Base
NVOCC

KDM GLOBAL LOGISTICS

CAIRO, EGYPT

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 “KDM GLOBAL LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KDM GLOBAL LOGISTICS” 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)

333-223135
2018-04-09

AMENDMENT NO. 2

View on SEC.gov →
333-223135
2018-04-12

AMENDMENT NO. 3

View on SEC.gov →
333-223135
2018-02-22

SEC filing

View on SEC.gov →
333-223135
2018-03-12

AMENDMENT NO. 1

View on SEC.gov →
333-223135
2018-04-26

AMENDMENT NO. 5

View on SEC.gov →
333-223135
2018-04-19

AMENDMENT NO. 4

View on SEC.gov →
333-283650333-283650-01
2025-01-10

REDWING MINE S-K 1300 TECHNICAL SUMMARY REPORT, EFFECTIVE AS OF DECEMBER 31, 2023

View on SEC.gov →
001-13045
2019-02-14

EXHIBIT 21.1

View on SEC.gov →
333-290714
2026-04-02

REDWING MINE S-K 1300 TECHNICAL SUMMARY REPORT, EFFECTIVE AS OF DECEMBER 31

View on SEC.gov →
001-13045
2018-02-16

EXHIBIT 21.1

View on SEC.gov →
377-07437
2024-09-13

SEC filing

View on SEC.gov →
333-283650333-283650-01
2024-12-06

REDWING MINE S-K 1300 TECHNICAL SUMMARY REPORT, EFFECTIVE AS OF DECEMBER 31, 2023.

View on SEC.gov →
001-42685
2026-04-02

REDWING MINE S-K 1300 TECHNICAL REPORT SUMMARY, EFFECTIVE AS OF DECEMBER 31, 2023

View on SEC.gov →
333-288328
2026-04-02

REDWING MINE S-K 1300 TECHNICAL SUMMARY REPORT, EFFECTIVE AS OF DECEMBER 31, 2023

View on SEC.gov →
001-13045
2021-02-24

EX-21.1

View on SEC.gov →
333-283650333-283650-01
2025-02-04

REDWING MINE S-K 1300 TECHNICAL SUMMARY REPORT, EFFECTIVE AS OF DECEMBER 31, 2023

View on SEC.gov →
001-13045
2025-02-14

EX-21.1

View on SEC.gov →
000-11688
2015-08-07

10-Q

View on SEC.gov →
811-03334
2009-08-28

FORM N-Q

View on SEC.gov →
811-03334
2010-02-26

CALVERT SOCIAL INVESTMENT FUND N-Q

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811-03334
2012-02-29

SEC filing

View on SEC.gov →
811-03334
2011-02-28

SEC filing

View on SEC.gov →
811-03334
2010-08-30

CALVERT SOCIAL INVESTMENT FUND N-Q FILED 08-30-10

View on SEC.gov →
811-03334
2008-08-28

N-Q

View on SEC.gov →
811-03334
2011-08-26

SEC filing

View on SEC.gov →
811-03334
2008-02-28

FORM N-Q

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811-03334
2007-08-29

FORM N-Q

View on SEC.gov →
811-03334
2009-02-27

N-Q

View on SEC.gov →
811-03334
2007-02-28

FORM N-Q

View on SEC.gov →
811-03334
2006-08-28

SEC filing

View on SEC.gov →
001-09526
2023-08-22

FORM 6-K

View on SEC.gov →
811-03334
2011-12-28

SEC filing

View on SEC.gov →
811-03334
2009-06-05

CALVERT SOCIAL INVESTMENT FUND N-CSRS

View on SEC.gov →
811-03334
2009-12-09

CALVERT SOCIAL INVESTMENT FUND N-CSR

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-08-12

EX-99.2

View on SEC.gov →
811-03334
2010-06-07

CALVERT SOCIAL INVESTMENT FUND N-CSRS

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-11-12

EX-99.1

View on SEC.gov →
811-03334
2010-12-08

CALVERT SOCIAL INVESTMENT FUND ANNUAL REPORT

View on SEC.gov →
001-42156
2024-07-08

FORM 20-F

View on SEC.gov →
811-03334
2011-06-09

SEC filing

View on SEC.gov →
811-03334
2008-12-08

CALVERT SOCIAL INVESTMENT FUND ANNUAL REPORT 12-08

View on SEC.gov →
811-03334
2008-06-04

CALVERT SOCIAL INVESTMENT FUND N-CSRS FILED 06-04-08

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-10-07

EX-99.1

View on SEC.gov →
811-03334
2007-12-06

CALVERT SOCIAL INVESTMENT FUND N-CSRS FILED 12-06-07

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-09-09

EX-99.1

View on SEC.gov →
333-207132-17
2018-03-19

FREE WRITING PROSPECTUS

View on SEC.gov →
811-03334
2006-12-08

CALVERT SOCIAL INVESTMENT FUND ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-03334
2007-06-07

