Base
NVOCC

KLN FREIGHT (USA) INC.

Trade name: KERRY APEX (MIA); K-APEX (MIA); K-APEX (MIA); KERRY APEX (MIA)

DORAL, 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 “KLN FREIGHT (USA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KLN FREIGHT (USA) 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)

811-09086
2006-09-19

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-09086
2007-09-24

FORM N-Q

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811-09086
2008-03-28

FORM N-Q

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811-09086
2007-03-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-09086
2006-03-29

FORM N-Q

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811-09086
2005-09-20

FORM N-Q

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333-148322
2008-02-27

SEC filing

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811-09086
2005-03-29

FORM N-Q

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811-09086
2002-12-23

ANNUAL REPORT

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811-09086
2006-01-09

ANNUAL REPORT

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811-09086
2006-07-06

SEMI-ANNUAL REPORT

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811-09086
2007-10-17

FORM N-CSR

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811-09086
2007-10-17

FORM N-CSR

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811-09086
2007-01-05

ANNUAL REPORT

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811-07912
2025-09-26

SEC filing

View on SEC.gov →
811-09086
2002-06-18

SEMI ANNUAL REPORT

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811-09086
2004-09-17

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-09086
2007-07-03

CERTIFIED SHAREHOLDER REPORT

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811-07912
2026-03-31

SEC filing

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811-09086
2008-01-16

AMENDMENT TO N-CSR

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811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-09086
2008-01-04

ANNUAL REPORT

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811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-23907
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-23907
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-09086
2005-06-29

TD WATERHOUSE

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811-09086
2004-07-01

SEC filing

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001-35407
2015-03-03

EXHIBIT 99.1

View on SEC.gov →
811-21864
2025-11-26

SEC filing

View on SEC.gov →
811-21864
2025-11-26

SEC filing

View on SEC.gov →
811-21864
2025-11-26

SEC filing

View on SEC.gov →
811-21864
2025-11-26

SEC filing

View on SEC.gov →
811-21864
2025-11-26

SEC filing

View on SEC.gov →
811-21864
2025-11-26

SEC filing

View on SEC.gov →
811-21864
2025-11-26

SEC filing

View on SEC.gov →
811-21864
2025-11-26

SEC filing

View on SEC.gov →
811-21864
2025-11-26

SEC filing

View on SEC.gov →
811-21864
2025-11-26

SEC filing

View on SEC.gov →
811-21864
2025-11-26

SEC filing

View on SEC.gov →
811-21864
2025-11-26

SEC filing

View on SEC.gov →
811-21864
2025-11-26

SEC filing

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811-21864
2025-08-29

SEC filing

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811-21864
2025-08-29

SEC filing

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811-21864
2025-08-29

SEC filing

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001-41574
2026-04-20

10-K

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811-21864
2025-08-29

SEC filing

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811-21864
2025-08-29

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-09086
2005-01-06

SEC filing

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

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811-21864
2025-08-29

SEC filing

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

SEC filing

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

SEC filing

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000-32907
2002-03-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022122
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1530 NW 98TH CT, #100, DORAL, 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.

Search Screening List
LOGICTICS INCTRANGO FREIGHT FORWARDING INC.