Base
NVOCC

KINGS INTERNATIONAL GROUP INC.

Trade name: KIG SOLUTIONS

ARCADIA, 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 “KINGS INTERNATIONAL GROUP INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KINGS INTERNATIONAL GROUP 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)

Notice2010-13889
2010-06-09

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-33333
2022-07-11

SC 13G

View on SEC.gov →
005-33333
2023-02-14

SC 13G/A

View on SEC.gov →
000-56232
2021-01-26

SEC filing

View on SEC.gov →
333-275684
2024-01-11

REGISTRATION STATEMENT

View on SEC.gov →
811-22961
2025-04-29

NPORT-EX

View on SEC.gov →
333-275684
2024-03-27

REGISTRATION STATEMENT

View on SEC.gov →
811-22961
2025-04-29

NPORT-EX

View on SEC.gov →
811-22961
2024-10-30

NPORT-EX

View on SEC.gov →
811-22961
2025-10-30

NPORT-EX

View on SEC.gov →
000-14234
2004-07-16

FORM 10-KSB/A 04/30/03

View on SEC.gov →
811-22961
2025-02-07

N-CSRS

View on SEC.gov →
811-22961
2025-10-30

NPORT-EX

View on SEC.gov →
811-22961
2024-04-23

NPORT-EX

View on SEC.gov →
000-14234
2003-06-12

KREN 10-KSB APRIL 30, 2002

View on SEC.gov →
811-22961
2025-07-31

N-CSR

View on SEC.gov →
005-37118
2010-01-13

SEC filing

View on SEC.gov →
001-41478
2025-10-14

EX-99.1

View on SEC.gov →
000-14234
2004-03-30

FORM 10-KSB FOR PERIOD ENDING APRIL 30, 2003

View on SEC.gov →
000-14234
2003-07-18

APRIL 2001 AMENDED FORM 10-KSB

View on SEC.gov →
000-14234
2003-07-18

APRIL 2001 AMENDED FORM 10-KSB

View on SEC.gov →
811-22961
2025-09-26

485BPOS

View on SEC.gov →
000-14234
2001-10-16

KINGS ROAD ENTERTAINMENT, INC.FORM 10KSB 4/30/2001

View on SEC.gov →
001-37899
2017-03-01

EXHIBIT 99.1

View on SEC.gov →
000-23931
2002-08-01

EXHIBIT 99.1

View on SEC.gov →
000-14234
2007-07-24

SEC filing

View on SEC.gov →
811-22961
2024-08-08

N-CSR

View on SEC.gov →
000-14234
2005-05-26

FORM 10-KSB FOR PERIOD ENDING APRIL 30, 2004

View on SEC.gov →
811-22961
2026-01-30

N-CSRS

View on SEC.gov →
000-14234
2006-05-04

FORM 10-KSB FOR PERIOD ENDING APRIL 30, 2005

View on SEC.gov →
333-00588-NY
2001-02-01

ARTICLES OF MERGER

View on SEC.gov →
005-80984
2007-11-13

EARTH BIOFUELS, INC.

