Base
NVOCC

KMM GLOBAL INC

LAKE SUCCESS, NY, 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 “KMM GLOBAL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KMM GLOBAL INC” 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)

811-05689
2016-09-08

INVESTOR PRESENTATION

View on SEC.gov →
005-85955
2016-08-01

PRESS RELEASE

View on SEC.gov →
811-08382
2016-08-23

SEC filing

View on SEC.gov →
811-05689
2016-07-29

SEC filing

View on SEC.gov →
811-08382
2016-09-08

INVESTOR PRESENTATION

View on SEC.gov →
811-08382
2004-05-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-08382
2003-04-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05689
2016-08-18

DEUTSCHE MULTI-MARKET INCOME TRUST

View on SEC.gov →
811-05482
2003-04-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05655
2004-03-29

SCUDDER MUNICIPAL INCOME TRUST

View on SEC.gov →
811-05539
2003-04-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05767
2004-05-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05767
2004-03-29

SCUDDER STRATEGIC MUNICIPAL INCOME TRUST

View on SEC.gov →
811-08382
2004-03-29

SCUDDER STRATEGIC INCOME TRUST

View on SEC.gov →
811-05689
2016-08-23

SEC filing

View on SEC.gov →
811-05539
2004-03-29

SCUDDER INTERMEDIATE GOVERNMENT TRUST

View on SEC.gov →
811-05767
2003-04-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05655
2003-04-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35437
2015-02-23

8-K

View on SEC.gov →
811-05689
2003-04-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05689
2016-08-02

SEC filing

View on SEC.gov →
811-05689
2016-08-23

SEC filing

View on SEC.gov →
005-85234
2016-08-01

PRESS RELEASE

View on SEC.gov →
811-05482
2004-03-29

SCUDDER HIGH INCOME TRUST

View on SEC.gov →
811-05539
2004-05-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05655
2004-05-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05482
2010-05-07

FORM DEFA 14A

View on SEC.gov →
811-05482
2004-05-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05482
2010-04-16

DEF 14A

View on SEC.gov →
811-05689
2004-03-29

SCUDDER MULTI-MARKET INCOME TRUST

View on SEC.gov →
811-05767
2010-04-16

DEF 14A

View on SEC.gov →
811-05689
2016-07-29

DEUTSCHE MULTI-MARKET INCOME TRUST

View on SEC.gov →
811-05689
2004-05-24

DEFINITIVE PRPXY STATEMENT

View on SEC.gov →
811-08382
2010-05-07

FORM DEFA 14A

View on SEC.gov →
811-21949
2010-05-07

FORM DEFA 14A

View on SEC.gov →
811-05689
2010-05-07

FORM DEFA 14A

View on SEC.gov →
811-08382
2016-08-18

DEUTSCHE STRATEGIC INCOME TRUST

View on SEC.gov →
811-08382
2010-04-16

DEF 14A

View on SEC.gov →
811-08382
2016-07-29

DEUTSCHE STRATEGIC INCOME TRUST

View on SEC.gov →
811-05655
2010-04-16

DEF 14A

View on SEC.gov →
811-05689
2010-04-16

DEF 14A

View on SEC.gov →
811-05655
2006-04-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05482811-05655811-05689811-05767811-08382
2012-08-15

DWS HIGH INCOME TRUST

View on SEC.gov →
811-05482811-08382811-05767811-05655811-05689
2005-04-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35437
2015-02-23

