Base
NVOCC

KCL LOGISTICS INC.

ALHAMBRA, 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 “KCL LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KCL 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)

NoticeE9-2925
2009-02-11

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-34025
2014-05-19

EX-99.1

View on SEC.gov →
001-34025
2014-09-02

EX-99.1

View on SEC.gov →
001-32327
2018-05-11

EXHIBIT 99.3 - INVESTOR INVORMATION - SECOND QUARTER 2018

View on SEC.gov →
001-34025
2014-11-10

EX-99.1

View on SEC.gov →
001-32327
2018-06-04

EXHIBIT 99.3 - INVESTOR INFORMATION - SECOND QUARTER 2018 (REVISED)

View on SEC.gov →
033-65728
2013-08-08

FORM 6-K

View on SEC.gov →
001-32327
2015-01-13

PRESENTATION BEING MADE BY THE MOSAIC COMPANY ON JANUARY 13, 2015

View on SEC.gov →
333-281663
2024-08-20

EX-96.1

View on SEC.gov →
001-34025
2012-11-14

EX-99.1

View on SEC.gov →
001-34025
2012-02-29

EX-99.1

View on SEC.gov →
001-32327
2009-01-12

PRESENTATION BEING MADE BY THE MOSAIC COMPANY ON JANUARY 13, 2009

View on SEC.gov →
24R-00332
2024-04-19

TECHNICAL REPORT SUMMARY

View on SEC.gov →
001-34025
2012-08-15

EX-99.1

View on SEC.gov →
001-34025
2009-02-10

EX-99.1

View on SEC.gov →
001-34025
2011-12-06

EX-99.1

View on SEC.gov →
24R-00332
2023-04-28

TECHNICAL REPORT SUMMARY

View on SEC.gov →
377-06361
2023-06-08

SEC filing

View on SEC.gov →
377-06361
2023-02-13

SEC filing

View on SEC.gov →
001-34025
2009-05-28

EX-99.1

View on SEC.gov →
001-34025
2009-10-07

EX-99.1

View on SEC.gov →
001-34025
2012-10-05

EX-99.1

View on SEC.gov →
001-34025
2011-11-16

EX-99.1

View on SEC.gov →
001-34025
2012-05-22

EX-99.1

View on SEC.gov →
001-34025
2009-04-14

EX-99.1

View on SEC.gov →
001-34025
2009-11-18

EX-99.1

View on SEC.gov →
377-06361
2022-11-23

SEC filing

View on SEC.gov →
001-34025
2009-05-14

EX-99.1

View on SEC.gov →
001-34025
2009-09-21

EX-99.1

View on SEC.gov →
377-06467
2022-11-21

SEC filing

View on SEC.gov →
001-34025
2012-05-14

EX-99.1

View on SEC.gov →
001-34025
2010-02-09

EX-99.1

View on SEC.gov →
001-34025
2010-03-08

EX-99.1

View on SEC.gov →
001-34025
2011-09-13

EX-99.1

View on SEC.gov →
001-34025
2008-12-09

PRESENTATION SLIDES

View on SEC.gov →
001-34025
2008-12-03

SLIDES FOR PRESENTATION

View on SEC.gov →
001-34025
2010-02-25

EX-99.1

View on SEC.gov →
001-34025
2010-10-12

EX-99.1

View on SEC.gov →
001-34025
2011-05-18

EX-99.1

View on SEC.gov →
001-34025
2010-09-14

EX-99.1

View on SEC.gov →
001-34025
2009-12-09

EX-99.1

View on SEC.gov →
001-34025
2010-12-01

EX-99.1

View on SEC.gov →
001-34025
2011-03-07

EX-99.1

View on SEC.gov →
001-34723
2020-03-02

EXHIBIT 21.1

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

EX-96.3

View on SEC.gov →
001-32327
2018-02-23

EXHIBIT 99.3 - 2018 Q1 INVESTOR INFORMATION

View on SEC.gov →
001-34723
2021-03-01

EX-21.1

View on SEC.gov →
001-34025
2011-01-25

EX-99.1

View on SEC.gov →
001-34025
2010-06-16

EX-99.1

View on SEC.gov →
001-32327
2025-03-03

EX-96.3

View on SEC.gov →
001-32327
2018-08-13

EXHIBIT 99.3 - 2018 Q3 INVESTORS PRESENTATION

View on SEC.gov →
001-32327
2014-12-23

BROCHURE ENTITLED "MARKET MOSAIC"

