Base
NVOCC

K.G. INTERNATIONAL FREIGHT SERVICES INC.

MISSISSAUGA , ONTARIO, L4T 0A6, CANADA

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 “K.G. INTERNATIONAL FREIGHT SERVICES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “K.G. INTERNATIONAL FREIGHT SERVICES 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.

SEC Filings (100)

000-13468
2007-11-30

8-K

View on SEC.gov →
000-32011
2005-05-17

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-07340
2006-04-21

SEC filing

View on SEC.gov →
000-27038
2005-08-09

SCANSOFT, INC. 10-Q

View on SEC.gov →
001-01373
2006-06-14

FORM 10-K 2006

View on SEC.gov →
001-02413
2015-03-24

FORM 6-K

View on SEC.gov →
001-02413
2016-03-23

FORM 6-K

View on SEC.gov →
001-01373
2007-05-30

2007 FORM 10-K

View on SEC.gov →
000-27038
2005-12-23

NUANCE COMMUNICATIONS, INC.

View on SEC.gov →
001-02413
2017-03-22

6-K

View on SEC.gov →
001-02413
2018-03-23

6-K

View on SEC.gov →
001-02413
2020-03-24

6-K

View on SEC.gov →
001-02413
2019-03-26

6-K

View on SEC.gov →
000-27038
2005-12-14

NUANCE COMMUNICATIONS, INC.

View on SEC.gov →
000-28000
2006-03-23

PRG-SCHULTZ INTERNATIONAL, INC.

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.29 HIGHWAY REPORT

View on SEC.gov →
333-214786
2017-01-17

10.29 HIGHWAY REPORT

View on SEC.gov →
001-02413
2022-04-19

FORM 6-K

View on SEC.gov →
811-08238
2015-08-28

FORM N-PX

View on SEC.gov →
001-33962
2022-05-11

10-Q

View on SEC.gov →
001-01373
2008-05-30

MODINE MANUFACTURING 10-K 3-31-2008

View on SEC.gov →
811-08234
2007-03-09

TIFF INVESTMENT PROGRAM, INC.

View on SEC.gov →
001-03970
2012-02-28

10-K

View on SEC.gov →
001-01373
2013-05-31

MODINE MANUFACTURING COMPANY 10-K 3-31-2013

View on SEC.gov →
001-01373
2010-06-10

MODINE MANUFACTURING 10-K 3-31-2010

View on SEC.gov →
811-21897
2019-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-106666
2007-03-30

FORM 10-K

View on SEC.gov →
000-20328
2001-04-02

AMTROL INC.

View on SEC.gov →
811-08282
2005-08-30

IXIS

View on SEC.gov →
811-21531
2005-10-24

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
333-170063
2010-10-21

FORM F-1

View on SEC.gov →
811-21897
2018-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-170063
2010-11-05

FORM F-1/A

View on SEC.gov →
001-01373
2006-08-07

FORM 10-Q

View on SEC.gov →
333-170063
2010-10-27

F-1/A

View on SEC.gov →
000-20328
2004-03-29

AMTROL INC.

View on SEC.gov →
000-20328
2002-04-01

FORM 10-K405 DATED 12/31/01

View on SEC.gov →
001-33962
2019-05-08

10-Q

View on SEC.gov →
001-01373
2012-06-14

MODINE MANUFACTURING COMPANY 10-K 3-31-2012

View on SEC.gov →
000-20328
2002-04-01

FORM 10-K405 PDF

View on SEC.gov →
001-33962
2019-02-06

10-Q

View on SEC.gov →
377-00058
2012-12-03

SEC filing

View on SEC.gov →
001-13665
2005-05-16

FORM 10-K/A

View on SEC.gov →
333-194987
2014-04-10

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
811-00649
2001-03-23

SEC filing

View on SEC.gov →
333-194987
2014-04-02

FORM F-1

View on SEC.gov →
001-33962
2020-05-28

10-Q

View on SEC.gov →
001-33962
2022-02-09

10-Q

View on SEC.gov →
333-121322-75333-121322-74333-121322-73333-121322-72333-121322-71333-121322-70333-121322-69333-121322-68333-121322-67333-121322-87333-121322-65333-121322-64333-121322-63333-121322-62333-121322-61333-121322-60333-121322-59333-121322-13333-121322-58333-121322-57333-121322-36333-121322-35333-121322-34333-121322-33333-121322-32333-121322-31333-121322-30333-121322-29333-121322-27333-121322-26333-121322-25333-121322-45333-121322-24333-121322-23333-121322-22333-121322-21333-121322-19333-121322-17333-121322-16333-121322-15333-121322-04333-121322-97333-121322-96333-121322-94333-121322-93333-121322-92333-121322-91333-121322-90333-121322-89333-121322-88333-121322-86333-121322-85333-121322-84333-121322-83333-121322-82333-121322-81333-121322-80333-121322-79333-121322-78333-121322-12333-121322-77333-121322-56333-121322-55333-121322-53333-121322-52333-121322-51333-121322-50333-121322-49333-121322-48333-121322-47333-121322-46333-121322-66333-121322-44333-121322-43333-121322-42333-121322-41333-121322-40333-121322-39333-121322-38333-121322-37333-121322-14333-121322-28333-121322-20333-121322-18333-121322-54333-121322333-121322-76333-121322-95333-121322-11333-121322-10333-121322-09333-121322-08333-121322-07333-121322-06333-121322-05333-121322-03333-121322-02333-121322-01333-121322-102333-121322-101333-121322-100333-121322-98
2005-01-21

