Base
NVOCC

KRYSTAL USA, LLC

MIAMI, FL, 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 2026-09-18 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “KRYSTAL USA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KRYSTAL USA, 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)

005-90133
2023-05-10

SEC filing

View on SEC.gov →
005-90133
2024-02-12

SEC filing

View on SEC.gov →
005-90133
2023-02-09

SEC filing

View on SEC.gov →
005-90133
2024-11-12

SEC filing

View on SEC.gov →
005-90133
2024-02-09

SEC filing

View on SEC.gov →
005-90133
2017-10-10

SEC filing

View on SEC.gov →
005-90133
2022-02-09

SEC filing

View on SEC.gov →
005-90133
2021-02-08

SEC filing

View on SEC.gov →
005-90133
2019-02-13

SEC filing

View on SEC.gov →
811-21774
2025-11-24

SEC filing

View on SEC.gov →
005-90133
2020-02-07

SEC filing

View on SEC.gov →
001-40673
2022-06-02

EX-99.1

View on SEC.gov →
811-09521
2025-05-30

SEC filing

View on SEC.gov →
811-08220
2025-11-28

SEC filing

View on SEC.gov →
811-21897
2025-11-26

SEC filing

View on SEC.gov →
811-21897
2026-05-29

SEC filing

View on SEC.gov →
811-08542
2024-10-30

SEC filing

View on SEC.gov →
811-21897
2025-11-26

SEC filing

View on SEC.gov →
811-21897
2025-08-27

SEC filing

View on SEC.gov →
811-21897
2026-02-26

SEC filing

View on SEC.gov →
811-21897
2026-05-29

SEC filing

View on SEC.gov →
811-21897
2024-11-26

SEC filing

View on SEC.gov →
811-21897
2025-02-27

SEC filing

View on SEC.gov →
811-21897
2025-08-27

SEC filing

View on SEC.gov →
333-193615
2014-01-28

EXCHANGE AGREEMENT OF THE REGISTRANT

View on SEC.gov →
811-09521
2025-08-29

SEC filing

View on SEC.gov →
377-00373
2013-11-18

SEC filing

View on SEC.gov →
811-21897
2026-02-26

SEC filing

View on SEC.gov →
811-08220
2025-05-22

SEC filing

View on SEC.gov →
811-09521
2024-11-26

SEC filing

View on SEC.gov →
811-21897
2022-08-29

SEC filing

View on SEC.gov →
811-07986
2024-03-27

SEC filing

View on SEC.gov →
811-21897
2025-05-27

SEC filing

View on SEC.gov →
811-21897
2022-05-18

SEC filing

View on SEC.gov →
811-21897
2026-08-26

SEC filing

View on SEC.gov →
811-21897
2024-11-26

SEC filing

View on SEC.gov →
811-21897
2023-11-29

SEC filing

View on SEC.gov →
811-01355
2024-03-27

SEC filing

View on SEC.gov →
811-21897
2023-03-01

SEC filing

View on SEC.gov →
811-03213
2026-08-26

SEC filing

View on SEC.gov →
811-21897
2023-05-22

SEC filing

View on SEC.gov →
811-21897
2025-02-27

SEC filing

View on SEC.gov →
811-08220
2021-02-19

SEC filing

View on SEC.gov →
811-21897
2025-05-27

SEC filing

View on SEC.gov →
811-21897
2022-11-29

SEC filing

View on SEC.gov →
811-21897
2023-08-29

SEC filing

View on SEC.gov →
811-01355
2023-12-27

SEC filing

View on SEC.gov →
811-09521
2025-11-28

SEC filing

View on SEC.gov →
811-21897
2024-05-30

SEC filing

View on SEC.gov →
811-05550
2023-11-28

SEC filing

View on SEC.gov →
811-07513
2026-08-27

SEC filing

View on SEC.gov →
811-07986
2023-12-27

SEC filing

View on SEC.gov →
811-21897
2024-02-29

SEC filing

View on SEC.gov →
811-21897
2026-08-26

SEC filing

View on SEC.gov →
811-05550
2024-02-28

SEC filing

View on SEC.gov →
811-21774
2024-11-25

SEC filing

View on SEC.gov →
811-05346
2026-08-27

SEC filing

View on SEC.gov →
811-08220
2025-08-26

SEC filing

View on SEC.gov →
811-09521
2024-08-28

SEC filing

View on SEC.gov →
811-21774
2025-02-25

SEC filing

View on SEC.gov →
811-08220
2024-08-20

SEC filing

View on SEC.gov →
811-05742
2022-07-25

SEC filing

View on SEC.gov →
811-03329
2025-05-27

SEC filing

View on SEC.gov →
811-21897
2024-08-28

SEC filing

View on SEC.gov →
811-23112
2026-03-23

SEC filing

View on SEC.gov →
811-23112
2026-06-26

SEC filing

View on SEC.gov →
811-23112
2026-03-23

SEC filing

View on SEC.gov →
811-08220
2025-02-27

SEC filing

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-08220
2026-02-27

SEC filing

View on SEC.gov →
811-08220
2026-08-24

SEC filing

View on SEC.gov →
811-03213
2024-08-27

SEC filing

View on SEC.gov →
811-03785
2025-01-27

SEC filing

View on SEC.gov →
811-03785
2025-07-24

SEC filing

View on SEC.gov →
811-03583
2025-01-27

SEC filing

View on SEC.gov →
811-03785
2025-01-27

SEC filing

View on SEC.gov →
811-07205
2025-05-27

SEC filing

View on SEC.gov →
811-00215
2025-05-27

SEC filing

View on SEC.gov →
811-03329
2024-02-23

SEC filing

View on SEC.gov →
811-08220
2021-08-19

SEC filing

View on SEC.gov →
811-03785
2025-04-25

SEC filing

View on SEC.gov →
811-22167
2020-05-12

SEC filing

View on SEC.gov →
811-00215
2024-11-25

SEC filing

View on SEC.gov →
811-03364
2024-05-23

SEC filing

View on SEC.gov →
811-03583
2025-04-25

SEC filing

View on SEC.gov →
811-03329
2025-08-22

SEC filing

View on SEC.gov →
811-00215
2025-02-25

SEC filing

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-03213
2024-11-12

SEC filing

View on SEC.gov →
811-03583
2025-07-24

SEC filing

View on SEC.gov →
811-00215
2024-02-23

SEC filing

View on SEC.gov →
811-03329
2024-11-25

SEC filing

View on SEC.gov →
811-02841
2024-12-26

SEC filing

View on SEC.gov →
811-02841
2025-06-26

SEC filing

View on SEC.gov →
811-22167
2020-05-13

SEC filing

View on SEC.gov →
811-00215
2025-08-22

SEC filing

View on SEC.gov →
811-21897
2026-05-29

SEC filing

View on SEC.gov →
811-07205
2025-08-22

SEC filing

View on SEC.gov →
811-03785
2025-04-25

SEC filing

View on SEC.gov →
811-02841
2025-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (1)

1 contract

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-06-03Municipiul Sibiu(ROU)Romania – Cleaning services – “ SERVICII DE CURĂȚENIE ÎN SEDIILE ADMINISTRATI…357459-2025

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
035376
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
14601 SW 10TH STREET, MIAMI, FL, UNITED STATES
Classification
NVOCC

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
J'S TRANSPORTATION GROUP INC.ZEHONG USA SUPPLY CHAIN CO., LTD