Base
NVOCC

KEPLER FREIGHT INC

BAYSIDE, NY, 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 “KEPLER FREIGHT INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KEPLER FREIGHT 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)

001-38735
2022-03-07

INVESTOR PRESENTATION

View on SEC.gov →
001-38735
2021-11-05

INVESTOR PRESENTATION

View on SEC.gov →
001-38735
2022-05-05

EX-99.1

View on SEC.gov →
001-38735
2022-06-06

INVESTOR PRESENTATION OF JUNE 6, 2022

View on SEC.gov →
001-32423
2008-02-12

ALPHA NATURAL RESOURCES EARNINGS RELEASE 12-31-07

View on SEC.gov →
000-55108
2016-10-28

RIGHT OF FIRST REFUSAL

View on SEC.gov →
001-38735
2020-02-10

INVESTOR PRESENTATION

View on SEC.gov →
001-38735
2020-02-10

PRESS RELEASE DATED FEBRUARY 10, 2020

View on SEC.gov →
001-38735
2021-03-15

INVESTOR PRESENTATION

View on SEC.gov →
001-38735
2021-05-19

INVESTOR PRESENTATION

View on SEC.gov →
000-55108
2016-10-28

INVESTOR RIGHTS AGREEMENT

View on SEC.gov →
001-38735
2021-08-06

INVESTOR PRESENTATION

View on SEC.gov →
001-11037
2017-03-10

FORM 425

View on SEC.gov →
001-07775
2005-04-29

PRESS RELEASE

View on SEC.gov →
000-55108
2019-05-28

SECURITIES PURCHASE AGREEMENT

View on SEC.gov →
000-55108
2019-05-28

SECURITIES PURCHASE AGREEMENT

View on SEC.gov →
000-55108
2019-05-28

SECURITIES PURCHASE AGREEMENT

View on SEC.gov →
001-12933
2018-03-26

DEF 14A

View on SEC.gov →
000-27406
2001-04-02

FORM 10-K

View on SEC.gov →
001-38735
2026-02-27

10-K

View on SEC.gov →
001-10702
2015-08-13

SEC filing

View on SEC.gov →
001-38735
2022-03-07

10-K

View on SEC.gov →
001-38735
2025-02-28

10-K

View on SEC.gov →
001-38735
2024-02-26

10-K

View on SEC.gov →
001-41051
2025-03-10

EXHIBIT 10.5

View on SEC.gov →
001-32331
2016-03-18

MONTHLY OPERATING REPORT FOR THE PERIOD FROM FEBRUARY 1 TO FEBRUARY 29, 2016

View on SEC.gov →
001-38735
2023-02-23

10-K

View on SEC.gov →
001-32331
2016-01-20

MONTHLY OPERATING REPORT FOR THE PERIOD FROM DECEMBER 1 TO DECEMBER 31, 2015

View on SEC.gov →
001-32331
2016-04-20

MONTHLY OPERATING REPORT FOR THE PERIOD FROM MARCH 1, 2016 TO MARCH 31, 2016

View on SEC.gov →
001-32331
2016-06-20

MONTHLY OPERATING REPORT FOR THE PERIOD FROM MAY 1 TO MAY 31, 2016

View on SEC.gov →
001-32331
2015-09-25

MONTHLY OPERATING REPORT FOR THE PERIOD FROM AUGUST 3, 2015 TO AUGUST 31, 2015

View on SEC.gov →
001-32331
2016-02-19

MONTHLY OPERATING REPORT FOR THE PERIOD FROM JANUARY 1, 2016 TO JANUARY 31, 2016

View on SEC.gov →
001-32331
2015-12-18

MONTHLY OPERATING REPORT FOR THE PERIOD FROM NOVEMBER 1 TO NOVEMBER 30, 2015

View on SEC.gov →
001-32331
2016-05-20

MONTHLY OPERATING REPORT FOR THE PERIOD FROM APRIL 1, 2016 TO APRIL 30, 2016

View on SEC.gov →
001-32331
2015-11-20

MONTHLY OPERATING REPORT FOR THE PERIOD FROM OCTOBER 1, 2015 TO OCTOBER 31, 2015

View on SEC.gov →
333-286507
2025-12-30

FORM S-4/A7

View on SEC.gov →
001-07775
2007-03-01

FORM 10-K

View on SEC.gov →
333-286507
2026-01-15

FORM S-4/A

View on SEC.gov →
001-32331
2016-07-20

MONTHLY OPERATING REPORT FOR THE PERIOD FROM JUNE 1, 2016 TO JUNE 30, 2016

View on SEC.gov →
333-286507
2026-01-08

FORM S-4/A8

View on SEC.gov →
001-32331
2015-10-26

MONTHLY OPERATING REPORT FOR THE PERIOD FROM SEPTEMBER 1 TO SEPTEMBER 30, 2015

View on SEC.gov →
333-286507
2026-01-16

FORM 424B3

View on SEC.gov →
333-286507
2025-12-18

FORM S-4/A6

View on SEC.gov →
001-32597
2015-08-10

RULE 425

View on SEC.gov →
333-286507
2025-12-11

FORM S-4/A

View on SEC.gov →
333-286507
2025-04-14

FORM S-4

View on SEC.gov →
333-286507
2025-10-02

FORM S-4/A4

View on SEC.gov →
811-06400
2021-12-28

SEC filing

View on SEC.gov →
333-286507
2025-08-25

FORM S-4/A3

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811-06400
2021-06-25

SEC filing

View on SEC.gov →
333-286507
2025-07-02

FORM S-4/A2

View on SEC.gov →
333-286507
2025-06-03

FORM S-4/A

View on SEC.gov →
811-06400
2021-09-27

SEC filing

View on SEC.gov →
001-32331
2010-08-09

ALPHA NATURAL RESOURCES INC 10-Q 6-30-2010

View on SEC.gov →
001-31465
2025-01-30

FORM 10-K/A

View on SEC.gov →
001-09526001-31714
2012-09-18

PDF ATTACHMENT OF FORM 6-K

