Base
NVOCC

WINNERS TRANS CO., LTD.

SEOUL 06105, 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 “WINNERS TRANS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WINNERS TRANS 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)

001-33127
2008-11-17

SOLAR BUSINESS PRESENTATION

View on SEC.gov →
001-33127
2008-11-17

SOLAR BUSINESS PRESENTATION

View on SEC.gov →
333-117286-14333-117286-12333-117286-09333-117286-08333-117286-07333-117286-06333-117286-05333-117286-04333-117286-03333-117286-02333-117286-01333-117286333-117286-13333-117286-11333-117286-10
2004-07-09

EXHIBIT 25.1

View on SEC.gov →
811-06367
2001-03-06

GABELLI SMALL CAP GROWTH FUND, 1ST QUARTER 2001

View on SEC.gov →
001-37757
2021-03-29

EX-99.1

View on SEC.gov →
811-04915
2005-11-16

SEC filing

View on SEC.gov →
811-06367
2001-09-06

GABELLI SMALL CAP SAR

View on SEC.gov →
811-07959
2006-09-08

SEC filing

View on SEC.gov →
811-07959
2006-09-08

SEC filing

View on SEC.gov →
811-02676
2002-08-16

SEC filing

View on SEC.gov →
333-13878
2003-02-28

FORM OF AMENDED & RESTATED ADV. REP. AGREEMENT

View on SEC.gov →
811-07959
2005-09-08

SEMIANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
005-86502
2011-12-05

EXHIBIT 2.1

View on SEC.gov →
811-08527
2002-02-05

ALLIANCE INTERNATIONAL PREMIER GROWTH

View on SEC.gov →
811-07959
2001-04-04

ANNUAL REPORT FOR THE YEAR ENDED 12/31/00

View on SEC.gov →
811-08327
2009-05-07

BR GLOBAL GROWTH FUND, INC.

View on SEC.gov →
811-09651
2009-05-07

BR FOCUS GROWTH FUND, INC.

View on SEC.gov →
811-07959
2005-03-09

SEC filing

View on SEC.gov →
811-21162
2009-05-07

BR FUNDAMENTAL GROWTH PRINCIPAL PROTECTED FUND

View on SEC.gov →
811-07959
2003-09-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09735
2009-05-07

MASTER FOCUS GROWTH LLC

View on SEC.gov →
811-02429
2002-04-01

USAA VALUE FUND SEMIANNUAL RPT. 1/31/02

View on SEC.gov →
811-04656
2004-05-27

SEC filing

View on SEC.gov →
811-21073
2015-08-06

SEC filing

View on SEC.gov →
333-150524
2008-04-30

MHRS S-1 (DUTCHESS)

View on SEC.gov →
811-07763
2003-08-22

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-150524
2008-05-09

MHRS S-1/A (DUTCHESS)

View on SEC.gov →
033-34344
2006-04-07

BUDGET DOCUMENT

View on SEC.gov →
811-02661
2010-03-09

PACIFIC

View on SEC.gov →
811-04044811-06673
2015-04-28

FORM N-30B-2

View on SEC.gov →
333-150524
2008-05-13

MHRS S-1/A (DUTCHESS)

View on SEC.gov →
333-150524
2008-05-13

MHRS S-1/A (DUTCHESS)

View on SEC.gov →
811-08056
2001-03-09

MMA PRAXIS MUTUAL FUNDS - ANNUAL REPORT

View on SEC.gov →
000-26680
2016-11-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-19483
2001-06-28

FORM 11-K

View on SEC.gov →
333-150524
2008-05-13

MHRS S-1/A (DUTCHESS)

View on SEC.gov →
811-07959
2004-03-08

SEC filing

View on SEC.gov →
811-05632
2002-01-08

FREMONT U.S. MICRO-CAP FUND

View on SEC.gov →
811-07447
2005-03-09

HARRIS N-CSR 12-31-04

View on SEC.gov →
811-07959
2006-03-10

SEC filing

View on SEC.gov →
811-05715
2001-09-06

GABELLI CONVERTIBLE SECURITIES SAR 0601

View on SEC.gov →
811-02739
2010-03-09

BASIC VALUE

View on SEC.gov →
000-26680
2017-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
811-00051
2002-03-07

ANNUAL REPORT

View on SEC.gov →
811-06367
2012-12-07

GABELLI EQUITY SERIES FUNDS INC.

