Base
Freight Forwarder

"K" LINE LOGISTICS (U.S.A.) INC.

SPRINGFIELD GARDENS, NY, 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 “"K" LINE LOGISTICS (U.S.A.) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “"K" LINE LOGISTICS (U.S.A.) 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)

000-25559
2003-03-31

ANUUAL REPORT ON FORM 10KSB

View on SEC.gov →
000-25559
2003-04-02

AMENDED ANNUAL REPORT

View on SEC.gov →
001-05224
2009-02-26

EX-21: SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-25559
2004-05-06

ANNUAL REPORT

View on SEC.gov →
001-14429
2013-07-31

AMENDMENT NO. 1 TO FORM 10-K

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001-14429
2012-02-29

FORM 10-K

View on SEC.gov →
001-31410
2005-03-16

EX-13.1

View on SEC.gov →
001-14429
2017-03-01

SKX-10K-20161231

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001-14429
2010-05-10

FORM 10-Q

View on SEC.gov →
001-14429
2014-02-28

FORM 10-K

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001-14429
2013-03-01

FORM 10-K

View on SEC.gov →
001-14429
2016-02-26

10-K

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001-14429
2015-11-06

10-Q

View on SEC.gov →
001-14429
2015-02-27

10-K

View on SEC.gov →
001-14429
2020-02-28

10-K

View on SEC.gov →
001-05224
2006-03-01

SUBSIDIARIES

View on SEC.gov →
001-14429
2010-11-09

FORM 10-Q

View on SEC.gov →
001-14429
2018-03-01

10-K

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001-14429
2011-03-01

FORM 10-K

View on SEC.gov →
001-05224
2007-02-27

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-12297
2001-03-01

PRESS RELEASE, DATED 2/28/01

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001-14429
2025-04-08

ARS

View on SEC.gov →
001-14429
2019-03-01

10-K

View on SEC.gov →
001-14429
2023-02-28

10-K

View on SEC.gov →
001-05224
2008-02-25

SUBSIDIARIES OF REGISTRANT

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001-14429
2024-04-11

ARS

View on SEC.gov →
001-14429
2011-05-09

FORM 10-Q

View on SEC.gov →
001-05153
2008-02-29

LIST OF SIGNIFICANT SUBSIDIARIES

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000-30831
2009-08-26

EARNINGS ANNOUNCEMENT

View on SEC.gov →
001-14429
2022-02-25

10-K

View on SEC.gov →
001-14429
2016-05-06

10-Q

View on SEC.gov →
001-37509
2023-02-23

EX-21.1

View on SEC.gov →
001-37509
2022-02-23

EX-21.1

View on SEC.gov →
000-26256
2003-02-28

SECOND QUARTER REPORT 2001

View on SEC.gov →
001-37509
2020-03-10

EX-21.1

View on SEC.gov →
001-05153
2009-02-27

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-14429
2021-02-26

10-K

View on SEC.gov →
001-37509
2024-03-07

EX-21.1

View on SEC.gov →
001-14429
2019-05-10

10-Q

View on SEC.gov →
001-37509
2021-02-26

EX-21.1

View on SEC.gov →
001-14429
2025-02-28

10-K

View on SEC.gov →
001-37509
2019-03-08

EX-21.1

View on SEC.gov →
001-14429
2011-05-09

EX-10.1

View on SEC.gov →
001-14429
2010-08-06

FORM 10-Q

View on SEC.gov →
001-14429
2024-02-28

10-K

View on SEC.gov →
001-13175
2026-02-25

EXHIBIT-21.01

View on SEC.gov →
001-13175
2004-03-12

VALERO ENERGY CORPORATION SUBSIDIARIES

View on SEC.gov →
001-13175
2025-02-26

EXHIBIT-21.01

