Base
NVOCC

MYUNG KEE KWON

Trade name: ALLIANCE TRANSPORT CO.

GLENDALE, 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 “MYUNG KEE KWON” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MYUNG KEE KWON” 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)

001-15012
2004-12-01

HANARO TELECOM, INC.

View on SEC.gov →
333-254426
2021-03-18

S-8

View on SEC.gov →
333-222420
2018-01-19

LIST OF RECIPIENTS AND SHARES

View on SEC.gov →
333-222420
2018-01-05

LIST OF RECIPIENTS AND SHARES

View on SEC.gov →
001-15012
2007-03-26

EX-99.1 GRANT OF STOCK OPTION

View on SEC.gov →
001-15258
2007-03-07

FORM 6-K

View on SEC.gov →
001-15258
2007-02-08

FORM 6-K

View on SEC.gov →
000-54292
2016-03-03

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
001-15258
2008-03-31

FORM 6-K

View on SEC.gov →
001-15012
2007-03-08

EX-99.1 REFERENCE MATERIAL FOR ANNUAL GENERAL MEETING SHAREHOLDERS

View on SEC.gov →
001-15258
2008-08-14

FORM 6-K

View on SEC.gov →
811-07102
2020-08-20

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22004
2015-08-24

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-21237
2025-08-05

SEC filing

View on SEC.gov →
811-22920
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
000-49656
2003-04-18

SEC filing

View on SEC.gov →
811-08510
2005-08-29

SEC filing

View on SEC.gov →
811-22438
2015-08-24

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
000-30376
2002-06-28

ANNUAL REPORT

View on SEC.gov →
001-15258
2007-05-15

FORM 6-K

View on SEC.gov →
001-15258
2007-08-14

FORM 6-K

View on SEC.gov →
001-15258
2007-11-14

FORM 6-K

View on SEC.gov →
811-08388
2011-08-25

SEC filing

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-07737
2012-08-22

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22004
2020-08-28

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
333-132993
2008-01-10

FORM 424(B)(5)

View on SEC.gov →
333-132993
2008-01-14

424(B)(2) FILING

View on SEC.gov →
811-22004
2012-08-24

ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
005-80045
2004-09-20

SHINHAN FINANCIAL GROUP CO.,LTD

View on SEC.gov →
001-13368
2007-08-20

EX-99.1 INTERIM REPORT

View on SEC.gov →
001-15258
2008-05-15

FORM 6-K

View on SEC.gov →
811-22051
2015-08-24

VOYA INTERNATIONAL HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
001-13368
2007-11-21

EX-99.1 QUARTERLY REPORT

View on SEC.gov →
005-79833
2004-05-05

EX-I.1.A REGISTRATION STATEMENT TO EXCHANGE OFFER

View on SEC.gov →
333-175941
2011-08-01

FORM S-1

View on SEC.gov →
333-175941
2011-09-13

FORM S-1

View on SEC.gov →
811-08510
2015-08-25

FORM N-PX FOR MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
333-175941
2011-11-09

FORM S-1/A2

View on SEC.gov →
811-08510
2013-08-27

N-PX

View on SEC.gov →
333-175941
2011-11-29

FORM S-1/A3

View on SEC.gov →
811-03919
2011-08-31

PROXY FILING

View on SEC.gov →
811-23091
2019-08-29

SEC filing

View on SEC.gov →
811-03919
2011-08-31

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-08388
2013-08-30

N-PX

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-08510
2011-08-25

SEC filing

View on SEC.gov →
811-07883
2017-08-23

N-PX

View on SEC.gov →
333-132993
2008-04-24

POST-EFFECTIVE AMENDMENT NO. 3 TO REGISTRATION STATEMENT UNDER SCHEDULE B

View on SEC.gov →
001-14926
2020-04-29

FORM 20-F

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
333-04906
2024-04-29

FORM 20-F

View on SEC.gov →
811-07440
2014-08-28

SEC filing

View on SEC.gov →
811-10467
2019-08-29

SEC filing

View on SEC.gov →
333-04906
2023-04-27

FORM 20-F

View on SEC.gov →
811-08194
2016-08-22

SEC filing

View on SEC.gov →
001-13368
2016-04-28

FORM 20-F

View on SEC.gov →
811-22051
2012-08-24

ING INTERNATIONAL HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-03919
2014-08-27

SEC filing

View on SEC.gov →
811-04710
2018-08-07

SEC filing

View on SEC.gov →
811-22227
2011-08-15

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08510
2010-08-27

SEC filing

View on SEC.gov →
811-22519
2018-08-07

PROXY VOTING RECORD

View on SEC.gov →
333-156305333-156305-01
2009-12-03

POST-EFFECTIVE AMENDMENT NO.1 TO REGISTRATION STATEMENT UNDER SCHEDULE B

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
333-156305333-156305-01
2008-12-19

SCHEDULE B REGISTRATION STATEMENT

View on SEC.gov →
811-22438
2020-08-28

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
811-07912
2014-08-15

SEC filing

View on SEC.gov →
811-08510
2012-08-29

SEC filing

View on SEC.gov →
333-04906
2025-04-29

FORM 20-F

View on SEC.gov →
811-09891
2020-08-19

FORM N-PX

View on SEC.gov →
811-07440
2015-08-31

SEC filing

View on SEC.gov →
811-10063
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07440
2019-08-30

SEC filing

View on SEC.gov →
811-06563
2020-08-19

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-07440
2020-08-31

SEC filing

View on SEC.gov →
811-07170
2020-08-20

FORM N-PX

View on SEC.gov →
811-07175
2015-08-28

SEC filing

View on SEC.gov →
811-05601
2015-08-24

SEC filing

View on SEC.gov →
811-03919
2011-08-31

PROXY

View on SEC.gov →
811-08510
2018-08-24

FORM N-PX

View on SEC.gov →
811-05601
2018-08-30

SEC filing

View on SEC.gov →
811-07443
2020-08-27

N-PX

View on SEC.gov →
811-22920
2018-08-31

SEC filing

View on SEC.gov →
811-10063
2013-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08510
2014-08-26

N-PX

View on SEC.gov →
811-10467
2021-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-10467
2020-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07175
2018-08-30

SEC filing

View on SEC.gov →
811-07440
2018-08-31

SEC filing

View on SEC.gov →
811-10063
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07440
2011-08-31

SEC filing

View on SEC.gov →
811-06400
2018-08-31

SEC filing

View on SEC.gov →
811-07840
2020-08-27

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07436
2014-08-28

SEC filing

View on SEC.gov →
811-07440
2013-08-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
007929
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1234 STANLEY AVENUE, SUITE 104, GLENDALE, CA, UNITED STATES
Classification
NVOCC

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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SEA TRADE INTERNATIONAL, INC.SUMITOMO WAREHOUSE (U.S.A.), INC.