Base
NVOCC

KGL AMERICA, INC.

CARSON, 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 “KGL AMERICA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KGL AMERICA, 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)

Notice2010-29713
2010-11-26

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-128166-10
2013-08-09

IDEA: Legal Proceedings

View on SEC.gov →
001-35124
2019-12-16

EXHIBIT 99.1

View on SEC.gov →
333-128166-10
2010-02-08

AGREEMENT BETWEEN BRAKE PARTS INC. AND KLARIUS GROUP LIMITED

View on SEC.gov →
000-21679
2002-08-20

SEC filing

View on SEC.gov →
000-12954
2003-09-26

EX-10.39 JOINT VENTURE AGREEMENT

View on SEC.gov →
000-21679
2002-08-20

SEC filing

View on SEC.gov →
000-12954
2007-01-03

ADDITIONAL INFORMATION ABOUT THE MERGER.

View on SEC.gov →
001-43051
2026-01-12

EX-99.49

View on SEC.gov →
000-12954
2006-08-03

FIFTH AMENDMENT EFFECTIVE AS OF JUNE 30, 2006

View on SEC.gov →
333-128166-10
2013-05-10

FORM 10-Q

View on SEC.gov →
333-34144
2004-07-13

SEC filing

View on SEC.gov →
333-128166-10
2010-05-07

FORM 10-Q

View on SEC.gov →
333-34144
2004-07-26

SEC filing

View on SEC.gov →
000-21086
2011-11-04

FORM 10-Q

View on SEC.gov →
333-128166-10
2013-11-08

FORM 10-Q

View on SEC.gov →
000-12954
2004-09-14

FOR THE FISCAL YEAR ENDED JUNE 30, 2004

View on SEC.gov →
333-128166-10
2013-08-09

FORM 10-Q

View on SEC.gov →
333-73004
2001-12-21

FORM OF OPINION OF COUNSEL

View on SEC.gov →
001-35591
2016-03-01

EX-99.1

View on SEC.gov →
000-12954
2006-09-13

FORM 10-K

View on SEC.gov →
001-35591
2017-03-01

EX-99.1

View on SEC.gov →
001-34897
2015-08-10

10-Q

View on SEC.gov →
333-34144
2004-07-09

SEC filing

View on SEC.gov →
001-34897
2015-05-11

10-Q

View on SEC.gov →
000-12954
2003-09-26

EX-13 PORTIONS OF ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-128166-10
2010-11-12

FORM 10-Q

View on SEC.gov →
333-75956
2003-02-05

SEC filing

View on SEC.gov →
333-128166-10
2014-03-31

10-K

View on SEC.gov →
001-35124
2020-04-07

EXHIBIT 99.3

View on SEC.gov →
333-75956
2002-02-22

PRE-EFFECTIVE AMENDMENT NO.1 TO FORM SB-2

View on SEC.gov →
001-35124
2020-04-14

FORM 20-F

View on SEC.gov →
333-97385
2002-12-09

SEC filing

View on SEC.gov →
333-90272
2002-06-11

FORM SB-2 OF COMPUPRINT, INC.

View on SEC.gov →
333-75956
2002-04-01

PRE-EFFECTIVE AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
333-128166-10
2013-03-18

FORM 10-K

View on SEC.gov →
333-90272
2002-09-11

PRE-EFFECTIVE AMENDMENT NO. 4 TO FORM SB-2

View on SEC.gov →
001-34897
2015-11-09

10-Q

View on SEC.gov →
333-75956
2002-03-15

PRE-EFFECTIVE AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
001-35591
2015-05-08

EX-99.1

View on SEC.gov →
333-90272
2002-08-20

AMENDMENT 2 TO FORM SB-2

View on SEC.gov →
000-12954
2003-09-26

CADMUS COMMUNICATIONS CORPORATION

View on SEC.gov →
001-33404
2007-10-12

EXHIBIT 2.1

View on SEC.gov →
333-97385
2002-07-31

SEC filing

View on SEC.gov →
333-90272
2002-07-24

AMENDMENT NO. 1 TO SB-2 DATED 6-11-02

View on SEC.gov →
333-128166-10
2010-08-13

FORM 10-Q

View on SEC.gov →
333-97385
2002-10-07

SEC filing

View on SEC.gov →
333-90272
2002-09-04

PRE-EFFECTIVE AMENDMENT NO. 3

View on SEC.gov →
333-97385
2003-01-02

SEC filing

View on SEC.gov →
333-104698
2003-04-23

SEC filing

View on SEC.gov →
333-90272
2002-09-25

424B3 FOR COMPUPRINT, INC.

