Base
NVOCC

KL LINE LOGISTICS CORPORATION

JAMAICA, NY, 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 “KL LINE LOGISTICS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KL LINE LOGISTICS CORPORATION” 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)

001-32228
2008-11-14

SEC filing

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

425

View on SEC.gov →
333-141974
2008-11-17

SEC filing

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

8-K

View on SEC.gov →
001-14688
2002-11-14

6-K

View on SEC.gov →
001-32228
2008-05-15

10-Q

View on SEC.gov →
333-141974
2008-05-28

424B4

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

ARS - UPS ANNUAL REPORT

View on SEC.gov →
333-155256
2009-02-03

SEC filing

View on SEC.gov →
001-32228
2008-08-14

SEC filing

View on SEC.gov →
000-52773
2009-03-30

ANNUAL REPORT

View on SEC.gov →
001-15248
2006-05-30

SEC filing

View on SEC.gov →
333-141974
2008-08-26

SEC filing

View on SEC.gov →
001-15248
2008-03-19

SEC filing

View on SEC.gov →
005-89537
2018-03-28

ANNOUNCEMENT

View on SEC.gov →
333-53740
2001-12-21

AMENDMENT NO. 3 TO FORM SB-2

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

EX-99.1

View on SEC.gov →
333-53740
2002-02-14

FINAL PROSPECTUS OF ORDERPRO LOGISTICS, INC.

View on SEC.gov →
333-276945
2024-08-27

SEC filing

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

EX-99.1

View on SEC.gov →
001-15248
2007-11-20

SEC filing

View on SEC.gov →
333-276945
2024-08-27

SEC filing

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

EX-99.1

View on SEC.gov →
333-53740
2001-09-17

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
333-53740
2002-02-08

AMENDMENT NO. 4 TO FORM SB-2

View on SEC.gov →
001-32860
2007-11-13

REVISED PRELIMINARY NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

View on SEC.gov →
377-06575
2023-12-21

SEC filing

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

SEC filing

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

10-Q

View on SEC.gov →
333-276945
2024-07-16

SEC filing

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

SEC filing

View on SEC.gov →
333-276945
2024-05-02

SEC filing

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

EX-99.1

View on SEC.gov →
333-276945
2024-02-08

SEC filing

View on SEC.gov →
333-276945
2024-08-23

SEC filing

View on SEC.gov →
377-06575
2023-05-03

SEC filing

View on SEC.gov →
333-53740
2001-07-02

AMENDMENT NO. 1 TO FORM SB-2

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

10-Q

View on SEC.gov →
333-276945
2024-02-22

SEC filing

View on SEC.gov →
377-06575
2023-05-16

SEC filing

View on SEC.gov →
000-52773
2008-10-07

SEC filing

View on SEC.gov →
001-32860
2007-08-16

PRELIMINARY PROXY STATEMENT

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

EX-99.1

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

ARS

View on SEC.gov →
377-06575
2023-03-20

SEC filing

View on SEC.gov →
377-06575
2023-04-10

SEC filing

View on SEC.gov →
020-35503
2025-02-03

FORM C

View on SEC.gov →
005-88375
2014-10-28

EX-99.1

View on SEC.gov →
001-15186
2005-09-26

SEC filing

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

10-Q

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

SEC filing

View on SEC.gov →
333-53740
2001-01-16

FORM SB-2 OF ORDERPRO LOGISTICS, INC.

View on SEC.gov →
001-31522
2018-03-29

TECHNICAL REPORT FOR THE SKOURIES PROJECT

View on SEC.gov →
001-42259
2024-10-18

SEC filing

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

DISCOVERY LABORATORIES 10-K A 12-31-2015

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

FREE WRITING PROSPECTUS

View on SEC.gov →
028-10538
2022-04-11

SEC filing

View on SEC.gov →
024-11513
2021-04-30

SEC filing

View on SEC.gov →
001-03932
2026-03-10

ARS

View on SEC.gov →
333-284602
2025-02-13

PROSPECTUS

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

SEC filing

View on SEC.gov →
001-35964
2024-09-26

ARS

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

EX-99.1

View on SEC.gov →
001-00123
2024-06-20

ARS

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

ARS

View on SEC.gov →
377-06575
2023-02-02

SEC filing

View on SEC.gov →
001-14460
2014-03-04

EX-99.1

View on SEC.gov →
333-281946
2024-09-05

REGISTRATION STATEMENT

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

DISCOVERY LABORATORIES 10-K 12-31-2015

View on SEC.gov →
024-11513
2021-05-26

SEC filing

View on SEC.gov →
001-33554
2023-03-31

ARS

View on SEC.gov →
001-08472
2026-04-01

ARS

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

SEC filing

View on SEC.gov →
001-37454
2023-07-14

CSW INDUSTRIALS, INC. - ARS

View on SEC.gov →
001-08472
2024-03-21

ARS

View on SEC.gov →
333-281946
2024-10-01

PROSPECTUS

View on SEC.gov →
333-284602
2025-01-30

REGISTRATION STATEMENT

View on SEC.gov →
001-41340
2026-04-01

ANNUAL REPORT

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

EXHIBIT 99.1

View on SEC.gov →
001-41340
2025-03-31

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
000-23354
2025-06-24

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
333-292328
2025-12-23

F-10/A

View on SEC.gov →
001-41369
2022-06-24

EXHIBIT 99.1

View on SEC.gov →
001-38336
2021-02-26

EX-99.1

View on SEC.gov →
001-13536
2024-04-15

ARS

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

10-Q

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

S-1/A

View on SEC.gov →
001-41369
2022-05-25

EXHIBIT 99.45

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

ARS

View on SEC.gov →
367-00281
2021-02-11

SEC filing

View on SEC.gov →
000-26422
2016-05-24

DEF 14A

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

S-1

View on SEC.gov →
001-38336
2020-02-28

EX-99.1

View on SEC.gov →
000-26422
2016-05-13

PRE 14A

View on SEC.gov →
008-69244
2022-03-30

SEC filing

View on SEC.gov →
001-15018
2011-01-27

EX-4.4

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

10-K

View on SEC.gov →
333-292328
2025-12-22

F-10

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

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034286
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
16115 ROCKWAY BLVD, STE105, JAMAICA, NY, 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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← PROMISE JOURNEY LOGISTICS, LLCAGESBEC LOGISTICS USA LLC →