Base
NVOCC

KCI CUSTOMS BROKERS, INC.

MIAMI, FL, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “KCI CUSTOMS BROKERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KCI CUSTOMS BROKERS, 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)

000-26476
2001-01-31

LICENSE AGREEMENT

View on SEC.gov →
001-11288
2005-01-03

AMENDED & RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-09913
2011-08-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-184233333-184233-15333-184233-10333-184233-09333-184233-07333-184233-08333-184233-05333-184233-04333-184233-03333-184233-02333-184233-14333-184233-12333-184233-13333-184233-06333-184233-01333-184233-11
2013-02-13

PROSPECTUS

View on SEC.gov →
333-184233-05333-184233-04333-184233-03333-184233-02333-184233333-184233-15333-184233-10333-184233-09333-184233-07333-184233-08333-184233-14333-184233-12333-184233-13333-184233-06333-184233-01333-184233-11
2012-12-07

S-4/A

View on SEC.gov →
333-184233-05333-184233-04333-184233-03333-184233-02333-184233333-184233-15333-184233-10333-184233-09333-184233-07333-184233-08333-184233-14333-184233-12333-184233-13333-184233-06333-184233-01333-184233-11
2012-11-06

S-4/A

View on SEC.gov →
001-09913
2011-09-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-184233333-184233-15333-184233-10333-184233-09333-184233-07333-184233-08333-184233-05333-184233-04333-184233-03333-184233-02333-184233-14333-184233-12333-184233-13333-184233-06333-184233-01333-184233-11
2013-02-08

S-4/A

View on SEC.gov →
333-184233-05333-184233-04333-184233-03333-184233-02333-184233333-184233-15333-184233-10333-184233-09333-184233-07333-184233-08333-184233-14333-184233-12333-184233-13333-184233-06333-184233-01333-184233-11
2013-01-23

S-4/A

View on SEC.gov →
333-184233-05333-184233-04333-184233-03333-184233-02333-184233333-184233-10333-184233-09333-184233-07333-184233-08333-184233-14333-184233-12333-184233-13333-184233-06333-184233-01333-184233-11
2012-10-01

S-4

View on SEC.gov →
333-184233-05333-184233-04333-184233-03333-184233-02333-184233333-184233-15333-184233-10333-184233-09333-184233-07333-184233-08333-184233-14333-184233-12333-184233-13333-184233-06333-184233-01333-184233-11
2012-11-06

CREDIT AGREEMENT

View on SEC.gov →
333-58675
2004-10-28

EXH. 2.1 ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-09913
2010-08-05

CREDIT AGREEMENT, DATED AS OF MAY 19, 2008

View on SEC.gov →
001-09913
2011-03-01

CREDIT AGREEMENT, DATED AS OF JANUARY 7, 2011

View on SEC.gov →
333-184233-14
2016-03-07

FORM OF EXECUTIVE EQUITY INCENTIVE PLAN INTERNATIONAL PIU AWARD AGREEMENT

View on SEC.gov →
333-184233-14
2016-03-07

FORM OF EXECUTIVE EQUITY INCENTIVE PLAN INTERNATIONAL PIU AWARD AGMT JULY 2015

View on SEC.gov →
001-09913
2010-05-04

2008 OMNIBUS STOCK INCENTIVE PLAN INTERNATIONAL RESTRICTED STOCK UNIT AWARD AGREEMENT, AS AMENDED ON FEBRUARY 23, 2010

View on SEC.gov →
333-109217-01333-109217-07333-109217-05333-109217-02333-109217-09333-109217-04333-109217-03333-109217-08333-109217-06333-109217
2003-09-29

