Base
NVOCC

FIVE STAR GLOBAL LOGISTICS USA INC.

ATLANTA, 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 “FIVE STAR GLOBAL LOGISTICS USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FIVE STAR GLOBAL 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)

2019-04-09

SEC filing

View on SEC.gov →
2018-10-03

SEC filing

View on SEC.gov →
001-33869
2021-04-01

SEC filing

View on SEC.gov →
001-33869
2021-04-02

SEC filing

View on SEC.gov →
333-227538333-227538-01333-227538-02333-227538-03333-227538-04333-227538-05333-227538-06333-227538-07333-227538-08333-227538-09333-227538-10333-227538-100333-227538-101333-227538-102333-227538-103333-227538-104333-227538-105333-227538-106333-227538-107333-227538-108333-227538-109333-227538-11333-227538-110333-227538-111333-227538-112333-227538-113333-227538-114333-227538-115333-227538-116333-227538-117333-227538-118333-227538-119333-227538-12333-227538-120333-227538-121333-227538-122333-227538-123333-227538-124333-227538-125333-227538-126333-227538-127333-227538-128333-227538-129333-227538-13333-227538-130333-227538-131333-227538-132333-227538-133333-227538-134333-227538-135333-227538-136333-227538-137333-227538-138333-227538-139333-227538-14333-227538-140333-227538-141333-227538-142333-227538-143333-227538-144333-227538-145333-227538-146333-227538-147333-227538-148333-227538-149333-227538-15333-227538-150333-227538-151333-227538-152333-227538-153333-227538-154333-227538-155333-227538-156333-227538-157333-227538-158333-227538-159333-227538-16333-227538-160333-227538-161333-227538-162333-227538-163333-227538-164333-227538-165333-227538-166333-227538-167333-227538-168333-227538-169333-227538-17333-227538-170333-227538-18333-227538-19333-227538-20333-227538-21333-227538-22333-227538-23333-227538-24333-227538-25333-227538-26333-227538-27333-227538-28333-227538-29333-227538-30333-227538-31333-227538-32333-227538-33333-227538-34333-227538-35333-227538-36333-227538-37333-227538-38333-227538-39333-227538-40333-227538-41333-227538-42333-227538-43333-227538-44333-227538-45333-227538-46333-227538-47333-227538-48333-227538-49333-227538-50333-227538-51333-227538-52333-227538-53333-227538-54333-227538-55333-227538-56333-227538-57333-227538-58333-227538-59333-227538-60333-227538-61333-227538-62333-227538-63333-227538-64333-227538-65333-227538-66333-227538-67333-227538-68333-227538-69333-227538-70333-227538-71333-227538-72333-227538-73333-227538-74333-227538-75333-227538-76333-227538-77333-227538-78333-227538-79333-227538-80333-227538-81333-227538-82333-227538-83333-227538-84333-227538-85333-227538-86333-227538-87333-227538-88333-227538-89333-227538-90333-227538-91333-227538-92333-227538-93333-227538-94333-227538-95333-227538-96333-227538-97333-227538-98
2018-10-05

