Base
NVOCC

KMD INTERNATIONAL, INC.

SOUTH SAN FRANCISCO, 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 “KMD INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KMD INTERNATIONAL, 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)

000-53253
2013-08-26

PRESS RELEASE

View on SEC.gov →
333-114328
2004-04-08

DISTRIBUTION AGREEMENT DATED SEPTEMBER 9, 2003

View on SEC.gov →
000-51236
2008-03-05

MANAGEMENT DISCUSSION AND ANALYSIS

View on SEC.gov →
000-51236
2005-12-30

ANNUAL REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2005

View on SEC.gov →
000-51236
2005-04-04

RIPPLE LAKE DIAMONDS INC. FORM 20-F REGISTRATION STATEMENT

View on SEC.gov →
000-51236
2005-10-24

THIRD AMENDMENT TO THE FORM 20-F FOR RIPPLE LAKE DIAMONDS

View on SEC.gov →
000-51236
2005-09-13

SECOND AMENDMENT TO THE FORM 20-F FOR RIPPLE LAKE DIAMONDS INC.

View on SEC.gov →
000-51236
2005-07-14

AMENDED FORM 20-F FOR RIPPLE LAKE DIAMONDS INC.

View on SEC.gov →
001-14480
2003-08-19

EX-10.6 JOINT ENTERPRISE AGREEMENT

View on SEC.gov →
000-51638
2014-04-01

SEC filing

View on SEC.gov →
001-14480
2003-08-19

EX-10.1 STRATEGIC ALLIANCE AGREEMENT

View on SEC.gov →
000-53253
2013-06-17

PRESS RELEASE

View on SEC.gov →
000-51236
2008-08-06

MD&A FOR THE PERIOD ENDED MARCH 31, 2008

View on SEC.gov →
000-51236
2008-01-02

SEC filing

View on SEC.gov →
001-14480
2004-03-30

FORM 10KSB 2003

View on SEC.gov →
333-86518
2004-11-12

SEC filing

View on SEC.gov →
000-51236
2006-12-29

ANNUAL REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2005

View on SEC.gov →
333-86518
2005-03-31

SEC filing

View on SEC.gov →
000-51236
2006-12-29

SEC filing

View on SEC.gov →
001-34574
2010-03-31

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34574
2011-04-21

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-163976
2009-12-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31643
2009-04-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-14480
2006-04-17

SEC filing

View on SEC.gov →
001-14480
2003-04-15

FORM 10KSB 2002

View on SEC.gov →
001-14480
2005-04-11

FORM 10KSB 2004

View on SEC.gov →
000-19392
2001-03-14

ANNUAL REPORT

View on SEC.gov →
001-36536
2023-04-28

ARS

View on SEC.gov →
000-12713
2020-05-14

FORM 20FR12G

View on SEC.gov →
000-12713
2020-06-22

FORM 20FR12G/A NO.2

View on SEC.gov →
000-12713
2020-06-09

FORM 20FR12G/A NO.1

View on SEC.gov →
001-41436
2024-04-24

ARS

View on SEC.gov →
000-12713
2020-06-30

FORM 20-F

View on SEC.gov →
001-07819
2025-01-27

DEF 14A

View on SEC.gov →
001-09210
2024-03-21

DEF 14A

View on SEC.gov →
001-33147
2013-04-18

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-12713
2020-03-17

FORM 20FR12G

View on SEC.gov →
001-08198
2006-03-06

SUBSIDIARIES

View on SEC.gov →
000-12713
2021-05-26

FORM 6-K

View on SEC.gov →
000-54548
2013-09-11

REPORT 8-K

View on SEC.gov →
001-08198
2007-03-05

SUBSIDIARIES

View on SEC.gov →
333-125430
2005-07-22

ANNUAL REPORT 2005

View on SEC.gov →
000-29273
2005-11-29

PRESENTATION

View on SEC.gov →
000-29273
2005-08-03

PRESS RELEASE

View on SEC.gov →
000-19392
2002-03-28

FORM 10K

View on SEC.gov →
001-33147
2013-10-09

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-33147
2014-05-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33147
2013-10-24

