Base
NVOCC

KIT GLOBAL LLC

DORAL, FL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “KIT GLOBAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KIT GLOBAL LLC” 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)

001-34437
2012-08-07

EXHIBIT 99.1

View on SEC.gov →
005-79385
2010-05-10

DOC ONE

View on SEC.gov →
005-79385
2011-02-14

DOC ONE

View on SEC.gov →
001-34437
2010-03-22

SEC filing

View on SEC.gov →
005-79385
2012-02-14

SEC filing

View on SEC.gov →
001-15170
2025-01-13

GSK ENTERS AGREEMENT TO ACQUIRE IDRX, INC.

View on SEC.gov →
001-34437
2011-09-26

TRANSCRIPT OF INVESTOR CONFERENCE CALL

View on SEC.gov →
005-79385
2012-12-10

SEC filing

View on SEC.gov →
812-15248812-15248-38812-15248-61812-15248-58812-15248-64812-15248-16812-15248-28812-15248-60812-15248-63812-15248-57812-15248-62812-15248-56812-15248-59812-15248-17812-15248-23812-15248-21812-15248-20812-15248-24812-15248-42812-15248-40812-15248-14812-15248-39812-15248-02812-15248-37812-15248-36812-15248-07812-15248-25812-15248-32812-15248-29812-15248-12812-15248-11812-15248-45812-15248-46812-15248-65812-15248-35812-15248-08812-15248-41812-15248-13812-15248-30812-15248-26812-15248-18812-15248-31812-15248-27812-15248-47812-15248-34812-15248-33812-15248-44812-15248-19812-15248-09812-15248-43812-15248-10812-15248-01812-15248-03812-15248-04812-15248-50812-15248-49812-15248-53812-15248-52812-15248-51812-15248-48812-15248-55812-15248-67812-15248-54812-15248-75812-15248-73812-15248-74812-15248-69812-15248-66812-15248-72812-15248-71812-15248-70812-15248-68812-15248-76812-15248-77
2022-11-29

40-APP/A

View on SEC.gov →
001-38443
2020-11-30

EX-99.1

View on SEC.gov →
812-15248812-15248-38812-15248-61812-15248-58812-15248-64812-15248-16812-15248-28812-15248-60812-15248-63812-15248-57812-15248-62812-15248-56812-15248-59812-15248-17812-15248-23812-15248-21812-15248-20812-15248-24812-15248-42812-15248-40812-15248-14812-15248-39812-15248-02812-15248-37812-15248-36812-15248-07812-15248-25812-15248-32812-15248-29812-15248-12812-15248-11812-15248-45812-15248-46812-15248-65812-15248-35812-15248-08812-15248-41812-15248-13812-15248-30812-15248-26812-15248-18812-15248-31812-15248-27812-15248-47812-15248-34812-15248-33812-15248-44812-15248-19812-15248-09812-15248-43812-15248-10812-15248-01812-15248-03812-15248-04812-15248-50812-15248-49812-15248-53812-15248-52812-15248-51812-15248-48812-15248-55812-15248-67812-15248-54812-15248-75812-15248-73812-15248-74812-15248-69812-15248-66812-15248-72812-15248-71812-15248-70812-15248-68
2022-08-29

40-APP/A

View on SEC.gov →
812-15248812-15248-16812-15248-28812-15248-17812-15248-23812-15248-21812-15248-20812-15248-24812-15248-42812-15248-40812-15248-14812-15248-39812-15248-02812-15248-37812-15248-36812-15248-07812-15248-25812-15248-32812-15248-29812-15248-12812-15248-11812-15248-45812-15248-46812-15248-35812-15248-08812-15248-41812-15248-13812-15248-30812-15248-26812-15248-18812-15248-31812-15248-27812-15248-47812-15248-34812-15248-33812-15248-44812-15248-19812-15248-09812-15248-43812-15248-10812-15248-01812-15248-03812-15248-04812-15248-50812-15248-49812-15248-53812-15248-52812-15248-51812-15248-48812-15248-38
2022-03-03

