Base
NVOCC

KELLY GROUP ENTERPRISES CORP.

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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “KELLY GROUP ENTERPRISES CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KELLY GROUP ENTERPRISES 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.

Federal Register Mentions (1)

SEC Filings (100)

005-40066
2005-07-11

SCHEDULE 13D/A

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005-40066
2004-04-26

SCHEDULE 13D

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005-07886
2001-02-06

SCHEDULE 13D, AMENDMENT 8

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811-21977
2024-10-28

SEC filing

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811-21977
2025-01-28

SEC filing

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811-23024
2024-09-27

SEC filing

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001-11071
2010-11-19

EXHIBIT 21

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811-21977
2024-04-25

SEC filing

View on SEC.gov →
811-23024
2021-06-29

SEC filing

View on SEC.gov →
000-53352
2012-04-30

FORM 10-K/A

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811-21977
2024-07-29

SEC filing

View on SEC.gov →
811-23024
2025-01-03

SEC filing

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811-23024
2024-06-28

SEC filing

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811-23024
2021-03-30

SEC filing

View on SEC.gov →
811-23084
2020-05-29

SEC filing

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811-23024
2020-12-28

SEC filing

View on SEC.gov →
000-53352
2011-04-29

SEC filing

View on SEC.gov →
811-21977
2022-07-25

SEC filing

View on SEC.gov →
811-10401
2026-01-28

SEC filing

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811-21265
2024-09-27

SEC filing

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811-21977
2022-10-31

SEC filing

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811-07705
2020-02-25

SEC filing

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811-21977
2022-04-26

SEC filing

View on SEC.gov →
811-23024
2021-12-29

SEC filing

View on SEC.gov →
811-21977
2024-07-29

SEC filing

View on SEC.gov →
811-21977
2024-01-29

SEC filing

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811-21977
2020-01-29

SEC filing

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811-07705
2019-11-26

SEC filing

View on SEC.gov →
811-21265
2024-12-27

SEC filing

View on SEC.gov →
811-21265
2020-06-29

SEC filing

View on SEC.gov →
811-21233
2023-05-26

SEC filing

View on SEC.gov →
811-23084
2020-11-24

SEC filing

View on SEC.gov →
811-21233
2025-11-25

SEC filing

View on SEC.gov →
811-10401
2025-10-28

SEC filing

View on SEC.gov →
811-21977
2020-04-28

SEC filing

View on SEC.gov →
811-21233
2024-11-27

SEC filing

View on SEC.gov →
811-21233
2025-05-28

SEC filing

View on SEC.gov →
811-21265
2020-03-31

SEC filing

View on SEC.gov →
811-21977
2023-05-01

SEC filing

View on SEC.gov →
811-21233
2025-02-21

SEC filing

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →
811-21977
2023-07-28

SEC filing

View on SEC.gov →
811-23084
2020-07-30

SEC filing

View on SEC.gov →
811-21977
2024-10-28

SEC filing

View on SEC.gov →
811-21977
2021-04-29

SEC filing

View on SEC.gov →
811-21977
2022-01-31

SEC filing

View on SEC.gov →
811-21265
2020-06-29

SEC filing

View on SEC.gov →
811-21977
2023-10-30

SEC filing

View on SEC.gov →
811-21233
2023-08-21

SEC filing

View on SEC.gov →
811-21977
2023-01-30

SEC filing

View on SEC.gov →
811-21233
2024-11-27

SEC filing

View on SEC.gov →
811-10401
2026-04-29

SEC filing

View on SEC.gov →
811-21977
2020-07-30

SEC filing

View on SEC.gov →
811-21233
2024-08-15

SEC filing

View on SEC.gov →
811-21977
2021-10-29

SEC filing

View on SEC.gov →
811-21233
2022-11-18

SEC filing

View on SEC.gov →
811-21977
2021-01-29

SEC filing

View on SEC.gov →
811-23024
2021-09-29

SEC filing

View on SEC.gov →
811-21233
2024-05-28

SEC filing

View on SEC.gov →
000-53352
2010-04-30

FORM 10-K/A

View on SEC.gov →
811-21233
2023-02-21

SEC filing

View on SEC.gov →
811-23324
2024-10-29

SEC filing

View on SEC.gov →
811-21233
2025-08-22

SEC filing

View on SEC.gov →
811-10401
2025-07-24

SEC filing

View on SEC.gov →
811-21233
2024-02-20

SEC filing

View on SEC.gov →
811-21233
2023-11-22

SEC filing

View on SEC.gov →
811-21233
2021-02-25

SEC filing

View on SEC.gov →
811-21977
2020-10-30

SEC filing

View on SEC.gov →
811-21977
2021-07-30

SEC filing

View on SEC.gov →
811-21233
2020-11-20

SEC filing

View on SEC.gov →
000-53352
2012-05-24

DEFINITIVE PROXY STATEMENT

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811-21233
2021-05-20

SEC filing

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811-04984
2023-07-27

SEC filing

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811-22668
2021-04-27

SEC filing

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811-03981
2024-12-26

SEC filing

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811-03981
2025-03-27

SEC filing

