Base
NVOCC

KESCO LOGISTICS, INC.

LYNBROOK, 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 “KESCO LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KESCO 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 (2)

SEC Filings (49)

001-07677
2010-08-06

EXHIBIT 10.1B

View on SEC.gov →
001-40046
2023-12-28

EX-99.3

View on SEC.gov →
333-226486-16
2020-09-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226486-16
2020-09-16

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226486333-226486-16
2020-09-16

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-226486333-226486-16
2020-09-30

FINAL PROSPECTUS

View on SEC.gov →
811-04415
2001-08-23

2001 SEMI-ANNUAL REPORT

View on SEC.gov →
811-08961
2001-03-05

ANNUAL REPORT

View on SEC.gov →
811-04415
2001-02-27

ANNUAL REPORT

View on SEC.gov →
811-08961
2001-08-31

TIAA-CREF LIFE

View on SEC.gov →
333-103354
2003-03-26

DEFINITIVE MATERIALS

View on SEC.gov →
811-08055
2001-02-28

ANNUAL REPORT

View on SEC.gov →
001-16053
2010-09-28

FORM 10-K

View on SEC.gov →
811-09301
2001-05-30

SEMI-ANNUAL REPORT

View on SEC.gov →
333-103354
2003-02-20

INITIAL REGISTRATION; BUSINESS COMBINATION

View on SEC.gov →
811-08055
2001-08-28

SEMI-ANNUAL REPORT

View on SEC.gov →
811-03301
2001-08-31

SEPARATE ACCOUNT 301 SEMI ANNUAL FILING

View on SEC.gov →
811-02581
2001-08-31

SEPARATE ACCOUNT I SEMI ANNUAL FILING

View on SEC.gov →
811-04335
2001-08-31

SEPARATE ACCOUNT FP SEMI ANNUAL FILING

View on SEC.gov →
811-08754
2001-08-31

SEPARATE ACCOUNT 45 SEMI ANNUAL FILING

View on SEC.gov →
811-07659
2001-08-31

SEPARATE ACCOUNT 49 SEMI ANNUAL FILING

View on SEC.gov →
811-07953
2001-10-29

ANNUAL OR SEMI-ANNUAL REPORT

View on SEC.gov →
811-01705
2001-08-31

SEPARATE ACCOUNT A SEMI ANNUAL FILING

View on SEC.gov →
811-07659
2002-03-08

SEP ACC 49/EQAT ANNUAL

View on SEC.gov →
811-07953
2003-03-03

N-30D 12/31/2002 EDGAR

View on SEC.gov →
811-07953
2001-03-05

ANNUAL REPORT

View on SEC.gov →
811-08754
2002-03-08

SEP ACC 45/EQAT ANNUAL

View on SEC.gov →
811-03301
2002-03-08

SEP ACC 301/EQAT ANNUAL

View on SEC.gov →
811-01705
2001-03-08

SEP ACC A/EQAT ANNUAL

View on SEC.gov →
811-01705
2002-03-08

SEP ACC A/EQAT ANNUAL

View on SEC.gov →
811-07953
2002-03-06

ANNUAL OR SEMI-ANNUAL REPORT

View on SEC.gov →
811-02581
2001-03-08

SEP ACC I/EQAT ANNUAL

View on SEC.gov →
811-04335
2002-03-08

SEP ACC FP/EQATANNUAL

View on SEC.gov →
811-02581
2002-03-08

SEP ACC I/EQAT ANNUAL

View on SEC.gov →
811-07659
2001-03-08

SEP ACC 49/EQAT ANNUAL

View on SEC.gov →
811-04335
2001-03-08

SEP ACC FP/EQATANNUAL

View on SEC.gov →
811-08754
2001-03-08

SEP ACC 45/EQAT ANNUAL

View on SEC.gov →
811-03301
2001-03-08

SEP ACC 301/EQAT ANNUAL

View on SEC.gov →
811-03301
2002-09-04

SEPARATE ACCOUNT 301 SEMI ANNUAL FILING

View on SEC.gov →
811-02581
2002-09-04

SEPARATE ACCOUNT I SEMI ANNUAL FILING

View on SEC.gov →
811-07953
2002-08-26

SEMI-ANNUAL REPORT

View on SEC.gov →
811-01705
2002-09-04

SEPARATE ACCOUNT A SEMI ANNUAL FILING

View on SEC.gov →
811-07659
2002-09-04

SEPARATE ACCOUNT 49 SEMI ANNUAL FILING

View on SEC.gov →
811-08754
2003-03-10

SEPARATE ACCOUNT 45 ANNUAL FILING

View on SEC.gov →
811-08754
2002-09-04

SEPARATE ACCOUNT 45 SEMI ANNUAL FILING

View on SEC.gov →
811-04335
2002-09-10

SEPARATE ACCOUNT FP SEMI ANNUAL FILING

View on SEC.gov →
001-40046
2023-12-11

EX-99.1

View on SEC.gov →
001-40046
2024-01-08

EX-99.1

View on SEC.gov →
001-40046
2024-01-17

EX-99.3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022951
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
266 MERRICK ROAD, SUITE 200, LYNBROOK, NY, 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
BESTOCEAN WORLDWIDE LOGISTICS, INC.GLOBELINK LOGISTICS INC