Base
NVOCC

POLAR STAR LOGISTICS, INC.

BROOKLYN, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “POLAR STAR LOGISTICS, 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)

333-199332
2014-12-09

S-11/A

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333-199332
2014-10-15

S-11

View on SEC.gov →
333-199332
2014-11-18

S-11/A

View on SEC.gov →
333-199332
2014-11-24

S-11/A

View on SEC.gov →
333-199332
2014-11-14

S-11/A

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377-00474
2014-05-14

SEC filing

View on SEC.gov →
377-00474
2014-08-12

SEC filing

View on SEC.gov →
001-35404
2014-09-23

EXHIBIT 99.1

View on SEC.gov →
377-00474
2014-02-07

SEC filing

View on SEC.gov →
028-12489
2007-05-15

POLAR SECURITIES INC.

View on SEC.gov →
333-162947
2009-12-14

SEC filing

View on SEC.gov →
028-12489
2007-11-14

POLAR SECURITIES INC.

View on SEC.gov →
028-18304
2021-08-16

SEC filing

View on SEC.gov →
001-10864
2013-02-07

EXHIBIT

View on SEC.gov →
005-58225
2009-04-24

EXHIBIT 99.1

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005-60763
2009-05-07

EX-99.5 INFORMATION CONCERNING DIRECTORS AND EXECUTIVE OFFICERS OF STSPL AND TEMASEK.

View on SEC.gov →
001-10864
2014-02-12

EXHIBIT

View on SEC.gov →
811-08894
2019-11-27

SEC filing

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811-08894
2022-08-26

SEC filing

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000-53445
2022-03-08

FORM 6-K

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333-134820
2016-12-01

TIAA SEPARATE ACCOUNT VA-3 SUPPLEMENTS

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811-08894
2023-05-24

SEC filing

View on SEC.gov →
811-08894
2023-02-28

SEC filing

View on SEC.gov →
028-10454
2006-11-13

SEC filing

View on SEC.gov →
811-23100
2022-08-24

SEC filing

View on SEC.gov →
001-12551
2004-05-06

SEC filing

View on SEC.gov →
811-23100
2023-02-28

SEC filing

View on SEC.gov →
811-23100
2023-08-28

SEC filing

View on SEC.gov →
811-23100
2022-02-25

SEC filing

View on SEC.gov →
811-23100
2022-02-25

SEC filing

View on SEC.gov →
811-08894
2022-11-23

SEC filing

View on SEC.gov →
811-08894
2023-08-25

SEC filing

View on SEC.gov →
001-10864
2016-02-09

EXHIBIT 21.1

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
000-53445
2023-03-07

FORM 6-K

View on SEC.gov →
001-36798
2016-03-23

10-K

View on SEC.gov →
000-12456
2022-06-08

EXHIBIT 99.1

View on SEC.gov →
811-08894
2022-05-25

SEC filing

View on SEC.gov →
811-23556
2021-06-03

N-CSR

View on SEC.gov →
811-08894
2023-11-21

SEC filing

View on SEC.gov →
001-36798
2015-03-31

10-K

View on SEC.gov →
811-21335
2024-05-28

SEC filing

View on SEC.gov →
001-39426
2022-03-15

EX-99.1

View on SEC.gov →
811-21333
2015-08-13

NUVEEN CREDIT STRATEGIES INCOME FUND

View on SEC.gov →
001-10864
2017-02-08

EXHIBIT 21.1

View on SEC.gov →
811-23100
2024-02-27

SEC filing

View on SEC.gov →
811-05251
2024-09-25

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-05251
2024-03-27

SEC filing

View on SEC.gov →
811-10223
2020-07-23

SEC filing

View on SEC.gov →
811-08228
2022-05-26

SEC filing

View on SEC.gov →
811-23247
2022-08-17

SEC filing

View on SEC.gov →
811-08228
2023-11-24

SEC filing

View on SEC.gov →
811-10223
2020-10-20

SEC filing

View on SEC.gov →
811-08895
2020-08-27

SEC filing

View on SEC.gov →
000-12792
2009-10-13

CHINA SWINE GENETICS, INC. FORM 10-K JUNE 30, 2009

View on SEC.gov →
811-05251
2022-03-22

SEC filing

View on SEC.gov →
001-33869
2019-03-21

20-F

View on SEC.gov →
811-07959
2024-11-21

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-05251
2022-09-27

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-09301
2025-06-26

SEC filing

View on SEC.gov →
811-09301
2025-09-26

SEC filing

View on SEC.gov →
811-21335
2023-08-29

SEC filing

View on SEC.gov →
811-04603
2024-08-27

SEC filing

View on SEC.gov →
811-21556
2017-03-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05251
2023-03-27

SEC filing

View on SEC.gov →
811-08228
2021-08-25

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
811-05251
2023-09-25

SEC filing

View on SEC.gov →
811-08228
2023-05-26

SEC filing

View on SEC.gov →
333-257930
2022-03-15

424B3

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-08228
2024-02-28

TIMOTHY INTERNATIONAL 12.31.23

View on SEC.gov →
811-08519
2019-05-30

NPORT-EX

View on SEC.gov →
811-08228
2024-02-28

TIMOTHY ISRAEL 12.31.23

View on SEC.gov →
811-08228
2024-02-28

SEC filing

View on SEC.gov →
811-08228
2024-02-28

TIMOTHY CONSERVATIVE 12.31.23

View on SEC.gov →
811-21335
2022-11-23

SEC filing

View on SEC.gov →
811-07912
2022-03-31

SEC filing

View on SEC.gov →
811-08228
2024-02-28

TIMOTHY AGRESSIVE 12.31.23

View on SEC.gov →
811-21864
2025-04-29

SEC filing

View on SEC.gov →
811-08228
2024-02-28

TIMOTHY STRATEGIC 12.31.23

View on SEC.gov →
811-08228
2024-02-28

TIMOTHY LARGE/MID 12.31.23

View on SEC.gov →
811-21335
2023-10-31

SEC filing

View on SEC.gov →
811-21864
2024-11-27

SEC filing

View on SEC.gov →
811-04018
2021-07-27

POI - FEDERATED HERMES OPPORTUNISTIC HIGH YIELD BOND FUND

View on SEC.gov →
811-21864
2024-08-28

SEC filing

View on SEC.gov →
811-08228
2024-02-28

TIMOTHY GROWTH/ INC 12.31.23

View on SEC.gov →
811-08228
2024-02-28

TIMOTHY DEFENSIVE12.31.23

View on SEC.gov →
811-08228
2024-02-28

TIMOTHY SMALL CAP 12.31.23

View on SEC.gov →
811-08228
2024-02-28

TIMOTHY HIGH YIELD 12.31.23

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
001-15957
2023-10-25

EX-99.1

View on SEC.gov →
811-10223
2021-01-26

SEC filing

View on SEC.gov →
811-08228
2024-02-28

TIMOTHY CAP VALUE 12.31.23

View on SEC.gov →
811-08228
2024-02-28

TIMOTHY FIXED INCOME 12.31.23

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031448
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
2670 STILLWELL AVE, BROOKLYN, 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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