Base
NVOCC

WINSTAR GLOBAL LOGISTICS (U.S.A.) INC

BURLINGAME, 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 “WINSTAR GLOBAL LOGISTICS (U.S.A.) INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WINSTAR GLOBAL LOGISTICS (U.S.A.) 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)

001-16371
2003-09-03

AMENDMENT NO.1 TO FORM 10-Q

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001-16371
2003-06-16

FORM 10-Q

View on SEC.gov →
001-16371
2003-09-03

AMENDMENT NO. 3 TO FORM 10-Q

View on SEC.gov →
001-16371
2003-09-03

AMENDMENT NO. 1 TO FORM 10-Q

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001-16371
2002-12-16

FORM 10-Q

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001-16371
2002-10-29

FORM 10-K

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001-16371
2003-03-14

FORM 10-Q

View on SEC.gov →
001-16371
2003-09-03

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-36015
2013-10-29

ANNUAL REPORT

View on SEC.gov →
001-15196
2012-03-19

EXHIBIT 99.1

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811-08520
2001-03-06

N-30D

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001-36015
2014-10-14

ANNUAL REPORT

View on SEC.gov →
001-15196
2011-03-25

ANNUAL INFORMATION FORM

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811-08520
2001-08-17

SEMI-ANNUAL REPORT

View on SEC.gov →
028-06271
2001-08-20

SEC filing

View on SEC.gov →
811-08055
2001-02-28

ANNUAL REPORT

View on SEC.gov →
028-06271
2001-08-14

SEC filing

View on SEC.gov →
811-07076
2004-11-24

WILSHIRE NQ 9-30-04

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811-08961
2001-08-31

TIAA-CREF LIFE

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811-04415
2001-08-23

2001 SEMI-ANNUAL REPORT

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811-08961
2001-03-05

ANNUAL REPORT

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811-04415
2001-02-27

ANNUAL REPORT

View on SEC.gov →
811-07725
2001-06-06

N-30D

View on SEC.gov →
811-09301
2001-05-30

SEMI-ANNUAL REPORT

View on SEC.gov →
811-05986
2001-08-21

T. ROWE PRICE EXTENDED EQUITY MARKET INDEX FUND

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811-08055
2001-08-28

SEMI-ANNUAL REPORT

View on SEC.gov →
001-15897
2001-06-04

RUSSELL ANNUAL REPORT 03/31/2001 - I SHARES

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811-07436
2012-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
028-03194
2001-02-13

FORM 13F HOLDINGS REPORT

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028-03194
2001-05-11

MGMT 13F Q1 2001

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811-08495
2001-09-07

SEMI-ANNUAL REPORT

View on SEC.gov →
001-36015
2015-10-14

ANNUAL REPORT

View on SEC.gov →
811-03213
2001-09-07

SEMI-ANNUAL REPORT

View on SEC.gov →
811-02429
2001-02-21

USAA EXTENDED MARKET INDEX FUND

View on SEC.gov →
001-06033
2001-05-29

SEC filing

View on SEC.gov →
811-08789
2001-05-08

NAFVP SERIES II - SEMI ANNUAL REPORT

View on SEC.gov →
811-07436
2012-03-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2013-03-27

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-06318
2001-05-09

CONSULTING GROUP CAPITAL MARKETS FUND (TRAK) SERIE

View on SEC.gov →
001-11130
2009-03-31

ALCATEL-LUCENT FORM 20-F

View on SEC.gov →
811-08055
2003-03-05

SEC filing

View on SEC.gov →
811-04108
2006-11-29

RQ620_35590NQ

View on SEC.gov →
811-04146
2002-08-26

MANUFACTURERS INVESTMENT TRUST SEMI-ANNUAL REPORT

View on SEC.gov →
811-09195
2012-11-20

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2011-11-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-04800
2001-05-11

ADVR 13F Q1 2001

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811-07725
2001-11-30

N-30D

View on SEC.gov →
811-04108
2005-11-29

RQ620_18599NQ

View on SEC.gov →
811-09195
2013-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-04800
2001-02-13

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-09195
2011-02-16

AMENDMENT TO QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04415
2002-02-27

SEC filing

View on SEC.gov →
811-08236
2001-06-08

N-30D

View on SEC.gov →
811-05251
2001-04-17

SEC filing

View on SEC.gov →
811-09195
2012-05-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2011-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2010-11-19

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2011-05-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04146
2002-03-01

VENTURE VARIABLE PRODUTS

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811-08055
2002-03-01

N-30D

View on SEC.gov →
811-05141
2001-02-15

PACIFIC SELECT FUND ANNUAL REPORT 12/31/200

View on SEC.gov →
811-08239
2001-08-28

PROFUNDS VP SEMI-ANNUAL REPORT

View on SEC.gov →
811-07076
2003-03-10

WILSHIRE ANNUAL

View on SEC.gov →
811-09195
2013-03-11

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
001-15196
2010-03-22

PROVIDENT ENERGY TRUST FORM 40-F

View on SEC.gov →
811-04146
2004-03-04

MANUFACTURERS INVESTMENT TRUST

View on SEC.gov →
811-07436
2011-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2010-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-06465
2001-03-08

ANNUAL REPORT

View on SEC.gov →
811-07076
2002-11-08

WILSHIRE TARGET ANNUAL REPORT 2002

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033-79124
2001-04-04

TIAA-CREF

View on SEC.gov →
811-08055
2002-08-23

SEC filing

View on SEC.gov →
811-04108
2006-05-30

RQ620_32019NQ

View on SEC.gov →
811-09195
2011-03-10

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-03258
2012-03-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-09195
2012-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-03258
2012-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-09195
2010-05-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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333-112470
2004-03-09

MIT ANNUAL REPORT

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811-06465
2001-09-07

TRAVELERS SERIES TRUST -- SEMI-ANNUAL REPORT

View on SEC.gov →
333-12430000-30924
2003-03-31

FORM 6-K

View on SEC.gov →
333-114139
2004-04-01

ANNUAL REPORT OF MANUFACTURERS INVESTMENT TRUST

View on SEC.gov →
811-07076
2004-09-07

WILSHIRE SEMI 6-30-04

View on SEC.gov →
811-04108
2010-05-25

N-Q

View on SEC.gov →
811-03258
2013-03-27

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-09195
2012-09-19

AMENDMENT TO CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2012-09-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-04415
2002-08-20

SEC filing

View on SEC.gov →
811-08520
2001-03-29

POST-EFFECTIVE AMENDMENT NO. 7 TO FORM N-3

View on SEC.gov →
811-09195
2011-09-02

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
002-93177
2005-12-05

FINANCIAL STATEMENT

View on SEC.gov →
811-08055
2004-03-03

SEC filing

View on SEC.gov →
811-03258
2011-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07076
2001-11-02

WILSHIRE ANNUAL REPORT

View on SEC.gov →
811-07076
2002-04-22

WILSHIRE TARGET SEMIANNUAL

View on SEC.gov →
811-07076
2004-03-10

WILSHIRE ANNUAL 12-31-03

View on SEC.gov →
811-03618
2010-11-19

METROPOLITAN SERIES FUND, INC. FORM N-Q

View on SEC.gov →
811-03258
2012-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-04146
2003-03-03

MANUFACTURERS INVESTMENT TRUST ANNUAL REPORT

View on SEC.gov →
811-04146
2002-08-26

MANUFACTURERS INVESTMENT TRUST SEMI-ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034514
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
833 MAHLER ROAD, UNIT 18, BURLINGAME, 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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