Base
NVOCC

AS KIRKLAND INC.

CHICAGO, IL, 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 “AS KIRKLAND INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AS KIRKLAND 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)

000-49885
2024-10-21

EX-99.1

View on SEC.gov →
001-38179
2017-08-07

EXHIBIT 99.105

View on SEC.gov →
001-38179
2021-10-12

EXHIBIT 99.4

View on SEC.gov →
001-41850
2025-05-12

8-K

View on SEC.gov →
001-13422
2021-10-13

EXHIBIT 99.1

View on SEC.gov →
001-41054
2024-11-01

8-K

View on SEC.gov →
000-49919
2006-01-06

REVIEW OF RESOURCES AND RESERVES - MACASSA MINE DATED SEPTEMBER 9, 2005

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001-38179
2017-08-07

EXHIBIT 99.75

View on SEC.gov →
001-41054
2024-11-04

8-K/A

View on SEC.gov →
001-38179
2017-08-07

EXHIBIT 99.88

View on SEC.gov →
000-49919
2007-02-07

INTERIM REPORT ON RESERVES AND RESOURCES ON SOUTH MINERALIZATION, MACASSA MINE FOR KIRKLAND LAKE GOLD INC. (JANUARY 24, 2007)

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000-49919
2006-08-15

RESERVE REPORT (TECHNICAL REPORT ??? DATED JULY 18, 2006)

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001-41850
2025-10-27

EX-10.2

View on SEC.gov →
001-38179
2017-08-07

EXHIBIT 99.64

View on SEC.gov →
000-49885
2024-10-21

EX-10.4

View on SEC.gov →
001-38179
2021-11-02

EXHIBIT 99.4

View on SEC.gov →
000-49885
2008-03-31

EX-99.2

View on SEC.gov →
001-31558
2004-07-06

EX-10.5

View on SEC.gov →
000-49885
2017-05-30

FORM SD

View on SEC.gov →
000-49885
2022-08-09

EX-99.1

View on SEC.gov →
000-49885
2025-12-16

EXHIBIT 10.12

View on SEC.gov →
000-49885
2024-10-21

8-K

View on SEC.gov →
000-49919
2004-09-15

SEC filing

View on SEC.gov →
000-49885
2003-05-01

KIRKLANDS, INC. - FORM DEF 14A

View on SEC.gov →
001-41850
2025-05-12

EXHIBIT 99.1

View on SEC.gov →
000-49885
2007-09-06

EX-99.2

View on SEC.gov →
001-41850
2025-05-12

EXHIBIT 10.5

View on SEC.gov →
001-38179
2017-08-07

EXHIBIT 99.121

View on SEC.gov →
001-41850
2025-10-27

EX-10.3

View on SEC.gov →
000-49885
2004-05-05

KIRKLAND'S, INC.

View on SEC.gov →
000-49885
2025-12-16

EXHIBIT 10.21

View on SEC.gov →
001-38179
2017-08-07

EXHIBIT 99.97

View on SEC.gov →
000-27577
2009-01-29

EX-2.1

View on SEC.gov →
000-49885
2025-05-12

8-K

View on SEC.gov →
000-49885
2025-05-12

EX-10.6

View on SEC.gov →
000-49885
2016-11-22

EX-99.1

View on SEC.gov →
000-49885
2019-05-31

SD

View on SEC.gov →
000-49885
2025-12-16

EXHIBIT 10.20

View on SEC.gov →
000-49885
2021-06-01

SD

View on SEC.gov →
000-49919
2005-12-02

SEC filing

View on SEC.gov →
000-49885
2025-05-30

FORM SD

View on SEC.gov →
000-49885
2005-05-06

KIRKLAND'S, INC.

