Base
NVOCC

GOLDWAY LOGISTICS SERVICE 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 “GOLDWAY LOGISTICS SERVICE CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GOLDWAY LOGISTICS SERVICE 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 (30)

001-05146-01
2025-02-21

EX-8

View on SEC.gov →
001-05146-01
2018-02-20

SEC filing

View on SEC.gov →
001-05146-01
2022-02-22

SEC filing

View on SEC.gov →
001-05146-01
2023-02-21

SEC filing

View on SEC.gov →
001-05146-01
2024-02-20

SEC filing

View on SEC.gov →
001-05146-01
2021-02-23

SEC filing

View on SEC.gov →
001-05146-01
2026-02-19

EX-8

View on SEC.gov →
001-05146-01
2020-02-25

SEC filing

View on SEC.gov →
001-05146-01
2014-02-25

EX-8

View on SEC.gov →
001-05146-01
2016-02-23

EX-8

View on SEC.gov →
001-05146-01
2015-02-24

EX-8

View on SEC.gov →
001-05146-01
2017-02-21

EX-8

View on SEC.gov →
001-05146-01
2012-02-24

LIST OF SUBSIDIARIES.

View on SEC.gov →
001-05146-01
2013-02-25

EXHIBIT 8

View on SEC.gov →
001-34124
2008-10-15

SEC filing

View on SEC.gov →
000-28806
2008-03-12

SEC filing

View on SEC.gov →
000-52142
2008-04-29

FORM 8-K/A

View on SEC.gov →
000-54286
2013-04-16

ANNUAL REPORT

View on SEC.gov →
001-34124
2009-03-31

SEC filing

View on SEC.gov →
001-05146-01
2009-02-23

EX-15(B)

View on SEC.gov →
001-05146-01
2009-02-23

FORM 6-K

View on SEC.gov →
333-151217
2008-06-04

SEC filing

View on SEC.gov →
333-151217
2008-05-28

SEC filing

View on SEC.gov →
333-151217
2008-07-21

SEC filing

View on SEC.gov →
001-05146-01
2010-02-22

FORM 6-K

View on SEC.gov →
001-05146-01
2010-02-22

EX-15.(B)

View on SEC.gov →
000-15930
2011-03-29

SOUTHWALL TECHNOLOGIES INC. 10-K 12-31-2010

View on SEC.gov →
001-05146-01
2017-02-21

20-F

View on SEC.gov →
001-05146-01
2011-02-18

FORM 20-F

View on SEC.gov →
333-290682
2025-10-02

FORM F-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017244
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2-1401, GYEONGIN-RO 775 YOUNGDEUNGPO-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
← MILITARY RELOCATION SERVICES, INC.NAURI LOGISTICS CO., LTD. →