Base
NVOCC

KING SOLOMON LOGISTICS INC.

QUEENS, 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 “KING SOLOMON LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KING SOLOMON 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 (1)

Notice2012-5563
2012-03-07

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-33347
2011-03-11

EXHIBIT 10.5

View on SEC.gov →
333-217939
2017-05-12

EX-21.1

View on SEC.gov →
377-01521
2017-03-20

SEC filing

View on SEC.gov →
005-48173
2004-05-27

EXHIBIT 99(C)(2)

View on SEC.gov →
811-22993
2017-08-29

SEC filing

View on SEC.gov →
000-25977
2005-11-15

DEF 14A

View on SEC.gov →
001-38142
2020-03-26

DK DEF 14A ANNUAL MEETING PROXY 2020

View on SEC.gov →
001-04546
2026-03-12

EX-8.1

View on SEC.gov →
811-04630
2007-04-02

JOHN HANCOCK INVESTMENT TRUST III

View on SEC.gov →
000-27312
2011-03-10

FORM 10-K

View on SEC.gov →
001-08641
2022-02-16

EXHIBIT 96.2

View on SEC.gov →
005-83687
2015-12-31

SC 13D/A

View on SEC.gov →
811-00945
2006-05-26

PHOENIX EQUITY TRUST N-Q

View on SEC.gov →
811-00945
2006-11-28

PHOENIX EQUITY TRUST N-Q

View on SEC.gov →
001-35253
2019-05-29

EXHIBIT 1.01

View on SEC.gov →
001-04546
2024-03-14

EX-8.1

View on SEC.gov →
001-04546
2025-03-13

EX-8.1

View on SEC.gov →
000-30718
2022-05-27

2021 CONFLICT MINERALS REPORT

View on SEC.gov →
333-165360
2010-03-09

SEC filing

View on SEC.gov →
001-04546
2023-03-13

EX-8.1

View on SEC.gov →
811-04008
2005-09-29

SEC filing

View on SEC.gov →
000-19357
2018-07-10

DEF 14A

View on SEC.gov →
001-13595
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
001-14429
2010-05-10

EX-10.3

View on SEC.gov →
333-207216
2015-12-23

FORM S-1/A

View on SEC.gov →
001-31913
2008-02-27

TECHNICAL REPORT - ROCK CREEK AND BIG HURRAH PROJECT - DATED FEBRUARY 21, 2008

View on SEC.gov →
333-207216
2015-10-01

FORM S-1

View on SEC.gov →
001-31913
2008-02-27

TECHNICAL REPORT - ROCK CREEK AND BIG HURRAH PROJECT - DATED FEBRUARY 21, 2008 (PDF)

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07912
2021-09-28

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
001-35083
2023-04-07

DEF 14A

View on SEC.gov →
333-199571
2014-10-24

S-3

View on SEC.gov →
811-00945
2007-05-30

N-Q, PHOENIX EQUITY TRUST N-Q

View on SEC.gov →
811-07436
2025-12-22

SEC filing

View on SEC.gov →
333-207216
2016-08-03

S-1/A

View on SEC.gov →
001-10948
2003-03-21

OFFICE DEPOT, INC. SCHEDULE 14A 5-1-2003

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
000-33519
2010-08-16

FITT HIGHWAY PRODUCTS, INC. FORM 10-Q JUNE 30, 2010

View on SEC.gov →
333-124019
2005-04-12

S-4

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
000-23736
2004-04-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-07436
2022-06-28

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
000-33519
2010-11-12

FITT HIGHWAY PRODUCTS, INC. FORM 10-Q SEPTEMBER 30, 2010

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-07436
2024-12-23

SEC filing

View on SEC.gov →
333-119265
2006-09-11

424B3

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-07436
2025-06-26

SEC filing

View on SEC.gov →
000-33519
2010-04-14

WHO'S YOUR DADDY, INC. FORM 10-K DECEMBER 31, 2009

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
001-09810
2025-05-28

EX-1.01

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
333-180779-02
2013-01-04

FREE WRITING PROSPECTUS

View on SEC.gov →
811-07912
2022-03-31

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-07440
2020-03-31

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
000-21003
2003-10-22

FORM 7. STATEMENT OF FINANCIAL AFFAIRS

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
000-23736
2004-03-23

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-261650
2021-12-15

REGISTRATION STATEMENT ON FORM S-8

View on SEC.gov →
811-07440
2007-04-27

N-Q

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
001-38140
2018-06-01

SCHEDULE 14A

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-06-25

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07440
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2023-06-23

SEC filing

View on SEC.gov →
811-07436
2020-12-17

SEC filing

View on SEC.gov →
811-07436
2021-06-15

SEC filing

View on SEC.gov →
811-07436
2023-12-20

SEC filing

View on SEC.gov →
811-07436
2020-06-18

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2020-09-29

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
333-193376-23
2015-09-16

FREE WRITING PROSPECTUS

View on SEC.gov →
333-174661
2011-09-23

S-1/A #3

View on SEC.gov →
333-174661
2011-08-10

S-1/A

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-21779
2021-07-28

SEC filing

View on SEC.gov →
811-08915
2020-08-24

PIP 16-NPX

View on SEC.gov →
001-38140
2018-04-30

10-K/A

View on SEC.gov →
811-07440
2008-04-29

N-Q

View on SEC.gov →
333-124019
2005-04-25

S-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023851
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
134-09 LIBERTY AVE, QUEENS, NY, 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
← KNIGHT GLOBAL SOLUTIONS, INC.KY LOGISTICS INC. →