Base
NVOCC

KAIZEN LOGISTICS CORP

MIAMI, FL, 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 “KAIZEN LOGISTICS CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KAIZEN LOGISTICS CORP” 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)

Notice2012-28475
2012-11-23

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-22894
2017-11-29

SEC filing

View on SEC.gov →
811-22894
2017-05-30

SEC filing

View on SEC.gov →
811-22894
2016-11-29

SEC filing

View on SEC.gov →
811-22894
2016-09-08

SEC filing

View on SEC.gov →
811-22894
2016-05-26

SEC filing

View on SEC.gov →
811-22894
2017-09-08

SEC filing

View on SEC.gov →
811-22894
2018-03-09

SEC filing

View on SEC.gov →
811-22894
2017-03-10

SEC filing

View on SEC.gov →
811-22894
2018-09-07

SEC filing

View on SEC.gov →
811-22894
2019-03-11

SEC filing

View on SEC.gov →
811-22894
2018-05-30

SEC filing

View on SEC.gov →
811-22894
2018-11-29

SEC filing

View on SEC.gov →
001-07239
2011-04-28

FORM 6-K

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001-07239
2012-04-27

FORM 6-K

View on SEC.gov →
814-01523
2023-11-14

10-Q

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001-10702
2007-04-26

TEREX CORP 1 Q 2007 EARNINGS REL CONF CALL

View on SEC.gov →
814-01259
2023-05-12

10-Q

View on SEC.gov →
001-07239
2010-04-28

FORM 6-K

View on SEC.gov →
333-277502
2025-12-10

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
814-01523
2024-05-13

10-Q

View on SEC.gov →
814-01523
2023-08-11

EX-99

View on SEC.gov →
001-07239
2011-06-01

FORM 6-K

View on SEC.gov →
001-33794
2017-12-12

EX-99.1

View on SEC.gov →
811-05597
2024-10-30

SEC filing

View on SEC.gov →
811-05597
2024-07-30

SEC filing

View on SEC.gov →
811-05597
2025-01-29

SEC filing

View on SEC.gov →
811-03235
2009-01-22

FMI COMMON STOCK FUND QUARTERLY 12-31-08

View on SEC.gov →
811-07831
2009-01-22

FMI LARGE CAP FUND QUARTERLY 12-31-08

View on SEC.gov →
333-277502
2024-08-07

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-277502
2024-10-23

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-277502
2026-01-05

FORM S-1 AMENDMENT 5

View on SEC.gov →
814-01523
2024-08-13

10-Q

View on SEC.gov →
811-05597
2024-04-29

SEC filing

View on SEC.gov →
811-05597
2024-01-29

SEC filing

View on SEC.gov →
814-01523
2024-11-12

10-Q

View on SEC.gov →
811-05597
2023-10-30

SEC filing

View on SEC.gov →
811-05597
2023-05-01

SEC filing

View on SEC.gov →
811-05597
2023-07-31

SEC filing

View on SEC.gov →
814-01259
2022-08-12

10-Q

View on SEC.gov →
811-05597
2023-01-30

SEC filing

View on SEC.gov →
811-05597
2022-10-31

SEC filing

View on SEC.gov →
814-01259
2022-11-10

10-Q

View on SEC.gov →
811-05597
2022-04-29

SEC filing

View on SEC.gov →
811-05597
2021-07-30

SEC filing

View on SEC.gov →
811-04025
2020-10-23

PART F

View on SEC.gov →
811-04025
2024-04-19

PART F

View on SEC.gov →
333-268405
2023-11-14

424B3

View on SEC.gov →
811-05597
2022-07-29

SEC filing

View on SEC.gov →
811-05597
2022-01-31

SEC filing

View on SEC.gov →
811-04025
2023-10-26

PART F

View on SEC.gov →
811-05597
2025-01-29

SEC filing

View on SEC.gov →
811-04025
2021-04-22

PART F

View on SEC.gov →
001-37654
2024-03-29

PRE 14A

View on SEC.gov →
001-07239
2012-05-30

FORM 6-K

View on SEC.gov →
811-05597
2021-11-01

SEC filing

View on SEC.gov →
001-07239
2011-08-01

FORM 6-K

View on SEC.gov →
001-37654
2024-04-22

DEF 14A

View on SEC.gov →
811-05597
2024-07-30

SEC filing

View on SEC.gov →
814-01523
2025-05-13

10-Q

View on SEC.gov →
001-07239
2013-01-30

FORM 6-K

View on SEC.gov →
811-04025
2022-04-25

PART F

View on SEC.gov →
001-31429
2018-03-06

EX-99.1

View on SEC.gov →
001-07239
2010-10-29

FORM 6-K

View on SEC.gov →
811-04025
2021-10-27

PART F

View on SEC.gov →
001-07239
2010-06-29

FORM 6-K

View on SEC.gov →
811-04025
2025-04-18

PART F

View on SEC.gov →
811-05597
2021-04-29

SEC filing

View on SEC.gov →
811-04025
2024-10-28

PART F

View on SEC.gov →
811-04025
2023-04-26

PART F

View on SEC.gov →
001-07239
2005-08-09

FORM 6-K

View on SEC.gov →
333-268405
2024-05-13

424B3

View on SEC.gov →
001-07239
2010-07-29

FORM 6-K

View on SEC.gov →
811-05597
2024-01-29

SEC filing

View on SEC.gov →
811-05597
2021-01-29

SEC filing

View on SEC.gov →
811-05597
2020-10-30

SEC filing

View on SEC.gov →
811-05597
2020-04-29

SEC filing

View on SEC.gov →
811-04025
2022-10-26

PART F

View on SEC.gov →
024-11354
2023-06-16

EMPLOYMENT AGREEMENT - ANDREA WALLIN

View on SEC.gov →
024-11354
2023-06-15

EMPLOYMENT AGREEMENT - ANDREA WALLIN

View on SEC.gov →
811-05597
2020-07-30

SEC filing

View on SEC.gov →
811-05597
2023-01-30

SEC filing

View on SEC.gov →
814-01523
2025-08-12

10-Q

View on SEC.gov →
811-05597
2022-07-29

SEC filing

View on SEC.gov →
811-05597
2023-07-31

SEC filing

View on SEC.gov →
811-05597
2020-01-29

SEC filing

View on SEC.gov →
001-37654
2021-04-06

PRE 14A

View on SEC.gov →
001-37654
2021-04-26

DEF 14A

View on SEC.gov →
001-11015
2016-06-15

EXHIBIT 99

View on SEC.gov →
001-11015
2016-09-13

EXHIBIT 99

View on SEC.gov →
811-07890
2025-04-29

SEC filing

View on SEC.gov →
811-05597
2021-07-30

SEC filing

View on SEC.gov →
811-05597
2022-01-31

SEC filing

View on SEC.gov →
811-07890
2024-10-30

SEC filing

View on SEC.gov →
814-01523
2025-11-12

10-Q

View on SEC.gov →
811-07890
2024-07-30

SEC filing

View on SEC.gov →
333-277502
2024-02-29

REGISTRATION STATEMENT

View on SEC.gov →
811-07890
2025-10-30

SEC filing

View on SEC.gov →
811-07890
2024-01-29

SEC filing

View on SEC.gov →
001-10716
2010-05-13

EX-99.1

View on SEC.gov →
811-07890
2025-07-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024260
License Status
Active
Bond Status
Bonded — SWISS RE CORPORATE SOLUTIONS AMERICA INSURANCE CORPORATION
Address
2135 NW 115TH AVE, MIAMI, FL, 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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