Base
NVOCC

KCC TRANSPORT SYSTEMS, INC.

RANCHO DOMINGUEZ, CA, 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 “KCC TRANSPORT SYSTEMS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KCC TRANSPORT SYSTEMS, 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)

001-36108
2018-06-29

8-K

View on SEC.gov →
001-41369
2023-01-04

PRESS RELEASE

View on SEC.gov →
005-84862
2009-05-26

EXHIBIT 2.1

View on SEC.gov →
001-13643
2003-08-04

FORM 10-Q (Q.E. 6/30/2003)

View on SEC.gov →
001-13643
2003-03-10

FORM 10-K (Y.E. 12/31/2002)

View on SEC.gov →
000-51873001-32206
2011-02-25

JOINT FORM 10-K GPE AND KCP&L

View on SEC.gov →
001-36108
2022-02-24

10-K

View on SEC.gov →
001-07884
2004-05-04

10-Q

View on SEC.gov →
811-05349
2021-12-22

SEC filing

View on SEC.gov →
001-07324
2006-03-13

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
811-21977
2021-12-30

SEC filing

View on SEC.gov →
811-21977
2022-03-31

SEC filing

View on SEC.gov →
001-13643
2004-03-03

FORM 10-K

View on SEC.gov →
000-51873001-32206
2011-05-03

JOINT FORM 10-Q

View on SEC.gov →
001-07884
2004-08-05

10-Q

View on SEC.gov →
001-03523
2013-05-08

10-Q

View on SEC.gov →
001-03523
2012-11-08

10-Q

View on SEC.gov →
001-07884
2004-11-09

10-Q

View on SEC.gov →
001-13643
2003-05-05

FORM 10-Q FOR ONEOK, INC.

View on SEC.gov →
001-13643
2007-09-17

ONEOK REAFFIRMS 3RD QUARTER 2007 GUIDANCE EXHIBIT

View on SEC.gov →
001-36108
2021-05-04

10-Q

View on SEC.gov →
001-13643
2003-11-05

FORM 10-Q

View on SEC.gov →
001-07324
2005-03-16

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-36108
2021-11-02

10-Q

View on SEC.gov →
001-13643
2012-05-25

NEWS RELEASE - SUMMARY OF CHAIRMAN AND CEO REMARKS

View on SEC.gov →
001-12202
2012-01-20

EARNINGS GUIDANCE NEWS RELEASE

View on SEC.gov →
001-03523
2011-02-24

FORM 10-K

View on SEC.gov →
001-13643
2012-01-20

ONEOK PARTNERS AND ONEOK INCREASE 2011 EARNINGS GUIDANCE

View on SEC.gov →
001-03523
2010-05-06

FORM 10-Q

View on SEC.gov →
333-198306
2014-12-03

FORM S-1/A

View on SEC.gov →
001-36108
2021-08-03

10-Q

View on SEC.gov →
001-13643
2002-03-14

FORM 10-K405

View on SEC.gov →
001-03523
2010-10-28

FORM 10-Q

View on SEC.gov →
333-114298
2005-01-12

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-03523
2005-03-16

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-07884
2005-05-10

10-Q

View on SEC.gov →
001-03523
2014-11-05

10-Q

View on SEC.gov →
333-114298
2005-02-10

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-182253
2014-12-08

POS AM

View on SEC.gov →
001-12202
2006-05-08

PRESS RELEASE ISSUED MAY 3, 2006

View on SEC.gov →
811-05742
2025-03-27

SEC filing

View on SEC.gov →
001-03523
2018-05-08

10-Q

View on SEC.gov →
333-182253
2014-12-22

POS AM

View on SEC.gov →
000-50414
2010-10-20

EXHIBIT 99.1

View on SEC.gov →
001-13643
2001-03-26

FORM 10-K

View on SEC.gov →
001-03523
2011-08-04

FORM 10-Q

View on SEC.gov →
001-07884
2006-05-10

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-38636
2021-04-23

EX-99.1

View on SEC.gov →
811-04347
2024-10-24

SEC filing

View on SEC.gov →
001-03523
2016-02-24

10-K

View on SEC.gov →
333-198306
2016-11-28

POS AM

View on SEC.gov →
001-03523
2006-03-13

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
333-172824
2016-10-05

S-8 POS

View on SEC.gov →
001-07884
2005-11-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-03523
2017-08-08

10-Q

View on SEC.gov →
333-212770
2016-11-28

POS AM

View on SEC.gov →
333-114298
2004-12-09

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-03523
2018-02-21

10-K

View on SEC.gov →
001-07884
2005-08-09

10-Q

View on SEC.gov →
000-17371
2007-11-02

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
333-114298
2005-02-03

S-1/A

View on SEC.gov →
001-03523
2008-02-29

FORM 10-K

View on SEC.gov →
001-03523
2014-02-26

10-K

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-21991
2023-07-26

SEC filing

View on SEC.gov →
811-22519
2022-02-25

SEC filing

View on SEC.gov →
811-07852
2023-01-25

SEC filing

View on SEC.gov →
001-36108
2023-04-05

ARS

View on SEC.gov →
333-198306
2014-11-18

FORM S-1/A

View on SEC.gov →
811-07852
2023-04-25

SEC filing

View on SEC.gov →
001-03523
2015-02-25

10-K

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
333-114298
2005-01-26

VALOR COMMUNICATIONS GROUP, INC.

View on SEC.gov →
811-22519
2022-05-26

SEC filing

View on SEC.gov →
001-13643
2006-09-25

PRESS RELEASE

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
001-13643
2012-10-31

EXHIBIT

View on SEC.gov →
001-03523
2011-11-03

FORM 10-Q

View on SEC.gov →
001-38515000-51873001-03523
2020-08-05

10-Q

View on SEC.gov →
001-13643
2011-01-21

NEWS RELEASE

View on SEC.gov →
001-03523
2010-10-28

IDEA: COMMITMENTS AND CONTINGENCIES

View on SEC.gov →
001-07884
2006-08-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-03523
2007-03-01

FORM 10-K

View on SEC.gov →
001-38515000-51873001-03523
2026-02-19

10-K

View on SEC.gov →
001-03523
2017-02-22

10-K

View on SEC.gov →
001-13643
2011-09-29

NEWS RELEASE

View on SEC.gov →
001-12202
2006-09-25

PRESS RELEASE

View on SEC.gov →
001-36108
2023-02-23

10-K

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
333-198306
2015-12-28

POS AM

View on SEC.gov →
001-03523
2013-02-28

10-K

View on SEC.gov →
333-192879
2014-11-24

POS AM

View on SEC.gov →
001-38515000-51873001-03523
2019-02-22

10-K

View on SEC.gov →
811-21991
2022-07-29

SEC filing

View on SEC.gov →
001-13643
2005-03-08

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-36108
2018-08-01

10-Q

View on SEC.gov →
811-07440
2020-03-31

SEC filing

View on SEC.gov →
001-36108
2018-10-30

10-Q

View on SEC.gov →
001-03523
2014-05-07

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003525
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2910 EAST PACIFIC COMMERCE DRIVE, RANCHO DOMINGUEZ, CA, 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.

Search Screening List
← C V INTERNATIONAL, INC.E & B INTERNATIONAL, INC. →