Base
Freight Forwarder

KELLY GLOBAL LOGISTICS, INC.

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “KELLY GLOBAL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KELLY GLOBAL LOGISTICS, 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.

Federal Register Mentions (1)

Rule2018-15496
2018-07-23

Amendments to Regulations Governing NVOCC Negotiated Rate Arrangements and NVOCC Service Arrangements

SEC Filings (100)

001-34568
2019-01-08

EXHIBIT 99.1 - PETER KELLY PRESS RELEASE

View on SEC.gov →
001-34806
2014-02-04

PRESS RELEASE

View on SEC.gov →
811-09101
2020-03-27

SEC filing

View on SEC.gov →
001-16105
2006-03-31

EXHIBIT 10.35

View on SEC.gov →
811-09101
2020-12-22

SEC filing

View on SEC.gov →
001-34568
2021-03-02

EXHIBIT 99.1 - PRESS RELEASE DATED MARCH 2, 2021

View on SEC.gov →
000-30326
2001-05-25

SEC filing

View on SEC.gov →
811-09101
2020-12-22

SEC filing

View on SEC.gov →
811-09101
2020-09-28

SEC filing

View on SEC.gov →
811-09101
2019-12-23

SEC filing

View on SEC.gov →
811-09101
2020-03-27

SEC filing

View on SEC.gov →
811-09101
2021-03-25

SEC filing

View on SEC.gov →
001-34568
2022-02-24

EXHIBIT 99.1

View on SEC.gov →
001-16105
2002-04-19

8-K

View on SEC.gov →
333-258490
2021-12-27

497K

View on SEC.gov →
811-08565
2020-12-22

SEC filing

View on SEC.gov →
001-32593
2014-11-07

10-Q

View on SEC.gov →
000-50278
2003-09-02

PRESS RELEASE, DATED SEPTEMBER 2, 2003

View on SEC.gov →
000-23262
2008-05-02

FORM 8-K

View on SEC.gov →
811-21418
2022-05-25

SEC filing

View on SEC.gov →
001-05224
2026-01-26

EX-99.1

View on SEC.gov →
811-21418
2022-06-08

SEC filing

View on SEC.gov →
001-34568
2020-11-12

EXHIBIT 99.1 - PRESS RELEASE - BACKLOTCARS CLOSING

View on SEC.gov →
001-34568
2023-03-31

EXHIBIT 99.1 - HALLET RETIREMENT PRESS RELEASE

View on SEC.gov →
811-08565
2020-06-24

SEC filing

View on SEC.gov →
811-08565
2021-03-25

SEC filing

View on SEC.gov →
811-09101
2021-12-22

SEC filing

View on SEC.gov →
811-09101
2021-09-27

SEC filing

View on SEC.gov →
811-09101
2020-06-23

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
811-09101
2025-03-27

SEC filing

View on SEC.gov →
811-08565
2020-09-28

SEC filing

View on SEC.gov →
811-08565
2021-09-27

SEC filing

View on SEC.gov →
001-07120
2024-09-16

EX-99.1

View on SEC.gov →
811-08565
2021-12-22

SEC filing

View on SEC.gov →
811-09101
2021-03-25

SEC filing

View on SEC.gov →
811-08565
2020-03-27

SEC filing

View on SEC.gov →
001-41871
2026-03-24

COURTESY COPY OF EXPD_2026_PROXY_STATEMEN

View on SEC.gov →
811-09101
2020-09-28

SEC filing

View on SEC.gov →
811-09101
2022-03-25

SEC filing

View on SEC.gov →
001-32593
2025-06-11

EXHIBIT 10.1

View on SEC.gov →
811-09101
2021-06-23

SEC filing

View on SEC.gov →
001-41871
2025-03-25

COURTESY COPY OF EXPD_2025_PROXY_STATEMEN

View on SEC.gov →
000-26058
2016-05-02

FORM 8-K

View on SEC.gov →
001-34568
2023-04-17

EXHIBIT 99.1 - PRESS RELEASE - NEW CFO

View on SEC.gov →
000-50404
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
001-07259
2025-04-04

