Base
Freight Forwarder

NORTHSTAR MOVING CORPORATION

NORTHRIDGE, 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 “NORTHSTAR MOVING CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NORTHSTAR MOVING CORPORATION” 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)

000-50706
2004-04-26

EXHIBIT 10.13

View on SEC.gov →
000-13660
2018-01-31

EXHIBIT 99.2

View on SEC.gov →
000-13660
2017-10-31

EXHIBIT 99.2

View on SEC.gov →
000-50249
2004-11-24

EX-99.1: FINANCIAL REPORT

View on SEC.gov →
000-31379
2008-06-30

SEC filing

View on SEC.gov →
001-09513001-05611
2024-02-01

EXHIBIT 99.2

View on SEC.gov →
000-13660
2017-12-13

EXHIBIT 99.1

View on SEC.gov →
001-09513001-05611
2024-07-25

EXHIBIT 99.2

View on SEC.gov →
333-170802
2014-02-11

EXHIBIT

View on SEC.gov →
000-13660
2017-08-01

EXHIBIT 99.2

View on SEC.gov →
2010-12-21

SEC filing

View on SEC.gov →
001-14260
2006-11-15

EX-99.2 TRANSCRIPT

View on SEC.gov →
333-170802
2014-01-03

EXHIBIT 10.5

View on SEC.gov →
001-01043
2005-12-07

FORM 8-K PRINTER FRIENDLY FORMAT (PDF)

View on SEC.gov →
005-45887
2015-08-07

EX. 99.1 - LETTER TO THE CHAIR AND BOARD OF DIRECTORS

View on SEC.gov →
001-09614
2011-03-10

EXHIBIT 99.1

View on SEC.gov →
333-90031
2008-05-15

QUARTERLY REPORT

View on SEC.gov →
001-01043
2005-12-07

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
000-50249
2004-11-16

EX-99.1 FINANCIAL REPORT

View on SEC.gov →
001-37349
2019-05-29

EXHIBIT 10.3

View on SEC.gov →
2011-03-21

SEC filing

View on SEC.gov →
001-39043
2020-08-26

425

View on SEC.gov →
001-37349
2016-11-03

EXHIBIT 10.5

View on SEC.gov →
000-14356
2001-07-16

QUARTER ENDED MAY 31, 2001

View on SEC.gov →
001-39043
2020-08-26

425

View on SEC.gov →
333-152054
2008-07-01

SEC filing

View on SEC.gov →
000-13063
2011-10-03

EX-99.1

View on SEC.gov →
000-13660
2017-09-06

EXHIBIT 99.1

View on SEC.gov →
000-29171
2010-04-02

FORM 8-K

View on SEC.gov →
001-05807
2001-05-25

EXHIBIT 13 - ANNUAL REPORT

View on SEC.gov →
2011-01-14

SEC filing

View on SEC.gov →
333-152054
2008-09-16

SEC filing

View on SEC.gov →
000-15540
2006-05-09

FRONTIER FINANCIAL CORPORATION 10-Q

View on SEC.gov →
000-30176
2003-05-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-15540
2006-08-04

FRONTIER FINANCIAL CORPORATION 10-Q

View on SEC.gov →
000-30176
2003-05-02

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
812-14524812-14524-01
2015-07-30

40-APP

View on SEC.gov →
000-13660
2017-10-31

EXHIBIT 99.3

View on SEC.gov →
001-39144
2024-03-29

10-K

View on SEC.gov →
000-13063
2016-02-25

EXHIBIT 99.1

View on SEC.gov →
000-17895
2006-02-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-30176
2001-04-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-05807
2012-10-05

FORM 10-Q

View on SEC.gov →
001-34555
2010-05-12

FORM 10-Q

View on SEC.gov →
333-90031
2016-05-23

ANNUAL REPORT

View on SEC.gov →
001-39144
2023-05-08

10-Q

View on SEC.gov →
812-14708-01812-14708-02812-14708812-14708-03
2016-10-19

40-APP

View on SEC.gov →
001-33653
2017-12-07

EX-99.1

View on SEC.gov →
001-05807
2003-05-21

EXHIBIT 13

View on SEC.gov →
000-13660
2018-03-07

EXHIBIT 99.1

View on SEC.gov →
2006-02-07

SEC filing

View on SEC.gov →
000-30176
2002-04-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39144
2023-08-08

