Base
Customs Broker

Kai Import Services LLC

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 “Kai Import Services LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Kai Import Services LLC” 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)

001-10559
2010-04-16

CLGZ 10-K 12.31.09

View on SEC.gov →
001-10559
2010-07-28

CHINA LOGISTICS 10-K A 12.31.09

View on SEC.gov →
001-10559
2011-04-15

SEC filing

View on SEC.gov →
001-33720
2022-08-08

FIRST AMENDMENT TO SENIOR SECURED LOAN AGREEMENT

View on SEC.gov →
005-86150
2011-04-25

SEC filing

View on SEC.gov →
001-37794
2019-10-31

EX-10.1

View on SEC.gov →
001-37794
2020-04-30

EX-10.1

View on SEC.gov →
001-37794
2022-03-01

EX-10.U

View on SEC.gov →
000-55205
2021-05-10

MEMBERSHIP INTEREST PURCHASE AGREEMENT

View on SEC.gov →
001-37794
2021-04-29

EX-10.8

View on SEC.gov →
811-05749
2018-10-19

SEC filing

View on SEC.gov →
001-14557
2005-08-11

FIFTH AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
333-21011000-53742
2013-11-05

EXHIBIT 10.1(A)

View on SEC.gov →
000-00565
2005-04-28

FORM 8-K ALEXANDER & BALDWIN EARNINGS RELEASE

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811-05749
2015-04-22

SEC filing

View on SEC.gov →
001-14557
2003-12-19

SUPPLEMENT TO GUARANTY AND GUARANTOR SECURITY AGMT

View on SEC.gov →
001-14557
2005-08-11

THIRD AMENDMENT TO LOAN AND SECURITY AGREEMENT

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333-290018
2025-09-03

EX-10.7

View on SEC.gov →
001-37664
2019-02-28

DFAN14A

View on SEC.gov →
001-14557
2002-12-24

WAIVER DATED OCTOBER 30, 2002

View on SEC.gov →
001-14557
2003-12-19

FIRST AMENDMENT TO LOAN & SECURITY AGREEMENT

View on SEC.gov →
001-34062
2015-05-06

EX-10.1

View on SEC.gov →
377-08841
2025-12-19

SEC filing

View on SEC.gov →
001-14557
2002-01-14

EXHIBIT 10.35

View on SEC.gov →
333-213675
2016-09-16

EX-21.1

View on SEC.gov →
001-14557
2005-08-11

FOURTH AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-09608
2017-03-01

EXHIBIT 21.1

View on SEC.gov →
333-193314
2014-01-10

EXHIBIT 10.2

View on SEC.gov →
001-15274
2018-05-31

EXHIBIT 1.01

View on SEC.gov →
001-14557
2003-12-19

SUPPLEMENT CLASS B COLLATERAL AGREEMENT

View on SEC.gov →
333-196119
2014-05-20

EXHIBIT 10.2

View on SEC.gov →
001-37794
2020-04-28

EX-10.1

View on SEC.gov →
001-14041
2019-05-30

EXHIBIT 1.01

View on SEC.gov →
001-34062
2014-11-07

EX-10.1

View on SEC.gov →
000-51693
2011-03-07

SEC filing

View on SEC.gov →
001-34502
2019-09-03

ANNUAL REPORT

View on SEC.gov →
001-14557
2003-12-19

SUPPLEMENT & FIRST AMENDMENT TO PLEDGE AGREEMENT

View on SEC.gov →
001-34502
2020-11-04

AMENDMENT NO. 1 FORM 10-K

View on SEC.gov →
001-34502
2020-06-02

ANNUAL REPORT

View on SEC.gov →
000-51693
2011-08-04

SEC filing

View on SEC.gov →
001-10559
2009-04-15

CIHS 10-K 12/31/2008

View on SEC.gov →
001-42099
2025-10-27

PROXY STATEMENT

View on SEC.gov →
000-00565
2005-07-28

FORM 8-K, ALEXANDER & BALDWIN EARNINGS RELEASE

View on SEC.gov →
000-12713
2021-05-26

FORM 6-K

View on SEC.gov →
001-10559
2009-05-22

CIHS 8-K/A 05.14.09

View on SEC.gov →
001-14557
2002-08-13

EX-10.3

View on SEC.gov →
333-294690
2026-04-13

S-1/A

View on SEC.gov →
001-15274
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
001-14557
2003-12-19

SUPPLEMENT & FIRST AMENDMENT TO CLASS B PLEDGE AGM

View on SEC.gov →
333-294690
2026-04-17

424B4

View on SEC.gov →
001-14557
2002-12-24

AMENDMENT TO CONSENT DATED OCTOBER 30, 2002

View on SEC.gov →
333-294690
2026-03-27

S-1

View on SEC.gov →
000-07919
2006-07-13

SEC filing

View on SEC.gov →
000-07919
2007-08-16

SUN MOTOR INTERNATIONAL INC.

