Base
NVOCC

KL LOGISTICS USA INC.

DULUTH, GA, 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 “KL LOGISTICS USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KL LOGISTICS USA 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)

000-23320
2026-02-02

DEFA14A

View on SEC.gov →
000-23320
2026-02-02

425

View on SEC.gov →
001-09148
2004-03-15

EXHIBIT 21

View on SEC.gov →
000-23320
2026-02-02

8-K

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
001-38848
2025-05-29

EX-21.1

View on SEC.gov →
001-09148
2024-02-29

EX-21

View on SEC.gov →
001-09148
2023-03-01

EX-21

View on SEC.gov →
001-09148
2025-02-26

EX-21

View on SEC.gov →
000-23320
2026-02-06

425

View on SEC.gov →
001-34735
2026-02-06

8-K

View on SEC.gov →
001-09148
2022-02-28

EX-21

View on SEC.gov →
001-09148
2003-05-15

SUBSIDIARIES

View on SEC.gov →
001-09148
2003-03-26

SEC filing

View on SEC.gov →
001-07707
2013-06-24

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09148
2021-03-01

EX-21

View on SEC.gov →
001-09148
2002-03-22

SUBSIDIARIES

View on SEC.gov →
001-07707
2014-06-20

LIST OF SUBSIDIARIES

View on SEC.gov →
002-69458
2022-02-02

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2021-09-08

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2022-01-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2021-08-03

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
002-69458
2021-12-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2021-11-02

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2021-10-04

LIST OF INDEX, ETF, EQUITY OPTIONS

View on SEC.gov →
001-36820
2019-06-21

EXHIBIT 21

View on SEC.gov →
001-15451
2025-03-17

ARS - UPS ANNUAL REPORT

View on SEC.gov →
001-36820
2020-06-19

EX-21

View on SEC.gov →
001-36820
2023-06-22

EX-21

View on SEC.gov →
001-36820
2025-06-20

EX-21

View on SEC.gov →
001-36820
2016-06-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36820
2015-06-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36820
2017-06-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36820
2024-06-20

EX-21

View on SEC.gov →
001-36820
2018-06-22

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32868
2015-05-12

EXHIBIT 99.1 - INVESTOR PRESENTATION 5.12.15

View on SEC.gov →
001-36820
2021-06-25

EX-21

View on SEC.gov →
001-36820
2022-06-23

EX-21

View on SEC.gov →
000-56450
2025-05-14

10-Q

View on SEC.gov →
811-22818
2021-05-28

SEC filing

View on SEC.gov →
000-56450
2025-08-11

10-Q

View on SEC.gov →
028-13939
2022-02-18

SEC filing

View on SEC.gov →
001-09148
2019-02-26

EXHIBIT 21

View on SEC.gov →
028-13939
2022-02-14

SEC filing

View on SEC.gov →
000-28025
2010-11-01

EXHIBIT 99.1

View on SEC.gov →
001-09148
2020-02-28

EXHIBIT 21

View on SEC.gov →
333-143192
2007-05-23

CONTRACT FOR THE SUPPLY OF RBD PALM OLEIN

View on SEC.gov →
000-56450
2025-11-07

10-Q

View on SEC.gov →
001-36150
2019-06-20

EXHIBIT 99.1

View on SEC.gov →
001-38336
2024-03-01

EX-99.1

View on SEC.gov →
028-11141
2022-08-15

EMPYREAN CAPITAL PARTNERS, LP 13F 2ND QUARTER 2022

View on SEC.gov →
814-01338
2025-11-04

10-Q

View on SEC.gov →
814-01338
2025-08-06

10-Q

View on SEC.gov →
814-01338
2025-05-08

10-Q

View on SEC.gov →
000-26422
2014-03-17

DISCOVERY LABORATORIES, INC 10-K 12-31-2013

View on SEC.gov →
028-11141
2022-05-16

EMPYREAN CAPITAL PARTNERS, LP 13F 1ST QUARTER 2022

View on SEC.gov →
000-26422
2015-03-16

DISCOVERY LABORATORIES INC 10-K 12-31-2014

View on SEC.gov →
028-13114
2022-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-13114
2023-02-10

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
000-56450
2024-11-12

10-Q

View on SEC.gov →
001-38336
2023-02-24

EX-99.1

View on SEC.gov →
001-38336
2026-02-27

EX-99.1

View on SEC.gov →
028-10538
2022-01-25

SEC filing

View on SEC.gov →
000-26422
2013-03-15

DISCOVERY LABORATORIES INC 10-K 12-31-2012

View on SEC.gov →
000-26422
2016-03-29

DISCOVERY LABORATORIES 10-K A 12-31-2015

View on SEC.gov →
028-11141
2021-11-15

EMPYREAN CAPITAL PARTNERS, LP 13F 3RD Q 21

View on SEC.gov →
028-11141
2022-02-14

EMPYREAN CAPITAL PARTNERS, LP 13F 4TH QUARTER 2021

View on SEC.gov →
000-26422
2016-03-29

DISCOVERY LABORATORIES 10-K 12-31-2015

View on SEC.gov →
000-26422
2012-03-30

DISCOVERY LABORATORIES INC 10-K 12-31-2011

View on SEC.gov →
020-27904
2022-05-03

FORM C-AR

View on SEC.gov →
028-13114
2022-08-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-10538
2021-10-13

SEC filing

View on SEC.gov →
333-221443
2019-06-28

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13368
2026-03-31

EX-99.1

View on SEC.gov →
333-90516
2004-04-09

485BPOS

View on SEC.gov →
001-38336
2025-02-28

EX-99.1

View on SEC.gov →
000-56450
2024-05-13

10-Q

View on SEC.gov →
811-22818
2021-05-28

PART F

View on SEC.gov →
333-215222
2016-12-21

S-1

View on SEC.gov →
333-215222
2017-02-09

S-1/A

View on SEC.gov →
001-38336
2022-02-25

EX-99.1

View on SEC.gov →
028-13939
2022-05-16

SEC filing

View on SEC.gov →
001-35914
2025-03-18

ARS

View on SEC.gov →
811-01800
2020-08-31

SEC filing

View on SEC.gov →
814-01494
2024-12-19

EX-99.1

View on SEC.gov →
000-56450
2024-08-08

10-Q

View on SEC.gov →
001-33036
2014-11-13

EXHIBIT 99.2

View on SEC.gov →
001-35914
2026-03-26

ARS

View on SEC.gov →
000-56450
2026-03-18

10-K

View on SEC.gov →
814-01494
2025-05-09

10-Q

View on SEC.gov →
001-33278
2023-09-26

ARS

View on SEC.gov →
000-56450
2023-05-12

10-Q

View on SEC.gov →
001-41369
2023-01-12

EXHIBIT 99.1

View on SEC.gov →
001-40950
2024-04-23

ARS

View on SEC.gov →
001-36008
2024-04-15

ARS

View on SEC.gov →
028-19879
2022-11-14

SEC filing

View on SEC.gov →
028-06078
2022-02-14

SEC filing

View on SEC.gov →
000-56450
2023-08-11

10-Q

View on SEC.gov →
333-276945
2024-08-21

SEC filing

View on SEC.gov →
333-276945
2024-07-03

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033865
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
3235 SATELLITE BLVD., BLDG 400, SUITE 300, DULUTH, GA, 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
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