SEC filing

View on SEC.gov →
333-230687333-230687-01333-230687-02333-230687-03333-230687-04333-230687-05333-230687-06333-230687-07333-230687-08333-230687-09333-230687-10333-230687-100333-230687-101333-230687-102333-230687-103333-230687-104333-230687-105333-230687-106333-230687-107333-230687-108333-230687-109333-230687-11333-230687-110333-230687-111333-230687-112333-230687-113333-230687-114333-230687-115333-230687-116333-230687-117333-230687-118333-230687-119333-230687-12333-230687-120333-230687-121333-230687-122333-230687-123333-230687-124333-230687-125333-230687-126333-230687-127333-230687-128333-230687-129333-230687-13333-230687-130333-230687-131333-230687-132333-230687-133333-230687-134333-230687-135333-230687-136333-230687-137333-230687-138333-230687-139333-230687-14333-230687-140333-230687-141333-230687-142333-230687-143333-230687-144333-230687-145333-230687-146333-230687-147333-230687-148333-230687-149333-230687-15333-230687-150333-230687-151333-230687-152333-230687-153333-230687-154333-230687-155333-230687-156333-230687-157333-230687-158333-230687-159333-230687-16333-230687-160333-230687-161333-230687-162333-230687-163333-230687-164333-230687-165333-230687-166333-230687-167333-230687-168333-230687-169333-230687-17333-230687-170333-230687-18333-230687-19333-230687-20333-230687-21333-230687-22333-230687-23333-230687-24333-230687-25333-230687-26333-230687-27333-230687-28333-230687-29333-230687-30333-230687-31333-230687-32333-230687-33333-230687-34333-230687-35333-230687-36333-230687-37333-230687-38333-230687-39333-230687-40333-230687-41333-230687-42333-230687-43333-230687-44333-230687-45333-230687-46333-230687-47333-230687-48333-230687-49333-230687-50333-230687-51333-230687-52333-230687-53333-230687-54333-230687-55333-230687-56333-230687-57333-230687-58333-230687-59333-230687-60333-230687-61333-230687-62333-230687-63333-230687-64333-230687-65333-230687-66333-230687-67333-230687-68333-230687-69333-230687-70333-230687-71333-230687-72333-230687-73333-230687-74333-230687-75333-230687-76333-230687-77333-230687-78333-230687-79333-230687-80333-230687-81333-230687-82333-230687-83333-230687-84333-230687-85333-230687-86333-230687-87333-230687-88333-230687-89333-230687-90333-230687-91333-230687-92333-230687-93333-230687-94333-230687-95333-230687-96333-230687-97333-230687-98
2019-04-11

