Base
NVOCC

OEC FREIGHT (KOREA) CO., LTD.

SEOUL 08501, 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 “OEC FREIGHT (KOREA) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OEC FREIGHT (KOREA) 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.

Federal Register Mentions (2)

Notice2021-15265
2021-07-19

Certain Steel Nails From the Republic of Korea: Preliminary Results of Antidumping Duty Administrative Review and Partial Rescission of Antidumping Duty Administrative Review; 2019-2020

Notice2020-19504
2020-09-03

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-13045
2018-02-16

EXHIBIT 21.1

View on SEC.gov →
001-13045
2021-02-24

EX-21.1

View on SEC.gov →
001-13045
2020-02-13

EXHIBIT 21.1

View on SEC.gov →
001-13045
2019-02-14

EXHIBIT 21.1

View on SEC.gov →
001-13045
2022-02-24

EX-21.1

View on SEC.gov →
001-13045
2023-02-23

EX-21.1

View on SEC.gov →
001-13045
2024-02-22

EX-21.1

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT G, SCHEDULE 1

View on SEC.gov →
001-13045
2025-02-14

EX-21.1

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 1(C)

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 4(A)

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 1(B)

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 3(A)

View on SEC.gov →
070-10200
2004-08-06

EXHIBIT H - LIST OF APPLICANTS

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 1(A) - A TABLE LISTING ISSUER

View on SEC.gov →
070-10200
2004-04-16

EXHIBIT H - LIST OF APPLICANTS

View on SEC.gov →
070-10200
2004-03-09

EXHIBIT H-1 - LIST OF ENRON CORP. SUBSIDIARIES

View on SEC.gov →
070-10200
2004-02-06

EXHIBIT H - LIST OF SUBSIDIARIES, AFFILIATES

View on SEC.gov →
030-00363
2004-03-09

EXHIBIT A

View on SEC.gov →
030-00363
2004-06-07

LIST OF SUBSIDIARIES

View on SEC.gov →
811-01716
2024-08-23

SEC filing

View on SEC.gov →
001-36563
2022-08-04

10-Q

View on SEC.gov →
001-36563
2022-11-03

10-Q

View on SEC.gov →
001-36563
2020-02-20

10-K

View on SEC.gov →
811-01716
2023-08-28

SEC filing

View on SEC.gov →
811-01716
2024-02-27

SEC filing

View on SEC.gov →
001-36563
2022-05-10

10-Q

View on SEC.gov →
001-36563
2021-02-18

10-K

View on SEC.gov →
811-01716
2022-02-25

SEC filing

View on SEC.gov →
811-01716
2023-02-28

SEC filing

View on SEC.gov →
811-01716
2023-06-29

SEC filing

View on SEC.gov →
811-01716
2022-08-24

SEC filing

View on SEC.gov →
001-36563
2023-02-24

10-K

View on SEC.gov →
001-36563
2025-02-20

10-K

View on SEC.gov →
001-36563
2024-02-15

10-K

View on SEC.gov →
001-36563
2022-02-17

10-K

View on SEC.gov →
001-36563
2018-02-23

20-F 2017

View on SEC.gov →
001-36563
2018-05-17

2018-05-17 IAS 34 Q1 FINANCIALS

View on SEC.gov →
001-36563
2019-03-08

20-F 2018

View on SEC.gov →
001-36563
2017-02-24

20-F

View on SEC.gov →
001-13159
2003-12-31

NOTICE OF FILING OF DISCLOSURES

View on SEC.gov →
000-10235
2023-04-06

ARS

View on SEC.gov →
000-29174
2004-05-19

REPORT ON CORPORATE GOVERNANCE

View on SEC.gov →
001-00035
2002-09-17

EXHIBIT 99(B)