CALVERT SOCIAL INVESTMENT FUND N-CSRS FILED 06-06-07

View on SEC.gov →
333-173440
2011-06-22

EX-99.1

View on SEC.gov →
001-34929
2018-03-22

20-F

View on SEC.gov →
001-34929
2017-03-09

20-F

View on SEC.gov →
333-288328
2026-04-02

HOW MINE S-K 1300 TECHNICAL SUMMARY REPORT, EFFECTIVE AS OF DECEMBER 31, 2025

View on SEC.gov →
811-04852
2006-03-31

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-290714
2026-04-02

HOW MINE S-K 1300 TECHNICAL SUMMARY REPORT, EFFECTIVE AS OF DECEMBER 31, 2025

View on SEC.gov →
001-34929
2016-04-18

20-F

View on SEC.gov →
001-42685
2026-04-02

HOW MINE S-K 1300 TECHNICAL REPORT SUMMARY, EFFECTIVE AS OF DECEMBER 31, 2025

View on SEC.gov →
001-34929
2015-04-20

FORM 20-F

View on SEC.gov →
001-07784
2025-03-31

DEF 14A

View on SEC.gov →
001-07784
2025-03-31

ARS

View on SEC.gov →
001-07784
2025-03-21

PRE 14A

View on SEC.gov →
333-283650333-283650-01
2025-01-10

HOW MINE S-K 1300 TECHNICAL SUMMARY REPORT, EFFECTIVE AS OF DECEMBER 31, 2023

View on SEC.gov →
333-280890
2024-07-19

FORM F-1

View on SEC.gov →
333-283650333-283650-01
2025-02-04

HOW MINE S-K 1300 TECHNICAL SUMMARY REPORT, EFFECTIVE AS OF DECEMBER 31, 2023

View on SEC.gov →
333-283650333-283650-01
2024-12-06

HOW MINE S-K 1300 TECHNICAL SUMMARY REPORT, EFFECTIVE AS OF DECEMBER 31, 2023.

View on SEC.gov →
333-151827
2010-04-06

SEC filing

View on SEC.gov →
333-261000
2021-11-12

S-1

View on SEC.gov →
000-16125
2024-02-06

ARS

View on SEC.gov →
333-151827
2010-04-02

SEC filing

View on SEC.gov →
001-07784
2026-04-06

ARS

View on SEC.gov →
001-07784
2026-03-26

PRE 14A

View on SEC.gov →
001-07784
2026-04-06

DEF 14A

View on SEC.gov →
001-33829
2024-04-26

ARS

View on SEC.gov →
000-56424
2024-04-16

ARS

View on SEC.gov →
000-26727
2026-04-21

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-07784
2024-03-25

PRE 14A

View on SEC.gov →
001-07784
2024-04-05

DEF 14A

View on SEC.gov →
333-207132333-207132-17
2018-03-19

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-207132333-207132-17
2018-04-10

FINAL PROSPECTUS

View on SEC.gov →
001-33146
2024-04-01

KBR, INC. - ARS

View on SEC.gov →
001-40055
2024-04-09

DEFM14A

View on SEC.gov →
333-275005
2024-04-09

424B3

View on SEC.gov →
001-41186
2025-12-18

ARS

View on SEC.gov →
333-275005
2024-04-02

F-4/A

View on SEC.gov →
333-275005
2024-03-27

F-4/A

View on SEC.gov →
001-34634
2023-04-04

ARS

View on SEC.gov →
001-34929
2018-09-12

EXHIBIT 99.1

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
001-37723
2018-04-27

20-F

View on SEC.gov →
000-49728
2024-04-01

JETBLUE AIRWAYS CORPORATION - ARS

View on SEC.gov →
001-37723
2019-04-30

20-F

View on SEC.gov →
811-21779
2019-08-29

BRD031_0001331971_2019

View on SEC.gov →
811-09491
2018-08-24

BRDWE2_0001091439_2018

View on SEC.gov →
811-21779
2020-08-27

BRD031_0001331971_2020

View on SEC.gov →
811-09491
2016-08-16

BRDWE2_0001091439_2016

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →
811-21779
2021-08-19

BRD031_0001331971_2021

View on SEC.gov →
001-37723
2017-04-27

20-F

View on SEC.gov →
811-21779
2022-08-24

BRD031_0001331971_2022

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

View on SEC.gov →
811-21779
2023-08-28

BRD031_0001331971_2023

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035138
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
38 EL MOOLTAKA EL ARABY SHERATON HELIOPOLIS, CAIRO, EGYPT
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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