EXHIBIT 2.1

View on SEC.gov →
811-07142
2011-08-29

BRDQY80000891079A

View on SEC.gov →
377-00058
2012-12-31

SEC filing

View on SEC.gov →
333-170063
2010-11-10

424B4

View on SEC.gov →
811-07142
2011-08-19

BRDQY80000891079

View on SEC.gov →
811-00649
2003-04-01

SEC filing

View on SEC.gov →
811-00649
2002-03-28

SEC filing

View on SEC.gov →
811-08228
2013-08-29

N-PX

View on SEC.gov →
001-33962
2019-08-07

10-Q

View on SEC.gov →
001-03970
2017-03-13

DEF 14A

View on SEC.gov →
811-10401
2015-08-21

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
001-13163
2001-03-28

TRICON FORM 10K 2000

View on SEC.gov →
377-00058
2014-03-18

SEC filing

View on SEC.gov →
001-13163
2001-04-05

TRICON FORM 10K/A 2000

View on SEC.gov →
001-11091
2002-12-20

FORM 10-K

View on SEC.gov →
377-00058
2014-02-10

SEC filing

View on SEC.gov →
811-00649
2001-09-19

SEC filing

View on SEC.gov →
001-33962
2017-11-28

10-K

View on SEC.gov →
377-00058
2012-12-03

SEC filing

View on SEC.gov →
333-194987
2014-04-02

EX-99.3

View on SEC.gov →
001-01373
2011-06-14

MODINE MANUFACTURING 10-K 3-31-2011

View on SEC.gov →
811-05426
2007-03-30

FORM N-Q - QUARTERLY SCHEDULE

View on SEC.gov →
811-01027
2008-08-28

VANGUARD INDUSTRIALS INDEX 5482

View on SEC.gov →
811-06722
2008-08-27

FORM N-PX

View on SEC.gov →
001-11178
2001-04-02

FORM 10-K

View on SEC.gov →
811-09813
2010-08-20

SEC filing

View on SEC.gov →
001-33962
2021-02-10

10-Q

View on SEC.gov →
811-00649
2002-09-24

SEC filing

View on SEC.gov →
001-33962
2018-08-07

10-Q

View on SEC.gov →
001-31349
2004-03-10

EXHIBIT 1

View on SEC.gov →
811-01027
2005-08-31

WORLD 5482

View on SEC.gov →
001-11178
2003-03-21

FORM 10-K

View on SEC.gov →
333-87662
2002-05-15

EXHIBIT 1

View on SEC.gov →
333-23451
2005-03-31

FORM 10-K

View on SEC.gov →
001-02413
2021-03-23

FORM 6-K

View on SEC.gov →
001-01373
2006-11-06

FORM 10-Q SECOND QUARTER ENDED SEPTEMBER 26, 2006

View on SEC.gov →
001-11178
2004-02-20

REVLON, INC.

View on SEC.gov →
001-33962
2018-05-09

10-Q

View on SEC.gov →
001-08491
2022-02-23

EXHIBIT 96.1

View on SEC.gov →
001-33962
2021-05-12

10-Q

View on SEC.gov →
811-07388
2008-10-10

FORM N-PX

View on SEC.gov →
811-08282
2019-08-23

BRD015_0000917469_2019

View on SEC.gov →
811-05511
2001-02-26

SEC filing

View on SEC.gov →
811-03785
2001-01-26

SEC filing

View on SEC.gov →
033-59650
2001-04-02

FORM 10-K

View on SEC.gov →
001-31561
2003-03-03

WHEATON RIVER MINERALS LTD TECHNICAL REPORT

View on SEC.gov →
811-01027
2006-08-31

SEC filing

View on SEC.gov →
001-33962
2020-08-12

10-Q

View on SEC.gov →
811-08481
2009-08-25

N-PX

View on SEC.gov →
333-133184-12
2009-06-10

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-33962
2020-12-01

10-K

View on SEC.gov →
333-133184-12
2009-03-11

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025308
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2970 DREW ROAD, SUITE 207, MISSISSAUGA , ONTARIO, L4T 0A6, CANADA
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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