Base
NVOCC

KLC GLOBAL FREIGHT FORWARDING LLC

PHOENIX, AZ, 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 2026-04-27 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “KLC GLOBAL FREIGHT FORWARDING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KLC GLOBAL FREIGHT FORWARDING LLC” 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 (22)

814-01645
2024-03-22

10-K

View on SEC.gov →
814-01645
2025-03-19

10-K

View on SEC.gov →
001-36693
2019-07-03

EX-99.2

View on SEC.gov →
001-33831
2014-08-06

EXHIBIT 10.1

View on SEC.gov →
814-01645
2026-03-23

10-K

View on SEC.gov →
000-56538
2023-06-09

FIDELITY PRIVATE CREDIT CENTRAL FUND LLC

View on SEC.gov →
333-228976
2019-02-19

424B3

View on SEC.gov →
333-228976
2019-02-04

424B3

View on SEC.gov →
333-228976
2019-03-04

424B3

View on SEC.gov →
333-228976
2019-04-01

424B3

View on SEC.gov →
333-228976
2019-03-18

424B3

View on SEC.gov →
333-228976
2019-01-11

F-4/A

View on SEC.gov →
333-228976
2018-12-21

FORM F-4

View on SEC.gov →
000-56538
2023-04-10

FIDELITY DIRECT LENDING FUND, LP

View on SEC.gov →
001-36693
2019-04-18

EX-99.2

View on SEC.gov →
001-36693
2019-05-17

EX-99.2

View on SEC.gov →
005-80635
2018-10-17

EX-99.75

View on SEC.gov →
333-149908
2008-05-13

424B3

View on SEC.gov →
333-149908
2008-05-02

AMENDMENT TO FORM S-4

View on SEC.gov →
333-149908
2008-05-12

S-4/A

View on SEC.gov →
022-29031-04022-29031-05022-29031-06022-29031-03022-29031-08022-29031-02022-29031-07022-29031-09022-29031022-29031-01
2017-02-06

EX-99.T3E1

View on SEC.gov →
022-29031022-29031-02022-29031-04022-29031-06022-29031-08022-29031-09022-29031-01022-29031-05022-29031-03022-29031-07
2016-11-07

EX-99.T3E1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034396
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
4747 EAST ELLIOT ROAD, #29-435, PHOENIX, AZ, 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
← MKK GLOBAL FORWARDING INCASTUTE LOGISTICS, LLC →