Base
NVOCC

KYFI, INCORPORATED

LOUISVILLE, KY, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “KYFI, INCORPORATED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KYFI, INCORPORATED” 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 (9)

000-20979
2002-04-30

INDUSTRIAL SERVICES OF AMERICA, INC. 2002 PROXY STATEMENT

View on SEC.gov →
000-20979
2008-04-29

2008 PROXY STATEMENT

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000-20979
2007-04-17

PROXY STATEMENT

View on SEC.gov →
000-20979
2011-04-28

SEC filing

View on SEC.gov →
000-20979
2009-04-30

2009 PROXY STATEMENT

View on SEC.gov →
000-20979
2010-05-04

SEC filing

View on SEC.gov →
000-20979
2010-05-05

SEC filing

View on SEC.gov →
000-20979
2010-04-30

SEC filing

View on SEC.gov →
811-23120
2026-01-29

PART F SECTION 4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001342
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
4300 FERN VALLEY ROAD, LOUISVILLE, KY, UNITED STATES
Classification
NVOCC

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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