Base
NVOCC

KC GLOBAL MARINE LOGISTICS LLC

DALLAS, TX, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “KC GLOBAL MARINE LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KC GLOBAL MARINE LOGISTICS 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)

000-50404
2021-02-26

EXHIBIT 21.1

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000-50404
2023-02-23

EXHIBIT 21.1

View on SEC.gov →
000-50404
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
000-50404
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
000-50404
2022-02-25

EXHIBIT 21.1

View on SEC.gov →
000-50404
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
000-50404
2024-02-22

EXHIBIT 21.1

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001-36341
2022-05-10

DEFA14A

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001-36341
2022-05-10

EX-99.2

View on SEC.gov →
811-22621
2023-05-30

SEC filing

View on SEC.gov →
811-02383
2022-03-24

SEC filing

View on SEC.gov →
811-21979
2014-08-29

NUVEEN INVESTMENT TRUST V

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001-06263
2023-08-08

ANNUAL REPORT TO SECURITY HOLDERS

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001-16411
2011-06-17

EX-99.3

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811-22975
2019-11-18

SEC filing

View on SEC.gov →
811-22975
2020-02-26

SEC filing

View on SEC.gov →
811-22975
2020-08-24

SEC filing

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811-22975
2020-11-04

SEC filing

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811-22975
2020-05-12

SEC filing

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811-05972
2020-03-31

SEC filing

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811-22582
2019-03-29

WESTERN ASSET MIDDLE MARKET INCOME FUND INC.

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811-22621
2026-05-29

SEC filing

View on SEC.gov →
811-02383
2022-09-26

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-23907
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-23907
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-02383
2021-03-29

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-22975
2020-08-24

SEC filing

View on SEC.gov →
811-23907
2025-03-28

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-23907
2025-03-28

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-22975
2020-08-24

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-22975
2020-08-24

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-23907
2024-04-01

SEC filing

View on SEC.gov →
811-23907
2024-04-01

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

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811-22014
2016-09-28

HNW SOI

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811-02383
2021-09-23

SEC filing

View on SEC.gov →
811-22621
2022-11-29

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

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811-23305
2026-07-29

PART F

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-22014
2016-03-30

HNW SOI

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-23907
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

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811-23907
2025-09-26

SEC filing

View on SEC.gov →
001-41404
2026-08-25

EX-99.1

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811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-01716
2017-03-27

AB CAP FUND, INC. - AB ALL MARKET ALTERNATIVE RETURN PORTFOLIO

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811-22621
2025-11-26

SEC filing

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811-22975
2020-02-26

SEC filing

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811-22920
2025-07-07

SEC filing

View on SEC.gov →
811-22975
2020-02-26

SEC filing

View on SEC.gov →
811-22975
2020-02-26

SEC filing

View on SEC.gov →
811-22014
2017-04-03

HNW SOI

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811-07175
2021-06-01

SEC filing

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811-22920
2026-07-06

SEC filing

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811-22975
2020-02-26

SEC filing

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811-02383
2023-03-28

SEC filing

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333-297747
2026-07-28

REGISTRATION STATEMENT

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377-09294
2026-07-09

SEC filing

View on SEC.gov →
811-22920
2025-01-06

SEC filing

View on SEC.gov →
377-09294
2026-04-24

SEC filing

View on SEC.gov →
811-22621
2025-05-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035427
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
9550 SKILLMAN ST, SUITE 304,, # 304, DALLAS, TX, 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.

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← UNI PRIME SUPPLY CHAIN LLCYUNFAN INTERNATIONAL LOGISTICS CO.,LTD. →