Base
NVOCC

MKK GLOBAL FORWARDING INC

POMONA, 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 “MKK GLOBAL FORWARDING INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MKK GLOBAL FORWARDING 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 (18)

001-14331
2003-04-25

INTERSTATE HOTEL & RESORTS, INC. DEFINITIVE PROXY

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001-38618
2025-04-25

ARS

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001-04949
2023-03-27

ARS

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001-34568
2023-04-21

ARS

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001-31269
2019-01-18

EX-4.6

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001-31269
2019-04-09

EX-99.6

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001-31269
2019-02-28

EX-4.6

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001-38856
2025-05-27

ARS

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333-138528
2006-11-17

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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333-138528
2006-11-09

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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001-33500
2025-06-06

ARS

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001-15092
2020-04-02

20-F

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001-39562
2024-04-05

ARS

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001-15092
2021-04-26

20-F

View on SEC.gov →
001-15092
2022-04-14

FORM 20-F

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001-15092
2023-04-27

FORM 20-F

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001-15092
2025-04-29

FORM 20-F

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001-15092
2024-05-13

FORM 20-F

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034395
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
600 NORTH PARK AVENUE, SUITE B, POMONA, 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.

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