Base
NVOCC

KK TRADING LLC

Trade name: METTA SHIPPING

ORANGE, CA, 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 “KK TRADING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KK TRADING 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)

333-146211
2009-04-24

EXHIBIT 21.1

View on SEC.gov →
001-08089
2005-03-07

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-10906
2005-12-12

SEC filing

View on SEC.gov →
333-149970333-149970-04333-149970-05333-149970-02333-149970-07333-149970-06333-149970-01333-149970-03333-149970-08
2008-06-24

EXHIBIT 21

View on SEC.gov →
333-149970333-149970-04333-149970-05333-149970-02333-149970-07333-149970-06333-149970-01333-149970-03333-149970-08
2008-07-10

EXHIBIT 21

View on SEC.gov →
333-149970-04333-149970-03333-149970-08333-149970-07333-149970-06333-149970-01333-149970333-149970-05333-149970-02
2008-05-30

EXHIBIT 21

View on SEC.gov →
001-08089
2004-03-10

EX-21.1

View on SEC.gov →
001-08089
2017-02-22

SUBSIDARIES OF THE REGISTRANT

View on SEC.gov →
333-146211333-146211-03333-146211-08333-146211-04333-146211-07333-146211-01333-146211-06333-146211-05333-146211-02
2008-03-14

EXHIBIT 21

View on SEC.gov →
001-08089
2018-02-21

SUBSIDARIES OF THE REGISTRANT

View on SEC.gov →
001-15148
2014-03-31

EXHIBIT 8.1

View on SEC.gov →
033-18054
2003-06-30

SEC filing

View on SEC.gov →
001-04482
2025-02-11

EX-21

View on SEC.gov →
001-04482
2026-02-11

EX-21

View on SEC.gov →
001-04482
2023-02-09

EX-21

View on SEC.gov →
001-04482
2024-02-13

EX-21

View on SEC.gov →
001-15148
2012-04-30

EXHIBIT 8.01

View on SEC.gov →
001-08089
2019-02-21

SUBSIDARIES OF THE REGISTRANT

View on SEC.gov →
001-14978
2011-03-03

PRINCIPAL SUBSIDIARIES

View on SEC.gov →
001-08089
2006-03-15

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-05805
2021-05-12

8-K

View on SEC.gov →
001-08089
2021-02-25

SUBSIDARIES OF THE REGISTRANT

View on SEC.gov →
001-34594
2012-08-29

SUBSIDIARIES OF TOWERS WATSON & CO.

