Base
NVOCC

KAYLA LOGISTICS, CORP.

JAMAICA, NY, 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 “KAYLA LOGISTICS, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KAYLA LOGISTICS, CORP.” 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)

NoticeE9-18880
2009-08-06

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

811-04044811-06673
2022-08-05

N-CSRS

View on SEC.gov →
812-14246
2014-12-15

SECOND AMENDED AND RESTATED APPLICATION

View on SEC.gov →
001-39537
2026-03-30

FORM 10-K

View on SEC.gov →
333-52450
2001-07-02

PROSPECTUS

View on SEC.gov →
001-14429
2012-11-09

FORM 10-Q

View on SEC.gov →
333-166343
2010-04-28

REGISTRATION STATEMENT

View on SEC.gov →
001-13783
2026-01-07

DEF 14A

View on SEC.gov →
001-35371
2025-04-21

DEF 14A

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
000-13787
2005-07-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
001-03492
2002-04-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35371
2024-04-23

FORM-DEF14A

View on SEC.gov →
377-06452
2023-01-11

SEC filing

View on SEC.gov →
377-06452
2023-03-10

SEC filing

View on SEC.gov →
377-06452
2022-11-10

SEC filing

View on SEC.gov →
333-257443
2021-06-25

EX-10.2

View on SEC.gov →
377-03041
2020-02-13

SEC filing

View on SEC.gov →
333-52450
2001-06-07

S-3 AMENDMENT NO. 1

View on SEC.gov →
333-52450
2001-06-20

FORM S-3 AMENDMENT NO. 2

View on SEC.gov →
333-272535
2023-07-25

REGISTRATION STATEMENT

View on SEC.gov →
333-272535
2023-06-09

REGISTRATION STATEMENT

View on SEC.gov →
333-272535
2023-08-07

REGISTRATION STATEMENT

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
333-272535
2023-12-21

REGISTRATION STATEMENT

View on SEC.gov →
333-272535
2024-02-13

REGISTRATION STATEMENT

View on SEC.gov →
333-174925
2011-08-24

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-174925
2012-02-01

AMENDMENT #5 TO FORM S-1

View on SEC.gov →
333-174925
2012-03-26

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
333-174925
2011-09-23

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-174925
2012-02-23

AMENDMENT #6 TO FORM S-1

View on SEC.gov →
811-23665811-05845
2023-11-15

DEF 14A

View on SEC.gov →
333-174925
2011-11-22

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-174925
2012-03-12

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
811-09913811-01540811-01424811-02699811-02729811-03826811-22957811-05460811-05686811-06463811-07890811-02611811-05426
2023-11-15

DEF 14A

View on SEC.gov →
333-174925
2011-07-25

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-174925
2012-03-28

AMENDMENT NO. 9 TO FORM S-1

View on SEC.gov →
333-174925
2012-03-29

AMENDMENT #10 TO FORM S-1

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
333-174925
2012-03-30

PROSPECTUS FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-174925
2011-06-15

FORM S-1

View on SEC.gov →
333-227679
2019-04-05

S-1/A

View on SEC.gov →
814-01351
2024-03-25

ANNUAL REPORT

View on SEC.gov →
333-227679
2018-10-02

S-1

View on SEC.gov →
333-254755
2021-11-22

PROSPECTUS

View on SEC.gov →
377-06088
2022-03-22

SEC filing

View on SEC.gov →
000-51636
2009-11-24

MONTHLY OPERATING REPORT

View on SEC.gov →
001-11083
2023-03-22

DEF 14A

View on SEC.gov →
001-11083
2023-03-23

DEFR14A

View on SEC.gov →
333-264098
2022-04-11

PROSPECTUS

View on SEC.gov →
001-41085
2022-11-01

ANNUAL REPORT

View on SEC.gov →
333-254755
2021-10-22

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
001-39537
2026-02-09

FORM DEFM14A

View on SEC.gov →
001-39537
2026-01-30

FORM PREM14A

View on SEC.gov →
333-264098
2022-04-04

REGISTRATION STATEMENT

View on SEC.gov →
333-254755
2021-10-27

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-264098
2022-04-04

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-254755
2021-11-04

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
001-10145
2005-03-16

ANNUAL REPORT FOR PERIOD ENDED DECEMBER 31, 2004

View on SEC.gov →
377-06370
2022-09-19

SEC filing

View on SEC.gov →
001-11083
2022-03-23

DEF 14A

View on SEC.gov →
333-267600
2022-09-26

REGISTRATION STATEMENT

View on SEC.gov →
333-170361
2010-12-29

COLUMBIA FUNDS SERIES TRUST

View on SEC.gov →
333-170328
2010-12-29

COLUMBIA FUNDS SERIES TRUST

View on SEC.gov →
333-170367
2010-12-29

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-180714
2012-06-26

S-4/A

View on SEC.gov →
333-170363
2010-12-29

RIVERSOURCE SERIES TRUST

View on SEC.gov →
333-170354
2010-12-29

RIVERSOURCE INVESTMENT SERIES, INC.

View on SEC.gov →
333-170367
2010-12-29

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-170361
2010-12-29

COLUMBIA FUNDS SERIES TRUST

View on SEC.gov →
333-170352
2010-12-29

RIVERSOURCE GOVERNMENT INCOME SERIES, INC.

View on SEC.gov →
333-170353
2010-12-29

RIVERSOURCE BOND SERIES, INC.

View on SEC.gov →
333-170366
2010-12-29

RIVERSOURCE SERIES TRUST

View on SEC.gov →
333-259017
2021-08-23

S-4

View on SEC.gov →
333-170369
2010-12-29

COLUMBIA FUNDS SERIES TRUST

View on SEC.gov →
333-170360
2010-12-29

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-180714
2012-08-10

424B3

View on SEC.gov →
000-11071
2012-08-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-170363
2010-12-29

RIVERSOURCE SERIES TRUST

View on SEC.gov →
333-180714
2012-07-19

S-4/A

View on SEC.gov →
000-54276
2012-08-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-180714
2012-08-06

FORM S-4/A

View on SEC.gov →
333-180714
2012-08-10

SEC filing

View on SEC.gov →
001-35627
2025-09-18

20-F

View on SEC.gov →
333-170328
2010-11-04

COLUMBIA FUNDS SERIES TRUST

View on SEC.gov →
333-170361
2010-11-04

COLUMBIA FUNDS SERIES TRUST

View on SEC.gov →
333-170352
2010-11-04

RIVERSOURCE GOVERNMENT INCOME SERIES, INC.

View on SEC.gov →
333-170329
2010-12-29

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-170353
2010-11-04

RIVERSOURCE BOND SERIES, INC.

View on SEC.gov →
333-170360
2010-11-04

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-170367
2010-11-04

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-170366
2010-11-04

RIVERSOURCE SERIES TRUST

View on SEC.gov →
333-170354
2010-11-04

RIVERSOURCE INVESTMENT SERIES, INC.

View on SEC.gov →
333-180714
2012-04-13

FORM S-4

View on SEC.gov →
333-170369
2010-11-04

COLUMBIA FUNDS SERIES TRUST

View on SEC.gov →
333-170363
2010-11-04

RIVERSOURCE SERIES TRUST

View on SEC.gov →
811-09645
2025-08-25

COLUMBIA FUNDS SERIES TRUST

View on SEC.gov →
811-21852
2026-02-26

485BPOS

View on SEC.gov →
811-04367
2026-04-23

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
811-04367
2025-08-25

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022354
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
150-16 132ND AVE., JAMAICA, NY, 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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