Base
NVOCC

KSD LOGISTICS INC.

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “KSD LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KSD 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)

000-29970
2013-09-09

PRESS RELEASE DATED SEPTEMBER 5, 2013

View on SEC.gov →
000-29970
2013-12-05

QUARTERLY REPORT TO SHAREHOLDERS FOR THIRD FISCAL QUARTER 2014

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000-29970
2013-06-03

PRESS RELEASE DATED MAY 30, 2013

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000-29970
2014-03-13

ANNUAL REPORT TO SHAREHOLDERS FOR FISCAL YEAR 2014

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000-29970
2015-03-09

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-29970
2014-06-02

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-29970
2014-09-04

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-29970
2014-09-04

PRESS RELEASE ISSUED SEPTEMBER 4, 2014

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000-29970
2014-12-05

QUARTERLY REPORT TO SHAREHOLDERS

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000-29970
2016-03-07

ANNUAL REPORT TO SHAREHOLDERS FOR THE YEAR ENDED JANUARY 31, 2016

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000-29970
2013-12-05

PRESS RELEASE DATED DECEMBER 4, 2013

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000-29970
2013-09-09

FISCAL 2014 Q2 REPORT TO SHAREHOLDERS

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000-29970
2013-06-03

QUARTERLY REPORT TO SHAREHOLDERS

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000-29970
2014-03-13

PRESS RELEASE DATED MARCH 6, 2014

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000-29970
2014-04-10

EX-99.1

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000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

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000-29970
2016-04-07

EX-99.1

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000-29970
2015-12-04

QUARTERLY REPORT TO SHAREHOLDERS

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333-195183
2014-06-23

SUPPL

View on SEC.gov →
000-29970
2015-09-14

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-29970
2015-05-29

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
333-195183
2014-06-27

SUPPL

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2009-06-18

SEC filing

View on SEC.gov →
001-12000
2010-03-26

SEC filing

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2009-10-02

SEC filing

View on SEC.gov →
2010-01-07

SEC filing

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2010-02-11

SEC filing

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2010-03-24

SEC filing

View on SEC.gov →
001-12000
2009-04-15

SEC filing

View on SEC.gov →
001-12000
2009-11-23

SEC filing

View on SEC.gov →
000-54997
2014-04-30

FORM 10-K/A

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001-12000
2010-03-26

SEC filing

View on SEC.gov →
001-12000
2009-05-20

SEC filing

View on SEC.gov →
001-12000
2009-08-19

SEC filing

View on SEC.gov →
811-04854
2018-03-09

ANNUAL REPORT

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333-225174
2018-06-06

F-10/A

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333-195183
2014-04-16

F-10/A

View on SEC.gov →
333-225174
2018-05-24

F-10

View on SEC.gov →
333-210685
2016-04-18

F-10/A

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
333-195183
2014-04-10

F-10

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
333-118990-13333-118990-12333-118990-10333-118990-07333-118990-06333-118990-05333-118990-15333-118990-04333-118990-03333-118990-02333-118990-01333-118990-11333-118990-14333-118990-09333-118990333-118990-08
2004-09-15

FORM F-4

View on SEC.gov →
333-210685
2016-04-11

F-10

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811-04854
2019-03-08

ANNUAL REPORT

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333-118990-01333-118990-02333-118990-15333-118990333-118990-12333-118990-04333-118990-06333-118990-09333-118990-11333-118990-03333-118990-07333-118990-14333-118990-05333-118990-10333-118990-08333-118990-13
2004-12-10

AMENDMENT NO. 1 TO FORM F-4

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000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

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000-29970
2011-04-29

SEC filing

View on SEC.gov →
333-118990-11333-118990-14333-118990-09333-118990333-118990-13333-118990-12333-118990-10333-118990-08333-118990-07333-118990-06333-118990-05333-118990-15333-118990-04333-118990-03333-118990-02333-118990-01
2004-12-15

AMENDMENT NO. 2 TO FORM F-4

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000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

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811-04854
2022-03-04

N-CSR

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000-55135
2015-08-12

EX-99.3

View on SEC.gov →
000-55135
2015-11-16

EX-99.2

View on SEC.gov →
000-29970
2016-05-26

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
333-213422
2016-09-01

EXHIBIT 4.4

View on SEC.gov →
000-29970
2016-09-12

QUARTERLY REPORT TO SHAREHOLDERS

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333-125251
2006-05-30

FORM 10-K

View on SEC.gov →
000-29970
2016-12-01

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
811-04854
2020-03-09

N-CSR

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811-04854
2023-03-07

N-CSR

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811-04854
2021-03-08

N-CSR

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001-13368
2025-04-30

FORM 20-F

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333-225174
2019-06-04

SUPPL

View on SEC.gov →
333-225174
2019-06-06

SUPPL

View on SEC.gov →
811-04854
2016-03-10

ANNUAL REPORT

View on SEC.gov →
001-13368
2012-04-30

FORM 20-F

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005-56257
2015-04-21

FORM CB

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001-13368
2010-06-25

20-F

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333-198069
2014-08-12

FORM S-1

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001-13368
2024-04-29

FORM 20-F

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2016-12-27

SEC filing

View on SEC.gov →
001-31298
2009-12-18

DEF 14A

View on SEC.gov →
001-13368
2013-04-29

FORM 20-F

View on SEC.gov →
001-13368
2011-06-24

FORM 20-F

View on SEC.gov →
001-13368
2014-05-12

FORM 20-F

View on SEC.gov →
001-13368
2017-04-27

FORM 20-F

View on SEC.gov →
001-13368
2019-04-30

FORM 20-F

View on SEC.gov →
811-04854
2017-03-10

ANNUAL REPORT

View on SEC.gov →
001-13368
2015-04-29

FORM 20-F

View on SEC.gov →
001-13368
2018-04-27

FORM 20-F

View on SEC.gov →
001-13368
2016-04-28

FORM 20-F

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000-29970
2014-05-05

MANAGEMENT INFORMATION CIRCULAR

View on SEC.gov →
001-13368
2020-04-29

FORM 20-F

View on SEC.gov →
001-13368
2021-04-29

FORM 20-F

View on SEC.gov →
333-118990-11
2005-05-26

FORM 20-F

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333-125251
2005-05-26

ORIGINAL FILING ON FORM S-4: MAAX HOLDINGS, INC.

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2017-01-04

SEC filing

View on SEC.gov →
333-125251
2005-08-22

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-125251
2005-07-19

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-13368
2022-04-28

FORM 20-F

View on SEC.gov →
333-125251
2005-09-12

AMENDMENT NO. 3 TO FORM S-4

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001-13368
2023-04-28

FORM 20-F

View on SEC.gov →
333-125251
2005-09-13

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
005-84957
2016-09-21

EX-99.1(Q)

View on SEC.gov →
005-84957
2016-09-21

EX-99.1(S)

View on SEC.gov →
001-31298
2010-12-15

DEFINITIVE PROXY STATEMENT

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001-34187
2010-03-12

PROXY

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001-04364
2008-03-21

RYDER SYSTEM, INC.

View on SEC.gov →
333-118990-11333-118990-14333-118990-09333-118990333-118990-13333-118990-12333-118990-10333-118990-08333-118990-07333-118990-06333-118990-05333-118990-15333-118990-04333-118990-03333-118990-02333-118990-01
2004-12-15

FILED PURSUANT TO RULE 424(B)(3)

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001-12158
2020-05-04

EX-99.1

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032600
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
11333 SW 74TH TERRACE, MIAMI, FL, 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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