Base
NVOCC

KIM LINE INC

PISCATAWAY, NJ, 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 “KIM LINE INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KIM LINE 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)

SEC Filings (100)

000-24603
2001-09-10

SEC filing

View on SEC.gov →
001-15012
2007-03-08

EX-99.1 REFERENCE MATERIAL FOR ANNUAL GENERAL MEETING SHAREHOLDERS

View on SEC.gov →
000-32743
2020-03-10

EX-10.2

View on SEC.gov →
001-15012
2004-12-01

HANARO TELECOM, INC.

View on SEC.gov →
2009-10-29

SEC filing

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2022-01-27

SEC filing

View on SEC.gov →
2004-11-15

SEC filing

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000-02989
2009-04-15

EX-99.1

View on SEC.gov →
2009-12-16

SEC filing

View on SEC.gov →
2022-01-27

SEC filing

View on SEC.gov →
000-24603
2001-09-10

SEC filing

View on SEC.gov →
001-33261
2013-08-29

DEFA14A

View on SEC.gov →
001-34761
2015-05-12

TRANSCRIPT OF CONFERENCE CALL BY AUTOBYTEL INC. DATED MAY 7, 2015 AND CALL PRESENTATION SLIDES

View on SEC.gov →
001-08183
2011-05-17

EX-10.1

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333-213043
2017-01-23

424B3

View on SEC.gov →
005-55313
2024-10-04

AMENDMENT NO. 18 TO SC 13D

View on SEC.gov →
005-87718
2018-02-16

SC 13D/A KIM BLICKENSTAFF

View on SEC.gov →
333-213043
2017-01-23

8-K

View on SEC.gov →
001-36252
2014-09-23

425

View on SEC.gov →
001-34761
2015-03-03

TRANSCRIPT OF CONFERENCE CALL BY AUTOBYTEL INC. DATED FEBRUARY 26, 2015 AND CALL PRESENTATION SLIDES

View on SEC.gov →
001-15012
2003-07-22

EX-99.1 SHAREHOLDER REFERENCE MATERIALS

View on SEC.gov →
001-14926
2009-09-17

FORM 6-K

View on SEC.gov →
000-29472
2006-02-14

EX-99.2

View on SEC.gov →
000-24603
2001-09-10

SEC filing

View on SEC.gov →
000-24603
2001-09-10

SEC filing

View on SEC.gov →
001-12482
2014-09-23

DEFA14A

View on SEC.gov →
001-15012
2006-11-01

EX-99.1 REFERENCE MATERIAL FOR THE EGM

View on SEC.gov →
001-14926
2009-12-03

FORM 6-K

View on SEC.gov →
005-87718
2017-10-24

SC 13D/A KIM BLICKENSTAFF

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005-87718
2017-04-04

SC 13D/A

View on SEC.gov →
000-55418
2017-11-22

FORM 8-K

View on SEC.gov →
001-15012
2003-03-14

2003 ANNUAL GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-35964
2021-01-05

EX-99.1

View on SEC.gov →
000-24603
2001-09-10

SEC filing

View on SEC.gov →
2014-11-20

SEC filing

View on SEC.gov →
000-11736
2009-02-19

SEC filing

View on SEC.gov →
001-32468
2021-09-13

NEWS RELEASE DATED SEPTEMBER 13, 2021

View on SEC.gov →
000-51541
2019-07-30

425

View on SEC.gov →
005-87718
2013-11-26

SC 13D

View on SEC.gov →
333-162316
2009-10-02

AMENDED LETTER AGREEMENT, DATED SEPTEMBER 14, 2009, BY AND BETWEEN KRAIG BIOCRAFT LABORATORIES AND CALM SEAS CAPITAL, LLC