SEC filing

View on SEC.gov →
000-27385
2007-04-23

EXHIBIT 99.1

View on SEC.gov →
001-33869
2026-03-19

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-33869
2025-03-19

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-05346
2025-08-26

SEC filing

View on SEC.gov →
811-04087
2026-02-23

SEC filing

View on SEC.gov →
811-07237
2025-07-25

SEC filing

View on SEC.gov →
001-08444
2013-03-22

425

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

LIBERTY ALL-STAR GROWTH FUND

View on SEC.gov →
811-03857
2023-02-27

SEC filing

View on SEC.gov →
001-33869
2022-03-15

SEC filing

View on SEC.gov →
001-33869
2024-03-13

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-276621
2024-01-19

EX-21.1

View on SEC.gov →
811-04087
2025-11-24

SEC filing

View on SEC.gov →
000-23320
2026-02-02

8-K

View on SEC.gov →
000-23320
2026-02-02

425

View on SEC.gov →
001-33869
2023-03-07

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-23320
2026-02-02

DEFA14A

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

EXHIBIT 21.1

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →
811-07102
2021-08-26

SEC filing

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

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

10-K

View on SEC.gov →
000-24968
2014-06-30

FORM 10-K

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

FORM 10-Q

View on SEC.gov →
001-08129
2011-03-31

SEC filing

View on SEC.gov →
811-22110
2022-05-20

SEC filing

View on SEC.gov →
811-09689
2021-04-29

SEC filing

View on SEC.gov →
333-227538333-227538-01333-227538-02333-227538-03333-227538-04333-227538-05333-227538-06333-227538-07333-227538-08333-227538-09333-227538-10333-227538-100333-227538-101333-227538-102333-227538-103333-227538-104333-227538-105333-227538-106333-227538-107333-227538-108333-227538-109333-227538-11333-227538-110333-227538-111333-227538-112333-227538-113333-227538-114333-227538-115333-227538-116333-227538-117333-227538-118333-227538-119333-227538-12333-227538-120333-227538-121333-227538-122333-227538-123333-227538-124333-227538-125333-227538-126333-227538-127333-227538-128333-227538-129333-227538-13333-227538-130333-227538-131333-227538-132333-227538-133333-227538-134333-227538-135333-227538-136333-227538-137333-227538-138333-227538-139333-227538-14333-227538-140333-227538-141333-227538-142333-227538-143333-227538-144333-227538-145333-227538-146333-227538-147333-227538-148333-227538-149333-227538-15333-227538-150333-227538-151333-227538-152333-227538-153333-227538-154333-227538-155333-227538-156333-227538-157333-227538-158333-227538-159333-227538-16333-227538-160333-227538-161333-227538-162333-227538-163333-227538-164333-227538-165333-227538-166333-227538-167333-227538-168333-227538-169333-227538-17333-227538-170333-227538-18333-227538-19333-227538-20333-227538-21333-227538-22333-227538-23333-227538-24333-227538-25333-227538-26333-227538-27333-227538-28333-227538-29333-227538-30333-227538-31333-227538-32333-227538-33333-227538-34333-227538-35333-227538-36333-227538-37333-227538-38333-227538-39333-227538-40333-227538-41333-227538-42333-227538-43333-227538-44333-227538-45333-227538-46333-227538-47333-227538-48333-227538-49333-227538-50333-227538-51333-227538-52333-227538-53333-227538-54333-227538-55333-227538-56333-227538-57333-227538-58333-227538-59333-227538-60333-227538-61333-227538-62333-227538-63333-227538-64333-227538-65333-227538-66333-227538-67333-227538-68333-227538-69333-227538-70333-227538-71333-227538-72333-227538-73333-227538-74333-227538-75333-227538-76333-227538-77333-227538-78333-227538-79333-227538-80333-227538-81333-227538-82333-227538-83333-227538-84333-227538-85333-227538-86333-227538-87333-227538-88333-227538-89333-227538-90333-227538-91333-227538-92333-227538-93333-227538-94333-227538-95333-227538-96333-227538-97333-227538-98
2018-09-26

F-3

View on SEC.gov →
811-04809
2012-03-06

LIBERTY ALL-STAR EQUITY

View on SEC.gov →
811-07319
2025-10-28

SEC filing

View on SEC.gov →
333-230687333-230687-01333-230687-02333-230687-03333-230687-04333-230687-05333-230687-06333-230687-07333-230687-08333-230687-09333-230687-10333-230687-100333-230687-101333-230687-102333-230687-103333-230687-104333-230687-105333-230687-106333-230687-107333-230687-108333-230687-109333-230687-11333-230687-110333-230687-111333-230687-112333-230687-113333-230687-114333-230687-115333-230687-116333-230687-117333-230687-118333-230687-119333-230687-12333-230687-120333-230687-121333-230687-122333-230687-123333-230687-124333-230687-125333-230687-126333-230687-127333-230687-128333-230687-129333-230687-13333-230687-130333-230687-131333-230687-132333-230687-133333-230687-134333-230687-135333-230687-136333-230687-137333-230687-138333-230687-139333-230687-14333-230687-140333-230687-141333-230687-142333-230687-143333-230687-144333-230687-145333-230687-146333-230687-147333-230687-148333-230687-149333-230687-15333-230687-150333-230687-151333-230687-152333-230687-153333-230687-154333-230687-155333-230687-156333-230687-157333-230687-158333-230687-159333-230687-16333-230687-160333-230687-161333-230687-162333-230687-163333-230687-164333-230687-165333-230687-166333-230687-167333-230687-168333-230687-169333-230687-17333-230687-170333-230687-18333-230687-19333-230687-20333-230687-21333-230687-22333-230687-23333-230687-24333-230687-25333-230687-26333-230687-27333-230687-28333-230687-29333-230687-30333-230687-31333-230687-32333-230687-33333-230687-34333-230687-35333-230687-36333-230687-37333-230687-38333-230687-39333-230687-40333-230687-41333-230687-42333-230687-43333-230687-44333-230687-45333-230687-46333-230687-47333-230687-48333-230687-49333-230687-50333-230687-51333-230687-52333-230687-53333-230687-54333-230687-55333-230687-56333-230687-57333-230687-58333-230687-59333-230687-60333-230687-61333-230687-62333-230687-63333-230687-64333-230687-65333-230687-66333-230687-67333-230687-68333-230687-69333-230687-70333-230687-71333-230687-72333-230687-73333-230687-74333-230687-75333-230687-76333-230687-77333-230687-78333-230687-79333-230687-80333-230687-81333-230687-82333-230687-83333-230687-84333-230687-85333-230687-86333-230687-87333-230687-88333-230687-89333-230687-90333-230687-91333-230687-92333-230687-93333-230687-94333-230687-95333-230687-96333-230687-97333-230687-98
2019-04-02