AMENDMENT NO. 2 TO SCHEDULE 14A

View on SEC.gov →
001-33147
2013-10-22

AMENDMENT NO. 1 TO SCHEDULE 14A

View on SEC.gov →
333-167650
2013-08-13

EXHIBIT 99.1

View on SEC.gov →
001-33147
2013-11-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-41614
2024-04-09

ARS

View on SEC.gov →
001-39126
2020-01-13

INVESTOR PRESENTATION

View on SEC.gov →
001-39126
2020-06-25

CNS PHARMACEUTICALS, INC. INVESTOR PRESENTATION - JUNE 2020

View on SEC.gov →
811-09911
2023-02-28

SEC filing

View on SEC.gov →
811-09911
2023-05-26

SEC filing

View on SEC.gov →
001-39126
2020-01-16

INVESTOR PRESENTATION

View on SEC.gov →
811-09729
2022-11-25

SEC filing

View on SEC.gov →
811-09911
2022-11-29

SEC filing

View on SEC.gov →
811-09911
2022-05-26

SEC filing

View on SEC.gov →
811-09729
2022-08-25

SEC filing

View on SEC.gov →
001-39126
2020-03-02

INVESTOR PRESENTATION

View on SEC.gov →
811-09729
2023-05-25

SEC filing

View on SEC.gov →
001-39126
2020-03-10

CNS PHARMACEUTICALS, INC. INVESTOR PRESENTATION

View on SEC.gov →
001-39126
2020-09-16

PRESENTATION

View on SEC.gov →
811-09911
2022-08-29

SEC filing

View on SEC.gov →
001-39126
2020-12-11

INVESTOR PRESENTATION

View on SEC.gov →
811-09729
2023-08-25

SEC filing

View on SEC.gov →
001-39126
2020-09-16

INVESTOR PRESENTATION

View on SEC.gov →
811-10389
2024-03-28

SEC filing

View on SEC.gov →
001-39126
2020-11-12

INVESTOR PRESENTATION

View on SEC.gov →
811-09729
2023-02-24

SEC filing

View on SEC.gov →
811-09729
2022-05-26

SEC filing

View on SEC.gov →
005-57283
2013-10-22

SC 14F1

View on SEC.gov →
001-39126
2021-01-07

PRESS RELEASE

View on SEC.gov →
811-04015
2024-09-27

SEC filing

View on SEC.gov →
811-04015
2022-09-29

SEC filing

View on SEC.gov →
811-10389
2023-03-31

SEC filing

View on SEC.gov →
333-128825
2005-12-27

PRESS RELEASE

View on SEC.gov →
001-39126
2021-02-25

CNS PHARMACEUTICALS, INC. INVESTOR PRESENTATION - FEBRUARY 2021

View on SEC.gov →
811-10389
2023-09-29

SEC filing

View on SEC.gov →
811-10389
2022-09-29

SEC filing

View on SEC.gov →
811-04015
2023-03-31

SEC filing

View on SEC.gov →
811-03481
2016-10-24

FORM N-Q

View on SEC.gov →
001-33147
2014-04-04

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-51638
2022-08-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-04015
2024-03-28

SEC filing

View on SEC.gov →
000-51638
2022-08-12

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
028-10354
2003-05-12

SEC filing

View on SEC.gov →
811-04015
2023-09-29

SEC filing

View on SEC.gov →
811-10389
2024-09-27

SEC filing

View on SEC.gov →
333-128825
2006-05-17

REFERENCE DATA

View on SEC.gov →
333-232443
2019-10-10

FWP

View on SEC.gov →
333-232443
2019-07-16

FREE WRITING PROSPECTUS

View on SEC.gov →
333-232443
2019-10-15

FREE WRITING PROSPECTUS

View on SEC.gov →
811-04015
2023-12-27

SEC filing

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

SEC filing

View on SEC.gov →
811-10389
2024-12-23

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025927
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
156 S. SPRUCE AVENUE, SUITE 208B, SOUTH SAN FRANCISCO, 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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