Base
NVOCC

SUNG IL TRANSPORTATION CO., LTD.

SEOUL, 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 “SUNG IL TRANSPORTATION CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUNG IL TRANSPORTATION 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
2010-02-26

6-K

View on SEC.gov →
001-14926
2021-04-23

FORM 6-K

View on SEC.gov →
001-13368
2010-11-16

EX-99.1

View on SEC.gov →
811-07440
2005-04-29

N-Q

View on SEC.gov →
001-31798
2010-11-15

FORM 6-K

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

N-Q

View on SEC.gov →
000-32743
2016-09-13

FORM 8-K

View on SEC.gov →
001-31798
2010-05-17

FORM 6-K

View on SEC.gov →
001-14926
2020-04-15

FORM 6-K

View on SEC.gov →
001-31798
2010-08-16

6-K

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

N-Q

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

N-Q

View on SEC.gov →
001-31798
2010-03-31

FORM 6-K

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

N-Q

View on SEC.gov →
001-14926
2022-04-26

EX-99.1

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

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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

EX-99.1

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

N-Q

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

N-Q

View on SEC.gov →
811-07440
2004-08-09

N-CSRS

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

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07502
2014-08-18

FORM N-PX

View on SEC.gov →
001-14926
2023-04-24

FORM 6-K

View on SEC.gov →
811-09098
2011-02-07

N-MFP

View on SEC.gov →
001-14926
2019-04-25

FORM 6-K

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

BLACKROCK EMERGING MARKETS FUND

View on SEC.gov →
000-53445
2020-05-18

FORM 6-K

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

N-CSR

View on SEC.gov →
811-07440
2004-10-27

N-Q

View on SEC.gov →
001-13368
2010-05-28

EX-99.1

View on SEC.gov →
811-07440
2005-02-07

N-CSR

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

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2005-03-30

N-CSR/A

View on SEC.gov →
001-13368
2010-11-19

EX-99.1

View on SEC.gov →
001-13368
2010-08-20

EX-99.1

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

N-CSRS

View on SEC.gov →
001-31798
2011-03-31

FORM 6-K

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

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07440
2006-04-07

N-CSR/A

View on SEC.gov →
001-13368
2006-05-22

EX-99.1 SUMMARY OF QUARTERLY REPORT

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

DIMENSIONAL EMERGING MARKETS VALUE FUND

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

DIMENSIONAL EMERGING MARKETS VALUE FUND

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

DIMENSIONAL EMERGING MARKETS VALUE FUND

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

N-CSR

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

N-CSRS

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

N-CSRS

View on SEC.gov →
001-14926
2020-03-10

FORM 6-K

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

N-CSR

View on SEC.gov →
811-09603
2013-08-06

N-MFP

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

EX-99.1 INTERIM REPORT

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

EX-99.1 QUARTERLY REPORT

View on SEC.gov →
001-13368
2007-06-05

EX-99.1 QUARTERLY REPORT

View on SEC.gov →
811-04710
2010-08-10

N-PX

View on SEC.gov →
811-23222
2021-10-06

HARTFORD FUNDS EXCHANGE-TRADED TRUST

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

N-CSRS/A

View on SEC.gov →
001-13368
2006-08-23

EX-99.1 QUARTERLY REPORT JAN 1 2006 TO JUN 30 2006

View on SEC.gov →
811-23222
2019-10-04

HARTFORD FUNDS EXCHANGE-TRADED TRUST

View on SEC.gov →
811-23222
2020-10-02

HARTFORD FUNDS EXCHANGE-TRADED TRUST

View on SEC.gov →
811-08448
2010-08-26

ANNUAL FORM N-PX DISCLOSURE

View on SEC.gov →
811-05723
2010-08-31

GLOBAL EMERGING MARKETS

View on SEC.gov →
811-05723
2010-08-27

GLOBAL EMERGING MARKETS

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

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-13368
2008-11-17

EXHIBIT 99.1

View on SEC.gov →
001-13368
2021-08-27

FORM 6-K

View on SEC.gov →
811-22438
2014-08-25

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
811-05723
2009-08-27

BR GLOBAL EMERGING MARKETS FUND, INC.

View on SEC.gov →
001-13368
2004-11-29

EX-99.1 QUATERLY REPORT FOR JAN 1,04 TO JUN 30,04

View on SEC.gov →
001-13368
2008-04-07

ENGLISH LANGUAGE TRANSLATION OF BUSINESS REPORT

View on SEC.gov →
811-06378
2010-08-31

DMT N-PX PE 6/30/10

View on SEC.gov →
001-13368
2008-05-19

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 →
001-13368
2008-08-18

EXHIBIT 99.1

View on SEC.gov →
000-53723
2014-07-15

ANNUAL REPORT

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

N-CSRS

View on SEC.gov →
005-61585
2007-06-11

AMENDMENT NO.8

View on SEC.gov →
005-47969
2007-06-11

AMENDMENT NO. 3

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

DIMENSIONAL EMERGING MARKETS VALUE FUND, INC.

View on SEC.gov →
811-05914
2010-08-31

SEC filing

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

N-30D

View on SEC.gov →
811-08448
2014-08-27

ANNUAL NPX DISCLOSURE

View on SEC.gov →
811-07175
2017-11-29

SEC filing

View on SEC.gov →
811-23222
2022-10-07

HARTFORD FUNDS EXCHANGE-TRADED TRUST

View on SEC.gov →
811-07175
2016-11-30

SEC filing

View on SEC.gov →
000-53723
2016-05-20

SEC filing

View on SEC.gov →
811-07502
2010-08-24

FORM N-PX

View on SEC.gov →
811-07175
2017-05-30

SEC filing

View on SEC.gov →
001-13368
2021-12-09

FORM 6-K

View on SEC.gov →
001-14926
2013-05-02

FORM 6-K

View on SEC.gov →
000-53445
2019-04-01

FORM 6-K

View on SEC.gov →
811-23222
2023-10-06

HARTFORD FUNDS EXCHANGE-TRADED TRUST

View on SEC.gov →
811-07175
2018-11-30

SEC filing

View on SEC.gov →
811-07502
2015-08-20

FORM N-PX

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

N-CSR

View on SEC.gov →
811-07175
2018-05-30

SEC filing

View on SEC.gov →
333-168803
2011-07-13

SEC filing

View on SEC.gov →
001-13368
2007-04-06

EX-99.1 AN ENGLISH-LANGUAGE TRANSLATION OF BUSINESS REPORT FOR THE PERIOD JANUARY 1, 2006 TO DECEMBER 31, 2006, SUBMITTED TO FINANCIAL SUPERVISIORY COMMISSION OF KOREA AND KOREA STOCK EXCHANGE.

View on SEC.gov →
811-00642
2004-01-08

ANNUAL REPORT

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

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-31811
2005-03-31

FORM 6-K

View on SEC.gov →
811-07440811-03258
2001-08-09

N-30D

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014030
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
75, KEUNUMUL-RO, SUNG JI BLDG 15TH, MAPO-GU, SEOUL, KOREA, SOUTH
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.

Search Screening List
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