Base
NVOCC

STAR CLUSTER LOGISTICS CORP., CHICAGO

BENSENVILLE, IL, 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 CLUSTER LOGISTICS CORP., CHICAGO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STAR CLUSTER LOGISTICS CORP., CHICAGO” 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)

000-52827
2010-11-01

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
000-52827
2010-09-29

FORM 10-K/A

View on SEC.gov →
001-09026
2001-10-10

FORM 425

View on SEC.gov →
001-36763
2018-03-30

SEC filing

View on SEC.gov →
000-52827
2009-10-23

ANNUAL REPORT FOR THE YEAR ENDED 7-31-09

View on SEC.gov →
333-163394
2010-01-28

ROSEN CONSULTING GROUP MARKET SURVEY

View on SEC.gov →
000-52827
2010-11-18

ANNUAL REPORT FOR THE YEAR ENDED 7-31-10

View on SEC.gov →
333-163435
2009-12-02

SEC filing

View on SEC.gov →
333-206582-07
2017-04-26

FREE WRITING PROSPECTUS

View on SEC.gov →
333-276033-08
2025-02-18

FWP

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →
811-07507
2002-08-22

SCUDDER VIT SMALL CAP - SEMI ANNUAL

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
811-07959
2013-05-08

ORINDA FUNDS ANNUAL REPORT 2-28-13

View on SEC.gov →
811-07507
2003-02-28

VIT SMALL CAP -- ANNUAL 12-31-02

View on SEC.gov →
811-08073
2004-09-08

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
001-06033
2007-06-29

11-K

View on SEC.gov →
811-07953
2005-05-27

EQ ADVISORS TRUST QUARTERLY REPORT MARCH 31, 2005

View on SEC.gov →
000-14508
2002-08-12

ENSTAR INCOME PROGRAM II-1, L.P.

View on SEC.gov →
000-24525
2001-04-02

ANNUAL REPORT ENDED 12/31/00

View on SEC.gov →
814-01700
2025-03-18

10-K

View on SEC.gov →
333-123635
2005-06-28

EXHIBIT 10.5

View on SEC.gov →
001-09338
2004-04-02

FORM 10-K

View on SEC.gov →
028-05582
2005-05-12

HOLDINGS REPORT

View on SEC.gov →
028-05582
2005-10-31

SEC filing

View on SEC.gov →
001-32238
2014-04-30

FORM 20-F

View on SEC.gov →
028-05582
2005-02-04

HOLDINGS REPORT

View on SEC.gov →
028-05582
2004-11-12

HOLDINGS REPORT

View on SEC.gov →
028-05582
2005-08-10

HOLDINGS REPORT

View on SEC.gov →
333-218138-08333-218138-19333-218138-24333-218138-28333-218138-33333-218138-35333-218138-45333-218138-52333-218138-57333-218138-62333-218138-66333-218138-73333-218138-85333-218138-97333-218138-109333-218138-114333-218138-116333-218138-121333-218138-126333-218138-138333-218138-147333-218138-155333-218138-160333-218138-162333-218138-164333-218138-165333-218138-167333-218138-173333-218138-178333-218138-182333-218138333-218138-14333-218138-20333-218138-23333-218138-27333-218138-29333-218138-36333-218138-48333-218138-51333-218138-54333-218138-56333-218138-60333-218138-63333-218138-70333-218138-82333-218138-84333-218138-87333-218138-91333-218138-94333-218138-98333-218138-111333-218138-115333-218138-120333-218138-123333-218138-127333-218138-130333-218138-135333-218138-146333-218138-152333-218138-156333-218138-157333-218138-159333-218138-179333-218138-183333-218138-11333-218138-17333-218138-22333-218138-26333-218138-37333-218138-55333-218138-64333-218138-71333-218138-76333-218138-80333-218138-90333-218138-101333-218138-112333-218138-124333-218138-128333-218138-133333-218138-140333-218138-145333-218138-158333-218138-163333-218138-170333-218138-172333-218138-175333-218138-180333-218138-09333-218138-18333-218138-25333-218138-41333-218138-46333-218138-49333-218138-53333-218138-58333-218138-61333-218138-65333-218138-74333-218138-89333-218138-93333-218138-96333-218138-100333-218138-106333-218138-113333-218138-125333-218138-132333-218138-137333-218138-141333-218138-144333-218138-154333-218138-92333-218138-174333-218138-03333-218138-42333-218138-75333-218138-139333-218138-02333-218138-166333-218138-05333-218138-34333-218138-81333-218138-122333-218138-47333-218138-103333-218138-143333-218138-171333-218138-10333-218138-72333-218138-142333-218138-181333-218138-43333-218138-95333-218138-153333-218138-01333-218138-77333-218138-117333-218138-59333-218138-04333-218138-40333-218138-69333-218138-136333-218138-169333-218138-07333-218138-32333-218138-67333-218138-102333-218138-134333-218138-31333-218138-83333-218138-149333-218138-177333-218138-21333-218138-110333-218138-150333-218138-104333-218138-15333-218138-44333-218138-38333-218138-105333-218138-151333-218138-176333-218138-16333-218138-39333-218138-79333-218138-119333-218138-148333-218138-06333-218138-50333-218138-118333-218138-168333-218138-12333-218138-30333-218138-86333-218138-129333-218138-131333-218138-107333-218138-78333-218138-108333-218138-13333-218138-88333-218138-161333-218138-68
2017-05-19

EX-10.21

View on SEC.gov →
000-24525
2012-03-12

FORM 10-K

View on SEC.gov →
333-205546
2016-07-29

EX-10.25

View on SEC.gov →
001-32238
2013-04-26

FORM 20-F

View on SEC.gov →
001-09338
2003-04-11

FORM 10-K

View on SEC.gov →
028-05582
2006-02-14

SEC filing

View on SEC.gov →
001-32238
2016-04-29

FORM 20-F

View on SEC.gov →
333-226486-17
2020-11-24

FREE WRITING PROSPECTUS

View on SEC.gov →
000-07928
2023-11-16

DEF 14A

View on SEC.gov →
001-39766
2026-03-02

EXHIBIT 99.1

View on SEC.gov →
814-01793
2025-03-18

10-K

View on SEC.gov →
002-90309
2005-10-04

POST EFFECTIVE AMENDMENT NO.47 (33 ACT) AND AMENDMENT NO. 48 (40 ACT) TO REGISTRATION STATEMENT OF SUMMIT MUTUAL FUNDS, INC.

