Base
NVOCC

KINGS GROUP LOGISTICS, LLC

SPRINGFIELD, 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 “KINGS GROUP LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KINGS GROUP 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 (100)

811-05531
2024-08-29

SEC filing

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811-02183
2024-11-27

SEC filing

View on SEC.gov →
811-05531
2024-05-30

SEC filing

View on SEC.gov →
811-02183
2024-08-29

SEC filing

View on SEC.gov →
811-05531
2024-11-27

SEC filing

View on SEC.gov →
811-02183
2024-05-30

SEC filing

View on SEC.gov →
333-226943-07
2020-07-20

FREE WRITING PROSPECTUS

View on SEC.gov →
811-02183
2025-02-28

SEC filing

View on SEC.gov →
333-227081-02
2019-06-11

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05531
2025-02-28

SEC filing

View on SEC.gov →
811-22961
2024-10-30

NPORT-EX

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001-38686
2022-04-28

EXHIBIT 99.1

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811-02183
2025-08-28

SEC filing

View on SEC.gov →
333-226943-08
2020-08-17

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05531
2025-08-28

SEC filing

View on SEC.gov →
333-226850-09
2021-06-21

FREE WRITING PROSPECTUS

View on SEC.gov →
811-02183
2025-05-30

SEC filing

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001-32627
2006-10-30

PRESS RELEASE DATED OCTOBER 27, 2006

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811-05531
2025-05-30

SEC filing

View on SEC.gov →
811-22961
2024-04-23

NPORT-EX

View on SEC.gov →
333-226850-09
2021-06-21

FREE WRITING PROSPECTUS

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2022-11-29

SEC filing

View on SEC.gov →
811-05531
2022-11-29

SEC filing

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001-35880
2016-07-05

EX-99.1

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811-05531
2023-05-30

SEC filing

View on SEC.gov →
811-02183
2023-02-28

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
333-207340-03
2017-08-10

FREE WRITING PROSPECTUS

View on SEC.gov →
811-02183
2023-05-30

SEC filing

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811-05531
2023-08-25

SEC filing

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333-127405
2008-10-29

PROSPECTUS SUPPLEMENT NO. 20

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811-05531
2023-08-11

SEC filing

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811-05531
2023-02-28

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2023-08-25

SEC filing

View on SEC.gov →
333-226850-02
2019-05-13

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05531
2023-11-29

SEC filing

View on SEC.gov →
811-02183
2024-02-29

SEC filing

View on SEC.gov →
811-02183
2023-11-29

SEC filing

View on SEC.gov →
811-05531
2024-02-29

SEC filing

View on SEC.gov →
001-41197
2026-02-25

EX-21.1

View on SEC.gov →
333-226943-08
2020-08-17

FREE WRITING PROSPECTUS

View on SEC.gov →
000-20736
2012-08-10

EXHIBIT 99.2

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001-38048
2024-08-09

10-Q

View on SEC.gov →
001-38048
2024-11-08

10-Q

View on SEC.gov →
001-38048
2025-05-08

10-Q

View on SEC.gov →
001-12154
2026-02-09

EX-21.1

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001-12154
2025-02-19

EX-21.1

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333-121306
2005-08-12

DORMITORY AUTHORITY STATE OF NEW YORK-KINGS COUNTY HOSPITAL CENTER AGREEMENT

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814-00967
2020-11-09

EXHIBIT 99.1

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001-38048
2025-11-06

10-Q

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333-121306
2005-06-23

DORMITORY AUTHORITY STATE OF NEW YORK-KINGS COUNTY HOSPITAL CENTER

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811-22961
2023-10-27

NPORT-EX

View on SEC.gov →
333-207340-04
2017-09-21

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22961
2024-02-06

N-CSRS

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333-152653
2009-06-04

SUPPLEMENT NO.2 DATED MAY 22, 2009 TO PROSPECTUS DATED APRIL 29, 2009

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005-81007
2016-02-16

SCHEDULE 13G

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005-81007
2017-02-14

SC 13G/A

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333-207340-03
2017-08-08

FREE WRITING PROSPECTUS

View on SEC.gov →
333-152653
2009-12-07

424(B)(3)

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333-226943-06
2020-01-21

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22961
2024-08-08

N-CSR

View on SEC.gov →
814-00061
2016-11-07

EX-99.1

View on SEC.gov →
001-38048
2025-08-08

10-Q

View on SEC.gov →
333-152653
2009-08-28

424(B)(3)

View on SEC.gov →
814-00967
2021-03-02

EXHIBIT 99.1

View on SEC.gov →
333-226123-07
2020-01-31

FREE WRITING PROSPECTUS

View on SEC.gov →
333-262701-03
2023-05-02

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05531
2024-05-30

SEC filing

View on SEC.gov →
811-22209
2024-02-08

SEC filing

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811-23096
2024-11-26

ROYCE QUANT SMALL-CAP QUALITY VALUE ETF - N-CSRS

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811-02183
2025-05-30

SEC filing

View on SEC.gov →
001-12154
2024-02-13

EX-21.1

View on SEC.gov →
333-262701-03
2023-05-03

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05531
2025-05-30

SEC filing

View on SEC.gov →
333-226123-07
2020-01-31

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38427
2019-10-24

EXHIBIT 99.1

View on SEC.gov →
811-02183
2023-05-30

SEC filing

View on SEC.gov →
811-05531
2023-11-29

SEC filing

View on SEC.gov →
811-05531
2023-05-30

SEC filing

View on SEC.gov →
811-04014
2020-05-28

SEC filing

View on SEC.gov →
001-12154
2022-02-15

EX-21.1

View on SEC.gov →
001-12154
2023-02-07

EX-21.1

View on SEC.gov →
811-05531
2023-08-29

N-CSR

View on SEC.gov →
333-207340-04
2017-09-21

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226123-11
2021-03-01

FREE WRITING PROSPECTUS

View on SEC.gov →
811-02183
2023-08-29

N-CSR

View on SEC.gov →
001-12154
2021-02-22

EX-21.1

View on SEC.gov →
333-152653
2010-09-07

SUPPLEMENT NO. 7

View on SEC.gov →
333-206361-12
2017-10-10

FREE WRITING PROSPECTUS

View on SEC.gov →
811-23096
2025-12-01

ROYCE QUANT SMALL-CAP QUALITY VALUE ETF - N-CSRS

View on SEC.gov →
814-00967
2021-05-10

EXHIBIT 99.1

View on SEC.gov →
333-226123-07
2020-02-03

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38048
2026-04-08

ARS

View on SEC.gov →
811-02183
2024-05-30

SEC filing

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333-119265
2006-09-11

424B3

View on SEC.gov →
811-07851
2024-04-01

SEC filing

View on SEC.gov →
333-262701-06
2024-05-13

FWP

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001-38048
2024-05-09

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032502
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
26 LINDEN AVE, SUITE 101, SPRINGFIELD, NJ, UNITED STATES
Classification
NVOCC

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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AJS WORLD LOGISTICS LLCSCIENS LOGISTICS LLC