Base
NVOCC

HARRINGTON STAR EXPRESS LLC

MARIETTA, GA, 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 “HARRINGTON STAR EXPRESS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HARRINGTON STAR EXPRESS LLC” 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)

005-62369
2016-11-07

LETTER TO SHAREHOLDERS

View on SEC.gov →
001-32583
2012-03-08

FORM 10-K

View on SEC.gov →
000-20630
2005-04-12

FOR THE FISCAL YEAR ENDED: DECEMBER 31, 2004

View on SEC.gov →
001-15319
2007-03-30

PRE 14A

View on SEC.gov →
001-15319
2007-04-18

DEF 14A

View on SEC.gov →
000-20630
2003-03-28

10KSB

View on SEC.gov →
000-20630
2002-03-29

10KSB

View on SEC.gov →
000-20630
2001-04-02

SEC filing

View on SEC.gov →
001-32583
2013-03-06

FORM 10-K

View on SEC.gov →
000-20630
2004-03-30

10KSB

View on SEC.gov →
033-23460
2002-04-09

UNPAID BILLS DETAIL

View on SEC.gov →
001-11527
2007-04-13

DEF 14A

View on SEC.gov →
001-11527
2007-03-27

PRE 14A

View on SEC.gov →
333-193225
2014-01-08

FORM S-1

View on SEC.gov →
028-11342
2006-05-12

SEC filing

View on SEC.gov →
028-11342
2006-08-09

SEC filing

View on SEC.gov →
020-23125
2017-05-02

2016 ANNUAL REPORT

View on SEC.gov →
000-31511
2006-12-12

TRANSCRIPT20061211

View on SEC.gov →
005-62369
2020-03-18

SC 13D/A

View on SEC.gov →
024-10549
2016-11-15

AMENDMENT NO. 5

View on SEC.gov →
024-10549
2016-11-22

AMENDMENT NO. 6

View on SEC.gov →
024-10549
2016-09-08

AMENDMENT NO. 4

View on SEC.gov →
024-10549
2016-08-11

AMENDMENT NO. 3

View on SEC.gov →
811-05754001-15417001-15415001-15411811-05785811-05567811-05851
2001-08-06

COLONIAL CLOSED-END FUNDS

View on SEC.gov →
811-21671
2006-02-28

N-CSR

View on SEC.gov →
024-10549
2016-07-15

AMENDMENT NO. 2

View on SEC.gov →
811-21241
2006-02-28

N-CSR

View on SEC.gov →
811-21502
2006-02-28

N-CSR

View on SEC.gov →
811-21616
2006-02-28

N-CSR

View on SEC.gov →
001-39906
2021-01-25

STOCK ESCROW AGREEMENT BETWEEN LEGATO MERGER CORP., CERTAIN SECURITY HOLDERS, AND CONTINENTAL STOCK TRANSFER & TRUST COMPANY

View on SEC.gov →
001-32583
2014-11-12

PRESENTATION

View on SEC.gov →
001-37673
2022-03-24

DEF14A

View on SEC.gov →
333-270770
2023-03-23

REGISTRATION OF SECURITIES ISSUED IN BUSINESS COMBINATION TRANSACTIONS

View on SEC.gov →
028-11342
2006-11-13

SEC filing

View on SEC.gov →
001-15035
2001-09-28

SEC filing

View on SEC.gov →
811-05754811-04992811-05567811-05785811-05851001-15411001-15415001-15417
2001-07-13

COLONIAL HIGH INCOME MUNICIPAL TRUST

View on SEC.gov →
333-270770
2023-04-24

PRE-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
811-21241
2004-03-01

FORM N-CSR

View on SEC.gov →
028-10176
2010-05-13

BLACKTHORN INVESTMENT GROUP 03-31-2010

View on SEC.gov →
24R-00278
2024-04-30

PART II

View on SEC.gov →
333-270770
2023-04-28

FORM 424B3

View on SEC.gov →
811-07456
2007-07-26

BLACKROCK SENIOR HIGH INCOME FUND, INC.

