30440
2004-05-11

ANNUAL REPORT FOR 2003

View on SEC.gov →
000-51142
2010-03-15

FORM 10-K

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2020-05-29

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2020-11-30

SEC filing

View on SEC.gov →
001-37827
2024-08-02

10-Q Q2 2024

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2021-11-29

SEC filing

View on SEC.gov →
811-05531
2019-09-06

BARINGS PARTICIPATION INVESTORS - REPORT FOR THE SIX MONTHS ENDED JUNE 30, 2019

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811-05531
2022-05-31

SEC filing

View on SEC.gov →
811-05531
2021-05-27

SEC filing

View on SEC.gov →
811-02183
2020-09-04

BARINGS CORPORATE INVESTORS - JUNE 30, 2020

View on SEC.gov →
811-02183
2019-09-06

BARINGS CORPORATE INVESTORS - REPORT FOR THE SIX MONTHS ENDED JUNE 30, 2019

View on SEC.gov →
811-02183
2022-05-31

SEC filing

View on SEC.gov →
811-02183
2020-11-30

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2020-09-04

BARINGS PARTICIPATION INVESTORS - JUNE 30, 2020

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2023-05-30

SEC filing

View on SEC.gov →
811-02183
2023-08-29

N-CSR

View on SEC.gov →
001-37827
2025-02-28

20-F Q4 2024

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811-01800
2024-03-05

SEC filing

View on SEC.gov →
001-37827
2024-02-29

10-K

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811-05531
2021-09-03

BARINGS PARTICIPATION INVESTORS - SEMI-ANNUAL (JUNE 30, 2021)

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2021-05-27

SEC filing

View on SEC.gov →
811-05531
2023-08-29

N-CSR

View on SEC.gov →
811-05531
2023-05-30

SEC filing

View on SEC.gov →
811-02183
2021-11-29

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
000-51142
2011-03-15

FORM 10-K

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811-02183
2023-09-08

N-CSRS/A

View on SEC.gov →
001-37827
2026-02-20

20-F Q4 2025

View on SEC.gov →
811-02183
2021-09-03

BARINGS CORPORATE INVESTORS - SEMI-ANNUAL (JUNE 30, 2021)

View on SEC.gov →
811-05531
2023-09-08

N-CSRS/A

View on SEC.gov →
811-02183
2022-09-08

BARINGS CORPORATE INVESTORS - SEMI-ANNUAL (JUNE 30, 2022)

View on SEC.gov →
811-05531
2022-09-08

BARINGS PARTICIPATION INVESTORS - SEMI-ANNUAL (JUNE 30, 2022)

View on SEC.gov →
028-15832
2024-05-09

SEC filing

View on SEC.gov →
811-05531
2020-03-06

SEC filing

View on SEC.gov →
811-02183
2023-03-10

N-CSR

View on SEC.gov →
811-02183
2020-03-06

SEC filing

View on SEC.gov →
811-05531
2019-03-08

BARINGS PARTICIPATION INVESTORS -- 2018 ANNUAL REPORT

View on SEC.gov →
811-05531
2023-03-10

N-CSR

View on SEC.gov →
811-02183
2019-03-08

BARINGS CORPORATE INVESTORS -- 2018 ANNUAL REPORT

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000-28219
2001-04-19

SEC filing

View on SEC.gov →
811-02183
2021-03-11

SEC filing

View on SEC.gov →
811-05531
2021-03-11

SEC filing

View on SEC.gov →
811-05531
2022-04-13

SEC filing

View on SEC.gov →
811-05531
2022-03-18

SEC filing

View on SEC.gov →
811-02183
2022-03-18

SEC filing

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005-38645
2002-09-30

EXHIBIT 99A

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001-38544
2024-04-01

10-K

View on SEC.gov →
000-17066
2002-09-30

SCHEDULE 14A

View on SEC.gov →
811-02183
2024-03-13

N-CSR/A

View on SEC.gov →
030-00318
2003-05-01

FORM U5S

View on SEC.gov →
811-02183
2022-03-10

SEC filing

View on SEC.gov →
811-05531
2022-03-10

SEC filing

View on SEC.gov →
811-02183
2024-03-07

N-CSR/A

View on SEC.gov →
811-05531
2024-03-13

NT-NCSR/A

View on SEC.gov →
811-05531
2024-03-13

N-CSR/A

View on SEC.gov →
000-17066
2002-11-18

REVISED NOTICE AND PROXY STATEMENT

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005-38645
2002-11-27

EXHIBIT 99(A)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026910
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
4 MARKAZ ELMALOMAT STREET, AREA 1155, SHERATON HELIOPOLIS AREA, CAIRO 11799, EGYPT
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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