Base
NVOCC

STELLAR LINES (U.S.) INC.

NEW YORK, 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 “STELLAR LINES (U.S.) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STELLAR LINES (U.S.) 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)

000-30235
2026-01-12

EX-99.1

View on SEC.gov →
000-31198
2012-05-15

SEC filing

View on SEC.gov →
811-05762
2001-03-09

SEC filing

View on SEC.gov →
811-05762
2001-02-13

SEC filing

View on SEC.gov →
001-37862
2019-03-06

ANNUAL REPORT

View on SEC.gov →
000-31355
2017-08-23

SEC filing

View on SEC.gov →
000-17791
2006-07-14

TWIN MINING CORP FORM 20-F

View on SEC.gov →
2005-06-28

SEC filing

View on SEC.gov →
000-31198
2013-03-21

PRESS RELEASE

View on SEC.gov →
000-14468
2005-05-12

SLIDES

View on SEC.gov →
000-31198
2011-05-17

AMENDED QUARTERLY REPORT

View on SEC.gov →
000-31198
2011-05-16

QUARTERLY REPORT

View on SEC.gov →
000-31198
2010-11-12

QUARTERLY REPORT

View on SEC.gov →
000-29595
2005-12-16

ANNUAL REPORT ON FORM 10-KSB FOR 12/31/04

View on SEC.gov →
001-06880
2003-10-21

EX-99.1 PRESS RELEASE

View on SEC.gov →
811-03495
2002-01-24

SCUDDER MANAGED SHARES REPORT

View on SEC.gov →
333-255575
2024-07-08

WISDOMTREE SIEGEL GLOBAL EQUITY DIGITAL FUND

View on SEC.gov →
000-31198
2011-08-15

QUARTERLY REPORT

View on SEC.gov →
2022-06-28

SEC filing

View on SEC.gov →
000-51600
2005-12-20

SEC filing

View on SEC.gov →
001-37862
2019-03-20

ANNUAL REPORT

View on SEC.gov →
000-31198
2011-11-14

QUARTERLY REPORT

View on SEC.gov →
811-03495
2001-07-27

ANNUAL REPORT

View on SEC.gov →
2018-06-08

SEC filing

View on SEC.gov →
333-229524
2019-03-20

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-31198
2010-05-14

QUARTERLY REPORT

View on SEC.gov →
333-229524
2019-05-03

AMENDMENT NO. 4 TO REGISTRATION STATEMENT

View on SEC.gov →
000-31198
2008-04-02

PERIOD ENDED DECEMBER 31, 2007

View on SEC.gov →
811-03495
2002-01-24

PREMIUM AND PRIME RESERVES REPORT

View on SEC.gov →
001-38280
2026-04-21

DEFM14A

View on SEC.gov →
333-229524
2019-03-21

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-224227
2018-11-13

AMENDMENT NO. 5 TO FORM S-4

View on SEC.gov →
333-229524
2019-02-05

REGISTRATION STATEMENT

View on SEC.gov →
333-62100
2001-06-01

PROSPECTUS - INSTITUTIONAL SHARES FIRSTAR MM

View on SEC.gov →
333-224227
2018-11-14

PROSPECTUS

View on SEC.gov →
001-10804
2012-04-18

SEC filing

View on SEC.gov →
333-224227
2018-11-06

AMENDMENT NO. 4 TO FROM S-4

View on SEC.gov →
020-25096
2019-01-22

FORM C

View on SEC.gov →
333-62110
2001-06-01

PROSPECTUS FOR INSITUTIONAL SHARES-FIRSTAR MM

View on SEC.gov →
333-224227
2018-10-02

AMENDMENT NO. 3 TO FORM S-3

View on SEC.gov →
333-229524
2019-04-08

AMENDMENT NO. 3 TO REGISTRATION STATEMENT

View on SEC.gov →
001-37862
2019-05-15

QUARTERLY REPORT

View on SEC.gov →
333-62090
2001-06-01

PROSPECTUS FOR INSTITUTIONAL SHARES FIRSTAR

View on SEC.gov →
333-224227
2018-08-15

AMENDMENT NO. 2 TO THE FORM S-4

View on SEC.gov →
000-31198
2010-03-30

FORM 10-K

View on SEC.gov →
333-294882
2026-04-21

424B3

View on SEC.gov →
000-31198
2009-04-10

ANNUAL REPORT 12/31/2008

View on SEC.gov →
333-294882
2026-04-17

S-4/A

View on SEC.gov →
333-294882
2026-04-03

S-4

View on SEC.gov →
333-229524
2019-05-14

PROSPECTUS

View on SEC.gov →
001-32462
2005-10-12

