Base
NVOCC

KELVIN LOGISTICS, INC.

TORRANCE, 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 “KELVIN LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KELVIN 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)

Notice2012-8598
2012-04-10

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-53615
2012-06-05

FORM 8-K

View on SEC.gov →
000-49638
2016-10-05

EXHIBIT 99.1

View on SEC.gov →
001-13463
2015-12-08

FORM 8-K

View on SEC.gov →
001-36341
2016-12-19

8-K

View on SEC.gov →
028-12598
2008-01-30

FORM 13F HOLDINGS REPORT

View on SEC.gov →
005-85124
2009-12-11

SCHEDULE 14F-1 DECEMBER 10 2009

View on SEC.gov →
028-12598
2008-01-30

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-12598
2009-02-11

FORM 13F HOLDINGS REPORT

View on SEC.gov →
000-20278
2023-03-20

DEF 14A

View on SEC.gov →
333-150388
2010-07-07

SEC filing

View on SEC.gov →
000-49638
2017-01-27

EXHIBIT 99-1

View on SEC.gov →
001-36341
2014-09-29

EX-99.1

View on SEC.gov →
001-40848
2026-04-21

INVESTOR PRESENTATION OF GUARDFORCE AI CO., LIMITED DATED APRIL 21, 2026

View on SEC.gov →
000-20278
2024-03-28

FORM-DEF14A

View on SEC.gov →
001-13463
2018-04-30

FORM DEF 14A

View on SEC.gov →
000-20278
2024-03-18

PRE 14A

View on SEC.gov →
001-36341
2014-04-15

EX-99.1

View on SEC.gov →
001-40678
2022-11-07

SEC filing

View on SEC.gov →
000-53567
2009-12-15

FORM 8-K DECEMBER 9, 2009

View on SEC.gov →
001-36341
2014-03-10

EX-99.1

View on SEC.gov →
001-35565
2026-02-20

EX-21

View on SEC.gov →
001-36341
2014-08-14

EX-99.1

View on SEC.gov →
001-35565
2025-02-14

EX-21

View on SEC.gov →
001-36341
2014-08-26

EX-99.1

View on SEC.gov →
001-36341
2014-05-19

EX-99.1

View on SEC.gov →
001-32468
2020-06-18

NEWS RELEASE DATED JUNE 18, 2020

View on SEC.gov →
001-40678
2022-11-07

SEC filing

View on SEC.gov →
001-36341
2014-09-08

EX-99.1

View on SEC.gov →
001-38730
2026-02-25

EX-21.01

View on SEC.gov →
001-36341
2018-04-03

DEF 14A

View on SEC.gov →
001-38730
2024-02-28

EX-21.01

View on SEC.gov →
001-38730
2025-02-26

EX-21.01

View on SEC.gov →
000-32369
2004-01-22

AFC ENTERPRISES, INC.

View on SEC.gov →
001-05674
2001-04-24

ANGELICA CORPORATION FORM 10-K

View on SEC.gov →
001-32468
2020-07-16

NEWS RELEASE DATED JULY 15, 2020

View on SEC.gov →
000-25658
2008-04-15

SECURED DIGITAL APPLICATIONS, INC. 10-K

View on SEC.gov →
333-166758
2011-02-23

SEC filing

View on SEC.gov →
000-25658
2008-05-14

SECURED DIGITAL APPLICATIONS, INC. 10-Q

View on SEC.gov →
333-166758
2010-10-06

SEC filing

View on SEC.gov →
333-166758
2011-01-18

SEC filing

View on SEC.gov →
005-82199
2006-11-21

METABOLIX SCHEDULE 13-D

View on SEC.gov →
005-82199
2006-11-21

METABOLIX SCHEDULE 13-D PDF

View on SEC.gov →
001-32468
2020-08-06

Q2 2020 MANAGAMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-38730
2023-02-28

EX-21.01

View on SEC.gov →
001-32468
2020-11-05

Q3 2020 MANAGAMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-13463
2019-04-30