40-APP/A

View on SEC.gov →
001-34437
2010-04-05

SEC filing

View on SEC.gov →
001-34437
2011-05-02

SEC filing

View on SEC.gov →
333-121043
2004-12-07

GLOBAL CONCEPTS SB-2

View on SEC.gov →
000-25319
2005-05-19

SEC filing

View on SEC.gov →
000-25659
2009-04-15

SEC filing

View on SEC.gov →
001-38443
2020-07-06

EX-99.2

View on SEC.gov →
001-34437
2010-11-09

SEC filing

View on SEC.gov →
001-34437
2011-01-31

SEC filing

View on SEC.gov →
001-34437
2011-04-15

SEC filing

View on SEC.gov →
812-15248812-15248-16812-15248-28812-15248-17812-15248-23812-15248-21812-15248-20812-15248-24812-15248-22812-15248-42812-15248-40812-15248-14812-15248-39812-15248-15812-15248-02812-15248-37812-15248-36812-15248-07812-15248-25812-15248-32812-15248-29812-15248-12812-15248-11812-15248-45812-15248-46812-15248-35812-15248-08812-15248-41812-15248-13812-15248-30812-15248-26812-15248-18812-15248-31812-15248-27812-15248-47812-15248-34812-15248-33812-15248-44812-15248-19812-15248-09812-15248-43812-15248-10812-15248-06812-15248-01812-15248-03812-15248-05812-15248-04812-15248-38
2021-07-20

40-APP

View on SEC.gov →
333-152423
2009-04-21

SEC filing

View on SEC.gov →
333-164655
2010-04-23

SEC filing

View on SEC.gov →
001-34437
2011-08-03

SEC filing

View on SEC.gov →
333-160182
2009-07-24

SEC filing

View on SEC.gov →
000-53122
2010-03-16

SEC filing

View on SEC.gov →
005-88329
2023-01-05

SC 13D/A

View on SEC.gov →
000-25659
2009-03-16

SEC filing

View on SEC.gov →
333-160182
2009-08-13

SEC filing

View on SEC.gov →
001-16133
2020-12-08

EX-99.1

View on SEC.gov →
001-37643
2016-06-28

EXHIBIT 99.1

View on SEC.gov →
005-90130
2024-04-30

EX-99.3

View on SEC.gov →
024-10656
2017-01-17

EX-13.1 TESTING THE WATERS MATERIALS

View on SEC.gov →
001-37643
2016-09-06

PRESS RELEASE

View on SEC.gov →
333-207117
2015-11-12

FWP

View on SEC.gov →
001-37643
2016-05-27

EXHIBIT 99.1

View on SEC.gov →
005-90130
2024-04-30

EX-99.1

View on SEC.gov →
001-16133
2020-12-11

EX-99.2

View on SEC.gov →
000-30858
2008-03-04

MANAGEMENT DISCUSSION AND ANALYSIS AS OF FEBRUARY 29, 2008

View on SEC.gov →
000-54061
2012-06-29

ANNUAL REPORT

View on SEC.gov →
001-38803
2022-04-29

PRESENTATION MATERIALS

View on SEC.gov →
001-36379
2020-05-07

EX-99.2

View on SEC.gov →
811-09887
2001-03-01

SEC filing

View on SEC.gov →
000-30858
2007-08-31

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

View on SEC.gov →
001-16133
2020-12-11

EX-99.1

View on SEC.gov →
024-10656
2017-02-13

EX-13.1 TESTING THE WATERS MATERIALS

View on SEC.gov →
024-10656
2017-04-07

EX-13.1 TESTING THE WATERS MATERIALS

View on SEC.gov →
333-160182
2009-06-24

SEC filing

View on SEC.gov →
001-34437
2012-04-30

FORM 10-K/A

View on SEC.gov →
001-32853001-03274001-03543001-03382001-04928001-15929001-06196001-01232
2018-02-21

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32853001-03543001-01232001-03274001-15929001-04928001-03382
2015-03-02

