Base
NVOCC

NORSTAR EXPRESS CORP.

TORRANCE, CA, 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 “NORSTAR EXPRESS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NORSTAR EXPRESS CORP.” 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)

000-31801
2002-10-15

FORM 10-KSB DATED DECEMBER 31, 2001

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000-28399
2001-03-28

NORSTAR GROUP INC

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000-28399
2002-03-28

NORSTAR GROUP, INC. FORM 10KSB40 12/31/01

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000-28399
2002-04-02

NORSTAR GROUP, INC. FORM 10KSB40/A#1

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000-28399
2003-04-15

SEC filing

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000-28399
2003-12-18

SEC filing

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000-28399
2003-12-22

SEC filing

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028-06481
2002-05-13

SEC filing

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028-06481
2001-08-14

SEC filing

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028-06481
2002-02-04

SEC filing

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028-06481
2003-05-12

SEC filing

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028-06481
2002-08-08

SEC filing

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000-31801
2001-12-06

UNIVERSAL BROADBAND 8K, 11.30.01

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811-03373
2022-05-31

SEC filing

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333-117223
2004-08-16

TELCOM SB/2 AMENDED

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028-06481
2003-02-14

FORM 13F - HOLDINGS REPORT

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811-03373
2022-03-01

SEC filing

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811-03373
2021-11-29

SEC filing

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028-06481
2002-11-12

SEC filing

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811-03373
2021-06-01

SEC filing

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811-03373
2021-08-30

SEC filing

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001-35378
2017-03-29

SEC filing

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028-15123
2013-04-09

FORM 13F FOR QTR ENDING 03312013

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001-35378
2018-04-03

ANNUAL REPORT OF GAZIT-GLOBE LTD. FOR THE YEAR ENDED DECEMBER 31, 2017

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001-35378
2015-03-26

EX-99.1

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001-35378
2014-03-27

EX-99.1

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001-35378
2014-09-15

EX-99.1

View on SEC.gov →
028-01692
2001-01-08

FORM 13F HOLDING REPORT

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028-01692
2004-01-12

13F FOR QUARTER ENDING 12-31-03

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028-06481
2001-11-13

SEC filing

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001-35378
2012-04-27

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31,2011

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028-01692
2002-04-12

AS OF 3/31/02

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028-01692
2002-11-07

QUARTER END 9/30/02 13F

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001-35378
2012-04-02

EX-99.1

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000-31801
2002-01-31

UNIVERSAL BROADBAND 8K/A, EXH. 2 - AGREEMENT

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028-01692
2003-01-16

13F QTR END 12/31/02

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028-01692
2001-04-19

FORM 13F HOLDING REPORT

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028-01692
2002-07-10

13F PERIOD ENDING 6/30/02

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028-01692
2003-04-14

QUARTERLY 13F FILING FOR UNITEDTRUST BANK

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001-35378
2013-03-21

EX-99.1

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028-01692
2001-10-04

09-30-2001

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028-15123
2013-02-05

CFGAM INITIAL 13F FILING

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028-01692
2002-01-23

12-31-01

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001-35378
2016-04-05

ENGLISH TRANSLATION OF ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2015

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001-35378
2018-04-30

ANNUAL REPORT

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001-35378
2013-04-22

FORM 20-F

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333-178320
2011-12-06

FORM F-1/A

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001-35378
2015-04-22

20-F

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028-01692
2001-08-09

SEC filing

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333-178320
2011-12-14

424B4

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333-185565
2013-03-07

SEC filing

View on SEC.gov →
001-35378
2017-04-28

ANNUAL REPORT

View on SEC.gov →
000-31801
2002-03-11

UNIVERSAL BROADBAND 8K, ASSET PURCHASE AGREE

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001-35378
2014-04-16

FORM 20-F

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811-07257
2020-04-28

SEC filing

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000-52398
2009-10-16

SEC filing

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333-178320
2011-12-05

FORM F-1

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001-15565
2004-03-04

ANNUAL REPORT FOR THE FISCAL YEAR ENDED 12/31/2003

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001-35378
2016-04-22

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSURES

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001-35378
2014-09-23

FORM 20-F/A

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000-52398
2010-09-14

SEC filing

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811-03255
2001-03-09

MAIN BODY

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333-192085
2013-11-07

EX-99.5

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811-23305
2021-01-25

PART F

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811-03255
2001-03-12

LIFESPAN BALANCED FUND-AR

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000-53951
2010-04-21

FORM 20-FR12G

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811-23305
2020-07-24

PART F

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811-23305
2023-01-19

PART F

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333-192085
2013-11-04

EX-99.3

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811-04765
2002-01-24

ANNUAL REPORT

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811-03255
2001-03-09

LIFESPAN DIVERSIFIED INCOME FUND-AR

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811-23305
2023-01-19

SEC filing

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811-23305
2022-07-28

PART F

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377-00266
2013-09-18

SEC filing

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811-08037
2006-04-03

DUNHAM FUNDS

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811-04765
2001-01-25

ANNUAL REPORT

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377-00266
2013-07-31

SEC filing

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811-09605
2001-02-26

ANNUAL REPORT

View on SEC.gov →
811-07899
2001-02-26

ANNUAL REPORT

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333-192085
2013-11-04

FORM F-1

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811-05349
2008-03-28

FORM N-Q

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811-22753
2014-11-03

SEC filing

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001-09553
2002-07-01

11-K

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811-03255
2001-03-12

LIFESPAN CAPITAL APPRECIATION FUND-AR

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333-117467
2004-07-19

OVERSEAS EQUITY C FUND ANNUAL REPORT FOR THE YEAR ENDED 12/31/2003

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811-05037
2004-06-15

N-CSR

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811-23305
2021-07-26

PART F

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333-192085
2013-12-05

AMENDMENT NO.4 TO FORM F-1

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811-04984
2006-03-31

BEACON FORM NQ

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811-08037
2006-09-29

DUNHAM FUNDS

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333-192085
2013-12-11

424(B)(4)

View on SEC.gov →
333-192085
2013-11-22

AMENDMENT NO.2 TO FORM F-1

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811-04920
2009-03-02

WASATCH FUNDS, INC.

View on SEC.gov →
811-21719
2017-09-29

SEC filing

View on SEC.gov →
811-21719
2016-03-31

SEC filing

View on SEC.gov →
811-23305
2022-01-24

PART F

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001-09553
2001-06-29

FORM 11-K

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333-192085
2013-12-09

AMENDMENT NO. 5 TO FORM F-1

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333-192085
2013-11-27

AMENDMENT NO.3 TO FORM F-1

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811-23305
2020-04-22

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029304
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2720 MONTEREY STREET STE# 402, TORRANCE, CA, 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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