Base
Customs Broker

KAL AMERICA INC

CA

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 “KAL AMERICA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KAL AMERICA 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)

001-10258
2021-11-29

EX-99.1

View on SEC.gov →
001-10258
2021-12-28

EX-99.1

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021-369691
2020-06-25

SEC filing

View on SEC.gov →
001-39528
2021-09-08

FORM 8-K

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021-350083
2019-10-01

SEC filing

View on SEC.gov →
000-19756
2014-04-07

EXHIBIT 99.1

View on SEC.gov →
001-39528
2021-09-08

EXHIBIT 99.1

View on SEC.gov →
021-399211
2021-05-13

SEC filing

View on SEC.gov →
001-39528
2021-10-01

EXHIBIT 99.1

View on SEC.gov →
008-70053
2026-02-20

PUBLIC COPY

View on SEC.gov →
001-39528
2022-02-23

EX-99.1

View on SEC.gov →
001-07340
2006-04-17

REVOLING CREDIT FACILITY

View on SEC.gov →
000-51911
2008-04-21

SEC filing

View on SEC.gov →
001-10258
2019-05-10

EXHIBIT 99

View on SEC.gov →
001-10258
2019-05-09

10-Q

View on SEC.gov →
000-51911
2008-04-21

SEC filing

View on SEC.gov →
001-10258
2020-03-16

EXHIBIT 99

View on SEC.gov →
001-10258
2018-02-22

EXHIBIT 99

View on SEC.gov →
333-151160
2008-05-23

SEC filing

View on SEC.gov →
001-10258
2018-05-02

EXHIBIT 99

View on SEC.gov →
333-97201
2007-09-13

SEC filing

View on SEC.gov →
001-10258
2019-03-19

EXHIBIT 99

View on SEC.gov →
333-97201
2007-02-15

THATCHER???S AUDITED FINANCIAL STATEMENTS AS OF SEPTEMBER 30, 2006

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333-142975
2007-09-21

SEC filing

View on SEC.gov →
333-142975
2008-08-12

SEC filing

View on SEC.gov →
000-19756
2017-09-25

PRESENTATION

View on SEC.gov →
001-39528
2022-08-03

EX-99.1

View on SEC.gov →
001-10258
2021-05-07

EX-99

View on SEC.gov →
001-10258
2020-08-06

EX-99

View on SEC.gov →
005-50478
2019-12-06

PROSPECTUS AMENDMENT

View on SEC.gov →
001-10258
2020-11-09

EX-99

View on SEC.gov →
001-39528
2022-05-04

EX-99.1

View on SEC.gov →
001-10258
2020-11-09

10-Q

View on SEC.gov →
333-142975
2008-07-28

SEC filing

View on SEC.gov →
333-142975
2008-05-14

SEC filing

View on SEC.gov →
001-10258
2019-11-06

EXHIBIT 99

View on SEC.gov →
001-10258
2015-03-03

EXHIBIT 99

View on SEC.gov →
001-39528
2021-09-08

EXHIBIT 2.1

View on SEC.gov →
001-10258
2020-05-11

10-Q

View on SEC.gov →
001-10258
2017-08-02

EXHIBIT 99

View on SEC.gov →
001-10258
2019-08-08

EXHIBIT 99

View on SEC.gov →
001-10258
2014-11-06

10-Q

View on SEC.gov →
000-50163
2005-08-23

SEC filing

View on SEC.gov →
001-10258
2016-02-29

EXHIBIT 99

View on SEC.gov →
000-50163
2005-05-25

REPORT FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2005

View on SEC.gov →
333-97201
2009-05-08

SEC filing

View on SEC.gov →
001-10258
2021-03-16

EX-99

View on SEC.gov →
2009-07-31

SEC filing

View on SEC.gov →
001-10258
2021-11-05

EX-99

View on SEC.gov →
001-10258
2018-08-02

EXHIBIT 99

View on SEC.gov →
001-35463
2016-11-23

EXHIBIT 99.3

View on SEC.gov →
000-50163
2005-03-11

QUARTERLY REPORT FOR THE PERIOD ENDED DECEMBER 31, 2004

View on SEC.gov →
001-10258
2021-05-07

10-Q

View on SEC.gov →
001-10258
2021-08-06

EX-99

View on SEC.gov →
001-10258
2018-02-22

10-K

View on SEC.gov →
001-10258
2017-11-01

EXHIBIT 99

View on SEC.gov →
333-97201
2008-09-15

SEC filing

View on SEC.gov →
001-10258
2020-05-11

EX-99

View on SEC.gov →
000-24980
2005-10-13

KENSINGTON RESOURCES LTD FORM 6-K

View on SEC.gov →
001-10258
2016-02-29

10-K

View on SEC.gov →
001-10258
2018-05-01

10-Q

View on SEC.gov →
333-142975
2008-10-28

SEC filing

View on SEC.gov →
001-10258
2024-05-09

EX-99

View on SEC.gov →
001-10258
2019-03-18

10-K

View on SEC.gov →
333-97201
2008-10-06

SEC filing

View on SEC.gov →
001-10258
2014-08-08

10-Q

View on SEC.gov →
001-10258
2016-03-09

10-K/A

View on SEC.gov →
001-10258
2022-03-11

EX-99

View on SEC.gov →
001-39528
2022-11-08

10-Q

View on SEC.gov →
001-10258
2018-08-01

10-Q

View on SEC.gov →
001-10258
2017-02-22

10-K

View on SEC.gov →
333-154790
2008-10-28

SEC filing

View on SEC.gov →
001-10258
2018-11-09

EXHIBIT 99

View on SEC.gov →
001-10258
2019-08-08

10-Q

View on SEC.gov →
000-24980
2005-10-13

KENSINGTON RESOURCES LTD FORM 6-K

View on SEC.gov →
001-10258
2021-03-16

10-K

View on SEC.gov →
001-10258
2018-11-09

10-Q

View on SEC.gov →
001-10258
2017-08-02

10-Q

View on SEC.gov →
000-51911
2008-05-20

SEC filing

View on SEC.gov →
001-39528
2022-11-07

EX-99.1

View on SEC.gov →
001-10258
2020-03-16

10-K

View on SEC.gov →
001-10258
2015-03-02

10-K

View on SEC.gov →
001-10258
2021-08-06

10-Q

View on SEC.gov →
001-10258
2015-11-09

10-Q

View on SEC.gov →
001-10258
2015-05-05

10-Q

View on SEC.gov →
001-35463
2012-04-18

TARO PHARMACEUTICAL INDUSTRIES LTD. 6K

View on SEC.gov →
001-10258
2015-07-30

10-Q

View on SEC.gov →
001-10258
2023-03-16

EX-99

View on SEC.gov →
001-10258
2020-08-06

10-Q

View on SEC.gov →
333-260931
2021-11-10

EXHIBIT 10.5

View on SEC.gov →
333-142975
2008-09-05

SEC filing

View on SEC.gov →
001-10258
2014-05-01

10-Q

View on SEC.gov →
001-36242
2020-10-05

FINANCIAL STATEMENTS FROM THE COMPANY'S ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
001-39528
2022-05-05

10-Q

View on SEC.gov →
001-10258
2016-05-03

10-Q

View on SEC.gov →
000-17963
2008-02-13

SEC filing

View on SEC.gov →
001-10258
2019-11-06

10-Q

View on SEC.gov →
001-10258
2022-05-09

EX-99

View on SEC.gov →
001-10258
2024-08-07

EX-99

View on SEC.gov →
333-154790
2008-11-18

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BRI
License Status
Active
Address
CA
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.

Search Screening List
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