Base
NVOCC

EXPRESS STAR LINE LTD.

SHANTOU 515000, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

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

001-32740
2018-02-23

EXHIBIT 21.1

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

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32740
2012-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11727
2012-02-22

LIST OF SUBSIDIARIES

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

EXHIBIT 21.1

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

LIST OF SUBSIDIARIES

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

EXHIBIT 21.1

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

EXHIBIT 21.1

View on SEC.gov →
333-197358
2014-07-11

EX-21.1

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

LIST OF SUBSIDIARIES

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

EXHIBIT 21.1

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

EX-21.1

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

EX-21.1

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

LIST OF SUBSIDIARIES

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

EX-21.1

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

EXHIBIT 21.1

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

LIST OF SUBSIDIARIES

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

LIST OF SUBSIDIARIES

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

LIST OF SUBSIDIARIES

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

EX-21.1

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

LIST OF SUBSIDIARIES

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

LIST OF SUBSIDIARIES

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

EXHIBIT 21.1

View on SEC.gov →
000-29485
2005-12-12

SEC filing

View on SEC.gov →
001-08912
2002-04-01

THE COMPANY'S ANNUAL REPORT TO SHAREHOLDERS

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

SEC filing

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

SEC filing

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

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 →
001-16017
2003-05-12

EX-99

View on SEC.gov →
033-30158-A
2001-05-30

SEC filing

View on SEC.gov →
001-08912
2001-04-02

STAR STRUCK 2000 ANNUAL REPORT

View on SEC.gov →
005-50088
2007-03-20

EXCERPT OF SUMMARY PRESENTATION BY MORGAN STANLEY TO ABLE STAR ASSOCIATES LTD

View on SEC.gov →
005-50088
2007-03-20

EXCERPT OF SUMMARY PRESENTATION BY MORGAN STANLEY TO ABLE STAR ASSOCIATES LTD

View on SEC.gov →
000-26680
2015-06-15

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-28861
2002-12-05

SEC filing

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

EX-21.1

View on SEC.gov →
811-04809
2011-11-29

LIBERTY ALL-STAR EQUITY

View on SEC.gov →
000-24085
2022-07-06

EX-99.4

View on SEC.gov →
000-24085
2022-08-02

EX-99.3

View on SEC.gov →
000-26680
2016-06-14

FORM OF DEALER AGREEMENT AND SCHEDULE

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

EX-99

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

SEC filing

View on SEC.gov →
001-10852
2003-06-27

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
811-04809
2012-11-27

LIBERTY ALL STAR EQUITY FUND

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

SEC filing

View on SEC.gov →
000-26680
2017-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

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

SEC filing

View on SEC.gov →
811-04809
2012-05-30

LIBERTY ALL-STAR EQUITY FUND

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

SEC filing

View on SEC.gov →
000-26680
2015-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

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

SEC filing

View on SEC.gov →
000-26680
2017-06-14

FORM OF DEALER AGREEMENT

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

SEC filing

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

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 →
811-23024
2024-09-27

SEC filing

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

SEC filing

View on SEC.gov →
000-26680
2014-06-16

FORM OF DEALER AGREEMENT AND SCHEDULE

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

SEC filing

View on SEC.gov →
000-26680
2015-11-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
001-07657
2005-03-10

SUBSIDIARIES

View on SEC.gov →
000-26680
2014-08-11

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
811-04323
2003-03-03

SEC filing

View on SEC.gov →
001-07657
2004-03-12

EXHIBIT 21

View on SEC.gov →
000-51012
2007-04-17

XINYINHAI 10-KSB 2006

View on SEC.gov →
811-02735
2001-02-23

ELFUN FUNDS ANNUAL REPORT

View on SEC.gov →
811-09095
2001-03-29

LIBERTY ALL-STAR GROWTH AND INCOME FUND

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

SEC filing

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

SEC filing

View on SEC.gov →
811-05904
2001-04-06

ELFUN MONEY MARKET FUND ANNUAL REPORT

View on SEC.gov →
000-26680
2016-08-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
811-00483
2001-04-06

ELFUN TRUST FUND ANNUAL REPORT

View on SEC.gov →
811-05216
2001-04-06

ELFUN INTERNATIONAL EQUITY FUND ANNUAL REPORT

View on SEC.gov →
811-03715
2001-04-06

ELFUN INCOME FUND ANNUAL REPORT

View on SEC.gov →
811-05324
2001-04-05

ELFUN DIVERSIFIED FUNDS ANNUAL REPORT

View on SEC.gov →
000-50340
2006-11-08

EXHIBIT 10.1

View on SEC.gov →
028-10739
2011-02-25

SEC filing

View on SEC.gov →
811-22549
2020-08-21

N-PX

View on SEC.gov →
811-04809
2012-05-30

LIBERTY ALL-STAR EQUITY FUND

View on SEC.gov →
811-04809
2013-05-23

LIBERTY ALL STARY EQUITY FUND

View on SEC.gov →
000-26680
2017-08-09

EX-10.8

View on SEC.gov →
028-10739
2008-11-13

SEC filing

View on SEC.gov →
333-141296
2007-08-31

SEC filing

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

SEC filing

View on SEC.gov →
811-04809
2013-05-23

LIBERTY ALL-STAR EQUITY FUND NQ

View on SEC.gov →
001-34804
2011-03-31

SEC filing

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

EX-21.1

View on SEC.gov →
000-26680
2016-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2014-02-10

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2016-11-09

FORM OF DEALER AGREEMENT AND SCHEDULE

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

FORM 10-K

View on SEC.gov →
811-08941
2005-03-10

SEC filing

View on SEC.gov →
000-13066
2001-11-19

SEC filing

View on SEC.gov →
811-10173
2002-09-27

ANNUAL REPORT

View on SEC.gov →
000-53868
2013-08-13

SEC filing

View on SEC.gov →
001-11727
2015-06-23

EX-1.1

View on SEC.gov →
000-30600
2008-10-17

EXHIBIT 2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031129
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 1402, HANJIANG BLDG., 118 CHANGPING RD., SHANTOU 515000, 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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