View on SEC.gov →
001-15148
2011-04-29

EXHIBIT801

View on SEC.gov →
001-14978
2009-03-27

PRINCIPAL SUBSIDIARIES

View on SEC.gov →
001-14978
2010-03-26

PRINCIPAL SUBSIDIARIES

View on SEC.gov →
000-09165
2015-02-12

EXHIBIT 21.I

View on SEC.gov →
001-35429
2013-05-07

FORM 10-Q

View on SEC.gov →
001-08089
2016-02-24

SUBSIDARIES OF THE REGISTRANT

View on SEC.gov →
001-34594
2011-08-29

EX-21.1

View on SEC.gov →
001-34594
2011-05-16

EX-21.1

View on SEC.gov →
811-08039
2017-01-20

SEC filing

View on SEC.gov →
001-14978
2015-03-05

EX-8

View on SEC.gov →
001-35429
2013-08-02

FORM 10-Q

View on SEC.gov →
001-40408
2024-03-28

EXHIBIT 8.1

View on SEC.gov →
001-34594
2011-02-08

EX-21.1

View on SEC.gov →
001-40408
2023-03-31

EXHIBIT 8.1

View on SEC.gov →
811-07959
2021-09-16

EX-99.H.II. FORM OF AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT

View on SEC.gov →
001-32598
2023-02-23

EX-21

View on SEC.gov →
333-224523
2019-06-19

FWP

View on SEC.gov →
001-15148
2025-04-30

EX-8.1

View on SEC.gov →
000-30575
2007-03-01

EX-21.1

View on SEC.gov →
001-35964
2015-02-05

EXHIBIT 21.1 SUBSIDIARIES LIST

View on SEC.gov →
001-35964
2015-08-17

EXHIBIT 21.1

View on SEC.gov →
001-10235
2013-02-21

EX-21

View on SEC.gov →
001-08089
2012-02-24

SUBSIDARIES OF THE REGISTRANT

View on SEC.gov →
001-10235
2014-02-13

EX-21

View on SEC.gov →
001-15148
2024-04-19

EX-8.1

View on SEC.gov →
001-10235
2015-02-23

EX 21

View on SEC.gov →
001-15148
2023-04-28

EX-8.01

View on SEC.gov →
001-15148
2022-03-25

EX-8.1

View on SEC.gov →
001-15148
2021-03-26

EX-8.01

View on SEC.gov →
001-35429
2013-11-06

FORM 10-Q

View on SEC.gov →
001-14978
2014-03-06

EX-8

View on SEC.gov →
001-33962
2017-11-28

EXHIBIT 21.1

View on SEC.gov →
001-36495
2017-01-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06523
2019-06-25

8-K

View on SEC.gov →
867-01206
2024-02-09

SEC filing

View on SEC.gov →
001-16427
2021-02-18

EX-21.1

View on SEC.gov →
001-08089
2007-03-01

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-10906
2004-12-06

EXHIBIT 8.1

View on SEC.gov →
001-15148
2015-03-31

EXHIBIT 8.1

View on SEC.gov →
001-08089
2003-03-28

DANAHER CORPORATION AND SUBSIDIARIES

View on SEC.gov →
001-35964
2015-11-05

EXHIBIT 21.1

View on SEC.gov →
001-35964
2016-08-18

EXHIBIT 21.1

View on SEC.gov →
867-01206
2022-03-23

SEC filing

View on SEC.gov →
867-01206
2025-04-08

SEC filing

View on SEC.gov →
001-14978
2013-02-28

EX-8

View on SEC.gov →
001-14978
2012-03-01

PRINCIPAL SUBSIDIARIES

View on SEC.gov →
867-01206
2021-01-28

SEC filing

View on SEC.gov →
001-16427
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
867-01206
2023-01-30

SEC filing

View on SEC.gov →
001-14978
2008-03-27

PRINCIPAL SUBSIDIARIES

View on SEC.gov →
867-01206
2025-05-05

SEC filing

View on SEC.gov →
001-04482
2020-02-13

EXHIBIT 21

View on SEC.gov →
001-35964
2016-11-09

EXHIBIT 21.1

View on SEC.gov →
000-09165
2012-02-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-35964
2016-05-03

EXHIBIT 21.1

View on SEC.gov →
001-35964
2016-02-04

EXHIBIT 21.1

View on SEC.gov →
001-14229
2007-01-12

EXHIBIT 21.1

View on SEC.gov →
001-35964
2015-05-07

EXHIBIT 21.1

View on SEC.gov →
867-01206
2026-01-20

SEC filing

View on SEC.gov →
000-09165
2013-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-16427
2020-02-20

EXHIBIT 21.1

View on SEC.gov →
001-04482
2014-02-05

EXHIBIT 21

View on SEC.gov →
333-110004
2005-11-16

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-110004
2005-11-15

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
867-01206
2025-04-30

SEC filing

View on SEC.gov →
000-09165
2014-02-13

EXHIBIT

View on SEC.gov →
001-14229
2007-12-31

EXHIBIT 21.1

View on SEC.gov →
001-04482
2016-02-05

EXHIBIT 21

View on SEC.gov →
001-04482
2015-02-05

EXHIBIT 21

View on SEC.gov →
001-10421
2016-04-21

EX-8.1

View on SEC.gov →
001-15148
2013-04-04

EXHIBIT 8.01

View on SEC.gov →
001-31978
2025-02-20

EX-21

View on SEC.gov →
001-04482
2018-02-06

EXHIBIT 21

View on SEC.gov →
001-10421
2013-04-29

EX-8.1

View on SEC.gov →
001-16427
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
001-12561
2020-02-11

EXHIBIT 21.1

View on SEC.gov →
000-22462
2015-08-25

EX-99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028639
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1100 TOWN & COUNTRY ROAD, SUITE 1250, ORANGE, CA, 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.

Search Screening List
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