Base
NVOCC

KB JOHN LLC

SEATTLE, WA, 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 “KB JOHN LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KB JOHN 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)

001-09195
2015-01-22

SECOND AMENDMENT TO REVOLVING LOAN AGREEMENT

View on SEC.gov →
333-124461
2005-11-21

424B3

View on SEC.gov →
000-55987
2019-02-26

SEC filing

View on SEC.gov →
000-32383
2004-12-20

DEF 14A

View on SEC.gov →
000-55987
2019-01-15

SEC filing

View on SEC.gov →
811-07450
2002-02-28

SEC filing

View on SEC.gov →
333-56268
2001-05-14

AGREEMENT WITH CHINA BUSINESS CHAIN GROUP LLC

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000-51438
2008-08-08

PURCHASE AGREEMENT

View on SEC.gov →
005-38387
2018-01-19

SEC filing

View on SEC.gov →
005-38387
2017-01-12

SEC filing

View on SEC.gov →
001-34755
2019-02-06

EXHIBIT 99.1

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005-38387
2014-01-10

SEC filing

View on SEC.gov →
005-38387
2011-07-08

SEC filing

View on SEC.gov →
811-04722
2001-09-07

PRELIMINARY PROXY STATEMENT

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005-38387
2013-01-11

SEC filing

View on SEC.gov →
005-38387
2011-02-07

SEC filing

View on SEC.gov →
005-38387
2016-01-08

SEC filing

View on SEC.gov →
005-80192
2008-02-14

SEC filing

View on SEC.gov →
005-38387
2012-12-21

INFORMATION STATEMENT

View on SEC.gov →
001-06571
2012-11-09

AMENDED AND RESTATED KBI SHARES OPTION AGREEMENT

View on SEC.gov →
2011-02-22

SEC filing

View on SEC.gov →
005-38387
2010-01-29

SEC filing

View on SEC.gov →
005-80192
2007-07-02

SEC filing

View on SEC.gov →
005-38387
2012-02-09

SEC filing

View on SEC.gov →
001-09195
2003-02-28

DEF 14A

View on SEC.gov →
000-55987
2019-04-15

BILL OF SALE, TRANSFER, ASSIGNMENT, AND HOLD HARMLESS

View on SEC.gov →
021-265597021-265597-01
2016-06-22

SEC filing

View on SEC.gov →
005-38387
2012-07-11

SEC filing

View on SEC.gov →
021-265597021-265597-01
2017-06-22

SEC filing

View on SEC.gov →
811-01136
2020-03-02

SEC filing

View on SEC.gov →
005-38387
2023-01-26

SEC filing

View on SEC.gov →
005-38387
2022-01-25

SEC filing

View on SEC.gov →
005-38387
2023-01-20

SEC filing

View on SEC.gov →
005-84957
2022-02-03

SEC filing

View on SEC.gov →
021-240122
2015-05-18

SEC filing

View on SEC.gov →
005-38387
2022-01-27

SEC filing

View on SEC.gov →
811-02661
2011-11-29

SEC filing

View on SEC.gov →
005-52077
2006-01-11

SCHEDULE TO-T/A

View on SEC.gov →
811-01136
2020-03-02

SEC filing

View on SEC.gov →
000-55987
2019-11-25

SEC filing

View on SEC.gov →
001-35758
2016-05-10

EX-10.19J - REQUIRED GROUP AGENT ACTION 11

View on SEC.gov →
005-84957
2010-01-29

SEC filing

View on SEC.gov →
333-255934-02
2022-06-21

FREE WRITING PROSPECTUS

View on SEC.gov →
005-38387
2021-01-27

SEC filing

View on SEC.gov →
811-02737
2006-08-25

SEC filing

View on SEC.gov →
001-09627
2009-07-23

EX-99.1

View on SEC.gov →
811-07584
2020-08-27

SEC filing

View on SEC.gov →
000-51438
2008-11-10

EX-10.6

View on SEC.gov →
811-07584
2020-11-25

SEC filing

View on SEC.gov →
005-38387
2015-01-09

SEC filing

View on SEC.gov →
001-09195
2002-03-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-38387
2020-02-04

