Base
NVOCC

K LOGISTICS CORP.

ENGLEWOOD CLIFFS, NJ, 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 “K LOGISTICS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “K LOGISTICS CORP.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

Notice2018-14920
2018-07-12

Certain Steel Nails From the Republic of Korea: Preliminary Results of Antidumping Duty Administrative Review and Partial Rescission of Antidumping Duty Administrative Review; 2016-2017

Notice2017-19417
2017-09-13

Initiation of Antidumping and Countervailing Duty Administrative Reviews

Notice2017-16551
2017-08-07

Certain Steel Nails From the Republic of Korea: Preliminary Results of Antidumping Duty Administrative Review and Partial Rescission of Antidumping Duty Administrative Review; 2014-2016

SEC Filings (100)

001-35143
2019-09-12

FORM 8-K

View on SEC.gov →
001-35143
2016-05-12

8-K

View on SEC.gov →
333-208187
2016-05-04

S-4/A

View on SEC.gov →
001-35714
2019-09-09

8-K

View on SEC.gov →
001-03473
2016-05-17

FORM 8-K

View on SEC.gov →
001-16417
2024-06-05

8-K

View on SEC.gov →
001-35653
2024-06-05

8-K

View on SEC.gov →
001-35143
2013-12-17

FORM 8-K

View on SEC.gov →
333-274699
2024-09-23

FORM 425

View on SEC.gov →
001-35143
2013-12-12

8-K

View on SEC.gov →
001-03473
2013-12-17

FORM 8-K

View on SEC.gov →
001-35653
2024-07-18

8-K

View on SEC.gov →
005-90949
2021-03-02

SC 13G/A

View on SEC.gov →
005-90949
2020-10-21

SC 13G

View on SEC.gov →
001-39899
2023-09-20

CURRENT REPORT

View on SEC.gov →
001-39899
2023-09-20

CURRENT REPORT

View on SEC.gov →
000-50612
2023-09-22

SEC filing

View on SEC.gov →
001-36114
2015-02-11

FORM 8-K

View on SEC.gov →
333-274699
2023-09-28

FORM 425

View on SEC.gov →
000-50612
2023-10-31

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-36798
2026-03-16

EX-21.1

View on SEC.gov →
001-35143
2016-12-02

FORM 8-K

View on SEC.gov →
001-35143
2013-08-02

FORM 8-K

View on SEC.gov →
001-36798
2025-03-18

EX-21.1

View on SEC.gov →
001-35143
2016-05-12

EX-5.1

View on SEC.gov →
000-28223
2007-04-04

SEC filing

View on SEC.gov →
005-14440
2015-10-30

SC TO-T/A

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
005-14440
2015-10-09

SC TO-T/A

View on SEC.gov →
005-14440
2015-10-14

SC TO-T/A

View on SEC.gov →
001-36047
2014-12-08

FORM 8-K

View on SEC.gov →
005-14440
2015-09-15

SCHEDULE TO

View on SEC.gov →
005-14440
2015-10-19

SC TO-T/A

View on SEC.gov →
001-41478
2024-03-20

SEC filing

View on SEC.gov →
000-28223
2007-11-27

FORM 8-K

View on SEC.gov →
001-35143
2014-10-29

FORM 8-K

View on SEC.gov →
001-36047
2014-12-08

FORM 8-K

View on SEC.gov →
001-03473
2012-09-17

FORM 8-K

View on SEC.gov →
001-14171
2005-01-10

FORM 8-K

View on SEC.gov →
001-35143
2012-09-17

FORM 8-K

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-39899
2023-10-23

CURRENT REPORT

View on SEC.gov →
000-28223
2005-07-27

SEC filing

View on SEC.gov →
005-14440
2015-10-06

AMENDMENT NO. 2 TO SCHEDULE TO

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-35143
2016-12-02

EX-5.1

View on SEC.gov →
001-35392
2015-07-15

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
001-35721
2020-04-06

8-K

View on SEC.gov →
000-28223
2008-01-07

FORM 8-K

View on SEC.gov →
001-03473
2013-08-02

FORM 8-K

View on SEC.gov →
005-90949
2022-02-01

SC 13G/A

View on SEC.gov →
333-221549333-221549-17333-221549-19333-221549-23333-221549-15333-221549-05333-221549-09333-221549-02333-221549-01333-221549-22333-221549-10333-221549-03333-221549-04333-221549-06333-221549-16333-221549-07333-221549-18333-221549-21333-221549-20333-221549-12333-221549-11333-221549-14333-221549-08333-221549-13
2017-11-14

