Base
Customs Broker

"K" LINE LOGISTICS (USA), 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 “"K" LINE LOGISTICS (USA), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “"K" LINE LOGISTICS (USA), 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)

001-04717
2021-06-02

425

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
001-38142
2018-03-26

EX-10.4

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-35721
2018-03-26

EX-10.4

View on SEC.gov →
333-113564
2005-06-03

SEC filing

View on SEC.gov →
001-35721
2020-05-18

EXHIBIT 10.2 3RD AMENDED AND RESTATED SCHEDULES TO OMNIBUS

View on SEC.gov →
001-35721
2020-04-06

EXHIBIT 10.2 SECOND AMENDED AND RESTATED SCHEDULES TO OMNIBUS AGREEMENT

View on SEC.gov →
001-38142
2020-04-06

EXHIBIT 10.2 SECOND AMENDED AND RESTATED SCHEDULES TO OMNIBUS AGREEMENT

View on SEC.gov →
001-31219
2006-02-16

PRESS RELEASE OF THE PARTNERSHIP DATED FEBRUARY 13, 2006

View on SEC.gov →
001-38142
2020-05-18

EXHIBIT 10.2 3RD AMENDED AND RESTATED SCHEDULES TO OMNIBUS

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
001-32225
2005-01-31

FORM 8-K

View on SEC.gov →
001-31219
2006-04-21

PRESS RELEASE DATED APRIL 20, 2006

View on SEC.gov →
001-35740
2019-05-02

10-Q

View on SEC.gov →
000-24968
2014-06-30

FORM 10-K

View on SEC.gov →
001-35740
2019-02-27

10-K

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
000-19858
2006-10-26

SEC filing

View on SEC.gov →
000-19858
2006-07-28

SEC filing

View on SEC.gov →
001-32396
2015-05-11

FORM 10-Q (FIRST QUARTER 2015)

View on SEC.gov →
001-35740
2018-07-27

FORM 10-Q

View on SEC.gov →
001-35740
2017-03-03

FORM 10-K

View on SEC.gov →
001-35740
2016-01-14

EXHIBIT 99.1 (PRESS RELEASE DATED JANUARY 13, 2016)

View on SEC.gov →
001-35740
2018-10-26

10-Q

View on SEC.gov →
001-32396
2015-08-10

FORM 10-Q (SECOND QUARTER 2015)

View on SEC.gov →
001-35740
2018-04-30

FORM 10-Q

View on SEC.gov →
001-31219
2010-06-29

PRESS RELEASE DATED JUNE 28, 2010

View on SEC.gov →
001-31219
2005-05-09

PRESS RELEASE

View on SEC.gov →
001-35740
2022-04-29

10-Q

View on SEC.gov →
001-32740
2026-02-19

EX-21.1

View on SEC.gov →
333-113564
2005-05-18

SEC filing

View on SEC.gov →
001-32396
2015-11-09

FORM 10-Q (THIRD QUARTER 2015)

View on SEC.gov →
001-35740
2016-11-09

FORM 10-Q

View on SEC.gov →
001-32396
2014-05-12

FORM 10-Q (FIRST QUARTER 2014)

View on SEC.gov →
001-35740
2016-05-05

FORM 10-Q

View on SEC.gov →
001-35740
2017-05-04

FORM 10-Q

View on SEC.gov →
001-33365
2019-05-23

EXHIBIT 99.1

View on SEC.gov →
333-124797
2005-05-11

FIRST AMENDMENT TO AMENDED REVOLVING CREDIT AGREEMENT

View on SEC.gov →
000-24968
2015-06-29

10-K

View on SEC.gov →
333-113564
2009-05-27

SEC filing

View on SEC.gov →
001-32396
2015-03-02

FORM 10-K

View on SEC.gov →
001-35740
2017-08-03

FORM 10-Q

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
000-19858
2006-04-28

SEC filing

View on SEC.gov →
000-19858
2004-04-23

FORM 10-Q

View on SEC.gov →
001-35740
2022-08-08

10-Q

View on SEC.gov →
001-35740
2020-02-19

10-K

View on SEC.gov →
001-35740
2018-02-28

FORM 10-K

View on SEC.gov →
000-19858
2006-03-06

SEC filing

View on SEC.gov →
000-19858
2007-07-27

SEC filing

View on SEC.gov →
001-31219
2004-04-22

PRESS RELEASE DATED APRIL 21, 2004

View on SEC.gov →
000-24968
2013-06-28

10-K

View on SEC.gov →
001-35740
2016-08-09

FORM 10-Q

View on SEC.gov →
000-19858
2004-10-22

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2004

View on SEC.gov →
001-32396
2014-08-11

FORM 10-Q (SECOND QUARTER 2014)

View on SEC.gov →
001-32172
2014-04-04

EX-10.1

View on SEC.gov →
000-19858
2004-07-23

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2004

View on SEC.gov →
000-19858
2007-04-27

SEC filing

View on SEC.gov →
001-11230
2004-12-02

FORM 6-K

View on SEC.gov →
000-24968
2016-06-29

10-K

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
001-35740
2018-12-21

EXHIBIT 99.2

View on SEC.gov →
000-19858
2007-10-26

SEC filing

View on SEC.gov →
001-32172
2013-10-24

EX-10.1

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
001-35740
2017-11-03

FORM 10-Q

View on SEC.gov →
001-31219
2005-04-26

PRESS RELEASE

View on SEC.gov →
001-35740
2019-07-30

10-Q

View on SEC.gov →
000-19858
2008-03-03

SEC filing

View on SEC.gov →
000-24968
2014-02-14

FORM 10-Q

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
001-32868
2015-08-05

10-Q

View on SEC.gov →
001-35740
2016-05-05

EXHIBIT 99.1

View on SEC.gov →
001-35740
2019-11-04

10-Q

View on SEC.gov →
001-35740
2021-02-24

10-K

View on SEC.gov →
001-31219
2003-07-24

PRESS RELEASE DATED JULY 24, 2003

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
000-19858
2007-03-02

SEC filing

View on SEC.gov →
001-35740
2022-02-17

10-K

View on SEC.gov →
001-32868
2017-05-09

10-Q Q1 2017

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
001-31219
2003-04-24

PRESS RELEASE

View on SEC.gov →
000-19858
2005-05-03

SEC filing

View on SEC.gov →
001-06841
2006-03-03

SUNOCO INC--FORM 10-K

View on SEC.gov →
001-31219
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
000-24968
2013-02-14

FORM 10-Q

View on SEC.gov →
000-19858
2005-04-28

SEC filing

View on SEC.gov →
001-06841
2008-02-27

SUNOCO INC--FORM 10-K

View on SEC.gov →
001-32868
2015-05-07

10-Q

View on SEC.gov →
001-32868
2016-02-29

10-K

View on SEC.gov →
001-35721
2017-05-09

INVESTOR PRESENTATION 5.9.17

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
000-50368
2010-04-02

CURRENT REPORT

View on SEC.gov →
001-31219
2006-05-02

PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EB6
License Status
Active
Address
NY
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
← ZHEJIANG MIDO LOGIS CO., LTD.1906 Foreign Trading, LLC →