Base
NVOCC

KINETIX INTERNATIONAL LOGISTICS, LLC

ALEXANDRIA, VA, 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 “KINETIX INTERNATIONAL LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KINETIX INTERNATIONAL LOGISTICS, LLC” 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 (100)

001-38081
2020-09-01

EX-99.2

View on SEC.gov →
001-34702
2024-04-25

10-Q

View on SEC.gov →
001-34702
2023-10-26

10-Q

View on SEC.gov →
001-34702
2024-02-21

10-K

View on SEC.gov →
001-34702
2024-07-25

10-Q

View on SEC.gov →
001-34702
2023-07-27

10-Q

View on SEC.gov →
001-34702
2025-03-28

ARS

View on SEC.gov →
001-34702
2025-02-19

10-K

View on SEC.gov →
001-34702
2025-03-28

ARS

View on SEC.gov →
001-04601
2022-04-22

EX-99

View on SEC.gov →
001-34702
2024-10-24

10-Q

View on SEC.gov →
001-37359
2018-04-27

DEF 14A

View on SEC.gov →
001-37359
2019-04-29

DEF 14A

View on SEC.gov →
000-12477
2003-03-10

FORM 10-K

View on SEC.gov →
001-37359
2020-04-29

DEF 14A

View on SEC.gov →
001-37359
2021-04-21

DEF 14A

View on SEC.gov →
001-37359
2022-04-29

DEF 14A

View on SEC.gov →
001-13274
2001-02-22

EXHIBIT 99.1

View on SEC.gov →
001-38081
2020-09-01

DEFA14A

View on SEC.gov →
033-90866
2026-02-13

10-K

View on SEC.gov →
001-34702
2024-04-04

DEF 14A

View on SEC.gov →
001-34702
2024-03-19

PRE 14A

View on SEC.gov →
001-13274
2001-02-22

10-K

View on SEC.gov →
333-57103-01
2001-03-07

FORM 10-K405

View on SEC.gov →
333-264411
2022-04-21

SEC filing

View on SEC.gov →
333-264411
2022-05-10

SEC filing

View on SEC.gov →
000-28335
2002-11-14

SEC filing

View on SEC.gov →
333-151827
2012-05-29

SEC filing

View on SEC.gov →
333-151827
2012-05-29

SEC filing

View on SEC.gov →
333-151827
2012-05-29

SEC filing

View on SEC.gov →
333-151827
2012-05-29

SEC filing

View on SEC.gov →
333-177230
2012-06-07

SEC filing

View on SEC.gov →
333-151827
2012-05-29

SEC filing

View on SEC.gov →
333-151827
2012-05-25

SEC filing

View on SEC.gov →
333-151827
2012-05-25

SEC filing

View on SEC.gov →
333-151827
2012-05-25

SEC filing

View on SEC.gov →
333-151827
2012-05-29

SEC filing

View on SEC.gov →
333-151827
2012-05-29

SEC filing

View on SEC.gov →
333-177230
2012-06-07

SEC filing

View on SEC.gov →
333-151827
2012-05-25

SEC filing

View on SEC.gov →
333-151827
2012-05-24

SEC filing

View on SEC.gov →
333-151827
2012-05-29

SEC filing

View on SEC.gov →
333-177230
2013-05-03

SEC filing

View on SEC.gov →
333-151827
2012-05-30

SEC filing

View on SEC.gov →
333-151827
2012-05-29

SEC filing

View on SEC.gov →
333-151827
2012-05-29

SEC filing

View on SEC.gov →
333-151827
2012-05-30

SEC filing

View on SEC.gov →
333-177230
2012-06-01

SEC filing

View on SEC.gov →
333-130786-07
2007-02-13

SEC filing

View on SEC.gov →
333-151827
2012-05-29

SEC filing

View on SEC.gov →
333-130786-07333-130786
2007-03-02

SEC filing

View on SEC.gov →
333-151827
2012-05-29

SEC filing

View on SEC.gov →
333-177230
2012-06-01

SEC filing

View on SEC.gov →
333-151827
2012-05-30

SEC filing

View on SEC.gov →
333-151827
2012-05-30

SEC filing

View on SEC.gov →
333-177230
2012-06-01

SEC filing

View on SEC.gov →
333-177230
2012-06-07

SEC filing

View on SEC.gov →
333-177230
2012-06-07

SEC filing

View on SEC.gov →
333-177230
2012-06-08

SEC filing

View on SEC.gov →
333-177230
2012-06-01

SEC filing

View on SEC.gov →
333-177230
2012-06-07

SEC filing

View on SEC.gov →
333-177230
2012-06-01

SEC filing

View on SEC.gov →
333-177230
2012-06-07

SEC filing

View on SEC.gov →
333-177230
2012-06-08

SEC filing

View on SEC.gov →
333-177230
2012-06-08

SEC filing

View on SEC.gov →
333-177230
2012-06-05

SEC filing

View on SEC.gov →
333-177230
2012-06-07

SEC filing

View on SEC.gov →
333-177230
2012-06-01

SEC filing

View on SEC.gov →
333-177230
2012-06-11

SEC filing

View on SEC.gov →
333-177230
2012-06-11

SEC filing

View on SEC.gov →
333-177230
2012-06-05

SEC filing

View on SEC.gov →
333-177230
2012-06-05

SEC filing

View on SEC.gov →
333-177230
2012-06-07

SEC filing

View on SEC.gov →
333-177230
2012-06-11

SEC filing

View on SEC.gov →
333-177230
2012-06-11

SEC filing

View on SEC.gov →
333-177230
2012-06-11

SEC filing

View on SEC.gov →
333-177230
2012-06-11

SEC filing

View on SEC.gov →
333-177230
2012-06-08

SEC filing

View on SEC.gov →
333-177230
2012-06-07

SEC filing

View on SEC.gov →
333-177230
2012-06-11

SEC filing

View on SEC.gov →
333-177230
2012-06-05

SEC filing

View on SEC.gov →
333-177230
2013-04-25

SEC filing

View on SEC.gov →
333-177230
2012-06-05

SEC filing

View on SEC.gov →
333-177230
2012-06-07

SEC filing

View on SEC.gov →
333-177230
2012-06-08

SEC filing

View on SEC.gov →
333-177230
2012-06-01

SEC filing

View on SEC.gov →
333-177230
2012-06-07

SEC filing

View on SEC.gov →
333-177230
2012-06-05

SEC filing

View on SEC.gov →
333-177230
2012-06-12

SEC filing

View on SEC.gov →
333-177230
2012-06-05

SEC filing

View on SEC.gov →
333-177230
2012-06-01

SEC filing

View on SEC.gov →
333-177230
2012-06-07

SEC filing

View on SEC.gov →
333-177230
2012-06-11

SEC filing

View on SEC.gov →
333-177230
2013-04-25

SEC filing

View on SEC.gov →
333-177230
2012-06-07

SEC filing

View on SEC.gov →
333-177230
2012-06-07

SEC filing

View on SEC.gov →
333-177230
2012-06-05

SEC filing

View on SEC.gov →
333-177230
2012-06-01

SEC filing

View on SEC.gov →
333-177230
2012-06-01

SEC filing

View on SEC.gov →
333-177230
2012-06-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023103
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
5301 SHAWNEE ROAD, SUITE #402, ALEXANDRIA, VA, 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
EVERGLORY LOGISTICS, INC.NORTH ATLANTIC INTERNATIONAL OCEAN CARRIER INC.