DEF 14A

View on SEC.gov →
001-07120
2023-10-25

EXHIBIT 99.1 NEWS RELEASE

View on SEC.gov →
001-07120
2023-11-09

EXHIBIT 99.1

View on SEC.gov →
811-05186
2022-02-22

SEC filing

View on SEC.gov →
000-23262
2004-07-12

425

View on SEC.gov →
811-05186
2022-08-19

SEC filing

View on SEC.gov →
811-05186
2022-05-25

SEC filing

View on SEC.gov →
001-41871
2026-03-24

DEF 14A

View on SEC.gov →
001-34568
2022-05-10

EXHIBIT 99.1 - PRESS RELEASE

View on SEC.gov →
811-08565
2022-06-23

SEC filing

View on SEC.gov →
000-50404
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
001-41871
2025-03-25

DEF 14A

View on SEC.gov →
001-34568
2025-04-22

EXHIBIT 99.1 - PRESS RELEASE - NEW CFO

View on SEC.gov →
811-23024
2019-12-30

SEC filing

View on SEC.gov →
001-00768
2004-03-02

JWO ANALYST CALL RELEASE

View on SEC.gov →
001-33546
2009-12-02

PRESS RELEASE

View on SEC.gov →
811-05186
2022-11-25

SEC filing

View on SEC.gov →
811-05186
2023-02-23

SEC filing

View on SEC.gov →
811-08565
2023-12-20

SEC filing

View on SEC.gov →
811-05186
2021-11-24

SEC filing

View on SEC.gov →
811-04852
2025-11-25

SEC filing

View on SEC.gov →
001-00768
2004-03-02

JWO ANALYST CALL RELEASE PDF

View on SEC.gov →
811-04852
2021-05-26

SEC filing

View on SEC.gov →
001-34568
2021-10-14

EXHIBIT 99.1 - PRESS RELEASE DATED OCTOBER 14, 2021

View on SEC.gov →
033-16417-LA
2001-04-18

ANNUAL REPORT

View on SEC.gov →
811-08565
2024-03-26

SEC filing

View on SEC.gov →
811-23723
2022-12-22

485BPOS

View on SEC.gov →
811-23024
2020-03-30

SEC filing

View on SEC.gov →
811-05186
2021-08-19

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
001-33338
2021-11-03

EX-99.1

View on SEC.gov →
811-08565
2022-03-25

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-23024
2020-06-29

SEC filing

View on SEC.gov →
000-30326
2001-06-27

SEC filing

View on SEC.gov →
811-04852
2021-08-27

SEC filing

View on SEC.gov →
811-08565
2023-06-22

SEC filing

View on SEC.gov →
811-04852
2021-02-26

SEC filing

View on SEC.gov →
811-04852
2025-02-27

SEC filing

View on SEC.gov →
811-08565
2025-06-26

SEC filing

View on SEC.gov →
811-04852
2024-11-26

SEC filing

View on SEC.gov →
333-191974
2013-11-26

S-1/A

View on SEC.gov →
811-04852
2024-05-28

SEC filing

View on SEC.gov →
811-21418
2022-06-08

SEC filing

View on SEC.gov →
811-04852
2025-05-29

SEC filing

View on SEC.gov →
001-38691
2019-02-12

NEWS RELEASE DATED FEBRUARY 12, 2019

View on SEC.gov →
811-04852
2024-08-26

SEC filing

View on SEC.gov →
001-34568
2023-05-02

EXHIBIT 99.4 - REBRAND PRESS RELEASE

View on SEC.gov →
001-09397
2014-11-17

FORM 425

View on SEC.gov →
811-04852
2026-02-27

SEC filing

View on SEC.gov →
811-04852
2025-08-28

SEC filing

View on SEC.gov →
001-32593
2015-03-13

10-K

View on SEC.gov →
811-08565
2021-06-23

SEC filing

View on SEC.gov →
811-22959
2025-09-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019225
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9901 NW 106TH STREET, SUITE 18, MIAMI, FL, 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
← TRANS ATLANTIC SHIPPING L.L.C.FREIGHTCAN LLC →