Base
NVOCC

PACIFIC EXPRESS LINE CO., LTD.

SEOUL 07807, 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 “PACIFIC EXPRESS LINE CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PACIFIC EXPRESS LINE 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 (1)

Notice2021-19190
2021-09-07

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

811-21114
2023-01-25

SEC filing

View on SEC.gov →
811-21114
2022-10-21

SEC filing

View on SEC.gov →
811-21114
2025-01-27

SEC filing

View on SEC.gov →
811-21114
2024-10-25

SEC filing

View on SEC.gov →
811-21114
2025-07-28

SEC filing

View on SEC.gov →
811-21114
2025-04-24

SEC filing

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
811-21114
2023-07-26

SEC filing

View on SEC.gov →
811-21114
2023-10-27

SEC filing

View on SEC.gov →
811-21114
2025-10-29

SEC filing

View on SEC.gov →
811-21114
2023-04-24

SEC filing

View on SEC.gov →
811-21114
2024-01-25

SEC filing

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-23024
2023-09-29

SEC filing

View on SEC.gov →
811-23024
2024-06-28

SEC filing

View on SEC.gov →
811-23024
2023-12-22

SEC filing

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811-23024
2024-09-27

SEC filing

View on SEC.gov →
811-23024
2024-03-28

SEC filing

View on SEC.gov →
811-23024
2025-01-03

SEC filing

View on SEC.gov →
811-21114
2026-04-24

SEC filing

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-21114
2026-01-28

SEC filing

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
811-21114
2022-07-27

SEC filing

View on SEC.gov →
811-04630
2005-09-30

JOHN HANCOCK INVESTMENT TRUST III

View on SEC.gov →
811-22027
2023-11-21

SEC filing

View on SEC.gov →
811-21114
2024-04-26

SEC filing

View on SEC.gov →
811-21114
2024-07-29

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-07657
2025-06-18

11-K

View on SEC.gov →
811-07062
2008-05-29

N-Q

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-07657
2021-06-23

11-K

View on SEC.gov →
811-07062
2007-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23024
2025-09-29

PART F

View on SEC.gov →
333-59322-01
2002-05-15

EX-10.4.4 LIMITED WAIVER TO CREDIT AGREEMENT

View on SEC.gov →
333-60639
2002-05-15

EX-10.4.4 LIMITED WAIVER TO CREDIT AGREEMENT

View on SEC.gov →
811-07452
2024-08-28

SEC filing

View on SEC.gov →
811-01540
2024-02-27

SEC filing

View on SEC.gov →
811-22027
2023-11-21

SEC filing

View on SEC.gov →
811-01540
2023-11-28

SEC filing

View on SEC.gov →
001-07657
2022-06-16

11-K

View on SEC.gov →
811-01540
2025-11-28

SEC filing

View on SEC.gov →
811-01540
2024-08-28

SEC filing

View on SEC.gov →
811-07452
2024-02-27

SEC filing

View on SEC.gov →
811-01540
2024-11-29

SEC filing

View on SEC.gov →
811-07452
2025-11-28

SEC filing

View on SEC.gov →
811-07452
2023-11-28

SEC filing

View on SEC.gov →
811-01540
2025-02-19

SEC filing

View on SEC.gov →
001-07657
2018-06-20

FORM 11-K OF AMERICAN EXPRESS COMPANY

View on SEC.gov →
811-07452
2025-02-19

SEC filing

View on SEC.gov →
811-07452
2024-05-29

SEC filing

View on SEC.gov →
811-22140
2008-07-09

SEC filing

View on SEC.gov →
001-07657
2019-06-20

FORM 11-K OF AMERICAN EXPRESS COMPANY

View on SEC.gov →
811-01540
2024-05-29

SEC filing

View on SEC.gov →
811-07452
2026-02-27

SEC filing

View on SEC.gov →
811-23024
2026-04-01

PART F

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
811-01540
2026-02-27

SEC filing

View on SEC.gov →
001-15829
2005-07-14

EX-21

View on SEC.gov →
811-07452
2025-08-27

SEC filing

View on SEC.gov →
811-07452
2024-11-27

SEC filing

View on SEC.gov →
811-07436
2001-08-09

N-30D

View on SEC.gov →
811-22027
2023-05-26

SEC filing

View on SEC.gov →
811-03692
2005-05-27

N-Q

View on SEC.gov →
811-22027
2023-08-21

SEC filing

View on SEC.gov →
811-01540
2025-05-29

SEC filing

View on SEC.gov →
811-23024
2024-09-27

PART F

View on SEC.gov →
811-07436
2001-02-08

N-30D

View on SEC.gov →
811-07436
2002-01-29

N-30D

View on SEC.gov →
811-01540
2025-08-27

SEC filing

View on SEC.gov →
811-03692
2004-11-29

N-Q

View on SEC.gov →
811-07452
2025-05-29

SEC filing

View on SEC.gov →
333-116772-22333-116772-21333-116772-13333-116772-11333-116772-06333-116772-20333-116772-10333-116772-31333-116772-07333-116772-30333-116772-27333-116772-15333-116772-14333-116772-03333-116772-16333-116772333-116772-08333-116772-04333-116772-18333-116772-17333-116772-05333-116772-12333-116772-09333-116772-29333-116772-28333-116772-25333-116772-02333-116772-24333-116772-01333-116772-23333-116772-19333-116772-26
2004-06-23

EX-21.1

View on SEC.gov →
811-07959
2018-06-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22027
2022-11-29

SEC filing

View on SEC.gov →
811-07584
2024-02-29

SEC filing

View on SEC.gov →
811-08821
2024-02-29

SEC filing

View on SEC.gov →
811-22027
2022-08-23

SEC filing

View on SEC.gov →
811-03692
2005-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-04448
2010-06-25

FORM 11-K

View on SEC.gov →
811-23024
2025-03-27

PART F

View on SEC.gov →
811-08821
2025-03-03

SEC filing

View on SEC.gov →
811-08821
2024-11-29

SEC filing

View on SEC.gov →
811-08821
2024-05-30

SEC filing

View on SEC.gov →
811-08821
2024-08-29

SEC filing

View on SEC.gov →
811-07584
2024-11-29

SEC filing

View on SEC.gov →
811-07584
2024-05-30

SEC filing

View on SEC.gov →
811-07584
2024-08-29

SEC filing

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

N-30D

View on SEC.gov →
811-07584
2023-05-30

SEC filing

View on SEC.gov →
811-02277
2009-11-30

FORM N-Q

View on SEC.gov →
811-07584
2023-08-28

SEC filing

View on SEC.gov →
811-08821
2025-05-29

SEC filing

View on SEC.gov →
811-08821
2025-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017979
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM 609, 747 B/D, 168, GONGHANG-DAERO, GANGSEO-GU, SEOUL 07807, 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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