F-3

View on SEC.gov →
811-22549
2022-08-15

N-PX

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

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

SEC filing

View on SEC.gov →
001-35456
2016-03-14

PRESS RELEASE DATED MARCH 14, 2016

View on SEC.gov →
001-35456
2016-03-14

PRESS RELEASE DATED MARCH 14, 2016

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

SEC filing

View on SEC.gov →
811-24019
2026-04-01

SEC filing

View on SEC.gov →
811-02183
2025-05-30

SEC filing

View on SEC.gov →
811-03857
2023-08-25

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-03857
2023-05-26

SEC filing

View on SEC.gov →
000-23320
2026-02-06

425

View on SEC.gov →
811-09689
2021-07-30

SEC filing

View on SEC.gov →
811-05531
2025-05-30

SEC filing

View on SEC.gov →
001-34735
2026-02-06

8-K

View on SEC.gov →
001-00768
2025-02-14

EX-21 SUBSIDIARIES

View on SEC.gov →
333-206361-12
2025-03-17

SEC filing

View on SEC.gov →
000-24968
2012-06-29

FORM 10-K

View on SEC.gov →
811-05308
2008-09-08

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10303
2026-02-24

SEC filing

View on SEC.gov →
000-20618
2005-05-17

PRESENTATION TO BE GIVEN ON MAY 17, 2005

View on SEC.gov →
005-33130
2024-08-16

SC 13D

View on SEC.gov →
811-10325
2024-03-18

SEC filing

View on SEC.gov →
811-07319
2025-07-24

SEC filing

View on SEC.gov →
811-22865
2024-11-22

SEC filing

View on SEC.gov →
000-24968
2016-06-29

10-K

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
001-31902
2004-12-30

EX-99.2

View on SEC.gov →
000-24968
2015-06-29

10-K

View on SEC.gov →
811-04087
2026-02-23

SEC filing

View on SEC.gov →
811-21774
2021-11-24

SEC filing

View on SEC.gov →
811-01829
2002-02-27

LIBERTY ACORN FAMILY OF FUNDS

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-05531
2025-11-28

SEC filing

View on SEC.gov →
811-03919
2022-12-30

N-CSR

View on SEC.gov →
811-05308
2008-03-12

ANNUAL NOTICE OF SECURITIES HOLDINGS

View on SEC.gov →
811-03919
2021-12-29

N-CSR

View on SEC.gov →
811-22865
2024-05-24

SEC filing

View on SEC.gov →
811-08764
2021-12-29

SEC filing

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

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
333-206361-12
2024-03-15

SEC filing

View on SEC.gov →
811-05531
2024-08-29

SEC filing

View on SEC.gov →
811-02183
2025-11-28

SEC filing

View on SEC.gov →
811-22110
2022-05-20

SEC filing

View on SEC.gov →
811-23304
2026-01-29

SEC filing

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

SEC filing

View on SEC.gov →
811-03919
2011-12-30

VANGUARD STAR FUNDS

View on SEC.gov →
811-21531
2014-03-27

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

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

SEC filing

View on SEC.gov →
000-55313
2015-10-14

SHARE PROSPECTUS

View on SEC.gov →
811-04809
2008-03-07

N-CSR

View on SEC.gov →
811-23157
2023-02-28

SEC filing

View on SEC.gov →
811-01829
2002-03-05

LIBERTY ACORN FUNDS

View on SEC.gov →
811-05531
2025-08-28

SEC filing

View on SEC.gov →
811-04809
2011-03-07

LIBERTY ALL-STAR EQUITY FUND ANNUAL REPORT

View on SEC.gov →
811-23112
2023-09-22

SEC filing

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

SEC filing

View on SEC.gov →
811-23157
2022-11-29

SEC filing

View on SEC.gov →
811-21531
2013-03-21

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-02183
2025-08-28

SEC filing

View on SEC.gov →
811-23112
2023-12-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033321
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1100 PEACHTREE STREET NE, SUITE 200, ATLANTA, 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

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