Base
NVOCC

KAIZEN LOGISTICS INC

MONTEBELLO, CA, 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 “KAIZEN LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KAIZEN LOGISTICS 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)

811-22894
2017-11-29

SEC filing

View on SEC.gov →
001-08089
2015-05-19

EX-99.1

View on SEC.gov →
001-08089
2015-05-19

EX-99.1

View on SEC.gov →
001-04311
2015-06-11

SCHEDULE 14A

View on SEC.gov →
811-22894
2017-05-30

SEC filing

View on SEC.gov →
811-22894
2016-11-29

SEC filing

View on SEC.gov →
811-22894
2016-09-08

SEC filing

View on SEC.gov →
811-22894
2016-05-26

SEC filing

View on SEC.gov →
811-22894
2017-09-08

SEC filing

View on SEC.gov →
811-22894
2018-03-09

SEC filing

View on SEC.gov →
001-37999
2021-04-15

EX-99.1

View on SEC.gov →
811-22894
2017-03-10

SEC filing

View on SEC.gov →
001-14989
2010-08-10

EX-99.1

View on SEC.gov →
001-14989
2011-08-09

EX-99.1

View on SEC.gov →
811-22894
2018-09-07

SEC filing

View on SEC.gov →
001-35437
2015-02-23

EXHIBIT 99.1

View on SEC.gov →
811-22894
2019-03-11

SEC filing

View on SEC.gov →
001-14989
2012-08-07

SLIDE PRESENTATION

View on SEC.gov →
001-35437
2015-02-23

8-K

View on SEC.gov →
000-55418
2018-09-04

EXHIBIT 99.1

View on SEC.gov →
811-22894
2018-05-30

SEC filing

View on SEC.gov →
811-22894
2018-11-29

SEC filing

View on SEC.gov →
020-33544
2024-01-26

SEC filing

View on SEC.gov →
001-33913
2008-04-10

EXHIBIT 99.1

View on SEC.gov →
001-05725
2008-04-09

EXHIBIT 99.1

View on SEC.gov →
001-33332
2008-05-02

GLOSSY 2007 ANNUAL REPORT

View on SEC.gov →
001-05725
2008-04-09

EXHIBIT 99.1

View on SEC.gov →
001-07239
2012-04-27

FORM 6-K

View on SEC.gov →
001-14989
2015-03-05

SLIDE PRESENTATION

View on SEC.gov →
001-40470
2026-02-25

EX-10.39

View on SEC.gov →
001-41545
2024-08-01

EXHIBIT 99.1

View on SEC.gov →
001-11411
2013-04-23

EXHIBIT 99.2

View on SEC.gov →
001-33794
2017-12-12

EX-99.1

View on SEC.gov →
814-01523
2023-11-14

10-Q

View on SEC.gov →
814-01259
2023-05-12

10-Q

View on SEC.gov →
001-41545
2023-06-29

2022 ESG REPORT

View on SEC.gov →
001-07239
2011-06-01

FORM 6-K

View on SEC.gov →
814-01523
2023-08-11

EX-99

View on SEC.gov →
814-01523
2024-05-13

10-Q

View on SEC.gov →
001-11411
2013-05-07

EXHIBIT 99.1

View on SEC.gov →
811-07831
2009-01-22

FMI LARGE CAP FUND QUARTERLY 12-31-08

View on SEC.gov →
333-277502
2025-12-10

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-31429
2018-03-06

EX-99.1

View on SEC.gov →
811-03235
2009-01-22

FMI COMMON STOCK FUND QUARTERLY 12-31-08

View on SEC.gov →
001-35493
2019-04-08

EXHIBIT 99.1 LETTER TO STAKEHOLDERS

View on SEC.gov →
001-34278
2013-10-31

EX-99.1

View on SEC.gov →
001-37654
2024-03-29

PRE 14A

View on SEC.gov →
811-05597
2024-10-30

SEC filing

View on SEC.gov →
811-05597
2024-07-30

SEC filing

View on SEC.gov →
811-05597
2025-01-29

SEC filing

View on SEC.gov →
001-37654
2024-04-22

DEF 14A

View on SEC.gov →
001-14989
2012-06-07