10-Q

View on SEC.gov →
001-39144
2023-11-06

10-Q

View on SEC.gov →
000-07831
2001-03-30

FORM 10-K

View on SEC.gov →
000-23599
2007-11-13

PRESENTATION MATERIALS

View on SEC.gov →
001-37775001-41313
2022-05-03

EXHIBIT 99.1

View on SEC.gov →
812-14708812-14708-01812-14708-02812-14708-03
2017-01-06

40-APP/A

View on SEC.gov →
000-16148
2006-06-13

FORM 10-K

View on SEC.gov →
333-130788
2005-12-30

PURCHASE AGREEMENT

View on SEC.gov →
812-14708812-14708-02812-14708-03
2017-01-20

AMENDMENT NO. 2 TO 40-APP

View on SEC.gov →
000-28467
2002-03-29

JUNE 30, 2001 STOCK & ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-37775
2021-11-30

EXHIBIT 99.2

View on SEC.gov →
001-33480
2012-03-12

10-K

View on SEC.gov →
000-50706
2004-06-28

10-Q

View on SEC.gov →
000-17895
2004-07-15

DEF 14A

View on SEC.gov →
000-29981
2015-04-15

FORM 10-K

View on SEC.gov →
333-200617
2015-02-11

424B3

View on SEC.gov →
811-03427
2002-02-27

ING RELIASTAR RBSL FORM N-30D

View on SEC.gov →
000-26176
2016-02-18

10-K

View on SEC.gov →
001-33807
2024-03-20

ARS

View on SEC.gov →
001-33807
2024-02-29

10-K

View on SEC.gov →
001-39144
2023-03-17

ARS

View on SEC.gov →
001-34856
2012-09-13

EX-99.1

View on SEC.gov →
001-39144
2022-02-24

10-K

View on SEC.gov →
333-199125
2015-01-21

S-11/A

View on SEC.gov →
000-29981
2013-04-16

FORM 10-K

View on SEC.gov →
000-26176
2019-02-13

10-K

View on SEC.gov →
333-200617
2015-02-06

S-11/A

View on SEC.gov →
001-39144
2023-02-23

10-K

View on SEC.gov →
811-05451
2002-02-27

ING RELIASTAR RUSL FORM N-30D

View on SEC.gov →
001-39144
2021-02-22

10-K

View on SEC.gov →
001-31805
2007-05-04

QUARTERLY REPORT

View on SEC.gov →
811-05451
2003-03-04

FORM N-CSR OF USLICO SERIES FUND

View on SEC.gov →
333-199125
2015-02-10

424B3

View on SEC.gov →
333-199125
2014-10-02

S-11

View on SEC.gov →
333-31929
2015-03-06

10-K

View on SEC.gov →
333-200617
2016-08-22

POS AM

View on SEC.gov →
000-26176
2018-02-21

10-K

View on SEC.gov →
333-200617
2016-10-26

424B3

View on SEC.gov →
333-200617
2015-11-16

424B3

View on SEC.gov →
333-200617
2016-10-20

POS AM

View on SEC.gov →
000-26176
2015-02-23

10-K

View on SEC.gov →
333-199125
2015-08-19

POS AM

View on SEC.gov →
333-163518
2010-04-05

S-11/A

View on SEC.gov →
333-200617
2016-04-22

POS AM

View on SEC.gov →
000-26176
2017-02-22

10-K

View on SEC.gov →
000-53923
2012-10-04

KOKO LTD. FORM 8-K (9/30/2012).

View on SEC.gov →
333-200617
2015-11-05

POS AM

View on SEC.gov →
001-39144
2024-05-15

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034542
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
19401 BUSINESS CENTER DRIVE, NORTHRIDGE, CA, UNITED STATES
Classification
Freight Forwarder

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.

Search Screening List
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