EXHIBIT 10.2

View on SEC.gov →
001-06651
2004-12-07

ANNUAL REPORT

View on SEC.gov →
001-06651
2005-12-16

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
001-09172
2012-11-01

NCEX 10.27

View on SEC.gov →
333-140714
2007-09-04

FORM S-1 AMENDMENT NO. 6

View on SEC.gov →
333-140714
2007-10-24

AMENDMENT #8 TO FORM S-1

View on SEC.gov →
333-140714
2007-08-10

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
001-03919
2007-04-30

KEYSTONE CONSOLIDATED INDUSTRIES, INC. - PROXY - 04302007

View on SEC.gov →
001-36861
2024-10-03

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
333-140714
2007-07-05

NOVABAY PHARMACEUTICALS, INC. FORM S-1/A, AMENDMENT #4

View on SEC.gov →
001-09913
2001-08-13

SEC filing

View on SEC.gov →
000-31022
2001-04-02

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
333-184233-14
2016-02-10

EX-10.1

View on SEC.gov →
333-184233-14
2016-06-17

EX-10.1

View on SEC.gov →
000-30761
2001-04-02

EXHIBIT 2.1

View on SEC.gov →
333-39950
2001-03-30

EXHIBIT 2.1

View on SEC.gov →
001-10702
2015-08-13

MERGER AGREEMENT

View on SEC.gov →
000-30761333-39950
2001-05-11

EXHIBIT 2.1

View on SEC.gov →
333-184233-05333-184233-04333-184233-03333-184233-02333-184233333-184233-10333-184233-09333-184233-07333-184233-08333-184233-14333-184233-12333-184233-13333-184233-06333-184233-01333-184233-11
2012-10-01

ASSET PURCHASE AGREEMENT BETWEEN KINETIC CONCEPTS, INC. AND GETINGE AB

View on SEC.gov →
001-37557
2025-04-16

ARS

View on SEC.gov →
333-283264
2024-11-15

S-4

View on SEC.gov →
333-283264
2024-12-02

424B3

View on SEC.gov →
001-09913
2002-05-14

SEC filing

View on SEC.gov →
001-08089
2024-03-27

DANAHER CORP - ARS

View on SEC.gov →
001-09913
2011-11-10

CREDIT AGREEMENT

View on SEC.gov →
001-09913
2008-05-23

CREDIT AGREEMENT

View on SEC.gov →
333-283264
2024-12-11

POS AM

View on SEC.gov →
001-35797
2026-04-08

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-38932
2023-09-26

AMCOR PLC - ARS

View on SEC.gov →
333-137244
2006-09-12

HB-PS HOLDING COMPANY, INC. S-4

View on SEC.gov →
001-14978
2011-03-03

FORM 20-F

View on SEC.gov →
001-39504
2025-05-21

ARS

View on SEC.gov →
001-14978
2010-03-26

FORM 20-F ANNUAL REPORT PURSUANT TO RULE 13 OR 15 (D)

View on SEC.gov →
001-36440
2018-03-09

PROXY STATEMENT

View on SEC.gov →
001-36440
2022-03-18

DEF 14A

View on SEC.gov →
001-34448
2023-12-13

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-36440
2024-03-15

DEF 14A

View on SEC.gov →
001-36440
2020-03-16

DEF 14A

View on SEC.gov →
001-36440
2020-03-06

PRE 14A

View on SEC.gov →
001-05270
2002-09-30

DIFINITIVE SPECIAL PROXY

View on SEC.gov →
001-05270
2002-09-09

REVISED SPECIAL PROXY

View on SEC.gov →
001-05270
2002-08-30

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-36132
2026-04-10

ARS

View on SEC.gov →
001-14875
2001-04-18

CREDIT AGREEMENT

View on SEC.gov →
001-34087
2020-11-19

EX-10.2

View on SEC.gov →
333-185644
2013-02-01

FORM N-14 (PRE-EFFECTIVE AMENDMENT NO. 2)