View on SEC.gov →
001-13175
2024-02-22

EXHIBIT-21.01

View on SEC.gov →
001-13175
2022-02-22

EXHIBIT-21.01

View on SEC.gov →
001-39681
2023-03-23

ARS

View on SEC.gov →
001-14429
2018-05-04

10-Q

View on SEC.gov →
001-15000
2001-12-06

6-K

View on SEC.gov →
001-13175
2023-02-23

EXHIBIT-21.01

View on SEC.gov →
001-13175
2021-02-23

EXHIBIT 21.01

View on SEC.gov →
020-23182
2017-02-01

SEC filing

View on SEC.gov →
001-13175
2020-02-26

EXHIBIT 21.01

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001-14429
2011-11-09

FORM 10-Q

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033-18054
2003-06-30

SEC filing

View on SEC.gov →
020-23182
2017-01-23

BUSINESS PLAN

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001-14429
2018-11-02

10-Q

View on SEC.gov →
000-26256
2003-06-13

2003 FIRST QUARTER REPORT

View on SEC.gov →
001-13175
2019-02-28

EXHIBIT 21.01

View on SEC.gov →
000-09929
2007-06-06

FORM 6-K

View on SEC.gov →
001-13175
2017-02-23

EXHIBIT 21.01

View on SEC.gov →
001-39681
2023-03-01

10-K

View on SEC.gov →
001-13175
2018-02-28

EXHIBIT 21.01

View on SEC.gov →
001-13175
2005-03-14

VALERO ENERGY CORPORATION AND SUBSIDIARIES

View on SEC.gov →
001-39681
2024-03-21

ARS

View on SEC.gov →
001-39681
2024-02-29

10-K

View on SEC.gov →
001-14429
2025-05-02

10-Q

View on SEC.gov →
001-14617
2007-11-14

425

View on SEC.gov →
001-14429
2019-08-07

10-Q

View on SEC.gov →
001-38342
2023-05-15

EX-99.1

View on SEC.gov →
033-07065
2007-03-01

EXHIBIT 21.1

View on SEC.gov →
001-14429
2011-08-09

FORM 10-Q

View on SEC.gov →
001-36692
2015-03-13

EXHIBIT 99.1

View on SEC.gov →
001-14429
2013-05-15

EX-99.1

View on SEC.gov →
001-13175
2015-02-26

EXHIBIT 21.01

View on SEC.gov →
001-14429
2017-07-20

EX-99.1

View on SEC.gov →
001-13102333-21873
2019-07-25

EX-99.1

View on SEC.gov →
001-13175
2014-02-27

EXHIBIT 21.01

View on SEC.gov →
000-28831
2004-06-21

PRESS RELEASE

View on SEC.gov →
001-14429
2017-05-05

10-Q

View on SEC.gov →
001-14429
2019-11-08

10-Q

View on SEC.gov →
000-26256
2003-08-28

EX-99.1

View on SEC.gov →
001-13175
2016-02-25

EXHIBIT 21.01

View on SEC.gov →
001-14429
2014-05-09

10-Q

View on SEC.gov →
811-21667
2016-04-22

PRIMARY DOCUMENT

View on SEC.gov →
001-05153
2010-02-26

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-14948
2014-04-30

ESTABLISHMENT OF A NEW HEADQUARTERS

View on SEC.gov →
001-32238
2017-02-27

FORM 6-K

View on SEC.gov →
000-09929
2010-06-11

FORM 6-K

View on SEC.gov →
000-21919
2004-03-09

FORM 6-K

View on SEC.gov →
811-21667
2015-05-07

SEC filing

View on SEC.gov →
811-02737
2016-12-23

PRIMARY DOCUMENT

View on SEC.gov →
001-15122
2009-08-31

FORM 6-K

View on SEC.gov →
001-14429
2012-05-10

FORM 10-Q

View on SEC.gov →
001-08320
2005-06-03

FORM 6-K

View on SEC.gov →
001-38342
2023-04-25

EX-99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003840
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
145-68 228TH STREET, UNIT 2, SPRINGFIELD GARDENS, NY, UNITED STATES
Classification
Freight Forwarder

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
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