Base
NVOCC

STARLINK FORWARDING INC

ORANGE, 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 2026-09-18 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “STARLINK FORWARDING INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STARLINK FORWARDING 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)

333-199108
2024-10-16

CURRENT REPORT

View on SEC.gov →
333-199108
2024-08-19

CURRENT REPORT

View on SEC.gov →
333-199108
2019-05-13

CURRENT REPORT

View on SEC.gov →
333-199108
2020-03-09

CURRENT REPORT

View on SEC.gov →
333-273429
2023-08-24

FREE WRITING PROSPECTUS

View on SEC.gov →
333-199108
2026-01-09

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
333-199108
2025-12-19

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-10275
2003-09-23

PROXY STATEMENT

View on SEC.gov →
001-00044
2005-09-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-04171
2004-03-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-199108
2026-04-24

YEAR- END REPORT - DEC. 31, 2025

View on SEC.gov →
001-04171
2005-03-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-199108
2024-12-23

YEAR - END REPORT - SEPT. 30, 2024

View on SEC.gov →
001-06033
2026-04-07

DEF 14A

View on SEC.gov →
333-199108
2020-11-13

ANNUAL REPORT

View on SEC.gov →
333-199108
2025-03-28

YEAR END REPORT - DEC. 31, 2024

View on SEC.gov →
001-00815
2005-03-21

DEFR14A

View on SEC.gov →
001-00815
2005-03-18

DEF 14A

View on SEC.gov →
001-00815
2006-03-17

DEF 14A

View on SEC.gov →
001-13163
2004-03-26

SCHEDULE 14-A

View on SEC.gov →
001-13163
2006-03-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13163
2005-03-31

DEF 14A

View on SEC.gov →
001-13163
2005-03-01

PRE 14A

View on SEC.gov →
001-16483
2005-03-04

14A

View on SEC.gov →
001-14406
2025-04-28

20-F

View on SEC.gov →
001-14406
2026-05-15

20-F

View on SEC.gov →
000-30268
2001-04-11

DIGI LINK TECHNOLOGIES, INC.

View on SEC.gov →
001-00044
2004-09-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-06033
2025-04-10

DEF 14A

View on SEC.gov →
001-33117
2025-02-28

10-K

View on SEC.gov →
001-41045
2022-05-06

20-F

View on SEC.gov →
377-05088
2021-06-24

SEC filing

View on SEC.gov →
001-33117
2025-04-09

ARS

View on SEC.gov →
377-05088
2021-08-06

SEC filing

View on SEC.gov →
811-22894
2026-06-10

485BPOS

View on SEC.gov →
001-33117
2026-02-27

10-K

View on SEC.gov →
333-260357
2021-11-03

F-1/A

View on SEC.gov →
333-260357
2021-11-04

F-1/A

View on SEC.gov →
333-260357
2021-10-29

F-1/A

View on SEC.gov →
001-41045
2023-05-01

20-F

View on SEC.gov →
001-06991
2004-04-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-260357
2021-10-19

F-1

View on SEC.gov →
001-41759
2026-06-10

DEF 14A

View on SEC.gov →
333-260357
2021-11-15

424B4

View on SEC.gov →
377-05088
2021-09-24

SEC filing

View on SEC.gov →
001-41045
2023-08-23

20-F/A

View on SEC.gov →
001-41759
2026-05-29

PRE 14A

View on SEC.gov →
333-274440
2024-02-29

424B3

View on SEC.gov →
001-31443
2024-03-19

PREM14A

View on SEC.gov →
001-33117
2024-02-29

10-K

View on SEC.gov →
001-31443
2024-04-01

DEF 14A

View on SEC.gov →
001-14406
2024-04-01

20-F

View on SEC.gov →
811-23802
2025-07-10

FORM N-2/A

View on SEC.gov →
811-23802
2024-04-16

FORM N-2

View on SEC.gov →
811-23802
2024-06-24

FORM N-2/A

View on SEC.gov →
811-23802
2024-11-20

FORM N-2/A

View on SEC.gov →
333-199108
2021-01-26

CURRENT REPORT

View on SEC.gov →
811-23802
2025-05-20

FORM N-2/A

View on SEC.gov →
811-23802
2022-07-08

FORM N-2/A

View on SEC.gov →
333-278734
2025-08-08

FORM 424B5

View on SEC.gov →
811-23802
2026-05-26

FORM N-2ASR

View on SEC.gov →
001-14406
2025-04-21

EX-99.3

View on SEC.gov →
333-296216
2026-05-26

FORM 424B5

View on SEC.gov →
333-264909
2022-12-01

FORM N-2/A

View on SEC.gov →
001-34694
2026-03-16

20-F

View on SEC.gov →
001-36085
2026-03-25

DEF 14A

View on SEC.gov →
811-23802
2023-06-29

FORM N-2/A

View on SEC.gov →
811-23802
2023-06-05

FORM N-2/A

View on SEC.gov →
001-41249
2023-06-23

10-K

View on SEC.gov →
001-41759
2025-05-02

PRE 14A

View on SEC.gov →
001-41759
2025-05-13

DEF 14A

View on SEC.gov →
333-264909
2023-12-22

FORM 424B3

View on SEC.gov →
811-23802
2023-12-05

FORM N-2/A

View on SEC.gov →
811-23802
2023-09-28

FORM N-2A

View on SEC.gov →
811-23802
2023-02-13

FORM N-2A

View on SEC.gov →
811-23802
2023-12-20

FORM N-2A

View on SEC.gov →
001-33409
2025-04-18

DEF 14A

View on SEC.gov →
377-04248
2021-02-16

SEC filing

View on SEC.gov →
001-33409
2026-04-27

DEF 14A

View on SEC.gov →
811-22894
2026-02-20

485APOS

View on SEC.gov →
001-41045
2024-05-17

20-F

View on SEC.gov →
000-30758
2006-08-04

EX-10.11

View on SEC.gov →
000-30758
2007-12-12

EX-99.2

View on SEC.gov →
377-07917377-07917-01
2025-04-18

SEC filing

View on SEC.gov →
001-07260
2007-12-12

EX-99.2

View on SEC.gov →
377-08203
2025-07-11

SEC filing

View on SEC.gov →
001-07260
2006-08-03

EX-10.11

View on SEC.gov →
377-07844
2025-03-31

SEC filing

View on SEC.gov →
000-51604
2010-04-30

SEC filing

View on SEC.gov →
000-30758
2006-08-04

EX-10.10

View on SEC.gov →
001-39128
2024-06-06

10-K

View on SEC.gov →
333-268366
2023-07-19

SEC filing

View on SEC.gov →
333-268366
2023-07-03

SEC filing

View on SEC.gov →
001-41759
2025-05-13

ARS

View on SEC.gov →
000-30758
2007-12-12

EX-99.1

View on SEC.gov →
333-268366
2022-11-15

SEC filing

View on SEC.gov →
001-07260
2006-08-03

EX-10.10

View on SEC.gov →
001-07260
2007-12-12

EX-99.1

View on SEC.gov →
001-13464
2026-03-11

20-F

View on SEC.gov →
333-287802333-287802-01
2025-07-22

PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035385
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
500 N. STATE COLLEGE BLVD., 1100, ORANGE, 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.

Search Screening List
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