Base
NVOCC

7 STAR LOGISTICS SOLUTIONS LLC

OKEMOS, MI, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “7 STAR LOGISTICS SOLUTIONS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “7 STAR LOGISTICS SOLUTIONS 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)

005-48513
2021-09-07

SCHEDULE TO-I/A

View on SEC.gov →
005-48513
2021-09-09

SCHEDULE TO-I/A

View on SEC.gov →
005-48513
2021-08-09

SCHEDULE TO-I

View on SEC.gov →
000-24960
2018-08-08

EXHIBIT 10.1 (FIFTEENTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT)

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

SEC filing

View on SEC.gov →
000-24960
2018-11-09

EXHIBIT 10.1 (SIXTEENTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT)

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

SEC filing

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

SEC filing

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-38704
2025-10-17

EX-99.1

View on SEC.gov →
001-38704
2025-11-25

EX-99.1

View on SEC.gov →
000-24960
2021-04-06

FORM 10-K/A

View on SEC.gov →
001-35947
2024-08-27

EX-99.1

View on SEC.gov →
001-42192
2025-02-28

EXHIBIT 10.39

View on SEC.gov →
001-36307
2025-02-27

EX-21.1

View on SEC.gov →
005-88353
2025-11-28

SEC filing

View on SEC.gov →
001-36307
2026-02-26

EX-21.1

View on SEC.gov →
811-23908
2025-11-25

SEC filing

View on SEC.gov →
001-09595
2009-04-29

EXHIBIT 21.1

View on SEC.gov →
001-38704
2026-03-30

EX-99.1

View on SEC.gov →
333-257991-04
2024-03-13

SEC filing

View on SEC.gov →
001-38704
2026-02-03

EX-99.1

View on SEC.gov →
333-257991-04
2026-03-18

SEC filing

View on SEC.gov →
333-257991-04
2025-03-10

SEC filing

View on SEC.gov →
001-09595
2011-04-25

EX-21.1

View on SEC.gov →
001-09595
2012-05-01

EX-21.1

View on SEC.gov →
001-09595
2010-04-28

EXHIBIT 21.1

View on SEC.gov →
001-09595
2013-03-27

EX-21.1

View on SEC.gov →
000-28452
2003-10-14

FORM 10-K

View on SEC.gov →
001-37917
2019-11-12

EXHIBIT 10.1

View on SEC.gov →
001-09595
2015-03-31

EXHIBIT 21.1

View on SEC.gov →
001-15174
2013-11-27

EX-8.1

View on SEC.gov →
001-42192
2026-02-27

FORM 10-K

View on SEC.gov →
005-80980
2023-11-13

EX-99.(C)(3)

View on SEC.gov →
028-06197
2006-05-15

FORM 13F-HR

View on SEC.gov →
001-09595
2014-03-28

EX-21.1

View on SEC.gov →
000-24960
2020-11-03

EXHIBIT 10.3

View on SEC.gov →
001-36307
2024-02-22

EX-21.1

View on SEC.gov →
001-39929
2021-11-03

425

View on SEC.gov →
001-38704
2025-09-17

EX-99.1

View on SEC.gov →
001-36307
2022-05-05

EX-21.1

View on SEC.gov →
001-36307
2023-02-22

EX-21.1

View on SEC.gov →
811-23620
2024-08-27

SEC filing

View on SEC.gov →
001-35947
2024-11-19

EX-99.1

View on SEC.gov →
811-23620
2025-02-28

SEC filing

View on SEC.gov →
005-80980
2023-11-13

EX-99.(C)(5)

View on SEC.gov →
001-35416
2024-07-16

EX-99.1

View on SEC.gov →
001-32627
2007-10-31

EXHIBIT 99.1

View on SEC.gov →
001-35054
2016-11-22

EXHIBIT 1

View on SEC.gov →
000-19791
2003-03-17

SEC filing

View on SEC.gov →
000-28452
2004-12-23

FORM 10-K

View on SEC.gov →
001-36335
2024-08-22

EXHIBIT 99.1

View on SEC.gov →
001-35054
2016-09-06

EXHIBIT 99.1

View on SEC.gov →
811-23620
2025-05-29

SEC filing

View on SEC.gov →
001-35714
2016-09-06

EXHIBIT 99.1

View on SEC.gov →
811-23620
2024-11-26

SEC filing

View on SEC.gov →
028-06197
2006-11-14

FORM 13F-HR

View on SEC.gov →
001-36307
2020-02-27

EX-21.1

View on SEC.gov →
001-39455
2020-12-04

EXHIBIT 99.2

View on SEC.gov →
000-55050
2016-08-04

10-KT

View on SEC.gov →
001-39455
2020-12-04

EXHIBIT 99.2

View on SEC.gov →
000-12255
2008-02-29

FORM 10-K

View on SEC.gov →
001-36307
2021-02-24

EX-21.1

View on SEC.gov →
001-36307
2022-02-24

EX-21.1

View on SEC.gov →
001-35714
2017-06-26

EXHIBIT 99.1

View on SEC.gov →
811-23620
2024-11-26

SEC filing

View on SEC.gov →
001-35054
2017-06-26

EXHIBIT 99.1

View on SEC.gov →
000-28452
2002-09-27

FORM 10-K

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

SEC filing

View on SEC.gov →
001-12273
2014-02-21

SUBSIDIARY LIST

View on SEC.gov →
811-23620
2025-05-29

SEC filing

View on SEC.gov →
811-23620
2025-08-29

SEC filing

View on SEC.gov →
000-28452
2003-07-28

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
001-36798
2026-03-27

DEF 14A

View on SEC.gov →
811-04920
2008-02-29

WASATCH FUNDS, INC.

View on SEC.gov →
811-04920
2008-08-29

WASATCH FUNDS, INC.

View on SEC.gov →
000-12255
2007-03-01

FORM 10-K

View on SEC.gov →
333-190227
2013-07-29

EX-21.1

View on SEC.gov →
001-12273
2015-02-20

SEC filing

View on SEC.gov →
001-38090
2018-08-06

EX-99.1

View on SEC.gov →
001-36798
2025-03-28

DEF 14A

View on SEC.gov →
001-35054
2016-02-22

EXHIBIT 99.1

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-36139
2014-09-02

DEFA14A

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
811-23818
2023-05-15

NC SLF SOI AS OF MARCH 31, 2023

View on SEC.gov →
811-21978
2015-03-31

SERIES 6 SOI

View on SEC.gov →
811-02183
2024-08-29

SEC filing

View on SEC.gov →
814-01724
2025-11-12

10-Q

View on SEC.gov →
001-35933
2013-09-09

EX-99.1

View on SEC.gov →
811-23818
2024-05-08

SCHEDULE OF INVESTMENTS

View on SEC.gov →
333-195910
2014-09-02

424B3

View on SEC.gov →
001-35714
2016-02-22

EXHIBIT 99.1

View on SEC.gov →
814-01724
2025-08-13

10-Q

View on SEC.gov →
811-23620
2025-11-26

SEC filing

View on SEC.gov →
811-05531
2023-08-25

SEC filing

View on SEC.gov →
001-41786
2024-03-01

EX-2.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034134
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2422 JOLLY RD, SUITE 400, OKEMOS, MI, 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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