Base
NVOCC

STAR FREIGHT EXPRESS LINE

SHANGHAI 200051, CHINA

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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “STAR FREIGHT EXPRESS LINE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STAR FREIGHT EXPRESS LINE” 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)

000-55050
2016-03-18

EXHIBIT 99.1

View on SEC.gov →
000-19791
2005-03-15

FORM 10-K

View on SEC.gov →
001-07560
2003-05-12

EX-99

View on SEC.gov →
005-32549
2011-05-24

SEC filing

View on SEC.gov →
001-37509
2019-03-08

EX-21.1

View on SEC.gov →
000-28827
2011-05-11

EXHIBIT 99.1

View on SEC.gov →
000-28827
2007-10-24

SEC filing

View on SEC.gov →
001-37509
2018-03-16

EX-21.1

View on SEC.gov →
001-37509
2020-03-10

EX-21.1

View on SEC.gov →
000-19791
2004-03-15

ANNUAL REPORT

View on SEC.gov →
000-12255
2005-06-21

CERTAIN FINANCIAL STATEMENTS OF USF CORPORATION

View on SEC.gov →
000-24908
2001-04-02

FORM 10-K-TRANSPORT CORPORATION OF AMERICA, INC.

View on SEC.gov →
811-21114
2024-10-25

SEC filing

View on SEC.gov →
811-21114
2025-01-27

SEC filing

View on SEC.gov →
811-21114
2022-10-21

SEC filing

View on SEC.gov →
811-21114
2023-01-25

SEC filing

View on SEC.gov →
000-50368
2016-02-10

EXHIBIT 99.1

View on SEC.gov →
000-50368
2015-11-12

EXHIBIT 99.1

View on SEC.gov →
000-28827
2008-10-22

EXHIBIT 99.1

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

425

View on SEC.gov →
000-50368
2015-08-19

EXHIBIT 99.1

View on SEC.gov →
001-08129
2001-05-14

SEC filing

View on SEC.gov →
000-28827
2008-07-23

SEC filing

View on SEC.gov →
001-37509
2021-02-26

EX-21.1

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

SEC filing

View on SEC.gov →
001-08129
2011-03-31

SEC filing

View on SEC.gov →
001-32172
2005-08-15

TRANSCRIPT

View on SEC.gov →
001-07560
2004-05-03

EXHIBIT 99

View on SEC.gov →
000-24908
2002-04-01

TRANSPORT CORPORATION OF AMERICA, INC. FORM 10-K

View on SEC.gov →
000-19791
2002-03-22

FORM 10-K

View on SEC.gov →
001-08129
2010-03-16

US1 10K FOR PERIOD ENDING 12/31/2009

View on SEC.gov →
000-19791
2001-03-27

EXHIBIT 13

View on SEC.gov →
000-28827
2006-05-17

SEC filing

View on SEC.gov →
001-37502
2017-11-02

EX-99.2

View on SEC.gov →
000-19791
2003-05-13

USF CORP. FIRST QUARTER 10-Q

View on SEC.gov →
001-37502
2017-11-02

EX-99.1

View on SEC.gov →
001-08129
2002-08-16

SEC filing

View on SEC.gov →
001-37502
2017-11-02

EX-99.3

View on SEC.gov →
001-08129
2001-05-15

SEC filing

View on SEC.gov →
811-07584
2023-05-30

SEC filing

View on SEC.gov →
001-09973
2008-01-17

SEC filing

View on SEC.gov →
811-08821
2023-05-30

SEC filing

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
000-19791
2003-03-17

SEC filing

View on SEC.gov →
811-23024
2023-09-29

SEC filing

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →
000-55903
2018-11-14

SEC filing

View on SEC.gov →
811-07584
2025-03-03

SEC filing

View on SEC.gov →
001-08129
2004-03-26

US 1 INDUSTRIES, INC. - 10K 2003

View on SEC.gov →
811-08821
2025-03-03

SEC filing

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
811-23024
2024-06-28

SEC filing

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-08821
2025-08-27

SEC filing

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →
811-23024
2024-03-28

SEC filing

View on SEC.gov →
811-08821
2025-05-29

SEC filing

View on SEC.gov →
811-08821
2025-12-01

SEC filing

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
811-07584
2025-05-29

SEC filing

View on SEC.gov →
811-07584
2025-08-27

SEC filing

View on SEC.gov →
811-07584
2025-12-01

SEC filing

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
811-08821
2026-03-02

SEC filing

View on SEC.gov →
000-22161
2007-04-19

EXHIBIT 99.7

View on SEC.gov →
811-23024
2025-01-03

SEC filing

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
001-37509
2024-03-07

EX-21.1

View on SEC.gov →
001-37509
2022-02-23

EX-21.1

View on SEC.gov →
001-37509
2023-02-23

EX-21.1

View on SEC.gov →
811-07584
2026-03-02

SEC filing

View on SEC.gov →
000-24960
2021-04-06

FORM 10-K/A

View on SEC.gov →
000-32821
2003-10-17

ROADWAY CORPORATION 425

View on SEC.gov →
811-08821
2026-06-01

SEC filing

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
001-02255
2009-02-26

EXHIBIT 99

View on SEC.gov →
001-08129
2003-04-08

US 1 INDUSTRIES, INC. 10K 2002

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
000-15827
2009-10-21

SEC filing

View on SEC.gov →
001-08897
2022-09-01

EX-99.2

View on SEC.gov →
000-15827
2009-11-20

SEC filing

View on SEC.gov →
000-15827
2009-08-14

SEC filing

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
000-15827
2009-05-22

SEC filing

View on SEC.gov →
811-07584
2026-06-01

SEC filing

View on SEC.gov →
028-10128
2007-05-15

13F-HR

View on SEC.gov →
000-24960
2007-07-27

SCRIPT OF CONFERENCE CALL

View on SEC.gov →
000-24960
2007-03-16

FORM 10-K (YEAR ENDED DECEMBER 31, 2006)

View on SEC.gov →
000-15827
2008-11-24

SEC filing

View on SEC.gov →
811-22201
2022-06-29

SEC filing

View on SEC.gov →
001-07521
2016-06-29

EXHIBIT 13.1

View on SEC.gov →
001-06512
2003-03-26

WEBCAST TRANSCRIPT

View on SEC.gov →
811-05150
2026-02-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029516
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 710, BUILDING A, FAR EAST INT’L PLAZA,, NO.319, XIANXIA ROAD, CHANGNING,, SHANGHAI 200051, CHINA
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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