FORM DEF 14A

View on SEC.gov →
000-25658
2008-08-14

SECURED DIGITAL APPLICATIONS, INC. 10-Q

View on SEC.gov →
001-14090
2003-06-30

EXHIBIT 8

View on SEC.gov →
000-32369
2010-04-23

DEF 14A

View on SEC.gov →
000-49638
2018-05-31

SEC filing

View on SEC.gov →
000-25658
2008-11-19

SECURED DIGITAL APPLICATIONS, INC. 10-Q/A

View on SEC.gov →
001-36341
2017-08-08

10-Q

View on SEC.gov →
000-25658
2008-11-19

SECURED DIGITAL APPLICATIONS, INC. 10-Q

View on SEC.gov →
001-32327
2021-04-07

DEF 14A - MOS 2021 PROXY STATEMENT

View on SEC.gov →
000-32369
2012-04-18

SCHEDULE 14A

View on SEC.gov →
2014-12-19

SEC filing

View on SEC.gov →
333-199963
2015-01-07

FORM S-1/A

View on SEC.gov →
001-39638
2022-05-12

425

View on SEC.gov →
333-199963
2015-03-06

FORM S-1/A

View on SEC.gov →
333-199963
2015-01-23

S-1/A

View on SEC.gov →
811-23625
2023-08-25

BLACKROCK INNOVATION AND GROWTH TERM TRUST

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
333-199963
2015-02-17

FORM S-1/A

View on SEC.gov →
000-32369
2011-04-20

DEF 14A

View on SEC.gov →
333-199963
2015-02-04

FORM S-1/A

View on SEC.gov →
333-199963
2014-12-19

FORM S-1/A

View on SEC.gov →
811-08266
2021-08-17

N-PX

View on SEC.gov →
000-50373
2006-03-30

FORM 10-K

View on SEC.gov →
811-23625
2024-08-27

SEC filing

View on SEC.gov →
333-83375
2008-03-31

FORM 10KSB

View on SEC.gov →
333-83375
2008-01-04

FORM 8-K

View on SEC.gov →
333-152500
2008-07-24

FORM S-1

View on SEC.gov →
811-21237
2025-08-05

SEC filing

View on SEC.gov →
811-21465
2013-08-20

N-PX

View on SEC.gov →
001-41788
2024-04-17

EX-99.3

View on SEC.gov →
333-199963
2014-11-07

FORM S-1

View on SEC.gov →
001-12110
2024-03-25

DEF 14A

View on SEC.gov →
001-36341
2015-03-31

DEF 14A

View on SEC.gov →
001-12110
2023-03-24

DEF 14A

View on SEC.gov →
001-12110
2022-03-24

DEF 14A

View on SEC.gov →
811-08915
2016-08-24

SEC filing

View on SEC.gov →
377-07520
2024-10-25

SEC filing

View on SEC.gov →
811-21719
2014-08-25

SEC filing

View on SEC.gov →
811-08565
2016-08-24

SEC filing

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-199963
2015-03-27

FORM 424B3

View on SEC.gov →
001-12110
2025-03-25

DEF 14A

View on SEC.gov →
333-284260
2025-01-13

SEC filing

View on SEC.gov →
377-07520
2024-12-02

SEC filing

View on SEC.gov →
333-284260
2025-04-25

SEC filing

View on SEC.gov →
001-36341
2017-03-31

DEF 14A

View on SEC.gov →
333-284260
2025-04-09

SEC filing

View on SEC.gov →
333-284260
2025-04-08

SEC filing

View on SEC.gov →
377-06363
2022-11-04

SEC filing

View on SEC.gov →
001-32327
2025-04-16

DEF 14A - 2025 PROXY STATEMENT

View on SEC.gov →
005-83906
2008-03-20

GRAPHIC PACKAGING HOLDING SC 13D 3-10-2008

View on SEC.gov →
001-10410
2014-04-15

DEF 14A

View on SEC.gov →
001-32327
2020-04-08

DEF 14A - MOS 2020 PROXY STATEMENT

View on SEC.gov →
001-14846
2020-08-07

6-K

View on SEC.gov →
811-08266
2022-08-31

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023923
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1955 W. 234TH STREET, TORRANCE, 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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