View on SEC.gov →
001-36440
2019-03-15

SEC filing

View on SEC.gov →
001-09913
2011-07-14

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
001-31451
2002-09-30

REVOLVING CREDIT FACILITY AGREEMENT 5/29/2002

View on SEC.gov →
001-09913
2011-07-14

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
333-185644
2012-12-21

FORM N-14

View on SEC.gov →
333-152871
2008-08-08

EX-10.9

View on SEC.gov →
001-14978
2012-03-01

FORM 20-F

View on SEC.gov →
333-36328
2001-01-18

CREDIT AGRMNT DATED 5/24/00 AND RELATED AMENDMENTS

View on SEC.gov →
001-34087
2021-09-23

EXHIBIT 2.1

View on SEC.gov →
000-31351
2001-09-28

CREDIT AGREEMENT, 5/21/2001

View on SEC.gov →
001-34087
2021-09-23

EXHIBIT 2.1

View on SEC.gov →
001-36440
2024-03-18

ARS

View on SEC.gov →
333-173401-49333-173401-42333-173401-28333-173401-26333-173401-32333-173401-27333-173401-34333-173401-33333-173401-29333-173401-16333-173401-31333-173401-30333-173401-23333-173401-22333-173401-21333-173401-20333-173401-35333-173401-43333-173401-44333-173401-24333-173401-41333-173401-40333-173401-03333-173401-39333-173401-54333-173401-53333-173401-52333-173401-51333-173401-46333-173401-48333-173401-50333-173401333-173401-47333-173401-45333-173401-38333-173401-37333-173401-36333-173401-19333-173401-25333-173401-18333-173401-17333-173401-02333-173401-15333-173401-14333-173401-13333-173401-12333-173401-11333-173401-08333-173401-10333-173401-09333-173401-07333-173401-06333-173401-01333-173401-04333-173401-05
2011-04-08

FORM S-4

View on SEC.gov →
333-173401-49333-173401-42333-173401-28333-173401-26333-173401-32333-173401-27333-173401-34333-173401-33333-173401-29333-173401-16333-173401-31333-173401-30333-173401-23333-173401-22333-173401-21333-173401-20333-173401-35333-173401-43333-173401-44333-173401-24333-173401-41333-173401-40333-173401-03333-173401-39333-173401-54333-173401-53333-173401-52333-173401-51333-173401-46333-173401-48333-173401-50333-173401333-173401-47333-173401-45333-173401-38333-173401-37333-173401-36333-173401-19333-173401-25333-173401-18333-173401-17333-173401-02333-173401-15333-173401-14333-173401-13333-173401-12333-173401-11333-173401-08333-173401-10333-173401-09333-173401-07333-173401-06333-173401-01333-173401-04333-173401-05
2011-04-26

S-4/A

View on SEC.gov →
001-41968
2025-02-27

EX-2.1

View on SEC.gov →
333-173401-49333-173401-42333-173401-28333-173401-26333-173401-32333-173401-27333-173401-34333-173401-33333-173401-29333-173401-16333-173401-31333-173401-30333-173401-23333-173401-22333-173401-21333-173401-20333-173401-35333-173401-43333-173401-44333-173401-24333-173401-41333-173401-40333-173401-03333-173401-39333-173401-54333-173401-53333-173401-52333-173401-51333-173401-46333-173401-48333-173401-50333-173401333-173401-47333-173401-45333-173401-38333-173401-37333-173401-36333-173401-19333-173401-25333-173401-18333-173401-17333-173401-02333-173401-15333-173401-14333-173401-13333-173401-12333-173401-11333-173401-08333-173401-10333-173401-09333-173401-07333-173401-06333-173401-01333-173401-04333-173401-05
2011-05-04

424B3

View on SEC.gov →
001-35060
2023-04-21

ARS

View on SEC.gov →
001-03285
2019-05-02

EX-2.1

View on SEC.gov →
333-184233-14
2013-07-30

SYSTAGENIX SHARE PURCHASE AGREEMENT

View on SEC.gov →
000-19961
2004-01-08

CREDIT AGREEMENT

View on SEC.gov →
333-175427
2011-07-08

EX-10.13 INDENTURE OF LEASE BETWEEN THE REGISTRANT & RB KENDALL FEE, LLC

View on SEC.gov →
001-31398
2004-10-21

STOCK PURCHASE AGREEMENT

View on SEC.gov →
333-175427
2012-03-23

EX-10.13 INDENTURE OF LEASE BETWEEN THE REGISTRANT & RB KENDALL FEE, LLC

View on SEC.gov →
005-78868
2005-01-12

STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-36440
2021-03-19

DEF 14A

View on SEC.gov →
001-33088
2009-12-29

IVIVI TECH REVISED PROXY

View on SEC.gov →
001-41968
2025-06-25

EX-2.1

View on SEC.gov →
001-34087
2021-10-08

PREM14A

View on SEC.gov →
001-36046
2022-04-14

DEF 14A

View on SEC.gov →
001-36046
2021-03-31

DEF 14A

View on SEC.gov →
001-34087
2021-10-18

DEFM14A

View on SEC.gov →
001-36046
2022-04-04

PRE 14A

View on SEC.gov →
001-33088
2010-01-21

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-33088
2010-01-12

SEC filing

View on SEC.gov →
001-36440
2023-03-17

DEF 14A

View on SEC.gov →
001-14978
2013-02-28

FORM 20-F

View on SEC.gov →
811-07763
2010-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003759
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
1900 NW 82ND AVENUE, MIAMI, FL, 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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