View on SEC.gov →
001-34723
2022-03-01

EX-21.1

View on SEC.gov →
001-31921
2014-10-28

COMPASS MINERALS INTERNATIONAL INC 10-Q 9-30-2014

View on SEC.gov →
001-32858
2006-11-03

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
001-09526
2023-09-05

EX-96.3

View on SEC.gov →
001-09526
2022-09-06

EX-96.3

View on SEC.gov →
000-55155
2014-09-25

SEC filing

View on SEC.gov →
001-32327
2015-04-09

INVESTOR PRESENTATION (APRIL 2015)

View on SEC.gov →
005-44283
2010-10-22

EXHIBIT (A)(27)

View on SEC.gov →
001-32327
2015-02-17

4Q14 EARNINGS CALL SLIDES

View on SEC.gov →
001-31921
2016-02-22

10-K

View on SEC.gov →
000-22490
2018-04-26

FORWARD AIR CORP FORM 10-Q Q1 2018

View on SEC.gov →
001-14460
2003-04-03

ANNUAL INFORMATION FORM

View on SEC.gov →
001-09526
2025-08-22

EX-96.3

View on SEC.gov →
001-31921
2015-02-23

COMPASS MINERALS INTERNATIONAL INC 10-K 12-31-2014

View on SEC.gov →
033-65728
2017-09-07

FORM 6-K

View on SEC.gov →
001-32327
2012-02-22

PRESENTATION BEING MADE BY THE MOSAIC COMPANY AT THE MOSAIC ANALYST DAY 2012

View on SEC.gov →
001-09526
2024-08-30

EX-96.3

View on SEC.gov →
000-29638
2007-05-16

MANAGEMENT'S DISCUSSION AND ANALYSIS DATED MAY 11, 2007

View on SEC.gov →
000-22490
2018-10-25

FORM 10-Q Q3 2018

View on SEC.gov →
001-31921
2011-02-22

COMPASS MINERALS INTERNATIONAL, INC 10-K 12-31-2010

View on SEC.gov →
001-15030
2010-10-28

FORM 6-K

View on SEC.gov →
001-13455
2019-12-10

EX-99.2

View on SEC.gov →
001-31921
2010-02-22

2009 10K

View on SEC.gov →
001-32327
2018-05-11

EXHIBIT 99.2 - 2018 Q1 EARNINGS CALL PRESENTATION

View on SEC.gov →
000-22490
2018-07-26

FORWARD AIR CORP 10-Q Q2 2018

View on SEC.gov →
001-34723
2019-05-08

EX-10.1

View on SEC.gov →
001-32327
2014-05-09

EX-99.2

View on SEC.gov →
001-34025
2015-02-19

10-K

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

EX-99.1

View on SEC.gov →
001-32327
2026-02-27

EX-96.2

View on SEC.gov →
001-32697
2008-01-16

EXHIBIT 99.1-INVESTOR PRESENTATION

View on SEC.gov →
001-32327
2016-01-12

EXHIBIT 99.1 - 2016 MOSAIC AG COLLEGE PRESENTATION

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

EX-96.2

View on SEC.gov →
001-34723
2019-07-16

EX-99.1

View on SEC.gov →
001-38336
2025-02-28

EX-99.1

View on SEC.gov →
001-13742
2022-02-23

20-F

View on SEC.gov →
033-65728
2022-09-15

FORM 6-K

View on SEC.gov →
001-31921
2009-02-20

2008 FORM 10K

View on SEC.gov →
001-31921
2008-02-22

CMP 10-K YEAR ENDED DEC. 31, 2007

View on SEC.gov →
001-31921
2012-02-22

COMPASS MINERALS INTERNATIONAL, INC. 10-K 12-31-2011

View on SEC.gov →
001-31921
2007-02-22

ANNUAL REPORT

View on SEC.gov →
001-38336
2020-02-28

EX-99.1

View on SEC.gov →
000-22490
2018-02-23

FORWARD AIR CORPORATION 10-K 2017

View on SEC.gov →
001-31921
2014-02-24

COMPASS MINERALS INTERNATIONAL INC 10-K 12-31-2013

View on SEC.gov →
001-31921
2013-02-21

COMPASS MINERALS INTERNATIONAL INC 10-K 12-31-2012

View on SEC.gov →
033-65728
2014-05-21

FORM 6-K

View on SEC.gov →
001-10351
2003-03-26

EXHIBIT 13

View on SEC.gov →
001-34025
2024-03-07

10-K

View on SEC.gov →
001-34025
2024-04-04

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022024
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
2225 WEST COMMONWEALTH AVENUE, SUITE 209, ALHAMBRA, 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.

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