View on SEC.gov →
811-08073
2003-02-28

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
811-08073
2002-03-04

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
333-227446-14
2021-04-26

FREE WRITING PROSPECTUS

View on SEC.gov →
811-07953
2006-09-06

EQ ADVISORS TRUST

View on SEC.gov →
333-227446-01
2018-12-07

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32238
2017-04-28

FORM 20-F

View on SEC.gov →
001-33611
2009-04-02

SEC filing

View on SEC.gov →
028-03432
2006-02-16

DEC05 13F

View on SEC.gov →
811-06318
2018-05-07

N-CSRS

View on SEC.gov →
001-32238
2015-04-30

FORM 20-F

View on SEC.gov →
001-33611
2008-05-05

FORM 20-F

View on SEC.gov →
811-04367
2018-07-25

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
033-26431002-49291033-06180033-66214033-80630333-168594
2019-10-07

SEC filing

View on SEC.gov →
811-04367
2018-07-03

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
028-04903
2005-02-14

FORM 13F-HR GARTMORE GLOBAL ASSET MANAGEMENT LTD

View on SEC.gov →
333-210274
2016-03-18

TE SAI

View on SEC.gov →
811-08073
2002-09-05

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
333-226123-05
2019-10-28

FREE WRITING PROSPECTUS

View on SEC.gov →
333-207361-06
2017-09-12

FREE WRITING PROSPECTUS

View on SEC.gov →
811-08961
2006-03-07

TIAA_CREF LIFE FUNDS ANNUAL REPORT

View on SEC.gov →
811-04676
2021-07-01

HARBOR FUNDS - SEMI-ANNUAL REPORT

View on SEC.gov →
333-168594
2020-09-30

SEC filing

View on SEC.gov →
811-04694
2021-09-30

SEC filing

View on SEC.gov →
333-168594
2019-09-30

SEC filing

View on SEC.gov →
033-66214
2017-10-05

SEC filing

View on SEC.gov →
033-06180
2017-10-05

SEC filing

View on SEC.gov →
333-265966
2022-07-01

SEC filing

View on SEC.gov →
033-06180
2020-09-30

SEC filing

View on SEC.gov →
811-22448
2021-09-30

SEC filing

View on SEC.gov →
033-06180
2019-09-30

SEC filing

View on SEC.gov →
033-80630
2020-09-30

SEC filing

View on SEC.gov →
033-80630
2017-10-05

SEC filing

View on SEC.gov →
002-49291
2020-09-30

SEC filing

View on SEC.gov →
033-66214
2020-09-30

SEC filing

View on SEC.gov →
033-26431
2017-10-05

SEC filing

View on SEC.gov →
333-265964
2022-07-01

SEC filing

View on SEC.gov →
028-03432
2005-05-16

13FMARCH

View on SEC.gov →
001-32026
2024-04-19

DEF 14A

View on SEC.gov →
002-49291
2017-10-05

SEC filing

View on SEC.gov →
811-23124
2023-12-04

FRANKLIN TEMPLETON ETF TRUST

View on SEC.gov →
333-168594
2017-10-05

SEC filing

View on SEC.gov →
333-226486-17
2020-11-30

FREE WRITING PROSPECTUS

View on SEC.gov →
811-23124
2023-05-31

FRANKLIN TEMPLETON ETF TRUST

View on SEC.gov →
033-26431
2020-09-30

SEC filing

View on SEC.gov →
333-168594
2013-10-01

AMERICAN FUNDS TAX-EXEMPT FUND OF NEW YORK

View on SEC.gov →
033-26431
2013-10-01

AMERICAN FUNDS SHORT-TERM TAX-EXEMPT BOND FUND

View on SEC.gov →
033-06180
2013-10-01

THE AMERICAN FUNDS TAX-EXEMPT SERIES II/CA

View on SEC.gov →
033-06180
2018-09-28

SEC filing

View on SEC.gov →
333-168594
2018-09-28

SEC filing

View on SEC.gov →
811-04367
2019-07-03

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
028-03432
2005-11-15

13F SEPT05

View on SEC.gov →
028-03432
2006-04-27

13FDEC05REV

View on SEC.gov →
333-209545
2016-02-16

ANNUAL REPORT OF ASTON FUNDS DATED OCTOBER 31, 2015

View on SEC.gov →
333-226850-02
2019-05-13

FREE WRITING PROSPECTUS

View on SEC.gov →
002-49291
2019-09-30

SEC filing

View on SEC.gov →
033-66214
2019-09-30

SEC filing

View on SEC.gov →
811-08576
2021-09-30

SEC filing

View on SEC.gov →
033-26431
2019-09-30

SEC filing

View on SEC.gov →
028-03432
2006-04-27

13FDEC05REV

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028188
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1260 N ELLIS ST, BENSENVILLE, IL, 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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