|
General Information |
|
Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
S645384 |
DOUBLE R TRADING INC |
Privately-Owned Business |
14131 AVALON BLVD LOS ANGELES, CA 90061 |
626-330-5558 |
KEVIN@DOUBLERTRADE.COM |
|
|
|
|
|
|
Related Places
|
|
Total Related Places: 1
|
|
|
|
|
|
|
Related Parties
|
|
Total Related Parties: 1
|
|
|
|
|
|
|
Regulatory Measures (non-enforcement)
|
|
Total Regulatory Measures: 1
|
|
|
|
|
|
|
Violations within the past year
|
|
Total Violations: 2
|
*Click the "(+/-) Violation Description" link to expand and contract the violation description.
|
|
|
|
|
|
|
Enforcement Actions
|
Enforcement ID |
Enforcement Type |
Enf. Order No. |
Title |
Program |
Effective Date |
Status |
S453344 |
Expedited Payment Letter |
R4- 2024- 0025 |
4 19I027157 |
INDSTW |
05/16/2024 |
Active |
S451490 |
2nd Annual Report Notice of Non-Compliance |
None |
4 19I027157 |
INDSTW |
11/29/2023 |
Active |
S451130 |
1st Annual Report Notice of Non-Compliance |
None |
4 19I027157 |
INDSTW |
10/18/2023 |
Active |
S446459 |
Notice of Violation |
None |
4 19I027157 |
INDSTW |
05/03/2022 |
Historical |
S439174 |
2nd Annual Report Notice of Non-Compliance |
None |
4 19I027157 |
INDSTW |
12/11/2020 |
Historical |
S438274 |
1st Annual Report Notice of Non-Compliance |
None |
4 19I027157 |
INDSTW |
10/23/2020 |
Historical |
S430743 |
2nd Annual Report Notice of Non-Compliance |
None |
4 19I027157 |
INDSTW |
10/03/2018 |
Historical |
S430323 |
1st Annual Report Notice of Non-Compliance |
None |
4 19I027157 |
INDSTW |
08/28/2018 |
Historical |
|
Total Enforcement Actions: 8
|
|
|
|
|
|
|
Regulatory Measures linked to Related Parties
|
|
Total Regulatory Measures linked to Related Parties: 0
|
|
|