Base
Freight Forwarder

BKA LOGISTICS LLC

WASHINGTON, DC, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BKA LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BKA LOGISTICS 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 (26)

001-10746
2011-02-11

FORM 10-K

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001-16663
2004-06-21

20-F

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001-16663
2003-06-27

20-F

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333-117584-02333-117584-25333-117584-16333-117584-15333-117584-14333-117584-13333-117584-11333-117584-12333-117584-10333-117584-09333-117584-08333-117584-06333-117584-19333-117584-18333-117584-17333-117584-07333-117584-05333-117584-04333-117584-03333-117584-01333-117584333-117584-22333-117584-24333-117584-20333-117584-21333-117584-23
2004-09-24

424B3

View on SEC.gov →
001-10746
2012-02-21

FORM 10-K

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333-117584-02333-117584-25333-117584-19333-117584-18333-117584-17333-117584-16333-117584-01333-117584-15333-117584-14333-117584-13333-117584-11333-117584-12333-117584-10333-117584-09333-117584-08333-117584-07333-117584-06333-117584-05333-117584-04333-117584-03333-117584333-117584-22333-117584-20333-117584-21333-117584-23333-117584-24
2004-07-22

F-4

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333-117584-02333-117584333-117584-06333-117584-05333-117584-04333-117584-03333-117584-01333-117584-25333-117584-19333-117584-18333-117584-17333-117584-16333-117584-15333-117584-14333-117584-13333-117584-11333-117584-12333-117584-10333-117584-09333-117584-08333-117584-07333-117584-22333-117584-23333-117584-24333-117584-20333-117584-21
2004-09-07

F-4/A

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020-31739
2024-04-30

FORM C-AR

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001-16663
2005-03-14

6-K

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001-16663
2005-03-14

20-F

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001-08339
2023-03-31

SEC filing

View on SEC.gov →
333-123952-02333-123952-04333-123952-06333-123952-09333-123952-12333-123952-13333-123952-19333-123952-16333-123952-18333-123952-22333-123952333-123952-01333-123952-05333-123952-07333-123952-11333-123952-17333-123952-03333-123952-23333-123952-20333-123952-08333-123952-15333-123952-21333-123952-10333-123952-14
2005-08-03

424B3

View on SEC.gov →
333-123952-03333-123952333-123952-22333-123952-19333-123952-18333-123952-17333-123952-16333-123952-15333-123952-14333-123952-13333-123952-11333-123952-12333-123952-10333-123952-09333-123952-08333-123952-07333-123952-06333-123952-05333-123952-04333-123952-01333-123952-02333-123952-23333-123952-20333-123952-21
2005-06-29

F-4/A

View on SEC.gov →
001-16663
2006-03-07

SEC filing

View on SEC.gov →
333-123952-02333-123952-04333-123952-05333-123952-09333-123952-10333-123952-11333-123952-15333-123952-14333-123952-16333-123952-19333-123952-21333-123952333-123952-01333-123952-12333-123952-13333-123952-22333-123952-20333-123952-03333-123952-23333-123952-07333-123952-18333-123952-17333-123952-06333-123952-08
2005-07-01

F-4/A

View on SEC.gov →
333-123952-03333-123952-12333-123952-10333-123952-18333-123952-17333-123952-16333-123952-15333-123952-14333-123952-13333-123952-11333-123952-09333-123952-08333-123952-07333-123952-06333-123952-05333-123952-04333-123952-01333-123952-02333-123952333-123952-22333-123952-19333-123952-23333-123952-20333-123952-21
2005-08-01

F-4/A

View on SEC.gov →
333-123952-02333-123952-04333-123952-06333-123952-09333-123952-12333-123952-11333-123952-22333-123952-13333-123952-15333-123952-17333-123952333-123952-01333-123952-05333-123952-08333-123952-14333-123952-18333-123952-03333-123952-19333-123952-20333-123952-23333-123952-07333-123952-16333-123952-21333-123952-10
2005-07-19

F-4/A

View on SEC.gov →
333-123952-03333-123952-14333-123952-13333-123952-11333-123952-12333-123952-10333-123952-09333-123952-08333-123952-07333-123952-06333-123952-05333-123952-04333-123952-01333-123952-02333-123952333-123952-22333-123952-19333-123952-18333-123952-17333-123952-16333-123952-15333-123952-23333-123952-20333-123952-21
2005-04-08

F-4

View on SEC.gov →
001-16663
2007-03-09

20-F

View on SEC.gov →
001-16663
2008-03-14

20-F

View on SEC.gov →
001-10746
2013-02-22

FORM 10-K

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001-10746
2014-02-18

FROM 10-K

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333-118387
2004-08-20

SEC filing

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333-118387
2004-09-21

SEC filing

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001-10086
2025-06-06

20-F

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001-15242
2025-03-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017518
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1629 K STREET, NW, SUITE 500, WASHINGTON, DC, UNITED STATES
Classification
Freight Forwarder

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
EUNSAN SHIPPING & AIRCARGO CO., LTD.CARGO PARTNER NETWORK, INC.