View on SEC.gov →
001-12297
2007-03-01

SUBSIDIARY LIST

View on SEC.gov →
001-12297
2008-02-26

SUBSIDIARY LIST

View on SEC.gov →
811-22961
2024-02-06

N-CSRS

View on SEC.gov →
001-05759033-93576
2001-04-02

MATERIAL LEGAL PROCEEDINGS

View on SEC.gov →
333-259028
2021-09-23

424B4

View on SEC.gov →
000-26680
2014-11-10

FORM OF DEALER AGREEMENT

View on SEC.gov →
333-259028
2021-08-24

S-1

View on SEC.gov →
001-12297
2009-03-11

EXHIBIT 21

View on SEC.gov →
001-12297
2010-02-24

EXHIBIT 21

View on SEC.gov →
811-22209
2024-02-08

SEC filing

View on SEC.gov →
001-35393
2014-05-16

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
377-05082
2021-08-03

SEC filing

View on SEC.gov →
333-226123-08
2020-02-26

FREE WRITING PROSPECTUS

View on SEC.gov →
001-12297
2011-02-28

EXHIBIT 21

View on SEC.gov →
001-12297
2012-02-24

EXHIBIT 21

View on SEC.gov →
333-00588-NY
2003-02-13

ARTICLES OF INCORPORATION

View on SEC.gov →
000-26680
2016-06-14

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
333-259028
2021-09-07

S-1/A

View on SEC.gov →
021-226783021-226783-01
2017-05-10

SEC filing

View on SEC.gov →
000-26680
2014-08-11

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
333-259028
2021-09-21

S-1/A

View on SEC.gov →
001-38350
2018-01-22

EX-99.1

View on SEC.gov →
377-05082
2021-06-23

SEC filing

View on SEC.gov →
333-259028
2021-09-20

S-1/A

View on SEC.gov →
333-259028
2021-09-13

S-1/A

View on SEC.gov →
000-50428
2006-06-28

PRE 14C

View on SEC.gov →
001-12297
2013-02-28

EX-21

View on SEC.gov →
001-32627
2006-10-30

PRESS RELEASE DATED OCTOBER 27, 2006

View on SEC.gov →
000-26680
2015-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
333-228697-04
2020-03-16

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22052
2008-04-07

N-CSRS

View on SEC.gov →
001-05759
2001-11-14

MATERIAL LEGAL PROCEEDINGS

View on SEC.gov →
001-38686
2022-04-28

EXHIBIT 99.1

View on SEC.gov →
000-50428
2006-07-11

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
001-05759
2001-05-15

GOVERNMENTAL HEALTHCARE RECOVERY ACTIONS

View on SEC.gov →
001-05759
2001-08-14

MATERIAL LEGAL PROCEEDINGS

View on SEC.gov →
000-14234
2008-07-21

SEC filing

View on SEC.gov →
812-15382812-15382-77812-15382-166812-15382-163812-15382-72812-15382-91812-15382-78812-15382-85812-15382-75812-15382-168812-15382-83812-15382-81812-15382-103812-15382-90812-15382-113812-15382-56812-15382-20812-15382-73812-15382-115812-15382-172812-15382-112812-15382-79812-15382-80812-15382-88812-15382-86812-15382-89812-15382-164812-15382-94812-15382-111812-15382-114812-15382-165812-15382-93812-15382-104812-15382-19812-15382-76812-15382-167812-15382-95812-15382-96812-15382-128812-15382-101812-15382-21812-15382-55812-15382-102812-15382-87812-15382-74812-15382-16812-15382-15812-15382-17812-15382-71812-15382-82812-15382-18812-15382-45812-15382-35812-15382-39812-15382-127812-15382-173812-15382-36812-15382-33812-15382-41812-15382-37812-15382-159812-15382-84812-15382-30812-15382-126812-15382-32812-15382-31812-15382-158812-15382-38812-15382-124812-15382-34812-15382-40812-15382-125812-15382-169812-15382-171812-15382-170812-15382-48812-15382-49812-15382-46812-15382-47812-15382-156812-15382-44812-15382-53812-15382-52812-15382-64812-15382-50812-15382-51812-15382-147812-15382-54812-15382-155812-15382-22812-15382-43812-15382-157812-15382-42812-15382-145812-15382-120812-15382-105812-15382-119812-15382-23812-15382-24812-15382-60812-15382-144812-15382-142812-15382-25812-15382-26812-15382-143812-15382-121812-15382-136812-15382-122812-15382-137812-15382-135812-15382-123812-15382-27812-15382-65812-15382-28812-15382-29812-15382-67812-15382-149812-15382-146812-15382-151812-15382-150812-15382-152812-15382-141812-15382-66812-15382-68812-15382-148812-15382-153812-15382-70812-15382-69812-15382-154812-15382-116812-15382-140812-15382-139812-15382-118812-15382-138812-15382-117812-15382-160812-15382-107812-15382-162812-15382-161812-15382-110812-15382-14812-15382-109812-15382-98812-15382-100812-15382-97812-15382-12812-15382-108812-15382-106812-15382-13812-15382-05812-15382-92812-15382-07812-15382-08812-15382-09812-15382-10812-15382-11812-15382-06812-15382-04812-15382-134812-15382-133812-15382-132812-15382-03812-15382-131812-15382-02812-15382-01812-15382-130812-15382-129812-15382-63812-15382-61812-15382-59812-15382-58812-15382-62812-15382-57
2022-08-31

40-APP

View on SEC.gov →
000-26680
2015-06-15

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
811-22209
2025-08-01

SEC filing

View on SEC.gov →
000-26680
2016-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
333-129950
2005-11-23

FORM S-3

View on SEC.gov →
000-26680
2013-08-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
811-05531
2024-08-29