View on SEC.gov →
000-49919
2005-08-17

SEC filing

View on SEC.gov →
001-38179
2017-08-07

EXHIBIT 99.84

View on SEC.gov →
001-38179
2017-08-07

EXHIBIT 99.96

View on SEC.gov →
000-50092
2005-05-20

360 GLOBAL WINE COMPANY 5/20/05

View on SEC.gov →
001-38179
2017-08-07

EXHIBIT 99.189

View on SEC.gov →
000-49747
2011-04-15

FORM 8-K

View on SEC.gov →
000-49885
2024-05-31

SD

View on SEC.gov →
001-41850
2024-10-21

8-K

View on SEC.gov →
000-49885
2023-05-31

SD

View on SEC.gov →
000-49885
2020-06-01

SD

View on SEC.gov →
000-49885
2022-05-31

SD

View on SEC.gov →
000-49919
2004-10-21

SEC filing

View on SEC.gov →
001-38179
2017-08-07

EXHIBIT 99.101

View on SEC.gov →
000-49885
2015-06-01

FORM SD

View on SEC.gov →
000-49885
2025-02-05

8-K

View on SEC.gov →
001-38179
2017-08-07

EXHIBIT 99.82

View on SEC.gov →
333-181405
2012-09-17

COPY OF PHILIP KIRKLAND CONSULTING AGREEMENT

View on SEC.gov →
000-49885
2019-03-29

EXHIBIT 10.20 LOGISTICS SERVICES AGREEMENT

View on SEC.gov →
000-50092
2005-05-20

360 GLOBAL WINE COMPANY

View on SEC.gov →
000-49885
2009-09-01

EX-99.2

View on SEC.gov →
000-49885
2016-08-23

EX-99.1

View on SEC.gov →
000-49885
2021-03-12

EX-99.1

View on SEC.gov →
000-49885
2008-06-04

EX-99.2

View on SEC.gov →
005-79147
2005-03-18

LARRY KIRKLAND 3/18/05

View on SEC.gov →
000-49885
2022-05-31

EX-99.1

View on SEC.gov →
005-78385
2005-02-14

KIRKLAND'S, INC. / FORM SC 13G/A

View on SEC.gov →
000-49885
2016-05-24

EX-99.1

View on SEC.gov →
000-49885
2004-02-09

KIRKLAND'S INC. - FORM 8-K

View on SEC.gov →
001-13422
2021-09-28

EXHIBIT 99.1

View on SEC.gov →
000-49885
2017-05-23

EX-99.1

View on SEC.gov →
000-49885
2009-05-27

EX-99.2

View on SEC.gov →
000-49885
2015-08-25

EX-99.1

View on SEC.gov →
000-49885
2014-06-02

FORM SD

View on SEC.gov →
000-49885
2019-09-05

EXHIBIT 99.1

View on SEC.gov →
333-86746
2002-06-14

STOCK REPURCHASE AGREEMENT

View on SEC.gov →
000-49919
2005-03-21

SEC filing

View on SEC.gov →
001-32588
2007-09-11

FORM 8-K

View on SEC.gov →
001-13422
2021-11-02

EXHIBIT 99.2

View on SEC.gov →
000-55154
2015-05-08

EXHIBIT 10.11

View on SEC.gov →
001-38179
2017-08-07

EXHIBIT 99.85

View on SEC.gov →
333-127239
2005-08-05

360 GLOBAL WINE COMPANY

View on SEC.gov →
005-78385
2010-06-10

SC 13G/A

View on SEC.gov →
001-38179
2017-08-07

EXHIBIT 99.89

View on SEC.gov →
000-49885
2018-11-29

EXHIBIT 99.1 - PRESS RELEASE DATED NOVEMBER 29, 2018

View on SEC.gov →
000-49885
2018-05-31

SD

View on SEC.gov →
000-49885
2019-07-01

EXHIBIT 99.1 PRESS RELEASE CFO MANAGEMENT CHANGE

View on SEC.gov →
001-38179
2017-12-06

EXHIBIT 99.1

View on SEC.gov →
000-49885
2015-03-18

EX-99.1

View on SEC.gov →
000-49885
2008-05-13

KIRKLAND'S, INC.

View on SEC.gov →
000-49885
2012-05-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-86746
2002-06-05

FORM OF STOCK REPRUCHASE AGREEMENT

View on SEC.gov →
000-49885
2010-03-17

EX-99.2

View on SEC.gov →
000-49885
2009-03-24

EX-99.2

View on SEC.gov →
001-38179
2021-11-02

EXHIBIT 99.2

View on SEC.gov →
000-49885
2021-09-02

EX-99.1

View on SEC.gov →
001-38179
2018-09-19

EXHIBIT 99.1

View on SEC.gov →
000-49885
2019-03-15

EXHIBIT 99.1

View on SEC.gov →
000-49919
2004-01-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031220
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
540 N DEARBORN ST, STE 101196, SMB#56318, CHICAGO, IL, 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.

Search Screening List
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