Base
NVOCC

KGF LOGISTICS (M) SDN BHD

PETALING JAYA 47810, MALAYSIA

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 “KGF LOGISTICS (M) SDN BHD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KGF LOGISTICS (M) SDN BHD” 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)

811-22648
2014-08-29

SEC filing

View on SEC.gov →
811-22153
2021-08-20

N-PX

View on SEC.gov →
811-07436
2012-08-31

SEC filing

View on SEC.gov →
811-23066
2021-08-10

N-PX

View on SEC.gov →
811-05085
2012-08-24

N-PX

View on SEC.gov →
811-09102
2013-08-28

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-07436
2011-08-31

SEC filing

View on SEC.gov →
811-07436
2013-08-30

SEC filing

View on SEC.gov →
811-03919
2012-08-30

SEC filing

View on SEC.gov →
811-03919
2013-08-29

SEC filing

View on SEC.gov →
811-05833
2014-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-02958
2014-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07572
2012-08-09

PFI 2012 N-PX PROJECT 3

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811-03919
2011-08-31

PROXY

View on SEC.gov →
811-07436
2010-08-31

SEC filing

View on SEC.gov →
811-09102
2014-08-27

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-08090
2014-08-21

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-07436
2014-08-28

SEC filing

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811-07912
2012-08-16

SEC filing

View on SEC.gov →
811-22487
2015-08-14

DBX ETF TRUST

View on SEC.gov →
811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-21145
2013-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-22555
2013-08-29

FLEXSHARES

View on SEC.gov →
811-23002
2015-08-21

N-PX

View on SEC.gov →
811-09102
2012-08-30

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-05186
2016-12-20

SEC filing

View on SEC.gov →
811-22487
2013-08-20

DBX ETF TRUST

View on SEC.gov →
811-09102
2015-08-26

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-22480
2013-08-29

SEC filing

View on SEC.gov →
811-08090
2015-08-20

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2013-08-21

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-22480
2012-08-30

SEC filing

View on SEC.gov →
811-02105
2014-08-20

SEC filing

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811-02105
2013-08-21

SEC filing

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811-09102
2010-08-30

FORM N-PX

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811-22487
2014-08-18

DBX ETF TRUST

View on SEC.gov →
811-07436
2015-08-31

SEC filing

View on SEC.gov →
811-05972
2012-08-30

SEC filing

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001-33278
2023-09-26

ARS

View on SEC.gov →
811-09689
2013-07-26

MASTER TRUST DOW JONES N-PX 2013

View on SEC.gov →
811-05514
2013-08-07

WILMINGTON FUNDS

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-09689
2012-08-15

MASTER TRUST DOW JONES NPX - 2012

View on SEC.gov →
811-02105
2012-08-23

SEC filing

View on SEC.gov →
811-05601
2012-08-30

SEC filing

View on SEC.gov →
811-09689
2010-08-27

MASTER TRUST DOWN JONES N-PX 6-30-2010

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811-07912
2011-08-25

SEC filing

View on SEC.gov →
811-07912
2015-08-27

SEC filing

View on SEC.gov →
811-09689
2010-08-27

MASTER TRUST N-PX 6-30-2010

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811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-03919
2015-08-27

SEC filing

View on SEC.gov →
811-07436
2016-08-30

SEC filing

View on SEC.gov →
811-03919
2015-08-27

SEC filing

View on SEC.gov →
811-02105
2011-08-22

SEC filing

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-09102
2016-08-26

N-PX FOR ISHARES INC.

View on SEC.gov →
811-09102
2011-08-26

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-10183
2021-08-26

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-22487
2015-08-14

DBX ETF TRUST

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-09689
2011-08-30

SEC filing

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811-07428
2014-08-25

VOYA MUTUAL FUNDS

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811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-07912
2016-08-23

SEC filing

View on SEC.gov →
811-22810
2014-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-09689
2014-08-19

MASTER TRUST DOW JONES NPX 2014

View on SEC.gov →
811-05601
2013-08-29

SEC filing

View on SEC.gov →
811-21145
2014-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21864
2013-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2014-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-05514
2014-08-13

WILMINGTON FUNDS

View on SEC.gov →
811-02105
2015-08-24

SEC filing

View on SEC.gov →
811-05601
2014-08-27

SEC filing

View on SEC.gov →
811-21145
2012-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-03919
2014-08-27

SEC filing

View on SEC.gov →
811-09891
2015-08-20

FORM N-PX

View on SEC.gov →
811-05972
2013-08-29

SEC filing

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

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-09253
2012-08-15

INTERNATIONAL NPX - 2012

View on SEC.gov →
811-07840
2015-08-19

SCHRODER SERIES TRUST

View on SEC.gov →
811-09689
2015-08-11

MASTER TRUST DOW JONES NPX - 2015

View on SEC.gov →
811-10183
2014-08-29

MET INVESTORS SERIES TRUST

View on SEC.gov →
811-05972
2013-08-29

SEC filing

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811-07436
2018-08-31

SEC filing

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811-04984
2014-08-29

SEC filing

View on SEC.gov →
811-08236
2014-08-28

NORTHERN FUNDS

View on SEC.gov →
811-04041
2014-08-29

GE INVESTMENTS FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-04906
2017-09-14

FORM 6-K

View on SEC.gov →
811-22338
2016-08-15

LEGG MASON GLOBAL ASSET MANAGEMENT TRUST

View on SEC.gov →
811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-03258
2012-08-31

SEC filing

View on SEC.gov →
333-04906
2017-06-14

FORM 6-K

View on SEC.gov →
811-03981
2014-08-28

SEC filing

View on SEC.gov →
811-08236
2010-08-27

NORTHERN FUNDS

View on SEC.gov →
811-08236
2012-08-30

NORTHERN FUNDS

View on SEC.gov →
811-08236
2013-08-29

NORTHERN FUNDS

View on SEC.gov →
811-23002
2016-08-30

FORM N-PX

View on SEC.gov →
811-09819
2015-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-21864
2012-08-27

WISDOMTREE TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028987
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 2 LORONG TEKNOLOGI 3/4 B, NOUVELLE INDUSTRIAL, PARK LOT 10, KOTA DAMANSARA, SELANGOR, PETALING JAYA 47810, MALAYSIA
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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