SEC filing

View on SEC.gov →
811-07502
2022-04-25

SEC filing

View on SEC.gov →
811-07502
2021-07-28

SEC filing

View on SEC.gov →
811-05531
2024-05-30

SEC filing

View on SEC.gov →
333-262701-03
2023-05-02

FREE WRITING PROSPECTUS

View on SEC.gov →
001-12297
2005-03-15

SUBSIDIARY LIST

View on SEC.gov →
000-14234
2008-07-28

SEC filing

View on SEC.gov →
001-35393
2014-08-13

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
811-07502
2022-07-28

SEC filing

View on SEC.gov →
001-12297
2006-03-16

SUBSIDIARY LIST

View on SEC.gov →
812-15382812-15382-77812-15382-166812-15382-163812-15382-72812-15382-91812-15382-78812-15382-85812-15382-75812-15382-168812-15382-83812-15382-81812-15382-103812-15382-90812-15382-113812-15382-56812-15382-20812-15382-73812-15382-115812-15382-172812-15382-112812-15382-79812-15382-80812-15382-88812-15382-86812-15382-89812-15382-164812-15382-94812-15382-111812-15382-114812-15382-165812-15382-93812-15382-104812-15382-19812-15382-76812-15382-167812-15382-95812-15382-96812-15382-128812-15382-101812-15382-21812-15382-55812-15382-102812-15382-87812-15382-74812-15382-16812-15382-15812-15382-17812-15382-71812-15382-82812-15382-18812-15382-45812-15382-35812-15382-39812-15382-127812-15382-173812-15382-36812-15382-33812-15382-41812-15382-37812-15382-159812-15382-84812-15382-30812-15382-126812-15382-32812-15382-31812-15382-158812-15382-38812-15382-124812-15382-34812-15382-40812-15382-125812-15382-169812-15382-171812-15382-170812-15382-175812-15382-48812-15382-49812-15382-46812-15382-176812-15382-47812-15382-156812-15382-44812-15382-53812-15382-52812-15382-50812-15382-51812-15382-147812-15382-54812-15382-155812-15382-22812-15382-43812-15382-157812-15382-42812-15382-145812-15382-120812-15382-105812-15382-119812-15382-23812-15382-24812-15382-144812-15382-142812-15382-25812-15382-26812-15382-143812-15382-121812-15382-136812-15382-122812-15382-137812-15382-135812-15382-123812-15382-27812-15382-65812-15382-28812-15382-29812-15382-67812-15382-149812-15382-146812-15382-151812-15382-150812-15382-152812-15382-141812-15382-66812-15382-68812-15382-148812-15382-153812-15382-70812-15382-69812-15382-154812-15382-116812-15382-140812-15382-139812-15382-118812-15382-138812-15382-117812-15382-160812-15382-107812-15382-162812-15382-161812-15382-110812-15382-14812-15382-109812-15382-98812-15382-100812-15382-97812-15382-12812-15382-108812-15382-106812-15382-13812-15382-05812-15382-92812-15382-07812-15382-08812-15382-09812-15382-10812-15382-11812-15382-06812-15382-04812-15382-134812-15382-133812-15382-132812-15382-03812-15382-131812-15382-02812-15382-01812-15382-130812-15382-129812-15382-63812-15382-61812-15382-59812-15382-58812-15382-62812-15382-57812-15382-174
2022-12-06

40-APP/A

View on SEC.gov →
333-226123-07
2020-01-31

FREE WRITING PROSPECTUS

View on SEC.gov →
811-02183
2024-11-27

SEC filing

View on SEC.gov →
811-02183
2024-05-30

SEC filing

View on SEC.gov →
001-35880
2016-07-05

EX-99.1

View on SEC.gov →
000-14234
2008-07-03

SEC filing

View on SEC.gov →
001-35393
2015-11-09

MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE QUARTER ENDED SEPTEMBER 30, 2015

View on SEC.gov →
000-14234
2008-07-03

SEC filing

View on SEC.gov →
811-02183
2024-08-29

SEC filing

View on SEC.gov →
811-07502
2022-01-27

SEC filing

View on SEC.gov →
811-07502
2021-10-27

SEC filing

View on SEC.gov →
000-14234
2008-07-14

SEC filing

View on SEC.gov →
001-35393
2013-03-19

PRETIUM RESOURCES, INC. 40-F

View on SEC.gov →
811-05531
2024-11-27

SEC filing

View on SEC.gov →
001-35393
2015-04-01

PRETIUM RESOURCES INC. 40-F 12-31-2014 #16334

View on SEC.gov →
333-226943-07
2020-07-20

FREE WRITING PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022824
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
440 EAST HUNTINGTON DRIVE, 3RD FLOOR, ARCADIA, 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.

Search Screening List
← INTERLOGIC, INC.AIR SEA AMERICA, INC. →