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Summary: Figuring Out Where KGKG Is Headquartered (and Why This Matters for International Business)

If you’ve ever needed to quickly locate a company's headquarters—say, for due diligence, compliance, or strategic partnership—you’ll understand how frustrating it can be when public information is scattered or outdated. This article dives into the practical steps to identify KGKG’s main office location, illustrates with real examples and pitfalls, and explores what headquarters actually mean in a world where "verified trade" compliance varies wildly by country. Plus: an expert’s take, compliance tables, and some very real-world detours along the way.

Why Headquarters Location Actually Matters (More Than a Postal Code)

I once had a project go sideways because a supplier’s "headquarters address" on their contract didn’t match up with what ustr.gov (the US Trade Representative) acknowledged for trade certification. The deal was stuck until we cleared up the confusion. Turns out, knowing not just the city, but the proper legal entity and registration, is critical—especially for any process involving customs, anti-money laundering (AML) checks, or certifying “verified trade.” If you’re in risk, trade, or compliance, you learn quickly that the formal, registered address is the only one that counts.

Fun fact: Under WTO dispute settlement rules, country of registration can make or break a trade complaint. And the address on the business registry is what holds up.

Step 1: Track Down KGKG’s Headquarters (With Real-World Caveats)

The ticker symbol KGKG refers to Kona Gold Beverage, Inc. If you Google it, you'll immediately hit on SEC filings. But as I discovered, you can get tripped up by legacy data or predecessor entries (looking at you, EDGAR archive). Here’s how I sorted it out:

  1. Go to SEC EDGAR KGKG filings.
    Look for the most recent "10-K" or "10-Q" (annual/quarterly financial reports) as these must list the company’s principal executive office. In the March 2024 10-Q, under “Item 1. Business,” it reads:
    “Kona Gold Beverage, Inc. – 746 N. Magnolia Avenue, Suite A, Orlando, FL 32803”
    That’s our answer: KGKG’s headquarters is at 746 N. Magnolia Avenue, Suite A, Orlando, Florida, 32803, USA.
  2. Double-check via Florida Division of Corporations (Sunbiz), which always lists the legal address for Florida-registered businesses.
    Searching for "Kona Gold Beverage Inc." you’ll find a matching principal address.
    Screenshot reference: SunBiz record for KGKG, same Orlando address.
  3. Optional: Check the company’s own website ("Contact Us" page). Annoyingly, some companies list a mailing address, not headquarters. In KGKG’s case, their website matches the SEC and state filings.

Personal Experience: Funny thing—last year, when helping a vendor get “verified trade” status, their website had their New York sales office as “headquarters.” Turns out, their actual registration was a Delaware holding company based in Miami. Customs held the shipment until we proved up the proper legal address. That week was... educational.

The Concept of "Verified Trade": How Headquarters Play Into Cross-Border Compliance

Headquarters isn’t just a mailing location—it’s the linchpin for a company being certified or recognized for international trade, tax treaty eligibility, and compliance with local laws. “Verified Trade” status depends on not only where a company is incorporated, but also if their principal business operations align with that address. WTO sets global frameworks, but practical enforcement is up to national agencies.

Case Study: US/EU Discrepancy on Certified Exporters

Suppose a US exporter (like KGKG) is shipping beverages to Germany. US customs accepts the Orlando address, as per the US SEC and State Registry. But under EU customs rules, the EU wants evidence of actual business activity at the stated HQ—think pay slips, lease proofs, or phone bills. In 2022, a real Florida fruit exporter (not KGKG) was penalized in Rotterdam because their headquarters was a “mail drop” only. They ended up needing to re-register for “verified” exporter status.

Expert Voice: Why Headquarters Consistency Matters

"US exporters get tripped up when their head office address is inconsistent across SEC filings, IRS registration, and international invoices. If your legal residency proof doesn’t match for verified exporter status—or, say, for leveraging NAFTA/USMCA preferences—you're stuck in limbo at the border. Matching records is not just good housekeeping. It’s how deals don’t get torpedoed by paperwork." — Lisa Perez, International Trade Lawyer, via Export.gov forum

Country-by-Country "Verified Trade"/Headquarters Proof Table

Country/Region Verification Name Legal Basis Enforcement Agency Proof Needed
USA ACE Exporter/IRS Registered Office CBP ACE, IRS Pub 583 Customs & Border Protection, IRS State registry, SEC filings
EU Authorised Exporter/Registered Exporter (REX) EU Reg. 2015/2447 National Customs, DG TAXUD Business lease, payroll, state company file
China Shipper Registration MOFCOM rules (see official link) Customs, MOFCOM Incorporation doc, local tax registration
Japan Certified Exporter Customs Law, Article 67-2 Japan Customs (NACCS) Company seal, registration, business license

If you’re cross-referencing addresses for a company like KGKG, always ask: does this satisfy “substantive presence” requirements for the jurisdictions you’re dealing with? What the US IRS accepts might not cut it with German customs, for instance.

Thoughts, Takeaways, and the (Sometimes Annoying) Reality

  • Practical Conclusion: KGKG (Kona Gold Beverage, Inc.) is unequivocally headquartered at 746 N. Magnolia Avenue, Suite A, Orlando, FL, 32803, USA, as evidenced by SEC filings and Florida business registry. For any legal, financial, or compliance process, cite this address.
  • But Watch Out: International compliance is way more than copying addresses. Remember that many countries need evidence of actual day-to-day operations, not just paper registrations.
  • Personal Reflection: The first time an EU partner demanded “utility bills” to confirm a US HQ, I thought it was overkill. Next time, I just set up a Dropbox folder with every proof I could find—made my life way easier.
  • Next steps? If you’re dealing with trade, legal, or regulatory issues, always get a fresh copy of both SEC/state registry and a company letter confirming real presence. For more complex trade certifications, consult with a specialist—sometimes, that’s worth the peace of mind.

For the latest, always cross-check with official sources and, if you’re dealing with international "verified trade"—prepare documentation that stands up in every country you do business with. One mismatched address is all it takes to mess up months of work.

Reference Links and Further Reading:
SEC EDGAR: KGKG Filings
Florida Sunbiz Business Registry
US Customs & Border Protection
EU Authorised Exporter Guide

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