Base
NVOCC

STAR GLOBAL LOGISTIC, INC.

JAMAICA, NY, 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 “STAR GLOBAL LOGISTIC, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STAR GLOBAL LOGISTIC, 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)

001-15569
2001-08-15

QUARTERLY REPORT FOR JUNE 30, 2001

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001-15569
2001-08-16

AMENDMENT NO. 1 TO QUARTERLY REPORT

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001-15569
2001-11-13

FORM 10Q PERIOD ENDED SEPTEMBER 30, 2001

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001-15569
2002-07-01

SEC filing

View on SEC.gov →
001-34255
2012-05-14

QUARTERLY REPORT

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001-15569
2002-02-14

FORM 10-Q DATED DECEMBER 31, 2001

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028-22981
2024-08-14

SEC filing

View on SEC.gov →
028-22981
2025-02-14

SEC filing

View on SEC.gov →
028-22981
2024-11-07

SEC filing

View on SEC.gov →
811-23852
2025-06-30

SEC filing

View on SEC.gov →
811-23852
2025-09-29

SEC filing

View on SEC.gov →
001-15569
2002-11-14

AMEND. NO. 2 RO FORM 10'Q (QTR. ENDED 06/30/02)

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811-23852
2025-03-28

SEC filing

View on SEC.gov →
001-34255
2011-08-12

FORM 10-Q

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001-34255
2011-11-14

FORM 10-Q

View on SEC.gov →
811-23852
2024-09-27

SEC filing

View on SEC.gov →
811-23852
2024-12-30

SEC filing

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811-08236
2024-11-20

SEC filing

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000-22019
2007-07-17

HEALTHGRADES POWER POINT PRESENTATION

View on SEC.gov →
001-12000
2009-11-23

SEC filing

View on SEC.gov →
811-08236
2025-05-27

SEC filing

View on SEC.gov →
001-34599
2010-03-16

PRESS RELEASE 3/16/10

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000-51368
2009-08-06

PRESS RELEASE 08/05/2009

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001-04714
2019-09-16

EX-99.1

View on SEC.gov →
001-34255
2011-05-11

SEC filing

View on SEC.gov →
001-15030
2022-04-14

EXHIBIT-8

View on SEC.gov →
001-15569
2002-08-14

SEMOTUS SOLUTIONS, INC. FORM 10-Q

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
001-34255
2009-05-15

SEC filing

View on SEC.gov →
001-15569
2002-08-15

SEMOTUS SOLUTIONS, INC. AMENDED FORM 10-Q

View on SEC.gov →
000-22019
2007-08-09

POWER POINT PRESENTATION

View on SEC.gov →
001-36450
2020-08-18

EX-99.1

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
028-04134
2024-08-12

SEC filing

View on SEC.gov →
001-33311
2009-11-23

EX-99.1

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
005-32549
2011-04-18

SEC filing

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
028-04134
2025-05-12

SEC filing

View on SEC.gov →
811-21719
2017-03-31

SEC filing

View on SEC.gov →
028-17747
2024-11-12

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-39227
2020-09-09

PRESENTATION MATERIAL

View on SEC.gov →
001-15569
2003-02-13

FORM 10-Q FOR QUARTER ENDED 12/31/02

View on SEC.gov →
811-23852
2025-12-30

SEC filing

View on SEC.gov →
811-22153
2025-06-27

SEC filing

View on SEC.gov →
028-10965
2007-02-07

SEC filing

View on SEC.gov →
001-32951
2008-11-17

EXHIBIT 99.1

View on SEC.gov →
001-12000
2010-03-26

SEC filing

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

SEC filing

View on SEC.gov →
333-150385
2010-07-20

QTRLY REPORT FOR THE QTR ENDED 5-31-10

View on SEC.gov →
001-34255
2009-11-13

SEC filing

View on SEC.gov →
001-15569
2002-11-14

SEMOTUS SOLUTIONS, INC. FORM 10-Q

View on SEC.gov →
811-23852
2025-06-30

SEC filing

View on SEC.gov →
001-34255
2010-05-12

SEC filing

View on SEC.gov →
811-23852
2025-09-29

SEC filing

View on SEC.gov →
811-23852
2025-09-29

SEC filing

View on SEC.gov →
000-28996
2015-10-06

6-K

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
811-23852
2025-06-30

SEC filing

View on SEC.gov →
811-09729
2025-12-29

SEC filing

View on SEC.gov →
028-17747
2025-02-10

INFORMATION TABLE FOR FORM 13F

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333-150385
2010-11-29

ANNUAL REPORT FOR THE YEAR ENDED 8-31-10

View on SEC.gov →
000-22019
2007-09-05

HEALTHGRADES POWER POINT PRESENTATION

View on SEC.gov →
377-06245
2022-06-29

SEC filing

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
001-13776
2015-02-19

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
811-22487
2024-10-28

SEC filing

View on SEC.gov →
811-23852
2025-03-28

SEC filing

View on SEC.gov →
811-22487
2026-01-27

SEC filing

View on SEC.gov →
000-26963
2003-04-25

FORM 425

View on SEC.gov →
811-22487
2024-07-24

SEC filing

View on SEC.gov →
001-15569
2003-06-30

SEMOTUS SOLUTIONS, INC. FORM 10-K

View on SEC.gov →
333-150385
2010-04-14

QTRLY REPORT FOR THE QTR ENDED 2-28-10

View on SEC.gov →
811-23852
2024-12-30

SEC filing

View on SEC.gov →
811-23852
2025-09-29

SEC filing

View on SEC.gov →
811-23852
2025-03-28

SEC filing

View on SEC.gov →
811-23852
2025-03-28

SEC filing

View on SEC.gov →
001-13881
2003-11-12

EXHIBIT 99.1

View on SEC.gov →
811-23852
2024-09-27

SEC filing

View on SEC.gov →
811-22487
2025-10-27

SEC filing

View on SEC.gov →
811-23852
2025-09-29

SEC filing

View on SEC.gov →
811-09729
2026-03-25

SEC filing

View on SEC.gov →
811-23852
2024-12-30

SEC filing

View on SEC.gov →
028-17747
2024-08-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-38639
2021-03-18

EXHIBIT 99.1

View on SEC.gov →
333-142908
2008-11-14

SEC filing

View on SEC.gov →
811-22487
2025-07-23

SEC filing

View on SEC.gov →
811-23852
2025-03-28

SEC filing

View on SEC.gov →
028-22158
2024-11-14

SEC filing

View on SEC.gov →
000-55793
2019-03-28

FORM 10-K

View on SEC.gov →
000-55793
2018-03-23

FORM 10-K

View on SEC.gov →
811-23852
2024-09-27

SEC filing

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

425

View on SEC.gov →
811-23852
2024-04-01

SEC filing

View on SEC.gov →
811-23852
2024-07-01

SEC filing

View on SEC.gov →
811-23852
2024-04-01

SEC filing

View on SEC.gov →
811-23852
2024-09-27

SEC filing

View on SEC.gov →
811-23852
2024-07-01

SEC filing

View on SEC.gov →
000-50368
2013-09-19

EXHIBIT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027635
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
147-39 175TH STREET, SUITE 168, JAMAICA, NY, 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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