Base
Freight Forwarder

KELLI WORLD, LLC

SAMMAMISH, WA, 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 “KELLI WORLD, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KELLI WORLD, 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 (100)

001-08641
2011-03-29

DEF 14A

View on SEC.gov →
001-06033
2007-03-16

EX-4.16

View on SEC.gov →
333-223891
2019-05-15

424B3

View on SEC.gov →
333-274767
2025-09-10

424B3

View on SEC.gov →
001-40349
2022-04-25

DEF 14A

View on SEC.gov →
333-225666333-225666-01
2019-05-15

424B3

View on SEC.gov →
333-274767
2025-05-09

424B3

View on SEC.gov →
001-08641
2012-03-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09761
2021-07-28

EX-99

View on SEC.gov →
001-40349
2024-04-10

DEF 14A

View on SEC.gov →
001-13395
2006-05-03

PROMISSORY NOTE TO WORLD OMNI FINANCIAL CORP.

View on SEC.gov →
000-11487
2025-02-27

ARS

View on SEC.gov →
333-228404333-228404-01333-228404-02333-228404-03333-228404-04333-228404-05
2019-05-15

424B3

View on SEC.gov →
333-118390333-118390-01333-118390-02333-118390-05333-118390-06333-118390-03333-118390-07333-118390-04333-118390-08
2004-12-23

AMENDMENT NO. 1 AND WAIVER, TO THE CREDIT AGREEMENT

View on SEC.gov →
333-223891
2019-03-05

424B3

View on SEC.gov →
001-32906
2022-02-25

10-K

View on SEC.gov →
001-12658
2022-05-13

EX-99.1

View on SEC.gov →
001-16167
2009-09-15

PRESS RELEASEGUIDANCE

View on SEC.gov →
333-227188333-227188-01
2019-05-15

424B3

View on SEC.gov →
333-227188333-227188-01
2018-12-10

424B3

View on SEC.gov →
001-16167
2009-08-13

PRESS RELEASE

View on SEC.gov →
001-08641
2010-03-29

SCHEDULE DEF 14A

View on SEC.gov →
333-225666333-225666-01
2019-03-05

424B3

View on SEC.gov →
001-40349
2023-04-21

DEF 14A

View on SEC.gov →
001-38504
2022-08-01

DEFA14A

View on SEC.gov →
000-24452
2010-06-28

FORM 10-K/A

View on SEC.gov →
001-32906
2022-05-06

10-Q

View on SEC.gov →
811-22043
2011-03-28

NSAR-A

View on SEC.gov →
811-07868
2015-10-30

NSAR-A -VKI

View on SEC.gov →
811-22043
2011-04-29

ANNUAL TRANSITION REPORT

View on SEC.gov →
333-211977
2016-09-26

EX-10.32

View on SEC.gov →
001-32906
2022-08-05

10-Q

View on SEC.gov →
001-33298
2024-08-07

10-Q

View on SEC.gov →
811-06567
2014-10-30

NSAR-A

View on SEC.gov →
001-32906
2023-02-24

10-K

View on SEC.gov →
001-33298
2023-08-04

10-Q

View on SEC.gov →
811-07088
2011-10-27

FORM NSAR-A

View on SEC.gov →
001-38061
2025-03-13

DEF 14A

View on SEC.gov →
001-40440
2021-12-20

EX-99.1

View on SEC.gov →
000-18051
2024-04-04

DEF 14A

View on SEC.gov →
001-40349
2025-04-10

FORM-DEF 14A

View on SEC.gov →
001-31555
2010-05-05

PRESS RELEASE

View on SEC.gov →
001-14201
2020-04-14

DEFA14A

View on SEC.gov →
001-40349
2026-04-07

DEF 14A

View on SEC.gov →
001-32726
2019-05-09

10-Q

View on SEC.gov →
001-34852
2014-04-29

RARE ELEMENT RESOURCES LTD. SCHEDULE 14A

View on SEC.gov →
001-32686
2019-08-13

EX-99.1

View on SEC.gov →
001-09553
2019-08-13

EX-99.1

View on SEC.gov →
333-131332
2006-02-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
811-05898
2012-05-30

