Base
NVOCC

KPM AMERICA CORP

MEDLEY, 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 “KPM AMERICA CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KPM AMERICA 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.

SEC Filings (100)

000-50422
2004-11-24

FORM 6-K (11-24-04)

View on SEC.gov →
000-50422
2004-09-29

FORM 6-K (9-29-04)

View on SEC.gov →
028-04500
2001-05-11

SEC filing

View on SEC.gov →
000-50422
2005-03-29

SEC filing

View on SEC.gov →
000-50422
2005-03-11

FORM 6-K (3-10-05)

View on SEC.gov →
000-50422
2005-04-20

SEC filing

View on SEC.gov →
000-50422
2005-06-24

SEC filing

View on SEC.gov →
000-50422
2004-06-21

FORM 20-F REGISTRATION STATEMENT

View on SEC.gov →
000-50422
2005-09-23

SEC filing

View on SEC.gov →
005-81685
2010-05-14

SC 13G/A

View on SEC.gov →
811-08168
2001-08-21

ARMEF SEMI-ANNUAL REPORT 6/30/2001

View on SEC.gov →
005-81685
2010-02-10

SC 13G/A

View on SEC.gov →
005-59157
2009-02-17

SC 13G/A

View on SEC.gov →
000-50422
2006-02-27

SEC filing

View on SEC.gov →
000-50422
2005-04-15

FORM 6-K (4-14-05)

