Base
NVOCC

KCE LOGISTICS INC.

Trade name: KOREA CARGO EXPRESS

MEDLEY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “KCE LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KCE 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.

SEC Filings (100)

811-04276
2021-10-29

SEC filing

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811-04276
2022-01-28

SEC filing

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811-09102
2024-07-26

SEC filing

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811-09102
2024-04-24

SEC filing

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811-09102
2024-01-26

SEC filing

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811-09102
2024-10-25

SEC filing

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811-09102
2023-07-27

SEC filing

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811-09102
2023-10-27

SEC filing

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811-09102
2023-04-25

SEC filing

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028-04881
2008-08-07

SEC filing

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811-22865
2022-11-25

SEC filing

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811-22865
2022-05-20

SEC filing

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811-09301
2026-03-25

SEC filing

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811-21864
2026-02-27

SEC filing

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811-09301
2025-12-30

SEC filing

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811-22943
2018-01-29

OPPENHEIMER EMERGING MARKETS INNOVATORS FUND

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811-23124
2017-02-27

FTETF NQ PE:12/31/16

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811-21864
2020-08-28

SEC filing

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811-09891
2019-09-30

SEC filing

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811-22943
2017-01-27

OPPENHEIMER EMERGING MARKETS INNOVATORS FUND

View on SEC.gov →
811-22943
2017-07-28

OPPENHEIMER EMERGING MARKETS INNOVATORS FUND

View on SEC.gov →
811-21864
2020-08-28

SEC filing

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811-21864
2020-03-02

SEC filing

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811-21864
2020-05-11

SEC filing

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811-23580
2023-12-28

SEC filing

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811-21864
2020-05-11

SEC filing

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811-21864
2022-11-29

SEC filing

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811-21864
2020-03-02

SEC filing

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811-21864
2024-11-27

SEC filing

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811-23580
2023-03-30

SEC filing

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811-09102
2019-07-29

SEC filing

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811-22865
2023-02-28

SEC filing

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811-21864
2020-11-12

SEC filing

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811-09102
2020-01-28

SEC filing

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811-21864
2024-08-28

SEC filing

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811-21864
2024-05-21

SEC filing

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811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

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811-22865
2022-11-25

SEC filing

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811-23305
2025-01-24

PART F

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811-23580
2023-06-26

SEC filing

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811-21864
2026-02-27

SEC filing

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811-21864
2024-02-29

SEC filing

View on SEC.gov →
811-21864
2025-11-25

SEC filing

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811-23124
2017-08-28

FTETF NQ PE:06-30-17

View on SEC.gov →
811-22865
2022-05-20

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-09102
2023-07-27

SEC filing

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811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

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811-22865
2022-08-19

SEC filing

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811-22865
2022-02-22

SEC filing

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811-23580
2023-09-27

SEC filing

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811-04015
2021-12-29

SEC filing

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811-09891
2020-03-20

SEC filing

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811-04015
2021-06-28

SEC filing

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811-08510
2016-05-25

FORM N-Q

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811-21864
2023-08-29

SEC filing

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811-21864
2022-05-17

SEC filing

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811-23305
2022-07-28

PART F

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811-21864
2022-11-09

SEC filing

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811-09102
2024-07-26

SEC filing

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811-05251
2024-09-25

SEC filing

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811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-21864
2022-02-28

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-05251
2024-03-27

SEC filing

View on SEC.gov →
811-05511
2025-05-27

SEC filing

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811-22487
2023-07-27

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-05511
2024-05-23

SEC filing

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811-21145
2024-11-25

SEC filing

View on SEC.gov →
811-04015
2020-12-28

SEC filing

View on SEC.gov →
811-04015
2020-06-26

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-21864
2023-11-27

SEC filing

View on SEC.gov →
811-08510
2016-11-29

FORM N-Q

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811-21864
2025-02-28

SEC filing

View on SEC.gov →
811-05251
2023-09-25

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-05511
2021-05-24

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
811-21864
2020-02-10

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-05511
2023-11-27

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-21864
2025-08-29

SEC filing

View on SEC.gov →
811-05511
2024-11-25

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-22487
2025-01-24

SEC filing

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811-05251
2025-03-31

SEC filing

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333-260337
2022-11-10

AMENDMENT NO. 4

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811-21864
2025-05-30

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

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811-23305
2025-01-24

PART F

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020983
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
11420 NW 122ND STREET, STE#700, MEDLEY, 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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EAST WEST INTERNATIONAL FORWARDER INC.CJC LOGISTICS LIMITED LIABILITY COMPANY