View on SEC.gov →
000-27406
2002-03-29

FORM 10-K/A

View on SEC.gov →
000-27406
2002-03-29

FORM 10-K

View on SEC.gov →
333-124319-01333-124319-05333-124319-09333-124319-11333-124319-16333-124319333-124319-27333-124319-08333-124319-10333-124319-14333-124319-19333-124319-21333-124319-23333-124319-26333-124319-02333-124319-04333-124319-07333-124319-18333-124319-24333-124319-20333-124319-30333-124319-28333-124319-06333-124319-29333-124319-17333-124319-13333-124319-03333-124319-22333-124319-12333-124319-25333-124319-15
2005-04-26

FORM S-4

View on SEC.gov →
333-124319-10333-124319-27333-124319-26333-124319-25333-124319-24333-124319-23333-124319-22333-124319-21333-124319-16333-124319-17333-124319-09333-124319-20333-124319-30333-124319-19333-124319333-124319-18333-124319-15333-124319-14333-124319-13333-124319-12333-124319-11333-124319-08333-124319-07333-124319-06333-124319-05333-124319-04333-124319-03333-124319-02333-124319-01333-124319-29333-124319-28
2005-05-11

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
001-39179
2024-01-30

EXHIBIT 1.1

View on SEC.gov →
001-09526001-31714
2012-09-18

FORM 20-F

View on SEC.gov →
333-124319-10333-124319-20333-124319-30333-124319-19333-124319333-124319-18333-124319-15333-124319-14333-124319-13333-124319-12333-124319-11333-124319-08333-124319-07333-124319-06333-124319-05333-124319-04333-124319-03333-124319-02333-124319-01333-124319-29333-124319-28333-124319-27333-124319-26333-124319-25333-124319-24333-124319-23333-124319-22333-124319-21333-124319-16333-124319-17333-124319-09
2005-06-27

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-4

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811-21991
2022-01-25

SEC filing

View on SEC.gov →
001-38735
2025-05-09

10-Q

View on SEC.gov →
001-09526001-31714
2013-09-25

PDF ATTACHMENT OF FORM 6-K

View on SEC.gov →
811-21991
2022-07-29

SEC filing

View on SEC.gov →
001-38735
2025-11-06

10-Q

View on SEC.gov →
001-38735
2025-08-08

10-Q

View on SEC.gov →
001-12933
2021-04-23

EX-99.1

View on SEC.gov →
001-10702
2015-08-12

FORM 425

View on SEC.gov →
811-08953
2007-07-12

HIGHLAND FLOATING RATE NQ 0507

View on SEC.gov →
811-05845
2025-07-30

SEC filing

View on SEC.gov →
811-08957
2007-07-12

HIGHLAND LIMITED LIABILITY NQ 0507

View on SEC.gov →
811-23715
2023-11-29

SEC filing

View on SEC.gov →
811-21991
2023-07-26

SEC filing

View on SEC.gov →
811-21991
2023-01-26

SEC filing

View on SEC.gov →
001-32331
2010-11-05

ALPHA NATURAL RESOURCES, INC 10-Q 9-30-2010

View on SEC.gov →
001-09526001-31714
2014-09-25

PDF ATTACHMENT OF FORM 6-K

View on SEC.gov →
001-09526001-31714
2013-09-25

FORM 20-F

View on SEC.gov →
001-32423
2009-02-27

ANR 12-31-08 10K

View on SEC.gov →
811-23715
2024-02-27

SEC filing

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
001-35964
2023-10-02

EX-1.1

View on SEC.gov →
001-32423
2007-03-01

ALPHA NATURAL RESOURCES, INC. 10-K 12-31-2006

View on SEC.gov →
333-124319-17
2007-03-01

ALPHA NR HOLDING 10-K 12-31-2006

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
001-32423
2008-02-29

ALPHA NATURAL RESOURCES 10K 12-31-2007

View on SEC.gov →
001-09526001-31714
2010-09-22

PDF ATTACHMENT OF FORM 6-K

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
001-09526001-31714
2011-09-21

PDF ATTACHMENT OF FORM 6-K

View on SEC.gov →
811-23715
2024-05-29

SEC filing

View on SEC.gov →
001-09526001-31714
2016-09-21

FORM 20-F

View on SEC.gov →
001-07775
2010-08-09

FORM 10-Q

View on SEC.gov →
811-09729
2015-07-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
001-42008
2026-03-31

INTEGRATED ANNUAL REPORT 2025

View on SEC.gov →
001-38294
2021-03-01

SEC filing

View on SEC.gov →
333-121002
2005-02-10

AMENDMENT #3 TO S-1: ALPHA NATURAL RESOURCES, INC.

View on SEC.gov →
001-09526001-31714
2014-09-25

FORM 20-F

View on SEC.gov →
811-09709
2007-07-12

HIGHLAND FR ADVANTAGE NQ 0507

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028452
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
21704 NORTHERN BLVD., SUITE 30, BAYSIDE, NY, 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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