Base
Freight Forwarder

KD GLOBAL FREIGHT 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KD GLOBAL FREIGHT 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)

001-34400
2023-04-21

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
000-56409
2022-05-16

10-Q

View on SEC.gov →
000-15827
2008-12-23

SEC filing

View on SEC.gov →
000-25301
2010-06-23

ST. GENEVIEVE RESOURCES EMERALD MINE TECHNICAL REVIEW

View on SEC.gov →
000-15827
2009-01-20

SEC filing

View on SEC.gov →
000-15827
2008-07-23

SEC filing

View on SEC.gov →
000-56409
2022-08-15

10-Q

View on SEC.gov →
001-15451
2024-03-18

ARS - UPS ANNUAL REPORT

View on SEC.gov →
333-172078-02
2012-07-27

EXHIBIT 99.5

View on SEC.gov →
000-56409
2022-10-31

10-Q

View on SEC.gov →
000-26591
2017-12-07

EXHIBIT 99.1

View on SEC.gov →
000-56409
2023-05-10

10-Q

View on SEC.gov →
005-87322
2023-07-06

EXHIBIT 99.(C)(6)

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000-15827
2008-05-22

SEC filing

View on SEC.gov →
005-47900
2003-11-10

EXHIBIT (C)(4)

View on SEC.gov →
001-37482
2023-03-24

ARS

View on SEC.gov →
005-87322
2023-07-06

EXHIBIT 99.(C)(5)

View on SEC.gov →
000-15827
2008-09-23

SEC filing

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001-35783
2013-01-15

EX-99.128

View on SEC.gov →
000-15827
2008-10-22

SEC filing

View on SEC.gov →
000-15827
2008-06-23

SEC filing

View on SEC.gov →
001-40951
2023-05-11

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
811-08194
2022-03-31

SEC filing

View on SEC.gov →
001-36514
2023-04-28

ARS

View on SEC.gov →
001-35060
2023-04-21

ARS

View on SEC.gov →
005-47900
2003-11-10

EXHIBIT (C)(3)

View on SEC.gov →
811-07763
2012-09-06

N-CSRS

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001-36514
2024-04-23

ARS

View on SEC.gov →
000-15827
2008-08-22

SEC filing

View on SEC.gov →
001-40951
2024-04-23

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
000-15827
2008-11-24

SEC filing

View on SEC.gov →
001-36823
2024-04-25

ARS

View on SEC.gov →
005-47900
2003-11-10

EXHIBIT (C)(2)

View on SEC.gov →
001-08339
2026-03-27

ARS

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
000-19969
2024-03-15

ARCBEST CORP - ARS

View on SEC.gov →
001-38202
2023-04-25

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
811-22653
2013-05-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-56409
2023-10-26

10-K/A

View on SEC.gov →
811-22653
2013-11-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-00035
2026-03-12

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
333-172078-02
2012-04-27

EXHIBIT 99.5

View on SEC.gov →
000-19582
2024-04-15

ARS

View on SEC.gov →
811-08047
2002-03-28

PROXY

View on SEC.gov →
811-02527
2002-04-03

PROXY MATERIAL

View on SEC.gov →
811-06108811-05970811-08047811-02527811-05076811-06103811-02899
2002-02-21

DEFS14A

View on SEC.gov →
811-02899
2002-04-05

SEC filing

View on SEC.gov →
333-172078-02
2012-01-27

EXHIBIT 99.6

View on SEC.gov →
001-00035
2025-03-13

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
811-08553
2007-03-30

QUARTERLY REPORT

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

ARS

View on SEC.gov →
000-18914
2023-04-04

ARS

View on SEC.gov →
333-86212-01333-86212
2002-06-18

AMENDMENT #1 TO FORM S-3

View on SEC.gov →
000-56409
2022-03-31

10-K

View on SEC.gov →
001-32342
2011-08-03

FORM 10-Q

View on SEC.gov →
001-38366
2024-04-26

ARS

View on SEC.gov →
811-06576
2006-02-28

N-Q FILING

View on SEC.gov →
811-22653
2013-08-30

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-31923
2005-04-29

FORM 10-K/A

View on SEC.gov →
811-04760
2006-08-28

N-Q FILING

View on SEC.gov →
020-30672
2023-10-25

SEC filing

View on SEC.gov →
000-31923
2005-03-16

FORM 10-K

View on SEC.gov →
000-56409
2023-03-10

10-K

View on SEC.gov →
811-08395
2002-02-25

DEFS14A

View on SEC.gov →
811-04801
2008-08-29

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-04920
2016-02-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-06443
2009-07-24

SEC filing

View on SEC.gov →
811-05002
2006-05-30

N-Q FILING

View on SEC.gov →
811-06443
2010-01-29

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-05002
2006-11-29

N-Q FILING

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08228
2024-08-26

TIMOTHYNQ

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08228
2024-08-26

TIMOTHYNQ

View on SEC.gov →
001-32342
2011-11-03

FORM 10-Q

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08228
2024-08-26

TIMOTHYNQ

View on SEC.gov →
811-08228
2024-08-26

TIMOTHYNQ

View on SEC.gov →
811-08228
2024-08-26

TIMOTHYNQ

View on SEC.gov →
811-08228
2024-08-26

TIMOTHYNQ

View on SEC.gov →
811-08228
2024-08-26

TIMOTHYNQ

View on SEC.gov →
811-05251
2025-03-31

SEC filing

View on SEC.gov →
811-08228
2024-08-26

TIMOTHYNQ

View on SEC.gov →
811-08228
2024-08-26

TIMOTHYNQ

View on SEC.gov →
001-12107
2024-04-29

ARS

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
811-08228
2024-08-26

TIMOTHYNQ

View on SEC.gov →
811-08228
2024-08-26

TIMOTHYNQ

View on SEC.gov →
811-08228
2024-08-26

TIMOTHYNQ

View on SEC.gov →
811-05002
2005-11-29

SEC filing

View on SEC.gov →
001-15795
2014-08-18

FORM 10-Q

View on SEC.gov →
811-05251
2026-03-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035372
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
705 E DEER CREEK RD, PHOENIX, AZ, 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.

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