Base
Customs Broker

KAZ LOGISTICS CORP

FL

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “KAZ LOGISTICS CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KAZ LOGISTICS CORP” 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)

811-06312
2021-05-25

SEC filing

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811-06312
2021-02-04

SEC filing

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811-07655
2020-02-25

SEC filing

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811-22245
2020-12-22

SEC filing

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811-22245
2021-03-29

SEC filing

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811-22245
2021-06-23

SEC filing

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811-08495
2020-06-24

SEC filing

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811-08495
2020-03-25

SEC filing

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811-08495
2020-09-23

SEC filing

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811-05088
2021-01-25

SEC filing

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811-08495
2019-12-19

SEC filing

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811-09729
2021-04-27

SEC filing

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811-08495
2020-12-21

SEC filing

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811-08495
2021-03-22

SEC filing

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001-14669
2011-05-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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811-07436
2020-12-17

SEC filing

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811-10467
2020-02-28

SEC filing

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811-07436
2020-03-31

SEC filing

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811-07436
2020-06-18

SEC filing

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001-14669
2013-04-29

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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001-14669
2012-04-30

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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811-07436
2021-03-25

SEC filing

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811-05088
2021-01-25

SEC filing

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811-07436
2020-09-29

SEC filing

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811-03153
2019-12-11

SEC filing

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001-14722
2004-09-17

TELSTRA CORPORATION LIMITED

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811-05349
2020-09-25

SEC filing

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811-03153
2020-03-30

SEC filing

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811-22519
2020-05-26

SEC filing

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811-05349
2020-12-21

SEC filing

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811-10467
2020-02-28

SCHEDULE F

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811-07436
2019-12-20

SEC filing

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811-09729
2021-01-27

SEC filing

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811-21872
2021-08-31

N-PX

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811-22519
2020-02-26

SEC filing

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811-09729
2019-07-29

SEC filing

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000-31127
2022-05-16

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

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811-09729
2020-01-28

SEC filing

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000-31127
2022-05-16

INVESTOR PRESENTATION

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811-07655
2019-05-24

SEC filing

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811-09729
2020-07-29

SEC filing

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811-22509
2020-11-25

SEC filing

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811-05088
2021-01-25

SEC filing

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001-14669
2014-04-29

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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811-22519
2020-08-24

SEC filing

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811-07170
2018-08-24

FORM N-PX

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811-22519
2020-11-19

SEC filing

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811-22245
2021-03-29

RIVERFRONT 1-31-21 N-PORT PART F

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811-22245
2021-03-29

RIVERFRONT 1-31-21 N-PORT PART F

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811-23304
2021-04-29

SEC filing

View on SEC.gov →
811-22245
2021-03-29

RIVERFRONT 1-31-21 N-PORT PART F

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811-22245
2021-03-29

RIVERFRONT 1-31-21 N-PORT PART F

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811-05742
2020-09-28

SEC filing

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811-07443
2020-09-29

SEC filing

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811-08894
2021-02-26

SEC filing

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811-07443
2020-09-29

SEC filing

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811-22406
2015-03-27

SEC filing

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001-15030
2021-03-11

FORM 6-K

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811-07443
2021-04-01

SEC filing

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811-05742
2020-09-28

SEC filing

View on SEC.gov →
811-07443
2020-12-29

SEC filing

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811-07443
2021-04-01

SEC filing

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811-08228
2021-02-25

TIMOTHY CONSERVATIVE

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811-07443
2021-06-29

SEC filing

View on SEC.gov →
811-08228
2021-02-25

TIMOTHY DEFENSIVE

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811-09301
2020-09-23

SEC filing

View on SEC.gov →
811-08228
2021-02-25

TIMOTHY ISRAEL

View on SEC.gov →
811-08228
2021-02-25

TIMOTHY FIXED

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811-05088
2021-01-25

SEC filing

View on SEC.gov →
811-08228
2021-02-25

TIMOTHY GROWTH & INCOME

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811-09999
2021-03-25

SEC filing

View on SEC.gov →
811-08228
2021-02-25

TIMOTHY AGGRESSIVE

View on SEC.gov →
811-08228
2021-02-25

TIMOTHY INTERNATIONAL

View on SEC.gov →
811-08228
2021-02-25

TIMOTHY LARGE/MID CAP GROWTH

View on SEC.gov →
811-08228
2021-02-25

TIMOTHY STRATEGIC

View on SEC.gov →
811-08228
2021-02-25

TIMOTHY LARGE/MID CAP VALUE

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811-04782
2020-03-19

SEC filing

View on SEC.gov →
811-04782
2020-03-19

SEC filing

View on SEC.gov →
811-04782
2020-03-19

SEC filing

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811-08228
2021-02-25

TIMOTHY HIGH YIELD BOND

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811-08228
2021-02-25

TIMOTHY SMALL CAP

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811-04782
2020-03-19

SEC filing

View on SEC.gov →
811-04782
2020-03-19

SEC filing

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811-04782
2020-03-19

SEC filing

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811-22509
2020-11-25

LOCORR DYNAMIC EQUITY FUND N-PORT EX

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811-08162
2021-02-25

SEC filing

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000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

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811-08228
2020-02-18

TIMOTHY ISRAEL COMMON VALUES

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811-09301
2020-12-28

SEC filing

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811-08228
2020-02-18

TIMOTHY HIGH YIELD

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811-21719
2018-08-24

SEC filing

View on SEC.gov →
811-08228
2020-02-18

TIMOTHY INTERNATIONAL

View on SEC.gov →
811-08228
2020-02-18

TIMOTHY SMALL CAP VALUE

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000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-12386
2001-04-02

LEXINGTON CORPORATE PROPERTIES TRUST

View on SEC.gov →
811-08228
2020-02-18

TIMOTHY CONSERVATIVE GROWTH

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

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811-08228
2020-08-21

TIMOTHY LARGE/MID CAP VALUE

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8Q4
License Status
Active
Address
FL
Classification
Customs Broker

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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