Base
NVOCC

KAS LOGISTICS, INC.

LOS ANGELES, 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 “KAS LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KAS 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.

SEC Filings (100)

001-01183
2018-02-13

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2021-02-11

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2017-02-15

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2019-02-15

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2020-02-13

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2016-02-11

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2022-02-10

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2015-02-12

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2023-02-09

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2013-02-21

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
001-01183
2014-02-14

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2024-02-09

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2011-02-18

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2012-02-27

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
001-01070
2024-02-22

SUBSIDIARIES OF OLIN CORPORATION

View on SEC.gov →
001-01070
2025-02-20

SUBSIDIARIES OF OLIN CORPORATION

View on SEC.gov →
001-01070
2013-02-25

SUBSIDIARIES

View on SEC.gov →
001-01070
2026-02-20

SUBSIDIARIES OF OLIN CORPORATION

View on SEC.gov →
001-01070
2014-02-24

SUBSIDIARIES

View on SEC.gov →
001-01070
2015-02-25

SUBSIDIARIES

View on SEC.gov →
001-01070
2022-02-24

SUBSIDIARIES OF OLIN CORPORATION

View on SEC.gov →
001-01070
2021-02-22

SUBSIDIARIES OF OLIN CORPORATION

View on SEC.gov →
001-01070
2023-02-23

SUBSIDIARIES OF OLIN CORPORATION

View on SEC.gov →
001-01070
2020-02-25

SUBSIDIARIES OF OLIN CORPORATION

View on SEC.gov →
001-01070
2017-02-28

SUBSIDIARIES

View on SEC.gov →
001-01070
2019-02-25

SUBSIDIARIES OF OLIN CORPORATION

View on SEC.gov →
001-01070
2016-03-01

SUBSIDIARIES

View on SEC.gov →
001-01070
2018-02-26

SUSIDIARIES

View on SEC.gov →
000-26140
2003-07-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-01183
2009-02-19

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
001-01183
2010-02-22

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
000-26140
2002-04-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
377-06373
2024-12-06

SEC filing

View on SEC.gov →
001-01183
2025-02-04

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2004-03-04

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
001-01183
2008-02-15

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
001-01183
2007-02-20

SUBSIDAIRIES OF PEPSICO INC

View on SEC.gov →
001-01183
2006-02-27

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
333-285108
2025-10-22

PROSPECTUS

View on SEC.gov →
333-285108
2025-09-12

REGISTRATION STATEMENT

View on SEC.gov →
001-01183
2005-02-28

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
377-06373
2025-01-24

SEC filing

View on SEC.gov →
333-285108
2025-03-11

REGISTRATION STATEMENT

View on SEC.gov →
333-285108
2025-03-20

REGISTRATION STATEMENT

View on SEC.gov →
333-285108
2025-02-21

REGISTRATION STATEMENT

View on SEC.gov →
333-285108
2025-08-01

REGISTRATION STATEMENT

View on SEC.gov →
005-60527
2008-08-18

EX-99.A.5.1: OPINION AND REPORT OF BURNHAM SECURITIES, INC.

View on SEC.gov →
005-60527
2008-08-12

EX-99.A.5.1: REPORT OF BURNHAM SECURITIES, INC.

View on SEC.gov →
333-08869
2005-09-16

KENMAR GLOBAL TRUST

View on SEC.gov →
811-22743
2014-08-29

BLACKSTONE ALTERNATIVE MULTI STRATEGY AND MULTI MANAGER FUND

View on SEC.gov →
377-06373
2024-07-29

SEC filing

View on SEC.gov →
811-02968-99
2019-09-27

SEC filing

View on SEC.gov →
333-120760
2004-11-24

S-3

View on SEC.gov →
001-40360
2025-01-13

EXHIBIT 99.1

View on SEC.gov →
000-26140
2004-07-14

FINDINGS OF FACT - PLAN OF REORGANIZATION

View on SEC.gov →
001-13372
2026-03-13

FORM 6-K

View on SEC.gov →
377-06373
2024-03-28

SEC filing

View on SEC.gov →
377-06373
2024-02-12

SEC filing

View on SEC.gov →
333-254228
2021-03-22

F-1/A

View on SEC.gov →
001-13372
2025-03-11

FORM 6-K

View on SEC.gov →
001-13372
2024-03-11

FORM 6-K

View on SEC.gov →
001-13372
2024-03-12

FORM 6-K/A

View on SEC.gov →
333-254228
2021-03-29

F-1/A

View on SEC.gov →
333-254228
2021-04-02

424B4

View on SEC.gov →
333-254228
2021-03-12

F-1

View on SEC.gov →
001-13372
2025-03-12

FORM 6-K/A

View on SEC.gov →
001-13372
2023-04-10

FORM 6-K/A

View on SEC.gov →
377-06373
2023-12-11

SEC filing

View on SEC.gov →
811-07739
2012-09-28

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
001-13372
2023-03-13

FORM 6-K

View on SEC.gov →
377-04037
2021-02-19

SEC filing

View on SEC.gov →
000-26140
2005-08-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13372
2022-03-14

FORM 6-K

View on SEC.gov →
001-40298
2022-04-27

FORM 20-F

View on SEC.gov →
000-26140
2004-12-23

FORM 10-K/A

View on SEC.gov →
000-26140
2005-07-20

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
377-04037
2021-01-15

SEC filing

View on SEC.gov →
811-05349
2008-03-28

FORM N-Q

View on SEC.gov →
001-40298
2023-04-28

FORM 20-F

View on SEC.gov →
333-08869
2001-03-28

FORM 10-K

View on SEC.gov →
000-50489
2005-05-25

SEC filing

View on SEC.gov →
811-22743
2014-02-26

BLACKSTONE ALTERNATIVE MULTI MANAGER FUND

View on SEC.gov →
811-07239
2018-08-31

SEC filing

View on SEC.gov →
000-30258
2001-05-17

SEC filing

View on SEC.gov →
811-22743
2014-08-29

BLACKSTONE ALTERNATIVE MULTI-MANAGER FUND

View on SEC.gov →
811-08090
2019-05-29

SEC filing

View on SEC.gov →
811-07239
2017-08-28

SEC filing

View on SEC.gov →
811-07239
2018-02-28

SEC filing

View on SEC.gov →
001-14846
2023-03-17

20-F

View on SEC.gov →
333-08869
2002-03-28

SEC filing

View on SEC.gov →
811-21145
2008-02-29

SPDR(R) INDEX SHARES FUNDS

View on SEC.gov →
811-21779
2019-07-25

JOHN HANCOCK FUNDS II

View on SEC.gov →
333-08869
2004-03-30

SEC filing

View on SEC.gov →
811-22743
2015-02-27

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-21145
2007-08-29

SPDR (R) INDEX SHARES FUNDS

View on SEC.gov →
001-14000
2002-11-29

6-K

View on SEC.gov →
811-21145
2008-06-03

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2008-08-29

SPDR INDEX SHARES FUND

View on SEC.gov →
000-26140
2002-12-30

AMENDMENT NO. 1 FORM 10-KT

View on SEC.gov →
001-33346
2014-04-29

10-K/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027334
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
600 E. WASHINGTON BLVD., SUITE 208, LOS ANGELES, 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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