Base
Customs Broker

KAISEN LOGISTICS INC

NY

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “KAISEN LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KAISEN LOGISTICS 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 (37)

333-281900
2025-07-18

F-1/A

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377-07148
2024-03-22

SEC filing

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333-281900
2025-08-28

424B4

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333-14194
2020-06-29

20-F

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333-14194
2019-04-30

20-F

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377-07148
2024-06-12

SEC filing

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333-281900
2025-08-25

F-1/A

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377-07148
2024-07-31

SEC filing

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333-281900
2024-09-03

SEC filing

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333-281900
2024-10-01

SEC filing

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333-281900
2025-01-21

SEC filing

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333-14194
2021-05-17

20-F

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333-281900
2024-12-31

SEC filing

View on SEC.gov →
333-281900
2025-02-14

SEC filing

View on SEC.gov →
333-278459
2024-04-02

FORM F-1

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333-278459
2024-06-14

FORM F-1/A

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377-06887
2023-09-25

SEC filing

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333-278459
2024-11-04

FORM F-1/A

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333-278459
2024-09-09

FORM F-1/A

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333-278459
2024-08-21

FORM F-1/A

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377-06887
2023-11-29

SEC filing

View on SEC.gov →
377-06887
2023-12-29

SEC filing

View on SEC.gov →
333-278459
2025-01-31

FORM F-1/A

View on SEC.gov →
333-278459
2025-01-17

FORM F-1/A

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333-278459
2024-12-26

FORM F-1/A

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333-278459
2025-02-27

FORM F-1/A

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811-05972
2017-08-29

SEC filing

View on SEC.gov →
377-00081
2012-12-27

SEC filing

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377-00081
2013-03-20

SEC filing

View on SEC.gov →
377-00081
2013-02-22

SEC filing

View on SEC.gov →
377-00081
2013-04-10

SEC filing

View on SEC.gov →
333-188771
2013-05-22

F-1

View on SEC.gov →
333-278459
2025-09-15

POS AM

View on SEC.gov →
333-188771
2013-06-12

F-1/A

View on SEC.gov →
333-188771
2013-06-24

F-1/A

View on SEC.gov →
333-188771
2013-05-31

F-1/A

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
B5Q
License Status
Active
Address
NY
Classification
Customs Broker

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
KAIROS LOGISTICS INCKAL AMERICA INC