EXHIBIT 10.137

View on SEC.gov →
000-31198
2010-08-13

QUARTERLY REPORT

View on SEC.gov →
333-224227
2018-06-11

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-120747
2005-03-31

SEC filing

View on SEC.gov →
333-120747
2004-11-24

SEC filing

View on SEC.gov →
001-12465
2003-10-22

FORM 425

View on SEC.gov →
000-21218
2025-02-12

6-K

View on SEC.gov →
000-31198
2008-05-15

PERIOD ENDING MARCH 31, 2008

View on SEC.gov →
000-16469
2023-01-23

EXHIBIT 99.1

View on SEC.gov →
001-34221
2021-04-19

EXHIBIT 99.1

View on SEC.gov →
333-62110
2001-06-01

PROSPECTUS FOR Y SHARES OF FIRSTAR SHORT TERM BOND

View on SEC.gov →
811-03495
2001-07-26

ANNUAL REPORT

View on SEC.gov →
333-62090
2001-06-01

PROSPECTUS FOR Y SHARES OF FIRSTAR

View on SEC.gov →
000-31198
2009-06-04

QUARTERLY REPORT

View on SEC.gov →
333-224227
2018-04-11

REGISTRATION STATEMENT

View on SEC.gov →
001-15014
2008-09-29

PRESS RELEASE DATED SEPTEMBER 29, 2008

View on SEC.gov →
001-37862
2019-08-13

10-Q

View on SEC.gov →
001-37392
2021-11-08

EXHIBIT 99.1

View on SEC.gov →
000-11740
2007-05-24

SEC filing

View on SEC.gov →
001-09247
2002-04-08

EXHIBIT 99.2

View on SEC.gov →
000-31198
2011-04-01

ANNUAL REPORT

View on SEC.gov →
000-17791
2007-03-30

ATLANTA GOLD INC. FORM 20-F

View on SEC.gov →
000-33099
2004-10-15

SEC filing

View on SEC.gov →
000-21218
2025-08-12

EXHIBIT_99-2

View on SEC.gov →
333-255575
2024-07-08

WISDOMTREE SIEGEL MODERATE DIGITAL FUND

View on SEC.gov →
000-29595
2004-12-16

SEC filing

View on SEC.gov →
000-31198
2009-08-05

QUARTERLY REPORT

View on SEC.gov →
000-31198
2008-08-14

SEC filing

View on SEC.gov →
000-21388
2005-06-30

FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-38280
2023-04-25

ARS

View on SEC.gov →
001-37862
2019-11-14

10-Q

View on SEC.gov →
333-255575
2024-07-08

WISDOMTREE SIEGEL LONGEVITY DIGITAL FUND

View on SEC.gov →
001-15014
2008-09-30

MATERIAL CHANGE REPORT DATED SEPTEMBER 29, 2008

View on SEC.gov →
001-37619
2019-04-18

DEFM14A

View on SEC.gov →
001-37619
2019-03-29

PREM14A

View on SEC.gov →
000-30235
2025-04-16

ARS

View on SEC.gov →
033-18255
2001-03-12

FIRSTAR PROSPECTUSES DATED MARCH 1, 2001

View on SEC.gov →
001-38280
2023-03-15

10-K

View on SEC.gov →
000-31198
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
000-21388
2005-09-08

AMENDMENT NO. 1 FOR FY 2004

View on SEC.gov →
2023-09-25

SEC filing

View on SEC.gov →
001-38280
2025-04-25

10-Q

View on SEC.gov →
000-18730
2021-02-18

PRESS RELEASE

View on SEC.gov →
001-38280
2025-04-10

ARS

View on SEC.gov →
000-31198
2006-04-03

STELLAR PHARMACEUTICALS INC. FORM 10-KSB

View on SEC.gov →
001-33072
2012-02-21

PRESS RELEASE

View on SEC.gov →
000-31198
2009-11-12

QUARTERLY REPORT

View on SEC.gov →
001-38309
2018-06-01

PRESS RELEASE - AGM GROUP HOLDINGS INC. ACQUIRES HONG KONG-BASED ASSET MANAGER AND ANNOUNCES PLAN TO LAUNCH ASSET MANAGEMENT BUSINESS IN HONG KONG

View on SEC.gov →
001-06880
2003-11-14

FORM 10-Q

View on SEC.gov →
333-229524
2019-11-21

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028718
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
519 BROOME STREET, 2ND FLOOR, NEW YORK, 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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← UNITAS LOGISTIX PRIVATE LIMITEDROHDE & LIESENFELD (USA) INC. →