FORM S-3ASR

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2016-06-08

10-Q

View on SEC.gov →
000-21803
2002-03-11

10-K

View on SEC.gov →
001-33345
2007-08-14

SEC filing

View on SEC.gov →
2013-06-06

SEC filing

View on SEC.gov →
001-36114
2017-10-31

FORM 8-K

View on SEC.gov →
000-32821
2001-12-11

ROADWAY CORPORATION 8-K

View on SEC.gov →
001-31219
2016-07-12

8-K

View on SEC.gov →
001-03473
2016-12-02

FORM 8-K

View on SEC.gov →
000-50283
2007-05-24

SEC filing

View on SEC.gov →
333-204609-04333-204609-21333-204609-20333-204609-09333-204609-12333-204609-14333-204609-11333-204609-13333-204609-15333-204609-18333-204609-02333-204609-22333-204609-06333-204609-08333-204609-10333-204609-23333-204609-19333-204609-05333-204609333-204609-03333-204609-17333-204609-07333-204609-16333-204609-01
2015-12-04

FORM S-3/A

View on SEC.gov →
001-03473
2017-10-31

FORM 8-K

View on SEC.gov →
000-21803
2008-02-28

ATC 2007 FORM 10-K

View on SEC.gov →
000-21803
2001-03-12

10-K

View on SEC.gov →
000-21384
2013-04-15

FORM 10-K

View on SEC.gov →
001-33345
2007-11-19

SEC filing

View on SEC.gov →
000-28223
2007-11-27

FORM 10-KSB/A

View on SEC.gov →
001-39899
2023-10-23

CURRENT REPORT

View on SEC.gov →
333-191974
2013-11-26

S-1/A

View on SEC.gov →
001-04364
2009-02-11

EX-21.1

View on SEC.gov →
2022-01-28

SEC filing

View on SEC.gov →
001-35143
2017-10-31

8-K

View on SEC.gov →
000-22725
2001-04-17

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
001-35721
2024-02-28

FORM 8-K

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-12-09

10-Q

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-24

8-K

View on SEC.gov →
2022-01-28

SEC filing

View on SEC.gov →
001-36139
2014-06-18

DEFA14A

View on SEC.gov →
000-21384
2014-04-09

ANNUAL REPORT

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-08

8-K

View on SEC.gov →
000-26582
2007-07-02

FORM 8-K

View on SEC.gov →
811-05514
2021-09-24

SEC filing

View on SEC.gov →
001-35721
2024-04-12

8-K

View on SEC.gov →
005-81356
2019-08-05

SCHEDULE TO

View on SEC.gov →
000-21803
2007-03-01

ATC 2006 FORM 10-K

View on SEC.gov →
001-36139
2014-07-18

DEFA14A

View on SEC.gov →
001-33345
2007-11-13

FORM 10-QSB

View on SEC.gov →
001-34734
2011-08-26

FORM 8-K

View on SEC.gov →
001-35721
2024-08-13

8-K

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-01

8-K

View on SEC.gov →
001-16417
2024-06-05

EX-4.15

View on SEC.gov →
000-21803
2006-03-02

ATC FORM 10-K FOR 2005

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
001-35653
2024-06-05

EX-4.7

View on SEC.gov →
000-21384
2015-05-14

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
000-28459
2003-05-13

SEC filing

View on SEC.gov →
000-21384
2012-04-06

FORM 10-K

View on SEC.gov →
001-04364
2013-02-14

EXHIBIT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032120
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
111 CHARLOTTE PL, SUITE 306, ENGLEWOOD CLIFFS, NJ, 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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