Base
NVOCC

LITTLE STAR ENTERPRISE LLC

LA PUENTE, 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 “LITTLE STAR ENTERPRISE LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LITTLE STAR ENTERPRISE 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)

001-16817
2011-07-28

EX-99.12

View on SEC.gov →
001-16817
2010-02-19

EXHIBIT 99.9

View on SEC.gov →
001-36456
2019-10-30

EXHIBIT 99.4

View on SEC.gov →
000-14225
2005-06-06

SEC filing

View on SEC.gov →
000-14225
2005-06-02

DEFINITIVE ADDITIONAL MATERIALS.

View on SEC.gov →
001-39929
2021-05-18

EX-99.1

View on SEC.gov →
000-26481
2025-03-06

EX-99.1

View on SEC.gov →
000-22187
2008-01-29

TRANSCRIPT OF EARNINGS RELEASE CONFERENCE CALL

View on SEC.gov →
001-16817
2011-07-28

EX-99.13

View on SEC.gov →
333-261764-05
2024-12-12

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32549
2007-09-13

SLIDE SHOW

View on SEC.gov →
001-16817
2012-10-30

EX-99.5

View on SEC.gov →
001-39929
2021-04-09

425

View on SEC.gov →
000-26680
2014-08-11

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-12997
2021-03-04

EX-99.2

View on SEC.gov →
000-26680
2014-02-10

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-14106
2026-02-11

EX-21.1

View on SEC.gov →
000-26680
2013-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-16817
2005-06-09

SEC filing

View on SEC.gov →
001-14106
2023-02-22

EX-21.1

View on SEC.gov →
001-14106
2025-02-13

EX-21.1

View on SEC.gov →
001-14106
2024-02-14

EX-21.1

View on SEC.gov →
001-31219
2018-08-10

425

View on SEC.gov →
000-26680
2013-08-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
000-26680
2014-06-16

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-31219
2018-08-10

425

View on SEC.gov →
001-16817
2010-02-19

EXHIBIT 10.25

View on SEC.gov →
001-15319
2010-02-19

EXHIBIT 10.32

View on SEC.gov →
001-16817
2019-11-06

EX-10.6

View on SEC.gov →
001-15319
2019-11-07

EXHIBIT 10.5

View on SEC.gov →
001-41852
2025-04-01

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-26680
2013-06-14

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-33963
2009-04-30

EXHIBIT 99.1

View on SEC.gov →
000-26680
2012-06-14

DEALER RETAIL AGREEMENT

View on SEC.gov →
001-39929
2021-03-15

425

View on SEC.gov →
001-39929
2021-03-22

425

View on SEC.gov →
001-33963
2009-04-30

EXHIBIT 99.1

View on SEC.gov →
000-26680
2012-08-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
001-34189
2011-05-20

SCRIPT OF CONFERENCE CALL ON MAY 17, 2011

View on SEC.gov →
000-22187
2007-04-20

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
000-26680
2013-02-08

AUTOMOBILE DEALER RETAIL AGREEMENT

View on SEC.gov →
001-14106
2012-05-21

425

View on SEC.gov →
000-17781
2018-05-15

EX-99.01

View on SEC.gov →
001-38717
2019-03-20

TRANSCRIPT OF EARNINGS CALL (FURNISHED PURSUANT TO ITEM 2.02)

View on SEC.gov →
000-53474
2013-11-14

QUARTERLY REPORT

View on SEC.gov →
001-39929
2021-05-21

425

View on SEC.gov →
001-15319
2021-02-25

EX-99.1

View on SEC.gov →
001-34061
2017-11-13

425

View on SEC.gov →
001-39929
2021-06-10

425

View on SEC.gov →
000-22187
2006-10-23

CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
001-39929
2021-05-18

425

View on SEC.gov →
333-185565
2013-03-07

SEC filing

View on SEC.gov →
001-33728
2011-11-30

FORM 20-F

View on SEC.gov →
001-15319
2011-06-27

EX-10.7

View on SEC.gov →
001-16817
2011-07-28

EX-10.23

View on SEC.gov →
000-53474
2013-08-16

QUARTERLY REPORT

View on SEC.gov →
001-32209
2019-06-18

425

View on SEC.gov →
001-33472
2024-02-08

425

View on SEC.gov →
333-275569
2025-03-25

424B5

View on SEC.gov →
000-53474
2013-05-20

QUARTERLY REPORT

View on SEC.gov →
001-41153
2023-12-08

PRE 14A

View on SEC.gov →
001-39929
2021-03-30

425

View on SEC.gov →
001-36599
2018-05-21

425

View on SEC.gov →
333-275569
2025-10-07

424B5

View on SEC.gov →
001-14106
2012-05-21

TRANSCRIPT DATED MAY 21, 2012.

View on SEC.gov →
001-16817
2011-06-08

EX-10.3

View on SEC.gov →
001-15319
2011-06-27

EX-10.6

View on SEC.gov →
000-26680
2012-11-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-34189
2013-05-20

SCRIPT OF CONFERENCE CALL ON MAY 15, 2013

View on SEC.gov →
814-01399
2021-08-16

10-Q

View on SEC.gov →
333-275569
2024-02-02

S-3/A

View on SEC.gov →
2007-10-24

SEC filing

View on SEC.gov →
001-33728
2010-10-29

FORM 20-F

View on SEC.gov →
814-01399
2022-05-16

10-Q

View on SEC.gov →
001-33035
2016-08-11

EXHIBIT 99.1

View on SEC.gov →
001-36599
2018-07-19

425

View on SEC.gov →
333-174926
2013-06-25

497

View on SEC.gov →
001-14106
2012-05-22

FORM 425

View on SEC.gov →
001-32352
2010-02-12

REVISED PART I, ITEM 1. BUSINESS

View on SEC.gov →
001-36599
2018-05-23

425

View on SEC.gov →
811-04537
2015-09-03

SEC filing

View on SEC.gov →
001-33700
2010-08-17

SEC filing

View on SEC.gov →
811-22133
2009-09-04

N-CSRS

View on SEC.gov →
811-04809
2016-09-02

SEC filing

View on SEC.gov →
001-33700
2010-08-17

SEC filing

View on SEC.gov →
001-41153
2023-12-21

DEF 14A

View on SEC.gov →
001-04174
2015-09-29

425

View on SEC.gov →
001-14251
2006-08-30

EX-99.1

View on SEC.gov →
001-38717
2019-05-02

TRANSCRIPT OF EARNINGS CALL

View on SEC.gov →
001-04174
2015-09-29

425

View on SEC.gov →
814-01399
2021-11-15

10-Q

View on SEC.gov →
814-01399
2022-11-14

10-Q

View on SEC.gov →
001-32549
2007-01-25

INVESTOR PRESENTATION

View on SEC.gov →
001-32549
2007-01-25

INVESTOR PRESENTATION

View on SEC.gov →
001-35371
2025-11-04

425

View on SEC.gov →
814-01399
2022-08-15

10-Q

View on SEC.gov →
333-193376-18
2015-04-29

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33035
2008-08-20

TRANSCRIPT FOR CONFERENCE CALL

View on SEC.gov →
000-31859
2003-10-28

425

View on SEC.gov →
001-15757
2015-08-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035028
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
13912 GIORDANO STREET, LA PUENTE, 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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