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001-11071
2008-11-21

EXHIBIT 21

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811-21233
2024-02-20

SEC filing

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811-08200
2021-08-19

SEC filing

View on SEC.gov →
811-21233
2022-05-24

SEC filing

View on SEC.gov →
811-21233
2022-02-24

SEC filing

View on SEC.gov →
811-23324
2025-01-27

SEC filing

View on SEC.gov →
811-21233
2020-08-24

SEC filing

View on SEC.gov →
811-21265
2021-03-31

SEC filing

View on SEC.gov →
811-21233
2024-05-28

SEC filing

View on SEC.gov →
811-21233
2022-08-26

SEC filing

View on SEC.gov →
811-08200
2021-05-26

SEC filing

View on SEC.gov →
811-22668
2021-01-29

SEC filing

View on SEC.gov →
811-21233
2021-11-23

SEC filing

View on SEC.gov →
811-21233
2023-05-26

SEC filing

View on SEC.gov →
811-21233
2023-11-22

SEC filing

View on SEC.gov →
811-21233
2024-08-15

SEC filing

View on SEC.gov →
811-03981
2024-12-26

SEC filing

View on SEC.gov →
811-21233
2023-02-21

SEC filing

View on SEC.gov →
000-53352
2010-06-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-21265
2024-09-27

SEC filing

View on SEC.gov →
811-21233
2023-08-21

SEC filing

View on SEC.gov →
811-21233
2020-05-19

SEC filing

View on SEC.gov →
811-21233
2021-08-26

SEC filing

View on SEC.gov →
811-07584
2024-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-10-02Education Procurement Service (EPS)(IRL)Ireland – Tractors – AG3324C - Request for Tenders for the Supply and Deliver…643647-2025
2025-09-26Cork County Council(IRL)Ireland – Civil engineering consultancy services – Cork County Council Framew…630541-2025
2025-09-22Marine Institute_1141(IRL)Ireland – Marine research services – MI-CFT-25-005 Provision of data and serv…616010-2025
2025-09-08Electricity Supply Board(IRL)Ireland – Hand tools – D20/CON/1042583490-2025
2025-06-27Department of Agriculture Food and the Marine(IRL)Ireland – Veterinary services – Replacement Auxiliary Support Services at Tip…415268-2025
2025-06-25Kilkenny County Council_1185(IRL)Ireland – Surface work for roads – SOUTH EAST FRAMEWORK FOR PAVEMENT AND ASSO…407466-2025
2025-06-25Department of Education(IRL)Ireland – Construction work – Climate Action REPowerEU Schools Energy Retrofi…407626-2025
2025-06-16Electricity Supply Board(IRL)Ireland – Electrical equipment and apparatus – D20/CON/1043386971-2025
2025-05-05Transport Infrastructure Ireland (TII)(IRL)Ireland – Road-surface painting work – TII403 Delineation Programme_Framework…288220-2025
2025-05-02Trinity College Dublin the University of Dublin_336(IRL)Ireland – Design consultancy services – Multi-Party Framework Agreement for t…284418-2025
2025-04-30Trinity College Dublin the University of Dublin_336(IRL)Ireland – Consultative engineering and construction services – Multi-Party Fr…279609-2025
2025-02-25Special EU Programmes Body (SEUPB)(GBR)United Kingdom – Business services: law, marketing, consulting, recruitment, …126046-2025
2025-02-10Department of Children, Equality, Disability, Integration and Youth(IRL)Ireland – Hotel accommodation services – Direct award of contracts for the pr…88883-2025
2025-01-10Department of Agriculture Food and the Marine(IRL)Ireland – Veterinary services – Replacement Auxiliary Veterinary Support Serv…17151-2025
2024-11-18Mayo County Council_1127(IRL)Ireland – Architectural, construction, engineering and inspection services – …699745-2024
2024-11-15Department of Children, Equality, Disability, Integration and Youth(IRL)Ireland – Hotel accommodation services – Direct award of contracts for the pr…696374-2024
2024-10-22Westmeath County Council(IRL)Ireland – Tractors – Request for Tenders for the Supply of 6 X 2 Used Tractor…638398-2024
2024-10-08Education Procurement Service (EPS)(IRL)Ireland – Education and training services – CL3035F - RFT- Education and Trai…606451-2024
2024-09-26St John of God Community Services clg(IRL)Ireland – Repair and maintenance services – Reactive/Responsive Maintenance f…578981-2024
2024-09-13Education Procurement Service (EPS)(IRL)Ireland – Education and training services – CL2270C Request to participate in…549962-2024
2024-09-13Education Procurement Service (EPS)(IRL)Ireland – Education and training services – CL2268C Request to participate in…549984-2024
2024-09-13Education Procurement Service (EPS)(IRL)Ireland – Education and training services – Request to participate in a Panel…552146-2024
2024-07-18Bweeng Community Hall and Grounds CLG(IRL)Ireland – Construction work – Tender for Phase 2 Works for Bweeng Running Tra…433003-2024
2024-07-17Kilkenny and Carlow ETB(IRL)Ireland – Construction work – CFT for Replacement of Existing PLHW Boiler Pla…427721-2024
2024-06-27GIP RESAH(FRA)France – Supply services of personnel including temporary staff – PRESTATION …383029-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
018106
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7812 N.W. 46TH STREET, MIAMI, FL, 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.

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G.E. LOGISTICS LTD.K. CARLTON INTERNATIONAL, INC.