SEMI-ANNUAL REPORT

View on SEC.gov →
001-34654
2025-12-19

DEF 14A

View on SEC.gov →
001-39877
2021-03-31

FORM 10-K

View on SEC.gov →
001-38061
2021-03-15

DEF 14A

View on SEC.gov →
033-25824
2006-04-03

AXP GLOBAL SERIES, INC. - RIVERSOURCE ABSOLUTE RETURN CURRENCY FUND

View on SEC.gov →
001-34852
2015-04-28

RARE ELEMENT RESOURCES LTD. SCHEDULE 14A

View on SEC.gov →
001-33238001-33229
2023-05-09

10-Q

View on SEC.gov →
001-33240001-33229
2022-05-06

10-Q

View on SEC.gov →
811-22957
2017-01-27

N-Q - IMT

View on SEC.gov →
001-32726
2019-02-28

10-K

View on SEC.gov →
001-42165
2025-08-07

10-Q

View on SEC.gov →
000-11487
2024-02-29

ARS

View on SEC.gov →
811-22957
2016-07-29

N-Q - IMT

View on SEC.gov →
001-38061
2018-03-12

DEF 14A

View on SEC.gov →
001-16167
2009-12-11

PRESS RELEASE

View on SEC.gov →
811-03826
2011-04-29

SEMI ANNUAL REPORT

View on SEC.gov →
001-33314001-33317
2020-05-08

10-Q

View on SEC.gov →
001-33314001-33317
2022-05-06

10-Q

View on SEC.gov →
001-32726
2018-11-07

10-Q

View on SEC.gov →
001-34654
2023-12-20

DEF 14A

View on SEC.gov →
001-33318001-33317
2020-05-08

10-Q

View on SEC.gov →
001-39822
2025-10-22

6-K

View on SEC.gov →
001-33240001-33229
2023-05-09

10-Q

View on SEC.gov →
001-33238001-33229
2022-05-06

10-Q

View on SEC.gov →
001-32726
2024-05-08

10-Q

View on SEC.gov →
333-131332
2006-01-27

REGISTRATION STATEMENT FOR FACE-AMOUNT CERTIFICATE COMPANIES

View on SEC.gov →
001-32726
2023-05-09

10-Q

View on SEC.gov →
000-18051
2023-04-06

DEF 14A

View on SEC.gov →
001-32726
2019-11-08

10-Q

View on SEC.gov →
001-33318001-33317
2022-02-25

10-K

View on SEC.gov →
811-22957
2017-07-28

N-Q - IMT

View on SEC.gov →
001-32726
2021-11-05

10-Q

View on SEC.gov →
811-05460
2017-04-28

NSAR-A - ATST

View on SEC.gov →
001-33318001-33317
2022-05-06

10-Q

View on SEC.gov →
001-34852
2024-07-08

DEF 14A

View on SEC.gov →
001-32726
2021-08-06

10-Q

View on SEC.gov →
001-32726
2022-05-06

10-Q

View on SEC.gov →
811-03826
2011-10-31

NSAR-B

View on SEC.gov →
001-33314001-33317
2019-05-09

10-Q

View on SEC.gov →
333-228404333-228404-01333-228404-02333-228404-03333-228404-04333-228404-05
2019-03-05

424B3

View on SEC.gov →
001-33238001-33229
2022-08-05

10-Q

View on SEC.gov →
001-32726
2021-05-07

10-Q

View on SEC.gov →
001-33242001-33229
2022-05-06

10-Q

View on SEC.gov →
001-33238001-33229
2021-05-07

10-Q

View on SEC.gov →
001-33314001-33317
2025-05-08

10-Q

View on SEC.gov →
001-32726
2020-05-08

10-Q

View on SEC.gov →
001-32726
2020-02-28

10-K

View on SEC.gov →
001-33318001-33317
2019-05-09

10-Q

View on SEC.gov →
001-33238001-33229
2020-05-08

10-Q

View on SEC.gov →
001-33318001-33317
2022-08-05

10-Q

View on SEC.gov →
001-33318001-33317
2023-05-09

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034525
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
20900 SE 16TH ST, SAMMAMISH, WA, UNITED STATES
Classification
Freight Forwarder

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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