Base
Freight Forwarder

KASPERSON LOGISTICS LLC

MIAMI, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “KASPERSON LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KASPERSON LOGISTICS 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 (8)

000-50254
2015-02-26

10-K LACP FYE 12-31-14

View on SEC.gov →
000-50254
2016-02-25

10-K FYE 12-31-15

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000-50254
2020-03-05

10-K FYE 12-31-19

View on SEC.gov →
000-50254
2024-03-07

10-K

View on SEC.gov →
000-50254
2021-03-12

10-K

View on SEC.gov →
000-50254
2023-03-09

10-K

View on SEC.gov →
000-50254
2019-02-28

10-K FYE 12-31-18

View on SEC.gov →
000-50254
2022-03-03

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031587
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
14918 SW 132ND AVE, MIAMI, FL, UNITED STATES
Classification
Freight Forwarder

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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