Base
NVOCC

STARCO GLOBAL LLC

PICO RIVERA, 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 “STARCO GLOBAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STARCO GLOBAL 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)

000-54892
2021-12-14

EXHIBIT 99.1

View on SEC.gov →
024-11622
2021-10-21

PART II AND III

View on SEC.gov →
367-00276
2021-07-01

SEC filing

View on SEC.gov →
000-54892
2021-09-21

FORM 8-K

View on SEC.gov →
024-11622
2021-12-10

253G1

View on SEC.gov →
000-54892
2026-04-14

10-K

View on SEC.gov →
367-00276
2021-05-11

SEC filing

View on SEC.gov →
024-11622
2021-11-09

PART II AND III

View on SEC.gov →
024-11622
2021-08-31

PART II AND III

View on SEC.gov →
367-00276
2020-12-23

SEC filing

View on SEC.gov →
024-11622
2021-12-06

PART II AND III

View on SEC.gov →
000-54892
2025-04-18

SEC filing

View on SEC.gov →
000-54892
2023-04-18

SEC filing

View on SEC.gov →
367-00276
2021-03-12

SEC filing

View on SEC.gov →
000-54892
2022-05-20

FORM 10-K

View on SEC.gov →
000-54892
2020-05-15

QTR. REPORT - MARCH 31, 2020

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000-54892
2023-11-14

SEC filing

View on SEC.gov →
000-54892
2024-04-03

SEC filing

View on SEC.gov →
000-54892
2022-08-25

FORM 10-K/A

View on SEC.gov →
000-54892
2020-11-16

QTR. REPORT SEPT. 30, 2020

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000-54892
2020-08-14

SEC filing

View on SEC.gov →
000-54892
2025-08-14

EX-10.17

View on SEC.gov →
000-54892
2023-02-21

SEC filing

View on SEC.gov →
814-00967
2023-08-08

EX-99.1

View on SEC.gov →
814-00967
2026-03-02

EX-99.1

View on SEC.gov →
814-00967
2023-05-09

EX-99.1

View on SEC.gov →
000-54892
2022-09-15

EXHIBIT 10.1

View on SEC.gov →
000-54892
2023-01-04

EXHIBIT 10.1

View on SEC.gov →
000-54892
2020-04-14

YEAR END REPORT -DEC. 2019

View on SEC.gov →
000-21956
2005-08-22

SEC filing

View on SEC.gov →
814-00967
2024-02-29

EX-99.1

View on SEC.gov →
000-54892
2023-07-21

SEC filing

View on SEC.gov →
000-54892
2023-07-21

SEC filing

View on SEC.gov →
814-00967
2024-05-08

10-Q

View on SEC.gov →
814-00967
2025-06-10

10-K/A

View on SEC.gov →
814-00967
2024-08-08

10-Q

View on SEC.gov →
814-00967
2024-11-07

10-Q

View on SEC.gov →
814-00967
2023-11-09

10-Q

View on SEC.gov →
814-00967
2025-05-12

10-Q

View on SEC.gov →
814-00967
2025-11-10

10-Q

View on SEC.gov →
814-00967
2025-08-07

10-Q

View on SEC.gov →
814-00967
2023-08-08

10-Q

View on SEC.gov →
000-21956
2007-12-21

FORM 10KSB FOR THE YEAR ENDED SEPTEMBER 30, 2007

View on SEC.gov →
814-00967
2025-03-07

10-K

View on SEC.gov →
000-54892
2024-05-31

SEC filing

View on SEC.gov →
814-00967
2024-03-05

10-K

View on SEC.gov →
814-00967
2023-05-09

10-Q

View on SEC.gov →
814-00967
2023-08-08

EX-99.2

View on SEC.gov →
814-00967
2026-03-06

10-K

View on SEC.gov →
814-00967
2022-08-10

EX-99..1

View on SEC.gov →
333-139594
2006-12-22

SEC filing

View on SEC.gov →
814-00967
2022-11-14

EX-99.1

View on SEC.gov →
814-00967
2022-05-10

EX-99.1

View on SEC.gov →
333-139594
2007-02-12

SEC filing

View on SEC.gov →
814-00967
2022-03-03

EX-99.1

View on SEC.gov →
000-21956
2005-03-24

FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2004

View on SEC.gov →
333-139594
2007-03-28

SEC filing

View on SEC.gov →
814-00967
2023-03-02

EX-99.1

View on SEC.gov →
000-51639
2007-05-09

SEC filing

View on SEC.gov →
000-51639
2007-06-11

SEC filing

View on SEC.gov →
000-51639
2007-06-27

SEC filing

View on SEC.gov →
000-51639
2007-07-13

SEC filing

View on SEC.gov →
000-51639
2007-07-11

SEC filing

View on SEC.gov →
000-51639
2007-07-06

SEC filing

View on SEC.gov →
000-21956
2005-01-13

FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2004

View on SEC.gov →
814-00967
2022-05-10

10-Q

View on SEC.gov →
001-31918
2013-04-30

FORM 10-K/A

View on SEC.gov →
814-00967
2022-08-10

10-Q

View on SEC.gov →
000-12456
2023-07-13

10-K

View on SEC.gov →
001-31918
2016-04-25

DEF 14A

View on SEC.gov →
000-12456
2022-06-29

10-K

View on SEC.gov →
000-12456
2021-07-09

10-K

View on SEC.gov →
000-12456
2020-07-10

10-K

View on SEC.gov →
814-00967
2022-11-14

10-Q

View on SEC.gov →
811-07440
2008-02-08

N-CSR

View on SEC.gov →
001-31918
2012-04-11

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-265864
2022-06-27

FORM N-2

View on SEC.gov →
001-31918
2012-04-27

DEF 14A

View on SEC.gov →
811-07440
2007-02-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-31918
2020-03-25

PRE 14A

View on SEC.gov →
333-265864
2023-04-03

424B2

View on SEC.gov →
333-265864
2022-07-27

N-2/A

View on SEC.gov →
001-31918
2020-04-06

DEF 14A

View on SEC.gov →
811-07440
2010-01-08

DIMENSIONAL EMERGING MARKET VALUE FUND, INC.

View on SEC.gov →
333-265864
2023-08-16

424B2

View on SEC.gov →
811-07440
2009-01-09

N-CSR

View on SEC.gov →
333-265864
2023-08-21

424B2

View on SEC.gov →
814-00967
2023-03-03

10-K

View on SEC.gov →
000-15324
2007-03-16

FORM 10-K

View on SEC.gov →
001-31918
2014-04-30

DEF 14A

View on SEC.gov →
811-07436
2014-09-29

DFA INVESTMENT TRUST CO

View on SEC.gov →
000-15324
2006-03-22

AMENDMENT TO FORM 10-K

View on SEC.gov →
811-07436
2016-10-03

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2016-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033757
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
4700 GREGG ROAD, PICO RIVERA, 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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