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32853001-03543001-01232001-03274001-15929001-04928001-03382
2017-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
333-169785
2012-05-09

EX-99.1

View on SEC.gov →
001-32853001-01232001-03274001-03382001-03543001-04928001-06196001-15929
2019-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
000-30858
2007-03-05

MANAGEMENT DISCUSSION AND ANALYSIS

View on SEC.gov →
001-32853001-03274001-03382001-15929001-01232001-04928001-03543
2014-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-38219
2023-01-03

EX-99.2

View on SEC.gov →
001-03382001-15929001-04928001-32853001-01232001-03274001-03543
2016-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
333-174457
2011-08-04

SEC filing

View on SEC.gov →
333-34102
2002-10-29

SEC filing

View on SEC.gov →
333-34102
2004-10-22

KIT COLE INVESTMENT TRUST 485B

View on SEC.gov →
000-50586
2008-01-15

SEC filing

View on SEC.gov →
020-26467
2020-09-29

OFFERING STATEMENT PDF

View on SEC.gov →
001-32853001-01232001-04928001-06196001-03543001-15929001-03382001-03274
2021-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
000-30858
2007-12-03

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

View on SEC.gov →
333-34102
2001-10-04

SEC filing

View on SEC.gov →
001-32853001-01232001-03274001-03382001-03543001-04928001-06196001-15929
2020-02-20

LIST OF SUBSIDIARIES

View on SEC.gov →
000-50586
2009-06-04

SEC filing

View on SEC.gov →
001-37643
2016-06-24

EXHIBIT 99.1

View on SEC.gov →
001-38219
2023-01-18

8-K

View on SEC.gov →
020-26467
2020-12-01

OFFERING STATEMENT PDF

View on SEC.gov →
020-26467
2020-12-22

OFFERING STATEMENT PDF

View on SEC.gov →
001-32853001-01232001-04928001-06196001-03543001-15929001-03382001-03274
2022-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
333-266116
2023-12-18

REGISTRATION STATEMENT

View on SEC.gov →
000-50586
2009-01-13

SEC filing

View on SEC.gov →
000-54061
2011-07-14

SEC filing

View on SEC.gov →
020-26467
2020-06-01

OFFERING STATEMENT PDF

View on SEC.gov →
333-266116
2022-09-22

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-32853001-01232001-04928001-06196001-03543001-15929001-03382001-03274
2023-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
000-30858
2009-10-20

AMENDED JUNE 30, 2009 MDA

View on SEC.gov →
333-266116
2022-09-28

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
000-56026
2020-04-17

SEC filing

View on SEC.gov →
001-40869
2023-05-25

8-K

View on SEC.gov →
333-292131
2026-01-09

FREE WRITING PROSPECTUS

View on SEC.gov →
333-34102
2001-09-28

SEC filing

View on SEC.gov →
333-266116
2024-03-15

REGISTRATION STATEMENT

View on SEC.gov →
020-26467
2020-08-03

OFFERING STATEMENT PDF

View on SEC.gov →
000-50586
2006-02-27

SEC filing

View on SEC.gov →
333-127555
2005-08-15

GLOBAL CONCEPTS SB-2

View on SEC.gov →
333-164655
2010-03-04

SEC filing

View on SEC.gov →
020-26467
2021-01-28

OFFERING STATEMENT PDF

View on SEC.gov →
000-50586
2006-01-26

SEC filing

View on SEC.gov →
001-32853001-01232001-04928001-06196001-03543001-15929001-03382001-03274
2024-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
333-162325
2010-01-21

SEC filing

View on SEC.gov →
000-30858
2009-10-20

AMENDED JUNE 30, 2009 MDA

View on SEC.gov →
001-35016
2012-08-30

EXHIBIT 2.8

View on SEC.gov →
333-225411
2018-06-07

424B4

View on SEC.gov →
333-152423
2008-12-02

SEC filing

View on SEC.gov →
001-38443
2025-06-11

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030044
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
9961 NW 51ST LN, DORAL, FL, 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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