View on SEC.gov →
811-10179
2010-03-09

MASTER BASIC VALUE

View on SEC.gov →
811-05240
2002-03-07

ANNUAL REPORT

View on SEC.gov →
811-21891
2010-03-04

SEC filing

View on SEC.gov →
333-149364
2008-02-22

MHRS S-1 (DUTCHESS)

View on SEC.gov →
811-07447
2001-03-08

HARRIS INSIGHT FUNDS 2000 ANNUAL REPORT

View on SEC.gov →
811-05324
2002-02-28

ELFUN DIVERSIFIED ANNUAL REPORT

View on SEC.gov →
000-53445
2025-03-05

FORM 6-K

View on SEC.gov →
811-01533
2002-03-07

ANNUAL REPORT

View on SEC.gov →
001-16125
2005-06-21

SEC filing

View on SEC.gov →
811-03715
2002-02-28

ELFUN INCOME ANNUAL REPORT

View on SEC.gov →
811-05904
2002-02-28

ELFUN MONEY MARKET ANNUAL REPORT

View on SEC.gov →
811-00483
2002-02-28

ELFUN TRUSTS ANNUAL REPORT

View on SEC.gov →
811-05216
2002-02-28

ELFUN INTERNATIONAL EQUITY ANNUAL REPORT

View on SEC.gov →
000-26680
2017-06-14

FORM OF DEALER AGREEMENT

View on SEC.gov →
811-02735
2002-02-28

ELFUN TAX-EXEMPT ANNUAL REPORT

View on SEC.gov →
811-08413
2003-07-03

SEC filing

View on SEC.gov →
000-26680
2017-11-09

EX-10.8

View on SEC.gov →
811-08821
2008-03-10

SEC filing

View on SEC.gov →
000-26680
2017-08-09

EX-10.8

View on SEC.gov →
811-05281
2001-05-23

CHAMPION INCOME SEMIANNUAL REPORT

View on SEC.gov →
811-06367
2003-12-08

GABELLI EQUITY SERIES - ANNUAL 9-03

View on SEC.gov →
811-06400
2003-07-10

SIRACH SAR 4_30

View on SEC.gov →
811-02849
2001-03-09

HIGH YIELD

View on SEC.gov →
001-16125
2006-06-12

SEC filing

View on SEC.gov →
811-06082
2004-02-27

SEC filing

View on SEC.gov →
811-08759
2004-03-09

BARR ROSENBERG VARIABLE INSURANCE TRUST N-CSR

View on SEC.gov →
811-09142
2005-09-08

FORM N-CSRS

View on SEC.gov →
811-05240
2002-08-27

SEMI-ANNUAL REPORT

View on SEC.gov →
811-01533
2002-08-27

SEMI-ANNUAL REPORT

View on SEC.gov →
811-06569
2019-06-07

PDF'S OF SHAREHOLDER REPORTS

View on SEC.gov →
333-117172
2004-07-06

PROVIDENT RIVERFRONT ANNUAL 12-31-03

View on SEC.gov →
811-00051
2002-08-27

SEMI-ANNUAL REPORT

View on SEC.gov →
000-53445
2026-03-06

EX-99.1

View on SEC.gov →
811-05643
2004-05-05

SEC filing

View on SEC.gov →
811-09435
2010-12-07

WADDELL & REED ADVISORS FUND FIXED

View on SEC.gov →
811-09435
2010-12-07

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
000-54329
2018-02-28

FORM 10-K

View on SEC.gov →
811-08073
2017-02-24

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
811-03864
2001-05-23

MULTIPLE STRATEGIES FUND SEMIANNUAL REPORT

View on SEC.gov →
811-06569
2021-06-22

IVY FUNDS

View on SEC.gov →
811-05641
2003-03-10

PARK AVENUE PORTFOLIO

View on SEC.gov →
811-05641
2003-03-07

PARK AVENUE PORTFOLIO

View on SEC.gov →
811-05641
2002-08-26

SEMI-ANNUAL REPORT

View on SEC.gov →
811-01352
2005-03-29

SEC filing

View on SEC.gov →
811-08348
2003-01-10

SEC filing

View on SEC.gov →
811-00042
2001-02-26

ANNUAL REPORT - SCUDDER BALANCED FUND

View on SEC.gov →
811-05724
2001-05-22

STRATEGIC INCOME SEMIANNUAL REPORT

View on SEC.gov →
000-53770
2013-10-28

QUARTERLY REPORT

View on SEC.gov →
811-06569
2020-06-05

PDF'S OF SHAREHOLDER REPORTS

View on SEC.gov →
811-06142
2011-01-04

FORM N-CSR

View on SEC.gov →
811-08560
2024-03-08

N-CSR

View on SEC.gov →
811-08236
2003-06-03

N-30D

View on SEC.gov →
001-38416
2020-03-09

FORM 10-K

View on SEC.gov →
811-06569
2019-06-07

IVY FUNDS

View on SEC.gov →
811-10303
2017-12-04

N-CSRS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015954
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
4, 5F, 645, EONJU-RO, GANGNAM-GU, SEOUL 06105, 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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