View on SEC.gov →
001-15035
2002-09-24

10KSB

View on SEC.gov →
000-26699
2001-04-16

RELIANT INTERACTIVE MEDIA 10KSB FILING

View on SEC.gov →
001-15035
2001-04-02

C:\ABLE\10KSB.FIN

View on SEC.gov →
333-83648
2002-03-20

S-1/A

View on SEC.gov →
333-83648
2002-03-01

S-1

View on SEC.gov →
333-69846
2001-12-05

S-1/A

View on SEC.gov →
001-15035
2004-09-28

10-K

View on SEC.gov →
333-69846
2001-11-08

S-1/A

View on SEC.gov →
811-21413
2007-07-26

BLACKROCK FLOATING RATE INCOME STRATEGIES FUND INC

View on SEC.gov →
000-01469
2002-04-30

DEF 14A

View on SEC.gov →
028-10176
2010-02-02

BLACKTHORN INVESTMENT GROUP 12-31-2009

View on SEC.gov →
001-15035
2003-09-29

FORM 10-K

View on SEC.gov →
001-35713
2018-08-31

SEC filing

View on SEC.gov →
001-37673
2025-04-30

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-123927
2009-02-26

FORM 10-K

View on SEC.gov →
001-14667
2021-03-30

DEF 14A

View on SEC.gov →
333-184897
2016-03-28

ANNUAL REPORT

View on SEC.gov →
814-01579
2024-11-12

10-Q

View on SEC.gov →
333-136341
2006-08-04

FORM SB-2 FOR FULL HOUSE RESORTS, INC.

View on SEC.gov →
001-35713
2018-08-03

SEC filing

View on SEC.gov →
333-136341
2006-10-27

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
333-69846
2001-09-21

S-1

View on SEC.gov →
028-10176
2004-05-14

FORM 13F

View on SEC.gov →
028-10176
2004-08-13

SEC filing

View on SEC.gov →
333-216854
2017-08-28

424B3

View on SEC.gov →
000-01469
2003-04-28

DEF 14A

View on SEC.gov →
001-15319
2021-11-03

EX-99.2

View on SEC.gov →
000-53539
2013-06-28

ANNUAL REPORT

View on SEC.gov →
333-136341
2006-09-27

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
333-210566
2016-06-16

S-11/A

View on SEC.gov →
333-210566
2016-06-10

S-11/A

View on SEC.gov →
333-69846
2001-12-07

424B3

View on SEC.gov →
814-01461
2025-08-12

10-Q

View on SEC.gov →
333-210566
2016-06-17

S-11/A

View on SEC.gov →
814-01579
2025-05-13

10-Q

View on SEC.gov →
000-01469
2003-03-28

PRE 14A

View on SEC.gov →
001-12291
2018-02-27

PRE 14A

View on SEC.gov →
001-14667
2020-03-31

DEF 14A

View on SEC.gov →
000-50228
2005-04-15

SEC filing

View on SEC.gov →
000-20630
2001-04-12

SEC filing

View on SEC.gov →
333-136341
2006-11-22

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
333-157455
2009-05-28

S-11/A

View on SEC.gov →
001-12291
2018-03-09

DEF 14A

View on SEC.gov →
333-210566
2016-06-30

424B4

View on SEC.gov →
333-123927
2010-03-16

FORM 10-K

View on SEC.gov →
811-22116
2009-02-25

N-CSR

View on SEC.gov →
333-257732
2021-07-07

EX-10.3

View on SEC.gov →
333-157455
2009-05-20

S-11/A

View on SEC.gov →
333-83648
2002-03-21

424B1

View on SEC.gov →
333-123927
2011-03-08

FORM 10-K

View on SEC.gov →
333-157455
2009-04-06

S-11/A

View on SEC.gov →
333-177933
2012-02-22

EXHIBIT 10.1

View on SEC.gov →
333-177933
2011-11-14

EXHIBIT 10.1

View on SEC.gov →
333-157455
2009-05-08

S-11/A

View on SEC.gov →
028-10799
2012-05-01

HOLDINGS REPORT

View on SEC.gov →
001-13650
2005-04-29

DEF 14A

View on SEC.gov →
028-10799
2012-05-14

SEC filing

View on SEC.gov →
333-140057
2007-05-22

N-2/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032438
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
2799 OCTAVIA LN, MARIETTA, GA, 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.

Search Screening List
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