SEC filing

View on SEC.gov →
001-08897
2005-10-28

EX-10.2

View on SEC.gov →
005-84957
2019-02-08

SEC filing

View on SEC.gov →
001-09195
2002-03-05

REVISED DEFINITIVE PROXY MATERIALS

View on SEC.gov →
005-84957
2020-02-05

SEC filing

View on SEC.gov →
005-84957
2021-01-29

SEC filing

View on SEC.gov →
811-07584
2020-06-01

SEC filing

View on SEC.gov →
005-38387
2019-01-31

SEC filing

View on SEC.gov →
001-03754
2008-11-10

EX-10.6

View on SEC.gov →
005-38387
2012-12-21

JOINT FILING AGREEMENT

View on SEC.gov →
811-07584
2021-03-01

SEC filing

View on SEC.gov →
811-07584
2021-11-29

SEC filing

View on SEC.gov →
333-125678
2011-11-14

FORM 10-Q

View on SEC.gov →
005-42031
2006-12-13

CHAPMAN CAPITAL SC 13D 12-13-2006

View on SEC.gov →
000-55987
2021-02-16

SEC filing

View on SEC.gov →
001-09627
2009-04-21

EX-99.1

View on SEC.gov →
000-51438
2009-05-11

SECOND AMENDMENT AGREEMENT TO FIRST PRIORITY PLEDGE AND SECURITY AGREEMENT

View on SEC.gov →
005-42031
2006-12-06

CHAPMAN CAPITAL SC 13D 12-06-2006

View on SEC.gov →
2015-07-10

SEC filing

View on SEC.gov →
811-07584
2021-05-27

SEC filing

View on SEC.gov →
811-07584
2022-02-28

SEC filing

View on SEC.gov →
811-07584
2022-05-26

SEC filing

View on SEC.gov →
333-125678
2011-08-15

FORM 10-Q

View on SEC.gov →
811-07584
2022-08-29

SEC filing

View on SEC.gov →
811-07584
2020-03-02

SEC filing

View on SEC.gov →
811-07584
2021-08-27

SEC filing

View on SEC.gov →
811-02297
2006-08-16

STRATTON MULTI-CAP FUND, INC.

View on SEC.gov →
811-00558
2024-03-28

SEC filing

View on SEC.gov →
005-42031
2007-06-15

CHAPMAN CAPITAL VTSS SC 13D/A3 06-15-2007

View on SEC.gov →
811-03752
2025-03-03

SEC filing

View on SEC.gov →
811-03752
2024-05-24

SEC filing

View on SEC.gov →
811-03752
2024-11-26

SEC filing

View on SEC.gov →
028-10809
2006-05-16

13F HOLDINGS REPORT

View on SEC.gov →
811-03752
2024-08-28

SEC filing

View on SEC.gov →
000-55987
2019-09-12

SEC filing

View on SEC.gov →
811-04722
2001-09-24

SEC filing

View on SEC.gov →
001-32577
2008-05-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13079
2007-04-03

EX-2.1 COMMON UNIT REPURCHASE AGREEMENT

View on SEC.gov →
001-42193
2024-08-05

LOCK-UP AGREEMENT, DATED JUNE 19, 2024, BY AND AMONG HERAMBA ELECTRIC PLC, SMILODON CAPITAL, LLC AND THE OTHER SIGNATORIES THERETO

View on SEC.gov →
005-08357
2005-04-20

EXHIBIT (C)(2)

View on SEC.gov →
000-55987
2019-02-26

ASSET ACQUISITION AGREEMENT

View on SEC.gov →
001-11593
2006-11-13

EX-99.1

View on SEC.gov →
000-51438
2008-11-10

EX-10.15

View on SEC.gov →
005-42031
2007-07-05

CHAPMAN CAPITAL VTSS SC 13D/A5 07-05-2007

View on SEC.gov →
333-125678
2011-05-16

FORM 10-Q

View on SEC.gov →
811-01930
2002-03-06

NEW ENGLAND VARIABLE ANNUITY FUND I ANNUAL

View on SEC.gov →
811-04651
2023-10-26

SEC filing

View on SEC.gov →
333-135148
2006-06-20

EX-4.4 SHARE CONTRIBUTION AND EXCHANGE AGREEMENT DATED AUGUST 30, 2005

View on SEC.gov →
811-03006
2023-04-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033941
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
450 ALASKAN WAY S, SUITE 237, SEATTLE, WA, 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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