View on SEC.gov →
000-50422
2006-07-03

SEC filing

View on SEC.gov →
000-50422
2006-11-24

SEC filing

View on SEC.gov →
000-50422
2006-04-05

SEC filing

View on SEC.gov →
000-50422
2006-09-01

SEC filing

View on SEC.gov →
811-08168
2003-09-05

AQUILA ROCKY MOUNTAIN EQUITY FUND 6/30/03 SEMI

View on SEC.gov →
001-36711
2017-06-01

EX-10.1

View on SEC.gov →
000-50422
2006-04-24

SEC filing

View on SEC.gov →
811-08168
2002-08-12

AQUILA ROCKY MOUNTAIN EQUITY FUND 6/30/02 SEMI-ANNNUAL REPORT

View on SEC.gov →
333-199008
2014-10-09

EX-10.12

View on SEC.gov →
811-08168
2004-09-07

AQUILA ROCKY MOUNTAIN EQUITY FUND 6/30/04 NCSR

View on SEC.gov →
001-36711
2017-06-01

EX-10.2

View on SEC.gov →
333-202924
2015-06-08

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-202924
2015-05-22

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-202924
2015-05-08

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
811-05086
2004-03-08

CHURCHILL TAX-FREE TRUST 12/31/03 ANNUAL REPORT

View on SEC.gov →
811-08168
2003-03-03

SEC filing

View on SEC.gov →
811-08168
2002-02-27

AQUILA ROCKY MOUNTAIN EQUITY FUND 12/31/01 ANNUAL REPORT

View on SEC.gov →
333-202924
2015-04-24

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-202924
2015-03-23

FORM S-1

View on SEC.gov →
333-202924
2015-06-19

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
377-00908
2015-01-29

SEC filing

View on SEC.gov →
333-202924
2015-06-26

FINAL PROSPECTUS

View on SEC.gov →
811-08168
2004-03-08

AQUILA ROCKY MOUNTAIN EQUITY FUND 12/31/03 ANNUAL REPORT

View on SEC.gov →
811-05047
2002-08-26

TAX-FREE FUND OF COLORADO SEMI-ANNUAL REPORT 6/30/2002

View on SEC.gov →
811-05047
2001-08-21

TFFC SEMI-ANNUAL REPORT 6/30/2001

View on SEC.gov →
811-05047
2003-09-05

TAX-FREE FUND OF COLORADO 6/30/03 SEMI-ANNUAL REPORT

View on SEC.gov →
811-05047
2001-02-28

SEC filing

View on SEC.gov →
811-05047
2002-03-12

TAX-FREE FUND OF COLORADO 12/31/01 ANNUAL REPORT

View on SEC.gov →
811-05047
2003-03-03

TAX-FREEFUND OF COLORADO 12/31/2002 SEMI-ANNUAL REPORT

View on SEC.gov →
333-208818
2016-01-19

SEC filing

View on SEC.gov →
333-208818
2015-12-31

SEC filing

View on SEC.gov →
000-50422
2006-10-02

SEC filing

View on SEC.gov →
811-08168
2001-02-28

SEC filing

View on SEC.gov →
811-04083
2001-02-28

SEC filing

View on SEC.gov →
333-208818
2016-02-25

SEC filing

View on SEC.gov →
000-50422
2007-04-23

SEC filing

View on SEC.gov →
001-14846
2020-04-20

SEC filing

View on SEC.gov →
001-14846
2020-04-20

SEC filing

View on SEC.gov →
001-14846
2021-04-01

SEC filing

View on SEC.gov →
811-21532
2019-08-08

SEC filing

View on SEC.gov →
001-36711
2015-07-02

EX-10.3

View on SEC.gov →
001-14846
2020-05-11

6-K

View on SEC.gov →
001-36711
2015-07-02

EX-10.8

View on SEC.gov →
000-50422
2007-02-28

SEC filing

View on SEC.gov →
000-50886
2011-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-08168
2004-10-28

PROXY STATEMENT AND FORM OF CARD

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
001-14846
2020-04-20

SEC filing

View on SEC.gov →
001-14846
2020-04-20

SEC filing

View on SEC.gov →
001-14846
2021-04-01

SEC filing

View on SEC.gov →
000-50422
2007-03-06

SEC filing

View on SEC.gov →
001-14846
2020-08-07

6-K

View on SEC.gov →
811-21779
2010-10-05

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-08413
2003-04-29

ANSWER FILE

View on SEC.gov →
811-22602
2014-07-30

SEC filing

View on SEC.gov →
811-08319
2004-11-12

DEF 14A

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-09102
2021-10-27

SEC filing

View on SEC.gov →
001-14846
2020-06-05

6-K

View on SEC.gov →
001-38606
2023-02-28

EX-10.35

View on SEC.gov →
001-14846
2020-02-21

6-K

View on SEC.gov →
811-21779
2021-07-28

SEC filing

View on SEC.gov →
001-11760
2006-03-10

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
811-05047
2005-01-05

PRELIMINARY PROXY STATEMENT AND FORM OF CARD

View on SEC.gov →
811-08190
2001-04-23

UNITED OF OMAHA SEPERATE ACCOUNT C

View on SEC.gov →
811-21779
2021-01-27

SEC filing

View on SEC.gov →
033-72212
2003-05-01

A/C AND I/Y PROSPECTUSES, AND SAI

View on SEC.gov →
811-21779
2020-07-30

SEC filing

View on SEC.gov →
811-21779
2022-01-28

SEC filing

View on SEC.gov →
001-32954
2016-03-01

DEF 14A

View on SEC.gov →
811-21779
2020-01-28

SEC filing

View on SEC.gov →
033-72212
2003-04-24

N1A, PARTS A, B AND C

View on SEC.gov →
001-31451
2003-10-06

DEFINITIVE PROXY

View on SEC.gov →
811-05047
2005-01-31

DEFINITIVE PROXY STATEMENT AND FORM OF CARD

View on SEC.gov →
811-21779
2019-07-25

JOHN HANCOCK FUNDS II

View on SEC.gov →
001-32954
2016-02-18

PRE 14A

View on SEC.gov →
033-72212
2004-05-03

A/C AND I/Y PROSPECTUSES AND SAI

View on SEC.gov →
001-39281
2026-03-31

10-K

View on SEC.gov →
811-08190
2001-08-20

UNITED OF OMAHA SEPARATE ACCOUNT C

View on SEC.gov →
811-08190
2001-04-20

UNITED OF OMAHA SEPERATE ACCOUNT C

View on SEC.gov →
811-21779
2023-01-27

SEC filing

View on SEC.gov →
811-21779
2022-07-29

SEC filing

View on SEC.gov →
001-39281
2024-05-13

FORM 10-Q

View on SEC.gov →
001-31451
2004-07-09

SCHEDULE 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032617
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8300 NW 93RD ST, BAY 4, MEDLEY, 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.

Search Screening List
← PITT OHIO INTERNATIONAL LLCSOUTHEASTERN INTERNATIONAL GROUP, LLC →