Base
NVOCC

KL LOGISTIC CORP.

GARDENA, 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 “KL LOGISTIC CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KL LOGISTIC CORP.” 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)

001-41369
2022-06-24

EXHIBIT 99.1

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001-41369
2022-05-25

EXHIBIT 99.45

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028-06327
2021-08-13

SEC filing

View on SEC.gov →
028-06327
2022-08-12

SEC filing

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000-26422
2014-03-17

DISCOVERY LABORATORIES, INC 10-K 12-31-2013

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028-06327
2022-05-16

SEC filing

View on SEC.gov →
000-26422
2013-03-15

DISCOVERY LABORATORIES INC 10-K 12-31-2012

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028-06327
2022-11-14

SEC filing

View on SEC.gov →
028-06327
2022-01-12

SEC filing

View on SEC.gov →
001-41369
2025-06-12

EXHIBIT 99.1

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001-41369
2023-01-12

EXHIBIT 99.1

View on SEC.gov →
028-06327
2022-02-14

SEC filing

View on SEC.gov →
028-06327
2021-11-12

SEC filing

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811-06722
2014-07-31

FORM N-PX

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001-32860
2007-11-13

REVISED PRELIMINARY NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

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001-32860
2007-08-16

PRELIMINARY PROXY STATEMENT

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811-21902
2012-09-04

N-CSRS

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811-08059
2012-09-04

N-CSRS

View on SEC.gov →
001-38336
2026-02-27

EX-99.1

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811-07170
2018-08-24

FORM N-PX

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001-38336
2025-02-28

EX-99.1

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001-13368
2026-03-31

EX-99.1

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811-23333
2022-11-28

SEC filing

View on SEC.gov →
811-23333
2026-03-02

SEC filing

View on SEC.gov →
811-03320
2022-10-07

SEC filing

View on SEC.gov →
811-21902
2015-03-02

N-CSR

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811-23333
2023-03-01

SEC filing

View on SEC.gov →
811-23333
2023-05-25

SEC filing

View on SEC.gov →
811-22057
2012-09-04

N-CSRS

View on SEC.gov →
811-21902
2017-03-08

N-CSR

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811-21677
2015-03-02

N-CSR

View on SEC.gov →
811-08059
2015-03-02

N-CSR

View on SEC.gov →
811-23333
2025-08-28

SEC filing

View on SEC.gov →
811-23333
2023-08-29

SEC filing

View on SEC.gov →
028-11304
2021-08-13

SEC filing

View on SEC.gov →
811-23333
2025-09-03

SEC filing

View on SEC.gov →
811-23333
2026-03-24

SEC filing

View on SEC.gov →
811-23333
2025-11-25

SEC filing

View on SEC.gov →
028-11304
2022-05-16

SEC filing

View on SEC.gov →
811-21677
2013-03-01

N-CSR

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000-28972
2011-11-08

SEC filing

View on SEC.gov →
811-08059
2017-03-08

N-CSR

View on SEC.gov →
811-23333
2023-11-28

SEC filing

View on SEC.gov →
028-11304
2022-11-14

SEC filing

View on SEC.gov →
811-22771
2015-07-01

OPPENHEIMER GLOBAL REAL ESTATE FUND

View on SEC.gov →
811-23333
2025-05-30

SEC filing

View on SEC.gov →
001-32582
2006-10-27

PIKE ELECTRIC CORPORATION

View on SEC.gov →
028-11304
2022-02-14

SEC filing

View on SEC.gov →
811-23333
2024-02-28

SEC filing

View on SEC.gov →
028-11304
2022-08-15

SEC filing

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001-14688
2004-03-25

ANNUAL REPORT OF FOREIGN PRIVATE ISSUER

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811-23333
2024-05-30

SEC filing

View on SEC.gov →
811-08228
2020-08-25

N-PX

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028-11304
2021-11-15

SEC filing

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333-248460
2020-10-16

FORM S-6 TO EFFECTIVE AMENDMENT

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333-248550
2020-10-14

FORM S-6 TO EFFECTIVE AMENDMENT

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132-02665
2009-07-31

FORM 425

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811-05371
2012-11-29

FORM N-Q

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811-05954
2021-09-08

SEC filing

View on SEC.gov →
001-32327
2022-02-23

10-K

View on SEC.gov →
811-04692
2012-08-28

N-PX

View on SEC.gov →
001-32327
2024-02-22

10-K

View on SEC.gov →
001-32327
2023-02-23

10-K

View on SEC.gov →
000-18183
2025-05-09

ARS

View on SEC.gov →
000-18183
2023-03-27

10-K

View on SEC.gov →
000-18183
2025-03-24

10-K

View on SEC.gov →
333-269753
2023-07-21

424B4

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333-269753
2023-07-05

FORM S-1/A

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001-14688
2003-03-19

FORM 20-F ANNUAL REPORT

View on SEC.gov →
001-42285
2025-10-15

ANNUAL REPORT

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
005-87480
2013-06-06

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-06-15

SEC filing

View on SEC.gov →
001-42285
2025-11-21

ARS

View on SEC.gov →
000-18183
2024-03-25

10-K

View on SEC.gov →
001-13368
2025-08-29

FORM 6-K

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2022-06-28

SEC filing

View on SEC.gov →
811-07436
2021-12-09

SEC filing

View on SEC.gov →
811-07436
2022-12-28

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2021-12-09

SEC filing

View on SEC.gov →
811-03258
2021-06-15

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-05954
2022-03-07

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2022-12-28

SEC filing

View on SEC.gov →
811-03258
2021-06-15

SEC filing

View on SEC.gov →
811-23325
2022-08-25

SEC filing

View on SEC.gov →
811-03258
2022-06-28

SEC filing

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001-35934
2018-04-24

FORM 20-F

View on SEC.gov →
811-05954
2022-04-07

SEC filing

View on SEC.gov →
811-05954
2022-02-07

SEC filing

View on SEC.gov →
811-03258
2023-12-20

SEC filing

View on SEC.gov →
001-35934
2019-04-24

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017711
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
15601 NEW CENTURY DRIVE, GARDENA, 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
← EGETRANS USA, INC.AWELL LOGISTICS GROUP, INC. →