SLIDE PRESENTATION

View on SEC.gov →
814-01523
2024-08-13

10-Q

View on SEC.gov →
333-277502
2024-08-07

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-277502
2024-10-23

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
814-01523
2024-11-12

10-Q

View on SEC.gov →
811-05597
2024-04-29

SEC filing

View on SEC.gov →
811-05597
2024-01-29

SEC filing

View on SEC.gov →
333-277502
2026-01-05

FORM S-1 AMENDMENT 5

View on SEC.gov →
811-05597
2023-10-30

SEC filing

View on SEC.gov →
001-07239
2011-08-01

FORM 6-K

View on SEC.gov →
001-09148
2017-03-02

EXHIBIT 99.2

View on SEC.gov →
814-01259
2022-08-12

10-Q

View on SEC.gov →
001-37654
2021-04-06

PRE 14A

View on SEC.gov →
001-37654
2021-04-26

DEF 14A

View on SEC.gov →
001-07239
2012-05-30

FORM 6-K

View on SEC.gov →
814-01259
2022-11-10

10-Q

View on SEC.gov →
811-05597
2023-05-01

SEC filing

View on SEC.gov →
333-268405
2023-11-14

424B3

View on SEC.gov →
811-05597
2023-07-31

SEC filing

View on SEC.gov →
811-05597
2023-01-30

SEC filing

View on SEC.gov →
811-07831811-03235
2009-02-11

2008 Q4 QTRLY OVERVIEW MARKETING LETTER

View on SEC.gov →
811-05597
2022-10-31

SEC filing

View on SEC.gov →
001-41545
2025-06-18

EX-99.1

View on SEC.gov →
001-07239
2010-06-29

FORM 6-K

View on SEC.gov →
333-226324
2018-07-24

EXHIBIT 10.1

View on SEC.gov →
333-211467
2016-06-20

EXHIBIT 10.2

View on SEC.gov →
811-05597
2022-04-29

SEC filing

View on SEC.gov →
001-07283
2012-12-04

INVESTOR PRESENTATION

View on SEC.gov →
811-05597
2021-07-30

SEC filing

View on SEC.gov →
811-04025
2020-10-23

PART F

View on SEC.gov →
811-04025
2024-04-19

PART F

View on SEC.gov →
333-211467
2016-05-19

EXHIBIT 10.2

View on SEC.gov →
811-05597
2022-07-29

SEC filing

View on SEC.gov →
333-226324
2018-08-27

EXHIBIT 10.1

View on SEC.gov →
001-09148
2021-12-15

EX-99.2

View on SEC.gov →
811-05597
2025-01-29

SEC filing

View on SEC.gov →
001-40753
2023-04-27

PROXY STATEMENT FOR THE ANNUAL AND SPECIAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 1, 2023

View on SEC.gov →
811-04025
2023-10-26

PART F

View on SEC.gov →
811-05597
2022-01-31

SEC filing

View on SEC.gov →
811-04025
2021-04-22

PART F

View on SEC.gov →
811-05597
2021-11-01

SEC filing

View on SEC.gov →
814-01523
2025-05-13

10-Q

View on SEC.gov →
001-07239
2005-08-09

FORM 6-K

View on SEC.gov →
001-40753
2025-07-16

PROXY STATEMENT FOR THE ANNUAL AND SPECIAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON AUGUST 20, 2025.

View on SEC.gov →
811-05597
2024-07-30

SEC filing

View on SEC.gov →
811-04025
2022-04-25

PART F

View on SEC.gov →
333-268405
2024-05-13

424B3

View on SEC.gov →
811-04025
2021-10-27

PART F

View on SEC.gov →
811-04025
2025-04-18

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032027
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
719 UNION ST., MONTEBELLO, CA, 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
← NINGBO GST LOGISTICS CO., LTDOVERSEAS KOREA LOGICS CO., LTD. →