View on SEC.gov →
333-117309
2005-10-11

SEC filing

View on SEC.gov →
001-36563
2015-03-06

20-F

View on SEC.gov →
000-10235
2024-04-04

ARS

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 6

View on SEC.gov →
333-117309
2005-09-09

SEC filing

View on SEC.gov →
811-01829
2019-08-22

N-PX

View on SEC.gov →
001-36563
2016-03-04

20-F

View on SEC.gov →
811-05186
2015-06-01

ADVANCED SERIES TRUST

View on SEC.gov →
811-05088
2023-01-30

SEC filing

View on SEC.gov →
811-05088
2023-08-08

SEC filing

View on SEC.gov →
811-05088
2024-01-25

SEC filing

View on SEC.gov →
811-05186
2014-12-01

PRUDENTIAL ADVANCED SERIES TRUST

View on SEC.gov →
333-196593
2014-07-21

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-196593
2014-07-14

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-196593
2014-07-25

424(B)4

View on SEC.gov →
333-196593
2014-07-01

AMENDMENT NO 1 TO FORM F-1

View on SEC.gov →
811-05361
2025-05-27

SEC filing

View on SEC.gov →
811-05361
2024-11-25

SEC filing

View on SEC.gov →
811-05186
2015-03-04

ADVANCED SERIES TRUST

View on SEC.gov →
811-05088
2022-01-20

SEC filing

View on SEC.gov →
811-05088
2023-07-25

SEC filing

View on SEC.gov →
333-255934-05
2023-05-17

FREE WRITING PROSPECTUS

View on SEC.gov →
030-00363
2004-06-07

EXH. 18-ENRON CORP STAT FIN AFFAIRS-EX. 3A.1-3B.3

View on SEC.gov →
811-05088
2022-07-25

SEC filing

View on SEC.gov →
333-195416
2014-04-22

FORM F-1

View on SEC.gov →
333-196593
2014-06-09

FORM F-1

View on SEC.gov →
001-38186
2021-01-20

SEC filing

View on SEC.gov →
000-10235
2025-04-03

ARS

View on SEC.gov →
001-38186
2020-12-23

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-05038
2023-08-25

CLEARWATER INVESTMENT TRUST

View on SEC.gov →
811-05186
2021-08-31

ADVANCED SERIES TRUST

View on SEC.gov →
811-05038
2021-08-25

CLEARWATER INVESTMENT TRUST

View on SEC.gov →
811-05186
2024-08-30

ADVANCED SERIES TRUST

View on SEC.gov →
811-05186
2023-03-03

ADVANCED SERIES TRUST

View on SEC.gov →
001-40581
2022-11-14

10-Q

View on SEC.gov →
811-05186
2024-03-05

ADVANCED SERIES TRUST

View on SEC.gov →
811-05186
2023-09-01

ADVANCED SERIES TRUST

View on SEC.gov →
811-01716
2023-11-30

N-CSRS

View on SEC.gov →
001-13159
2003-11-17

DEBTORS' DISCLOSURE STATEMENT FOR JOINT PLAN

View on SEC.gov →
811-01716
2023-03-13

AB CAP FUND, INC. - AB EMERGING MARKETS MULTI-ASSET PORTFOLIO

View on SEC.gov →
811-01716
2023-06-05

N-CSR

View on SEC.gov →
811-01716
2022-06-03

AB CAP FUND, INC. - AB EMERGING MARKETS MULTI-ASSET PORTFOLIO

View on SEC.gov →
811-04852
2019-09-06

N-CSR

View on SEC.gov →
811-01716
2022-12-01

AB CAP FUND, INC. - AB EMERGING MARKETS MULTI-ASSET PORTFOLIO

View on SEC.gov →
811-05038
2022-08-25

CLEARWATER INVESTMENT TRUST

View on SEC.gov →
811-05088
2021-07-23

SEC filing

View on SEC.gov →
001-35573
2022-03-30

DEF 14A

View on SEC.gov →
811-05186
2022-03-08

ADVANCED SERIES TRUST

View on SEC.gov →
811-22538
2016-08-03

N-PX

View on SEC.gov →
333-106618
2004-03-10

ASSET PURCHASE AND SALE AGREEMENT

View on SEC.gov →
811-05186
2022-08-30

ADVANCED SERIES TRUST

View on SEC.gov →
811-21779
2022-04-26

N-CSRS

View on SEC.gov →
001-40581
2022-03-09

ANNUAL REPORT

View on SEC.gov →
811-01716
2024-05-31

N-CSR

View on SEC.gov →
811-01716
2021-06-04

AB CAP FUND, INC. - AB EMERGING MARKETS MULTI-ASSET PORTFOLIO

View on SEC.gov →
811-08918
2022-08-29

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015668
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1509, BYUCKSAN DIGITAL VALLY 6-CHA, 219, GASAN-DIGITAL 1RO, GEUMCHEON-GU, SEOUL 08501, 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.

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← DINOS INTERNATIONAL CORPORATIONTRANSOPTIMA FREIGHT & LOGISTICS, INC. →