Base
NVOCC

KGL CONSOLIDATORS, 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 “KGL CONSOLIDATORS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KGL CONSOLIDATORS, 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.

SEC Filings (21)

333-189667
2013-12-20

SEC filing

View on SEC.gov →
333-104213
2003-04-01

FORM SB-2 BHC, INC.

View on SEC.gov →
333-104213
2003-06-16

BHC, INC. FORM SB-2/A-1

View on SEC.gov →
333-104213
2003-10-21

BHC, INC. FORM SB-2/A-2

View on SEC.gov →
333-104213
2004-06-23

SEC filing

View on SEC.gov →
333-104213
2004-03-23

SEC filing

View on SEC.gov →
333-104213
2004-02-04

SEC filing

View on SEC.gov →
333-104213
2004-11-03

SEC filing

View on SEC.gov →
333-104213
2004-05-11

SEC filing

View on SEC.gov →
333-104213
2003-09-05

BHC, INC. FORM SB-2/A-2

View on SEC.gov →
333-104213
2004-09-21

SEC filing

View on SEC.gov →
333-104213
2005-01-20

SEC filing

View on SEC.gov →
333-100036
2002-09-24

SB2_092002

View on SEC.gov →
333-54822
2002-08-14

FORM10QSB_082002

View on SEC.gov →
333-117532
2004-09-24

SEC filing

View on SEC.gov →
333-117532
2004-07-21

SEC filing

View on SEC.gov →
333-189667
2016-06-30

PRIMARY DOCUMENT

View on SEC.gov →
333-189667
2014-09-26

PRIMARY DOCUMENT

View on SEC.gov →
333-189667
2015-09-28

PRIMARY DOCUMENT

View on SEC.gov →
333-189667
2017-09-28

PRIMARY DOCUMENT

View on SEC.gov →
333-189667
2016-09-28

PRIMARY DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020774
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9901 NW 106TH STREET, SUITE 18, MIAMI, FL, 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
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