Base
NVOCC

STAR LOGISTICS GROUP INC.

ALHAMBRA, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STAR LOGISTICS GROUP 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)

005-48513
2021-08-09

SCHEDULE TO-I

View on SEC.gov →
005-48513
2021-09-07

SCHEDULE TO-I/A

View on SEC.gov →
005-48513
2021-09-09

SCHEDULE TO-I/A

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
000-24960
2018-08-08

EXHIBIT 10.1 (FIFTEENTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT)

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

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

EXHIBIT 13

View on SEC.gov →
001-11727
2014-02-27

LIST OF SUBSIDIARIES

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000-03676
2012-01-30

VSE NEWS RELEASE "VSE CORPORATION RETAINS U.S. NAVAL SEA SYSTEMS COMMAND 5-YEAR, $1.5 BILLION CONTRACT AFTER GAO DENIES PROTEST"

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001-37509
2019-03-08

EX-21.1

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

FORM 10-K

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001-37509
2018-03-16

EX-21.1

View on SEC.gov →
000-24968
2013-06-28

IDEA: RELATED PARTY TRANSACTIONS

View on SEC.gov →
005-91097
2020-03-03

FORM CB

View on SEC.gov →
000-19791
2003-04-30

FIRST QUARTER 2003 EARNINGS RELEASE FILINGS

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333-197358
2014-07-11

EX-21.1

View on SEC.gov →
814-01566
2025-11-12

10-Q

View on SEC.gov →
001-32740
2014-02-27

LIST OF SUBSIDIARIES

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001-12881
2001-10-10

8-K

View on SEC.gov →
814-01566
2025-05-14

10-Q

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814-01566
2025-08-12

10-Q

View on SEC.gov →
333-206361-12
2026-03-19

SEC filing

View on SEC.gov →
333-191885
2013-10-24

EX-21.1

View on SEC.gov →
001-11727
2013-03-01

LIST OF SUBSIDIARIES

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333-206361-12
2024-03-15

SEC filing

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

CERTAIN FINANCIAL STATEMENTS OF USF CORPORATION

View on SEC.gov →
001-11727
2015-03-02

LIST OF SUBSIDIARIES

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333-206361-12
2025-03-17

SEC filing

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

FORM 10-K

View on SEC.gov →
001-32740
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
000-19791
2004-11-08

QUARTERLY REPORT

View on SEC.gov →
001-32740
2015-03-02

LIST OF SUBSIDIARIES

View on SEC.gov →
814-01966
2026-04-24

EX-99.1

View on SEC.gov →
001-31219
2018-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-31219
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-11727
2017-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
001-31219
2021-02-19

EX-21.1

View on SEC.gov →
001-32740
2021-02-19

EX-21.1

View on SEC.gov →
001-32740
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
001-12881
2004-10-27

EX-10.35

View on SEC.gov →
001-11727
2016-02-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-31219
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
000-24960
2018-11-09

EXHIBIT 10.1 (SIXTEENTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT)

View on SEC.gov →
811-03114
2021-10-26

SEC filing

View on SEC.gov →
001-02921
2013-11-05

ETP PRESS RELEASE DATED NOVEMBER 5, 2013

View on SEC.gov →
001-06407
2013-11-05

ETP PRESS RELEASE DATED NOVEMBER 5, 2013

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
001-35947
2024-08-12

EX-99.1

View on SEC.gov →
001-11727
2013-11-05

ENERGY TRANSFER PARTNERS, L.P. PRESS RELEASE DATED NOVEMBER 5, 2013

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

SEC filing

View on SEC.gov →
001-32740
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-12881
2006-10-25

EX-10

View on SEC.gov →
811-03114
2025-01-27

SEC filing

View on SEC.gov →
001-12881
2006-03-06

MATERIAL CONTRACTS

View on SEC.gov →
000-55050
2015-11-24

8-K

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-03114
2021-07-22

SEC filing

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

EX-21.1

View on SEC.gov →
811-03114
2025-04-25

SEC filing

View on SEC.gov →
333-208187
2015-11-24

EX-21.1

View on SEC.gov →
000-19791
2005-05-06

QUARTERLY REPORT

View on SEC.gov →
001-32740
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
001-14129
2007-01-08

CURRENT REPORT

View on SEC.gov →
001-12881
2002-11-14

EX-10.34

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

EX-21.1

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

FORM 10-K/A

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

EX-21.1

View on SEC.gov →
811-22549
2025-10-21

NSSMCAP SOI9.30.25

View on SEC.gov →
811-03114
2021-04-23

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
001-11727
2013-02-20

ETP L.P. PRESS RELEASE DATED FEBRUARY 20, 2013

View on SEC.gov →
811-04537
2014-05-22

LIBERTY ALL-STAR GROWTH FUND

View on SEC.gov →
001-32740
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-02921
2013-02-21

ETP PRESS RELEASE DATED FEBRUARY 20, 2013

View on SEC.gov →
001-32740
2017-02-24

EXHIBIT 21.1

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

EX-21.1

View on SEC.gov →
001-36335
2024-12-30

FORM 10-Q

View on SEC.gov →
811-03114
2025-07-24

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
001-06407
2013-02-21

ETP PRESS RELEASE DATED FEBRUARY 20, 2013

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
001-12881
2004-03-12

EX-10.34

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

EX-21.1

View on SEC.gov →
811-03114
2022-04-27

SEC filing

View on SEC.gov →
001-36493
2016-04-29

AMENDMENT NO. 1 FOR FORM 10-K

View on SEC.gov →
001-33922
2010-04-09

WAIVER LETTER, DATED OCTOBER 22, 2009

View on SEC.gov →
814-01566
2024-08-12

10-Q

View on SEC.gov →
001-05418
2010-04-26

EX-21.1

View on SEC.gov →
001-12881
2002-05-15

EX-10.32

View on SEC.gov →
000-19791
2004-08-03

2004 Q2

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

USF CORP. FIRST QUARTER 10-Q

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-03114
2022-01-25

SEC filing

View on SEC.gov →
001-05418
2011-04-21

EX-21.1

View on SEC.gov →
001-05418
2008-04-23

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030969
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2225 COMMONWEALTH AVE., SUITE 310, ALHAMBRA, 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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