Base
NVOCC

STAR GSA CO.,LTD

SHANGHAI, CHINA

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 “STAR GSA CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STAR GSA CO.,LTD” 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)

001-04802
2016-11-23

EXHIBIT 21

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333-203013
2015-03-26

EX-21.1

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001-04802
2017-11-22

EXHIBIT 21

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001-04802
2015-11-25

EXHIBIT 21

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005-91097
2020-03-03

FORM CB

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811-03213
2006-09-07

GARTMORE VARIABLE INSURANCE TRUST FORM N-CSRS

View on SEC.gov →
811-03213
2007-03-07

GARTMORE VARIABLE INSURANCE TRUST FORM N-CSR

View on SEC.gov →
005-93309
2024-02-16

EXHIBIT (C)(VII)

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811-08495
2007-01-08

GARTMORE MUTUAL FUNDS

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811-08495
2007-01-09

GARTMORE MUTUAL FUNDS

View on SEC.gov →
811-08495
2007-01-09

GARTMORE MUTUAL FUNDS

View on SEC.gov →
811-03213
2006-03-13

GARTMORE VARIABLE INSURANCE TRUST

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005-93309
2024-02-16

EXHIBIT (C)(VI)

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811-03213
2005-09-08

GARTMORE VARIABLE INSURANCE TRUST

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811-08234
2020-11-25

SEC filing

View on SEC.gov →
811-03213
2003-09-08

#24325_NCSRS_SUBMISSION

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811-08234
2020-11-25

SEC filing

View on SEC.gov →
811-08495
2002-07-10

SEC filing

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005-85755
2018-05-02

EX-(C)(6)