EXHIBIT 99.1

View on SEC.gov →
811-08382
2016-07-29

SEC filing

View on SEC.gov →
811-05767811-08382811-05655811-05689
2017-08-15

DEUTSCHE MULTI-MARKET INCOME TRUST

View on SEC.gov →
811-05482811-05655811-05689811-05767811-08382
2011-04-28

DEF 14A

View on SEC.gov →
811-05482811-08382811-05767811-05655811-05689
2013-07-16

DWS HIGH INCOME TRUST

View on SEC.gov →
811-05482811-05689
2015-08-14

DEUTSCHE HIGH INCOME TRUST

View on SEC.gov →
811-05482811-08382811-05767811-05655811-05689
2014-07-21

DWS HIGH INCOME TRUST

View on SEC.gov →
811-05655811-05767811-08382
2015-08-14

DEUTSCHE MUNICIPAL INCOME TRUST

View on SEC.gov →
811-05767811-05655811-05689811-08382
2018-08-06

DEUTSCHE MULTI-MARKET INCOME TRUST

View on SEC.gov →
811-05767
2009-04-16

DEF 14A

View on SEC.gov →
811-21949
2009-04-16

DEF 14A

View on SEC.gov →
811-08382
2007-04-10

DEFINITIVE NOTICE AND PROXY

View on SEC.gov →
811-05655
2009-04-16

DEF 14A

View on SEC.gov →
811-08382
2006-04-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05689
2009-04-16

DEF 14A

View on SEC.gov →
811-05689
2006-04-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05767
2008-04-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-08382
2009-04-16

DEF 14A

View on SEC.gov →
811-05482
2006-04-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05767
2007-04-10

DEFINITIVE NOTICE AND PROXY

View on SEC.gov →
811-05482
2008-04-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-08382
2008-04-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05689
2007-04-10

DEFINITIVE NOTICE AND PROXY

View on SEC.gov →
811-05655
2008-04-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05655
2007-04-10

DEFINITIVE NOTICE AND PROXY

View on SEC.gov →
811-05767
2006-04-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-21949
2008-04-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05482
2007-04-10

DEFINITIVE NOTICE AND PROXY

View on SEC.gov →
811-05689
2008-04-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-08025
2008-08-28

SEC filing

View on SEC.gov →
811-22043
2019-05-14

SEC filing

View on SEC.gov →
867-01916
2018-03-06

SEC filing

View on SEC.gov →
028-15429
2014-11-06

SEC filing

View on SEC.gov →
811-05845
2019-05-14

SEC filing

View on SEC.gov →
001-39687
2025-07-14

EX-99.1

View on SEC.gov →
811-08025
2008-08-27

SEC filing

View on SEC.gov →
867-01916
2017-03-22

SEC filing

View on SEC.gov →
001-13545001-14245
2022-12-01

EXHIBIT 5.1

View on SEC.gov →
001-39687
2025-07-14

8-K

View on SEC.gov →
001-39687
2025-07-17

8-K/A

View on SEC.gov →
000-49865
2006-03-01

10KSB

View on SEC.gov →
333-217219
2017-04-07

EXHIBIT 5.1

View on SEC.gov →
811-08382
2010-05-04

SEC filing

View on SEC.gov →
811-21600
2010-06-09

SEC filing

View on SEC.gov →
811-08743
2019-05-14

SEC filing

View on SEC.gov →
028-15429
2016-02-08

SEC filing

View on SEC.gov →
811-08382
2016-08-23

SEC filing

View on SEC.gov →
811-22046
2010-06-21

SEC filing

View on SEC.gov →
811-05539
2002-08-19

SEC filing

View on SEC.gov →
811-08382
2002-07-30

PROXY

View on SEC.gov →
811-05767
2015-04-24

PRESS RELEASE

View on SEC.gov →
811-06671
2010-06-22

SEC filing

View on SEC.gov →
028-15429
2015-04-30

SEC filing

View on SEC.gov →
811-22046
2010-06-09

SEC filing

View on SEC.gov →
811-05482811-05767811-05655811-08382811-05689811-05539
2002-02-28

NOTICE OF JOINT ANNUAL MEETING: SCUDDER ETAL

View on SEC.gov →
811-21600
2010-06-21

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028130
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1979 MARCUS AVENUE, SUITE 210 - #2178, LAKE SUCCESS, NY, 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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