View on SEC.gov →
001-14557
2002-01-14

EXHIBIT 10.36

View on SEC.gov →
333-227745
2018-10-09

S-1

View on SEC.gov →
000-00565
2008-07-25

FORM 10-Q, SECOND QUARTER 2008

View on SEC.gov →
001-14041
2018-05-30

EXHIBIT 1.01

View on SEC.gov →
001-39368
2024-05-30

CONVERTIBLE NOTES PURCHASE AGREEMENT, DATED AS OF MAY 30, 2024, BY AND BETWEEN MAXEON SOLAR TECHNOLOGIES, LTD. AND ZHONGHUAN SINGAPORE INVESTMENT AND DEVELOPMENT PTE. LTD

View on SEC.gov →
005-91663
2024-06-17

EXHIBIT 7.13

View on SEC.gov →
001-34062
2015-04-10

EX-10.1

View on SEC.gov →
000-07919
2006-09-14

AMENDMENT NO. 1

View on SEC.gov →
000-51693
2010-10-12

SEC filing

View on SEC.gov →
001-33720
2021-12-07

FORM OF SENIOR SECURED LOAN AGREEMENT DATED DECEMBER 3, 2021

View on SEC.gov →
333-176323
2012-02-23

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-07919
2005-12-06

SEC filing

View on SEC.gov →
001-33720
2023-03-16

NOTE PURCHASE AGREEMENT

View on SEC.gov →
333-227745
2018-11-14

S-1/A

View on SEC.gov →
000-03676
2015-01-06

SHARE PURCHASE AGREEMENT, DATED AS OF DECEMBER 31, 2014

View on SEC.gov →
020-24607
2018-11-09

OFFERING STATEMENT

View on SEC.gov →
020-24607
2018-10-12

OFFERING STATEMENT

View on SEC.gov →
377-08841
2026-02-11

SEC filing

View on SEC.gov →
000-30087
2021-07-23

20-F

View on SEC.gov →
001-10857
2004-11-10

AMENDMENT #2 TO CREDIT AGREEMENT

View on SEC.gov →
001-15274
2020-06-01

EXHIBIT 1.01

View on SEC.gov →
333-107788-26333-107788333-107788-20333-107788-19333-107788-18333-107788-16333-107788-15333-107788-13333-107788-12333-107788-27333-107788-28333-107788-10333-107788-09333-107788-08333-107788-11333-107788-07333-107788-06333-107788-05333-107788-04333-107788-02333-107788-03333-107788-17333-107788-22333-107788-14333-107788-25333-107788-24333-107788-23333-107788-21333-107788-01
2003-12-18

EXHIBIT 10.2

View on SEC.gov →
000-30087
2022-07-19

FORM 20-FA

View on SEC.gov →
001-15274
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
020-24607
2018-08-22

OFFERING STATEMENT

View on SEC.gov →
020-24607
2019-12-18

ANNUAL REPORT

View on SEC.gov →
001-42688
2026-01-16

20-F

View on SEC.gov →
001-34187
2008-10-24

FORM 10-Q, ALEXANDER & BALDWIN, 3RD QUARTER

View on SEC.gov →
811-09102
2021-09-28

SEC filing

View on SEC.gov →
001-35653
2017-10-20

EX-10.1

View on SEC.gov →
000-30070
2019-05-22

EXHIBIT 1.01

View on SEC.gov →
001-13697
2016-02-29

10-K

View on SEC.gov →
001-35419
2019-08-26

EXHIBIT 10.1

View on SEC.gov →
001-40263
2022-12-27

STRUCTURAL SECURITY ISSUANCE

View on SEC.gov →
000-30070
2015-05-26

EXHIBIT 1.01

View on SEC.gov →
000-53051
2009-01-06

SEC filing

View on SEC.gov →
333-266205
2022-12-27

STRUCTURAL SECURITY ISSUANCE

View on SEC.gov →
001-41524
2025-05-30

EXHIBIT 1.01

View on SEC.gov →
333-176323
2012-10-01

SEC filing

View on SEC.gov →
377-02260
2018-10-16

SEC filing

View on SEC.gov →
811-09102
2021-12-28

SEC filing

View on SEC.gov →
333-266197
2022-12-27

STRUCTURAL SECURITY ISSUANCE

View on SEC.gov →
002-25577
2012-02-28

FORM 10-K

View on SEC.gov →
333-228453
2018-11-16

EXHIBIT 10.9

View on SEC.gov →
333-172728
2011-03-10

SEC filing

View on SEC.gov →
811-09102
2022-03-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NGK
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

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← K. CARLTON INTERNATIONAL, INC.KAIROS LOGISTICS INC →