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811-08234
2020-05-27

SEC filing

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811-08234
2020-05-27

SEC filing

View on SEC.gov →
811-08495
2004-01-09

#24533_BOOK#3

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811-08234
2018-05-30

N-Q

View on SEC.gov →
811-08495
2004-07-09

N-CSRS GARTMORE MUTUAL FUNDS SEMIANNUAL REPORT

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811-08495
2003-07-10

#24203_BOOK#3_NCSR

View on SEC.gov →
811-08495
2003-09-08

#24335_GMF_LONG_SHORT_AR

View on SEC.gov →
811-08495
2003-01-10

SEC filing

View on SEC.gov →
811-08495
2003-03-13

SEC filing

View on SEC.gov →
811-08495
2005-01-10

FORM N-CSR GARTMORE MUTUAL FUNDS

View on SEC.gov →
333-103906
2003-03-18

ANNUAL REPORT TO SHAREHOLDERS OF THE GARTMORE FUNDS

View on SEC.gov →
028-11902
2006-05-12

4TH QUARTER 12/31/05

View on SEC.gov →
811-08495
2003-01-10

SEC filing

View on SEC.gov →
811-21720
2020-03-06

N-CSRS

View on SEC.gov →
811-08234
2020-11-25

SEC filing

View on SEC.gov →
811-08495
2005-07-08

FORM N-CSRS GARTMORE MUTUAL FUNDS

View on SEC.gov →
811-08495
2003-07-10

#24201_BOOK#1_NCSR

View on SEC.gov →
811-21720
2019-09-09

N-CSR

View on SEC.gov →
811-08495
2006-07-07

GARTMORE MUTUAL FUNDS SEMI-ANNUAL REPORT

View on SEC.gov →
811-21720
2019-10-11

N-CSR/A

View on SEC.gov →
811-08234
2020-05-27

SEC filing

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

EX-2.1

View on SEC.gov →
811-08495
2006-01-09

GARTMORE FUNDS ANNUAL REPORT

View on SEC.gov →
811-22718
2026-04-01

SEC filing

View on SEC.gov →
028-11902
2012-11-09

GSA

View on SEC.gov →
811-08234
2019-05-29

SEC filing

View on SEC.gov →
028-11902
2013-05-14

GSA

View on SEC.gov →
811-08234
2019-05-29

SEC filing

View on SEC.gov →
333-278221
2024-08-23

F-4/A

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333-278221
2024-09-30

F-4/A

View on SEC.gov →
333-278221
2024-09-26

F-4/A

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333-278221
2024-09-27

F-4/A

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001-14187
2014-07-31

NT 10-K

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333-278221
2024-09-13

F-4/A

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333-278221
2024-10-25

F-4/A

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811-03213
2002-08-28

SEC filing

View on SEC.gov →
024-10563
2017-11-07

PART II AND III

View on SEC.gov →
811-08234
2016-11-29

N-Q

View on SEC.gov →
811-08234
2017-05-30

N-Q

View on SEC.gov →
811-03213
2004-09-08

GARTMORE VARIABLE INSURANCE TRUST SEMI ANNUAL

View on SEC.gov →
024-10563
2017-12-18

253(G)(2)

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333-278221
2024-03-26

F-4

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333-278221
2024-07-26

F-4/A

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377-06956
2023-11-13

SEC filing

View on SEC.gov →
333-278221
2024-11-22

F-4/A

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333-278221
2024-12-23

F-4/A

View on SEC.gov →
333-278221
2024-12-16

F-4/A

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333-278221
2024-05-13

F-4/A

View on SEC.gov →
811-08234
2020-08-27

N-CSRS

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811-08234
2021-02-05

SEC filing

View on SEC.gov →
333-278221
2024-07-01

F-4/A

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001-41506
2025-01-08

DEFM14A

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811-08234
2020-08-06

SEC filing

View on SEC.gov →
377-06956
2024-01-29

SEC filing

View on SEC.gov →
333-278221
2025-01-08

424B3

View on SEC.gov →
024-10563
2017-12-18

253(G)(2)

View on SEC.gov →
028-11902
2012-05-15

GSA

View on SEC.gov →
811-08234
2018-08-29

N-CSRS

View on SEC.gov →
811-03213
2003-03-12

SEC filing

View on SEC.gov →
811-08495
2004-07-09

N-CSRS GARTMORE MUTUAL FUNDS SEMIANNUAL REPORT

View on SEC.gov →
811-21720
2019-11-27

ALTEGRIS FUNDS NQ 9.30.19

View on SEC.gov →
811-21720
2019-11-27

ALTEGRIS FUNDS NQ 9.30.19

View on SEC.gov →
811-21720
2019-11-27

ALTEGRIS NQ 9.30.19

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811-21720
2019-12-16

ALTEGRIS NQ 9.30.19

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028-11902
2008-11-12

SEC filing

View on SEC.gov →
811-21720
2019-05-24

ALTEGRIS GSA EX

View on SEC.gov →
811-10631
2013-03-15

N-MFP/A

View on SEC.gov →
811-21720
2017-09-08

N-CSR

View on SEC.gov →
811-10631
2013-03-15

N-MFP/A

View on SEC.gov →
028-11902
2012-08-14

GSA

View on SEC.gov →
001-31226
2004-12-08

COLLATERAL TERM SHEET

View on SEC.gov →
811-08234
2020-02-28

N-CSR

View on SEC.gov →
811-10631
2013-03-06

N-MFP

View on SEC.gov →
811-03213
2004-03-11

#24673_GVIT_AR_2003

View on SEC.gov →
811-08234
2019-02-28

N-CSR

View on SEC.gov →
811-03213
2007-09-06

NATIONWIDE VARIABLE INSURANCE TRUST SEMI ANNUAL REPORT 2007

View on SEC.gov →
811-21720
2019-05-29

MANAGED FUTURES NPORT

View on SEC.gov →
811-21720
2019-05-30

ALTEGRIS EVOLUTION NPORT

View on SEC.gov →
811-08234
2019-08-28

N-CSRS

View on SEC.gov →
811-10067
2007-05-29

N-Q

View on SEC.gov →
811-03213
2008-03-10

FORM N-CSR NATIONWIDE VARIABLE INSURANCE TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034232
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
BUILDING C,NO 888, HUANHU WEST SECOND ROAD,LINGANG, NEW AREA, CHINA (SHANGHAI) PILOT FREE TRADE ZONE, SHANGHAI, CHINA
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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