Base
NVOCC

K&BD LOGISTICS INC

MIRAMAR, 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 “K&BD LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “K&BD 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 (11)

000-56428
2024-03-19

ARS

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001-06770
2023-03-23

MUELLER INDUSTRIES INC - ARS

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000-15087
2023-03-31

ARS

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001-11373
2025-09-16

COURTESY PDF OF PROXY STATEMENT

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000-28386
2023-04-28

ARS

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001-13536
2024-04-15

ARS

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001-02413
2023-03-22

EXHIBIT 99.5

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000-19406
2023-04-07

ARS

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811-05954
2025-10-07

SEC filing

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001-40650
2023-05-16

ARS

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000-22490
2025-05-13

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033438
License Status
Active
Bond Status
Bonded — UNITED CASUALTY AND SURETY INSURANCE COMPANY
Address
15763 SW 21 ST, MIRAMAR, 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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