View on SEC.gov →
333-97385
2003-02-12

SEC filing

View on SEC.gov →
333-97385
2004-03-30

SEC filing

View on SEC.gov →
000-23999
2006-02-08

EX-99.1 PRESS RELEASE DATED FEBRUARY 7, 2006

View on SEC.gov →
000-12954
2005-09-22

FORM 10-K

View on SEC.gov →
333-97385
2004-04-26

SEC filing

View on SEC.gov →
333-97385
2003-05-02

SEC filing

View on SEC.gov →
001-36204
2014-03-31

EXHIBIT 99.2

View on SEC.gov →
000-21086
2010-11-04

FORM 10-Q

View on SEC.gov →
001-35124
2025-04-16

FORM 20-F

View on SEC.gov →
001-35124
2022-05-02

FORM 20-F

View on SEC.gov →
001-35124
2023-05-01

FORM 20-F

View on SEC.gov →
000-12954
2006-11-09

FORM 10-Q

View on SEC.gov →
333-54822
2001-02-16

AMENDMENT NO.1 TO FORM SB-2

View on SEC.gov →
333-54822
2001-02-01

FORM SB-2

View on SEC.gov →
000-12954
2007-02-09

FORM 10-Q

View on SEC.gov →
333-81922
2002-04-18

AMENDMENT NO.2 TO FORM SB-2

View on SEC.gov →
001-35124
2024-04-30

FORM 20-F

View on SEC.gov →
333-81922
2002-06-05

AMENDMENT NO. 4 TO FORM SB-2

View on SEC.gov →
333-81922
2002-02-01

FORM SB-2

View on SEC.gov →
001-35124
2021-04-07

FORM 20-F

View on SEC.gov →
001-34897
2015-03-13

10-K

View on SEC.gov →
001-35124
2021-04-01

EXHIBIT 99.3

View on SEC.gov →
333-192243-01333-192243-02333-192243-04333-192243-03333-192243-05333-192243-07333-192243-06333-192243
2013-11-19

424B3

View on SEC.gov →
333-100979
2003-02-11

SEC filing

View on SEC.gov →
333-104213
2003-04-01

FORM SB-2 BHC, INC.

View on SEC.gov →
333-73004
2003-01-14

SEC filing

View on SEC.gov →
333-34144
2001-03-28

ANNUAL REPORT

View on SEC.gov →
333-100979
2004-01-08

SEC filing

View on SEC.gov →
333-104363
2003-04-08

FORM SB-2 CORDEXA HOLDINGS, INC.

View on SEC.gov →
333-81922
2002-03-12

PRE-EFFECTIVE AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
333-81922
2002-06-20

AMENDMENT NO. 5

View on SEC.gov →
333-192243-02333-192243-03333-192243-04333-192243-05333-192243-06333-192243333-192243-07333-192243-01
2013-11-08

FORM S-4

View on SEC.gov →
000-51453
2007-06-06

MINERAL RESOURCE UPDATE FOR THE MORRISON PROJECT

View on SEC.gov →
333-97385
2004-05-05

SEC filing

View on SEC.gov →
333-100979
2004-01-08

LAPIS TECHNOLOGIES, INC. FORM SB2/A-2

View on SEC.gov →
333-100979
2003-05-14

LAPIS TECHNOLOGIES, INC. FORM SB2/A-2

View on SEC.gov →
000-51453
2007-06-06

MINERAL RESOURCE UPDATE IN .PDF

View on SEC.gov →
333-102629
2003-12-12

SEC filing

View on SEC.gov →
333-128166-10
2011-05-06

FORM 10-Q

View on SEC.gov →
333-81922
2002-05-16

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
333-102629
2003-09-23

SEC filing

View on SEC.gov →
333-128166-10
2011-08-12

FORM 10-Q

View on SEC.gov →
001-38879
2024-04-10

ARS BYND 2023 ANNUAL REPORT

View on SEC.gov →
000-51729
2006-01-17

SEC filing

View on SEC.gov →
333-128166-10
2011-11-14

FORM 10-Q

View on SEC.gov →
333-102629
2003-11-10

SEC filing

View on SEC.gov →
333-90272
2004-04-16

SEC filing

View on SEC.gov →
000-21086
2011-02-25

FORM 10-K

View on SEC.gov →
333-97385
2004-02-03

SEC filing

View on SEC.gov →
333-100036
2002-09-24

SB2_092002

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023099
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
1111 E. WATSON CENTER ROAD, #C, CARSON, 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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← VICTORY MARITIME SERVICES USAEVERGLORY LOGISTICS, INC. →