Base
NVOCC

KY LOGISTICS INC.

STATEN ISLAND, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “KY LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KY 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)

001-36326
2015-10-06

UPS SECOND AMENDMENT TO MSA

View on SEC.gov →
001-34723
2020-03-02

EX-99.1

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
811-05624
2020-05-27

SEC filing

View on SEC.gov →
811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-05624
2021-02-25

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-07607
2021-02-25

SEC filing

View on SEC.gov →
811-07655
2022-02-17

SEC filing

View on SEC.gov →
001-34723
2019-06-03

EX-99.1

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811-07655
2022-08-24

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
001-34723
2019-09-09

EX-99.1

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811-05624
2020-08-27

SEC filing

View on SEC.gov →
811-07238
2024-09-26

SEC filing

View on SEC.gov →
811-21677
2022-03-01

SEC filing

View on SEC.gov →
811-21265
2022-09-28

SEC filing

View on SEC.gov →
811-05686
2020-07-30

SEC filing

View on SEC.gov →
811-22132
2021-06-17

SEC filing

View on SEC.gov →
811-05972
2019-12-27

SEC filing

View on SEC.gov →
811-08236
2020-11-19

SEC filing

View on SEC.gov →
811-08236
2020-08-21

SEC filing

View on SEC.gov →
811-21265
2023-09-29

SEC filing

View on SEC.gov →
811-21114
2024-01-25

SEC filing

View on SEC.gov →
811-23029
2021-11-22

SEC filing

View on SEC.gov →
811-23029
2022-02-25

SEC filing

View on SEC.gov →
811-23029
2022-05-25

SEC filing

View on SEC.gov →
811-21114
2023-04-24

SEC filing

View on SEC.gov →
811-21265
2022-12-30

SEC filing

View on SEC.gov →
811-21114
2023-10-27

SEC filing

View on SEC.gov →
811-21114
2023-07-26

SEC filing

View on SEC.gov →
811-05624
2020-05-27

SEC filing

View on SEC.gov →
811-21265
2024-09-30

SEC filing

View on SEC.gov →
811-07704
2023-07-28

SEC filing

View on SEC.gov →
811-21265
2023-04-03

SEC filing

View on SEC.gov →
811-21265
2023-06-29

SEC filing

View on SEC.gov →
811-09491
2020-08-26

SEC filing

View on SEC.gov →
811-08236
2020-05-28

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-21677
2022-05-31

SEC filing

View on SEC.gov →
811-08236
2019-11-27

SEC filing

View on SEC.gov →
811-21265
2024-04-01

SEC filing

View on SEC.gov →
811-07704
2022-10-25

SEC filing

View on SEC.gov →
811-07607
2020-08-27

SEC filing

View on SEC.gov →
811-07607
2021-05-27

SEC filing

View on SEC.gov →
811-07607
2020-05-27

SEC filing

View on SEC.gov →
811-05624
2020-08-27

SEC filing

View on SEC.gov →
811-21114
2022-07-27

SEC filing

View on SEC.gov →
811-05624
2021-05-27

SEC filing

View on SEC.gov →
001-12386
2012-09-06

EXHIBIT 99.2

View on SEC.gov →
811-21677
2022-08-26

SEC filing

View on SEC.gov →
811-21265
2023-12-29

SEC filing

View on SEC.gov →
811-07607
2022-05-26

SEC filing

View on SEC.gov →
001-12386
2006-10-27

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
811-07704
2022-07-25

SEC filing

View on SEC.gov →
001-35714
2016-03-17

EXHIBIT 2.1

View on SEC.gov →
811-08059
2022-03-01

SEC filing

View on SEC.gov →
811-08894
2022-11-23

SEC filing

View on SEC.gov →
811-21265
2024-06-26

SEC filing

View on SEC.gov →
811-05624
2022-05-26

SEC filing

View on SEC.gov →
811-07704
2023-10-25

SEC filing

View on SEC.gov →
811-21864
2022-02-28

SEC filing

View on SEC.gov →
811-07655
2022-11-22

SEC filing

View on SEC.gov →
811-09491
2020-05-27

SEC filing

View on SEC.gov →
811-07704
2023-01-26

SEC filing

View on SEC.gov →
811-21677
2020-02-28

SEC filing

View on SEC.gov →
811-07704
2024-04-24

SEC filing

View on SEC.gov →
811-07704
2024-10-24

SEC filing

View on SEC.gov →
811-07704
2023-04-24

SEC filing

View on SEC.gov →
811-02958
2022-12-22

SEC filing

View on SEC.gov →
811-21864
2021-05-10

SEC filing

View on SEC.gov →
001-12386
2006-04-27

EX. 99.2

View on SEC.gov →
811-02958
2023-03-30

SEC filing

View on SEC.gov →
811-08236
2022-02-25

SEC filing

View on SEC.gov →
001-12386
2007-02-23

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
811-21864
2021-08-26

SEC filing

View on SEC.gov →
811-21677
2021-03-01

SEC filing

View on SEC.gov →
811-21864
2021-11-09

SEC filing

View on SEC.gov →
811-01800
2023-08-29

SEC filing

View on SEC.gov →
811-22132
2022-06-06

SEC filing

View on SEC.gov →
811-07607
2020-11-24

SEC filing

View on SEC.gov →
811-21677
2021-08-27

SEC filing

View on SEC.gov →
811-21864
2022-05-17

SEC filing

View on SEC.gov →
811-21114
2022-10-21

SEC filing

View on SEC.gov →
811-07704
2024-01-25

SEC filing

View on SEC.gov →
001-12386
2006-08-01

EXHIBIT 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
811-21265
2025-06-27

SEC filing

View on SEC.gov →
811-08059
2022-08-26

SEC filing

View on SEC.gov →
811-07704
2025-01-24

SEC filing

View on SEC.gov →
811-08049
2022-11-25

SEC filing

View on SEC.gov →
811-21864
2021-02-26

SEC filing

View on SEC.gov →
811-21677
2023-11-28

SEC filing

View on SEC.gov →
811-22671
2022-05-10

SEC filing

View on SEC.gov →
811-22519
2020-08-24

SEC filing

View on SEC.gov →
811-08059
2022-05-31

SEC filing

View on SEC.gov →
811-05686
2020-01-29

SEC filing

View on SEC.gov →
811-07953
2020-02-24

SEC filing

View on SEC.gov →
811-07704
2025-04-24

SEC filing

View on SEC.gov →
001-12386
2006-02-16

EXHIBIT 99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023854
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1140 BAY STREET, STE 2B, STATEN ISLAND, 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.

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