Base
NVOCC

NAX USA LOGISTICS

Trade name: NAX (USA), INC.; KRN LOGISTICS; NAKAMURA AIR EXPRESS (U.S.A.), INC.; KRN LOGISTICS

LOS ANGELES, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NAX USA LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NAX USA LOGISTICS” 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 (41)

333-42080
2001-10-12

NATIONS EXPRESS, INC

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333-42080
2001-03-06

PROSPECTUS

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333-42080
2001-06-22

NATIONS EXPRESS AMENDMENT #5

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333-42080
2001-06-25

NATIONS EXPRESS AMENDMENT #6

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001-13045
2016-02-26

10-K

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001-32568
2013-04-10

DEF 14A

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001-11735
2013-07-12

10-K

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333-199973
2014-11-07

S-1

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001-11735
2014-04-22

10-K

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377-00641
2014-08-04

SEC filing

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001-11735
2015-04-22

10-K

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001-33273
2011-05-16

EX-10.7

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001-13045
2017-02-23

10-K

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001-38070
2019-02-25

10-K

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001-13045
2018-02-16

10-K

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377-00641
2014-05-30

SEC filing

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001-38070
2020-02-20

10-K

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333-144396
2011-02-25

10-K

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333-182582333-182582-02333-182582-01
2012-07-09

S-4

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377-00641
2014-07-11

SEC filing

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001-38070
2018-03-05

10-K

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333-182582333-182582-02
2012-10-09

424B3

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333-182582333-182582-02
2012-09-21

S-4/A

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333-182582333-182582-02333-182582-01
2012-08-29

S-4/A

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001-33273
2011-05-16

EX-10.4

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333-169618
2011-02-25

S-1/A

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333-169618
2011-02-10

S-1/A

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333-216000
2017-03-20

S-1/A

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333-216000
2017-04-07

S-1/A

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333-219325
2017-07-17

S-1

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333-216000
2017-04-17

S-1/A

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333-216000
2017-02-10

S-1

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333-216000
2017-04-24

S-1/A

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333-221525
2017-11-13

S-1

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333-216000
2017-04-28

424B4

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333-221525
2017-11-16

424B4

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333-219325
2017-07-20

424B5

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377-01620
2017-07-10

SEC filing

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377-01780
2017-11-06

SEC filing

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811-08236
2008-08-29

NORTHERN FUNDS

View on SEC.gov →
811-07428
2008-08-20

ING MUTUAL FUNDS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017699
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5343 W. IMPERIAL HIGHWAY, SUITE #100, LOS ANGELES, CA, UNITED STATES
Classification
NVOCC

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
ARCBEST INTERNATIONAL, INC.GLOBAL WORLDWIDE LOGISTICS, INC.