View on SEC.gov →
2009-01-21

SEC filing

View on SEC.gov →
000-54211
2015-07-29

FORM 10-K

View on SEC.gov →
333-90684
2003-07-25

4TH AMMENDMENT OF REGISTRATION STATEMENT

View on SEC.gov →
005-89492
2016-05-13

SEC filing

View on SEC.gov →
000-32743
2020-03-10

EX-10.1

View on SEC.gov →
005-88628
2015-02-17

SC 13G

View on SEC.gov →
000-11736
2007-09-21

SEC filing

View on SEC.gov →
333-90684
2003-10-17

AMENDMENT NO. 6 OF FORM SB-2/A

View on SEC.gov →
001-15012
2003-10-07

EX-99.1 SHAREHOLDER REFERENCE MATERIALS

View on SEC.gov →
000-24603
2001-09-10

SEC filing

View on SEC.gov →
333-195548
2014-08-08

FORM S-1/A

View on SEC.gov →
333-193343
2014-10-21

AMENDMENT TO FORM S-1

View on SEC.gov →
001-34761
2015-08-10

TRANSCRIPT OF CONFERENCE CALL BY AUTOBYTEL INC. DATED AUGUST 6, 2015 AND CALL PRESENTATION SLIDES

View on SEC.gov →
333-169979
2012-09-14

EX-10.2

View on SEC.gov →
001-15012
2004-03-11

EX-99.1 SHAREHOLDER REFERENCE MATERIAL, 2004 AGM

View on SEC.gov →
000-17690
2003-04-28

INIT. STMNT OF BENEFICIAL OWNERSHIP OF SECURITIES

View on SEC.gov →
333-193343
2014-09-23

FORM S-1/A

View on SEC.gov →
001-32468
2022-11-23

NEWS RELEASE DATED NOVEMBER 22, 2022

View on SEC.gov →
001-14926
2009-04-22

FORM 6-K

View on SEC.gov →
000-50368
2010-04-06

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
333-90684
2003-09-16

FORM SB-2/A - AMENDMENT #5

View on SEC.gov →
333-100046
2005-04-18

SEC filing

View on SEC.gov →
001-32997
2011-02-22

MAGNUM HUNTER RESOURCES CORPORATION

View on SEC.gov →
333-193343
2014-10-06

AMENDMENT TO FORM S-1

View on SEC.gov →
001-15012
2003-11-26

EX-99.1 QUARTERLY REPORT

View on SEC.gov →
333-90684
2002-07-31

SEC filing

View on SEC.gov →
333-90684
2002-07-31

SEC filing

View on SEC.gov →
2009-07-13

SEC filing

View on SEC.gov →
2024-08-01

SEC filing

View on SEC.gov →
001-34133
2012-09-28

EX-10.17

View on SEC.gov →
033-19196-A
2001-01-17

INTERNET VENTURE GROUP, INC.

View on SEC.gov →
001-40115
2025-11-04

EX-10.4

View on SEC.gov →
001-37809
2024-04-30

EX-99.1

View on SEC.gov →
333-173626
2015-08-05

EX-99.4

View on SEC.gov →
000-50923
2009-04-14

DEF 14A

View on SEC.gov →
000-51541
2019-07-30

425

View on SEC.gov →
333-90684
2003-06-04

SEC filing

View on SEC.gov →
001-32706
2005-12-16

STOCKHOLDER'S AGREEMENT DATED DECEMBER 31, 2004 BY AND BETWEEN VT GAMING SERVICES, INC, AND ARIZONA CORPORATION; VISITALK CAPITAL CORPORATION, A NEVADA CORPORATION, AND ITS AFFILIATES; AND RICHARD C. KIM AND HIS AFFILIATES

View on SEC.gov →
001-14926
2009-06-18

KT CORPORATION

View on SEC.gov →
333-206436
2015-08-17

EX-10.3

View on SEC.gov →
001-33261
2015-02-05

EX-99.1

View on SEC.gov →
000-50245
2013-11-07

PRESS RELEASE

View on SEC.gov →
000-50923
2009-04-03

PRE 14A

View on SEC.gov →
001-14926
2008-08-26

FORM 6-K

View on SEC.gov →
000-51791
2007-04-30

INNOVATIVE DESIGN 10KSB/A

View on SEC.gov →
000-51791
2007-08-28

SEC filing

View on SEC.gov →
2009-05-04

SEC filing

View on SEC.gov →
2015-05-28

SEC filing

View on SEC.gov →
001-14926
2019-04-25

FORM 6-K

View on SEC.gov →
000-51791
2007-01-31

FORM 10-KSB

View on SEC.gov →
001-03305
2007-12-11

EX-99.1: PRESS RELEASE

View on SEC.gov →
001-32290
2008-03-04

RULE 425 FILING

View on SEC.gov →
000-54697
2024-03-20

EXHIBIT 99.1

View on SEC.gov →
000-55418
2015-05-29

FORM 10 (AMENDMENT #1)

View on SEC.gov →
000-29472
2019-03-25

FORM 5/A SUBMISSION

View on SEC.gov →
001-15527
2001-03-05

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
000-31639
2002-01-22

SEC filing

View on SEC.gov →
000-55418
2016-04-12

FORM 10-Q

View on SEC.gov →
001-14926
2020-04-15

FORM 6-K

View on SEC.gov →
000-55418
2016-01-14

FORM 10-Q (11-30-15)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023709
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
371 HOES LANE, SUITE 204, PISCATAWAY, NJ, 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.

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PHISON INTERNATIONAL, INC.RAYMOND RODRIGUEZ