Base
NVOCC

DONG JOO INTERNATIONAL SHIPPING CO., LTD.

SEOUL 04535, KOREA, SOUTH

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 “DONG JOO INTERNATIONAL SHIPPING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DONG JOO INTERNATIONAL SHIPPING CO., LTD.” 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)

001-31798
2005-02-23

SHINHAN FINANCIAL GROUP., LTD

View on SEC.gov →
001-31798
2005-03-11

SHINHAN FINANCIAL GROUP CO., LTD. FORM 6-K

View on SEC.gov →
001-31798
2004-03-08

SHINHAN FINANCIAL GROUP CO., LTD

View on SEC.gov →
001-13368
2018-04-16

EX-99.1

View on SEC.gov →
001-13368
2020-04-17

EX-99.1

View on SEC.gov →
811-07440
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-13368
2019-04-15

EX-99.1

View on SEC.gov →
811-07440
2005-10-27

N-Q

View on SEC.gov →
811-07440
2007-04-27

N-Q

View on SEC.gov →
811-07440
2008-04-29

N-Q

View on SEC.gov →
811-07440
2009-04-01

N-Q

View on SEC.gov →
811-07440
2008-10-30

N-Q

View on SEC.gov →
811-07440
2007-10-30

N-Q

View on SEC.gov →
811-07440
2010-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07440
2010-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2014-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2013-09-27

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2012-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2011-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2009-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND, INC.

View on SEC.gov →
811-07440
2011-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2012-03-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2013-03-27

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2014-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2018-03-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
333-100046
2010-06-17

FORM 10-K/A

View on SEC.gov →
811-07440811-03258
2002-08-08

N-30D

View on SEC.gov →
811-07440
2017-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2019-04-01

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2015-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
333-100046
2010-04-15

CINTEL CORP.

View on SEC.gov →
811-03855
2005-08-19

SEC filing

View on SEC.gov →
811-07440
2003-08-07

N-CSRS

View on SEC.gov →
811-07440811-03258
2002-01-29

N-30D

View on SEC.gov →
811-07440
2016-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
005-81900
2009-04-16

SCHEDULE TO-C

View on SEC.gov →
811-07440
2016-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
333-100046
2009-04-15

FORM 10-K

View on SEC.gov →
811-07440
2017-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-07440
2020-03-31

SEC filing

View on SEC.gov →
811-07440
2005-08-05

N-CSRS

View on SEC.gov →
811-07440
2006-08-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-05723
2015-08-26

BLACKROCK EMERGING MARKETS FUND

View on SEC.gov →
811-07440811-03258
2003-02-05

N-30D

View on SEC.gov →
811-07440
2007-08-09

N-CSRS

View on SEC.gov →
811-07440
2019-09-27

EX

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-07440
2008-08-08

N-CSRS

View on SEC.gov →
811-07440
2009-07-09

N-CSRS

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
001-13368
2015-05-29

EX-99.1

View on SEC.gov →
811-07440
2004-02-06

N-CSR

View on SEC.gov →
811-07440
2006-04-14

N-CSRS/A

View on SEC.gov →
811-07440
2020-09-29

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
001-13368
2019-09-06

FORM 6-K

View on SEC.gov →
811-22438
2018-08-24

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
001-13368
2019-06-04

EX-99.1

View on SEC.gov →
001-13368
2019-12-06

FORM 6-K

View on SEC.gov →
811-22004
2017-08-25

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
001-13368
2015-08-28

EX-99.1

View on SEC.gov →
811-07440
2007-02-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
001-13368
2018-05-29

EX-99.1

View on SEC.gov →
811-23305
2025-01-24

SEC filing

View on SEC.gov →
811-07440
2009-01-09

N-CSR

View on SEC.gov →
811-23305
2025-10-29

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23305
2025-04-18

SEC filing

View on SEC.gov →
811-23305
2025-07-28

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2026-01-27

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-07440
2008-02-08

N-CSR

View on SEC.gov →
000-53445
2021-05-17

FORM 6-K

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-22004
2018-08-24

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-07440
2020-03-31

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-03258
2011-03-31

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
001-13368
2016-05-27

EX-99.1

View on SEC.gov →
001-13368
2015-11-30

EX-99.1

View on SEC.gov →
001-13368
2018-12-06

EX-99.1

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-07440
2020-06-18

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-07440
2006-02-07

N-CSR

View on SEC.gov →
000-53445
2020-08-14

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010602
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM 1803, CORYO DAEYUNGAK TOWER, 97 TOEGYERO, JUNG-GU, SEOUL 04535, KOREA, SOUTH
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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NISHI-NIPPON RAILROAD CO., LTD.ALLEGRO INTERNATIONAL SERVICE