Base
NVOCC

A-STAR LOGISTICS USA INC.

GREAT NECK, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “A-STAR LOGISTICS USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A-STAR LOGISTICS USA 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)

811-22209
2025-07-30

SEC filing

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811-22209
2026-01-29

SEC filing

View on SEC.gov →
811-22209
2025-04-29

SEC filing

View on SEC.gov →
811-22209
2025-10-30

SEC filing

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811-21265
2021-09-28

SEC filing

View on SEC.gov →
811-21265
2021-06-29

SEC filing

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811-05583
2025-11-24

SEC filing

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811-21265
2021-12-29

SEC filing

View on SEC.gov →
811-21265
2021-03-31

SEC filing

View on SEC.gov →
811-05309
2024-04-26

SEC filing

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811-21295
2020-01-28

SEC filing

View on SEC.gov →
811-05514
2020-09-25

SEC filing

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811-05514
2020-06-23

SEC filing

View on SEC.gov →
811-23157
2024-11-27

SEC filing

View on SEC.gov →
811-23157
2024-08-27

SEC filing

View on SEC.gov →
811-05514
2025-09-25

SEC filing

View on SEC.gov →
811-21295
2020-07-29

SEC filing

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811-05514
2019-12-23

SEC filing

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811-21295
2020-04-29

SEC filing

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001-35456
2016-03-14

PRESS RELEASE DATED MARCH 14, 2016

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001-35456
2016-03-14

PRESS RELEASE DATED MARCH 14, 2016

View on SEC.gov →
811-05514
2020-03-26

SEC filing

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811-05514
2024-12-23

SEC filing

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811-09037
2024-04-26

SEC filing

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811-05514
2024-03-27

SEC filing

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005-33130
2024-08-16

SC 13D

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811-23157
2023-02-28

SEC filing

View on SEC.gov →
811-05514
2024-06-26

SEC filing

View on SEC.gov →
811-05309
2024-05-28

SEC filing

View on SEC.gov →
811-22658
2024-05-28

SEC filing

View on SEC.gov →
811-05514
2025-12-23

SEC filing

View on SEC.gov →
811-21295
2020-10-27

SEC filing

View on SEC.gov →
811-23157
2023-05-26

SEC filing

View on SEC.gov →
811-05514
2023-12-26

SEC filing

View on SEC.gov →
811-23157
2023-08-28

SEC filing

View on SEC.gov →
811-05514
2025-06-25

SEC filing

View on SEC.gov →
811-23157
2023-01-30

SEC filing

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811-23157
2022-11-29

SEC filing

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000-49799
2004-07-23

EXHIBIT 99.1

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811-23157
2023-05-10

SEC filing

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811-23157
2023-11-29

SEC filing

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811-23157
2022-08-18

SEC filing

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811-23157
2025-02-28

SEC filing

View on SEC.gov →
811-22658
2024-08-28

SEC filing

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811-22014
2015-09-29

HNW SOI

View on SEC.gov →
811-05309
2024-08-28

SEC filing

View on SEC.gov →
811-09037
2024-07-26

SEC filing

View on SEC.gov →
811-04367
2026-04-27

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-09729
2021-07-02

SEC filing

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811-04984
2021-03-29

SEC filing

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811-22658
2024-11-26

SEC filing

View on SEC.gov →
811-09729
2020-03-27

SEC filing

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811-22733
2025-12-29

SEC filing

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811-05309
2024-11-26

SEC filing

View on SEC.gov →
811-23157
2024-02-27

SEC filing

View on SEC.gov →
811-22733
2026-03-30

SEC filing

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811-05514
2024-09-25

SEC filing

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811-03213
2021-05-21

SEC filing

View on SEC.gov →
811-05514
2025-03-26

SEC filing

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811-22658
2020-11-25

SEC filing

View on SEC.gov →
811-23157
2024-05-29

SEC filing

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811-02737
2024-09-25

SEC filing

View on SEC.gov →
811-04146
2025-02-28

SEC filing

View on SEC.gov →
811-04146
2025-05-29

SEC filing

View on SEC.gov →
811-05514
2026-03-27

SEC filing

View on SEC.gov →
811-09729
2021-09-28

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-09729
2021-03-31

SEC filing

View on SEC.gov →
811-05309
2025-02-28

SEC filing

View on SEC.gov →
811-05309
2020-02-28

SEC filing

View on SEC.gov →
811-22658
2021-02-26

SEC filing

View on SEC.gov →
811-05309
2024-07-25

SEC filing

View on SEC.gov →
811-22658
2025-05-28

SEC filing

View on SEC.gov →
811-05514
2023-09-26

SEC filing

View on SEC.gov →
811-05309
2021-02-26

SEC filing

View on SEC.gov →
811-05309
2019-11-27

SEC filing

View on SEC.gov →
811-05309
2025-05-28

SEC filing

View on SEC.gov →
811-22658
2025-02-28

SEC filing

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811-22658
2019-11-27

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-05514
2021-03-29

SEC filing

View on SEC.gov →
811-05514
2023-06-28

SEC filing

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811-22658
2020-02-28

SEC filing

View on SEC.gov →
811-21781
2022-12-23

SEC filing

View on SEC.gov →
811-22658
2024-02-27

SEC filing

View on SEC.gov →
811-22658
2023-11-28

SEC filing

View on SEC.gov →
811-05309
2020-11-25

SEC filing

View on SEC.gov →
811-22658
2023-08-28

SEC filing

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
811-05309
2023-11-28

SEC filing

View on SEC.gov →
811-05309
2023-08-28

SEC filing

View on SEC.gov →
811-05309
2024-02-27

SEC filing

View on SEC.gov →
811-05309
2021-05-27

SEC filing

View on SEC.gov →
811-22658
2022-02-28

SEC filing

View on SEC.gov →
811-05309
2021-11-24

SEC filing

View on SEC.gov →
811-05309
2022-02-28

SEC filing

View on SEC.gov →
811-06569
2020-08-25

SEC filing

View on SEC.gov →
811-09729
2020-09-28

SEC filing

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811-22658
2021-05-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030506
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
425 NORTHERN BLVD, # 28, GREAT NECK, 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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