Base
NVOCC

KT LOGISTICS CO., LTD.

SEOUL 03186, 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 “KT LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KT LOGISTICS 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)

811-22519
2023-02-22

SEC filing

View on SEC.gov →
811-22519
2023-05-24

SEC filing

View on SEC.gov →
811-22519
2021-02-25

SEC filing

View on SEC.gov →
811-22519
2020-08-24

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
811-22519
2020-08-24

SEC filing

View on SEC.gov →
811-22519
2021-05-21

SEC filing

View on SEC.gov →
811-22519
2020-05-26

SEC filing

View on SEC.gov →
000-09992
2022-08-05

LIST OF SUBSIDIARIES

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000-09992
2023-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09992
2021-08-06

LIST OF SUBSIDIARIES

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001-04171
2024-02-20

EX-21.01

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001-04171
2023-02-21

EX-21.01

View on SEC.gov →
001-04171
2025-02-21

EX-21.01

View on SEC.gov →
811-05742
2021-09-28

SEC filing

View on SEC.gov →
811-22519
2021-11-24

SEC filing

View on SEC.gov →
000-09992
2020-08-07

LIST OF SUBSIDIARIES

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811-22519
2021-08-23

SEC filing

View on SEC.gov →
000-09992
2019-08-16

LIST OF SUBSIDIARIES

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005-55025
2013-12-23

EXHIBIT 99.(C)(3)

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811-04058
2019-11-26

SEC filing

View on SEC.gov →
811-04058
2020-08-05

SEC filing

View on SEC.gov →
001-04171
2022-02-22

EX-21.01

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811-04058
2020-05-27

SEC filing

View on SEC.gov →
811-04058
2020-02-18

SEC filing

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811-23128
2018-08-29

N-PX

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811-22819
2022-12-21

SEC filing

View on SEC.gov →
811-22819
2022-09-26

SEC filing

View on SEC.gov →
811-23883
2025-11-25

SEC filing

View on SEC.gov →
811-22819
2022-06-23

SEC filing

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811-22819
2022-03-25

SEC filing

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811-05186
2020-05-27

SEC filing

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811-23883
2026-03-02

SEC filing

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811-22555
2020-12-29

SEC filing

View on SEC.gov →
811-08510
2005-01-28

MATTHEWS INTERNATIONAL FUNDS FORM N-Q

View on SEC.gov →
811-22555
2021-03-31

SEC filing

View on SEC.gov →
811-04985
2023-07-18

SEC filing

View on SEC.gov →
811-04985
2023-07-20

SEC filing

View on SEC.gov →
811-05742
2023-06-27

SEC filing

View on SEC.gov →
811-22519
2024-03-05

SEC filing

View on SEC.gov →
811-21145
2023-11-28

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-22519
2023-11-28

SEC filing

View on SEC.gov →
811-04146
2025-11-26

SEC filing

View on SEC.gov →
811-07238
2024-12-26

SEC filing

View on SEC.gov →
811-05742
2021-03-31

SEC filing

View on SEC.gov →
811-23024
2021-06-29

SEC filing

View on SEC.gov →
811-07852
2022-10-27

SEC filing

View on SEC.gov →
811-23024
2021-03-30

SEC filing

View on SEC.gov →
811-22519
2021-05-21

SEC filing

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811-09102
2021-10-27

SEC filing

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001-14926
2025-04-17

FORM 6-K

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811-03738
2025-04-25

SEC filing

View on SEC.gov →
811-22519
2021-02-25

SEC filing

View on SEC.gov →
811-03738
2025-07-28

SEC filing

View on SEC.gov →
811-05742
2021-06-28

SEC filing

View on SEC.gov →
811-05742
2021-09-28

SEC filing

View on SEC.gov →
811-22519
2023-08-24

SEC filing

View on SEC.gov →
811-05742
2021-03-31

SEC filing

View on SEC.gov →
811-22819
2021-12-22

SEC filing

View on SEC.gov →
811-22519
2023-08-28

SEC filing

View on SEC.gov →
811-05518
2025-04-29

SEC filing

View on SEC.gov →
811-22819
2021-03-30

SEC filing

View on SEC.gov →
811-05742
2021-07-02

SEC filing

View on SEC.gov →
811-04146
2025-05-29

SEC filing

View on SEC.gov →
811-07852
2023-04-25

SEC filing

View on SEC.gov →
001-14926
2021-03-09

FORM 6-K

View on SEC.gov →
811-05518
2025-10-30

SEC filing

View on SEC.gov →
811-22819
2021-09-28

SEC filing

View on SEC.gov →
811-09102
2020-04-27

SEC filing

View on SEC.gov →
811-22819
2020-09-29

SEC filing

View on SEC.gov →
811-05186
2021-05-25

SEC filing

View on SEC.gov →
811-22819
2021-06-23

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-05186
2020-11-24

SEC filing

View on SEC.gov →
811-04146
2025-08-29

SEC filing

View on SEC.gov →
811-07852
2023-01-25

SEC filing

View on SEC.gov →
811-04146
2025-02-28

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-22819
2020-03-27

SEC filing

View on SEC.gov →
811-09102
2022-04-26

SEC filing

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811-21779
2026-01-28

SEC filing

View on SEC.gov →
811-22819
2023-06-22

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-22819
2020-12-22

SEC filing

View on SEC.gov →
811-22819
2020-06-24

SEC filing

View on SEC.gov →
811-22819
2023-03-30

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
811-09102
2022-10-25

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-09102
2021-04-27

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-05518
2025-07-29

SEC filing

View on SEC.gov →
811-22819
2023-09-25

SEC filing

View on SEC.gov →
811-22819
2023-12-28

SEC filing

View on SEC.gov →
811-09102
2020-10-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015997
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7TH FLOOR 3, GWANGHWAMUN BUILDING, 149 SEJONG-DAERO, JONGNO-GU, SEOUL 03186, 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
← AMBYTH SHIPPING MICRONESIA, INC.GES LOGISTICS, INC. →