Base
NVOCC

KALEIDO FREIGHT SERVICES, S.L.

Trade name: KALEIDO IDEAS & LOGISTICS

VIGO 36201, SPAIN

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 “KALEIDO FREIGHT SERVICES, S.L.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KALEIDO FREIGHT SERVICES, S.L.” 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 (32)

001-15170
2022-03-08

EX-15.2

View on SEC.gov →
811-08236
2022-12-01

NORTHERN FUNDS

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811-08236
2023-06-01

N-CSR

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-02105
2020-08-27

PRIMARY DOCUMENT

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811-09819
2020-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-04146
2020-08-27

BRD031_0000756913_2020

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811-08495
2021-08-12

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
811-04415
2021-08-20

SEC filing

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-22811
2020-08-27

N-PX

View on SEC.gov →
811-09301
2021-08-20

SEC filing

View on SEC.gov →
811-04146
2021-08-19

BRD031_0000756913_2021

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811-07257
2021-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-05141
2020-08-28

SEC filing

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811-06318
2021-08-31

N-PX

View on SEC.gov →
811-09729
2020-08-27

FORM N-PX

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811-21774
2021-08-06

PROXY VOTING RECORD

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811-08236
2021-08-25

NORTHERN FUNDS

View on SEC.gov →
811-09729
2021-08-27

FORM N-PX

View on SEC.gov →
811-05251
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-07572
2021-08-26

PFI 1031 N-PX 2021

View on SEC.gov →
811-22311
2021-08-24

N-PX

View on SEC.gov →
811-22811
2021-08-19

N-PX

View on SEC.gov →
811-04415
2020-08-14

SEC filing

View on SEC.gov →
811-09301
2020-08-14

SEC filing

View on SEC.gov →
811-07704
2021-08-24

N-PX

View on SEC.gov →
811-07953
2021-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-22311
2020-08-19

N-PX

View on SEC.gov →
811-07704
2020-08-19

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026586
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RUA PONTEVEDRA 4, 1 D, VIGO 36201, SPAIN
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.

Search Screening List
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