Base
NVOCC

FORMAN SHIPPING CO., LTD.

SEOUL 04790, 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 “FORMAN SHIPPING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FORMAN SHIPPING 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)

001-33373
2017-10-06

EX-I

View on SEC.gov →
028-12674
2012-11-14

SEC filing

View on SEC.gov →
028-16310
2021-07-22

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-33373
2019-09-04

EXHIBIT II

View on SEC.gov →
028-04503
2004-11-15

FORM 13F-HR

View on SEC.gov →
028-01374
2008-01-07

FORM 13F

View on SEC.gov →
028-16310
2021-04-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-01374
2008-07-07

SEC filing

View on SEC.gov →
028-01374
2008-04-01

SEC filing

View on SEC.gov →
028-16310
2021-01-21

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-01374
2008-10-02

FROM 13F

View on SEC.gov →
028-01374
2007-10-03

SEC filing

View on SEC.gov →
028-01374
2007-07-13

FORM 13F

View on SEC.gov →
001-33373
2026-03-13

EXHIBIT II

View on SEC.gov →
001-33373
2018-07-24

EXHIBIT II

View on SEC.gov →
811-08200
2022-11-22

SEC filing

View on SEC.gov →
001-33373
2020-08-13

EXHIBIT II

View on SEC.gov →
001-33373
2021-08-19

EX-2

View on SEC.gov →
028-16310
2020-04-16

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-23793
2024-08-29

SEC filing

View on SEC.gov →
028-11480
2014-02-14

SEC filing

View on SEC.gov →
028-16310
2023-07-14

SEC filing

View on SEC.gov →
028-16310
2019-10-17

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16310
2023-01-26

SEC filing

View on SEC.gov →
001-33373
2024-10-22

EX-II

View on SEC.gov →
028-16310
2022-10-17

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16310
2019-01-16

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16310
2018-11-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16310
2019-04-17

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16310
2022-07-19

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16310
2020-07-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16310
2022-04-20

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16310
2019-07-17

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16310
2021-10-20

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16310
2022-01-19

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16310
2020-01-21

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-04665
2015-12-31

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-16310
2020-10-23

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16310
2018-04-24

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16310
2017-02-09

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-33373
2023-08-09

EXHIBIT II

View on SEC.gov →
028-16310
2017-10-30

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16310
2017-04-24

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16310
2018-01-17

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16310
2023-10-24

SEC filing

View on SEC.gov →
028-16310
2017-07-18

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-21720
2011-08-25

RADY FUNDS

View on SEC.gov →
811-23226
2020-07-28

SEC filing

View on SEC.gov →
028-12200
2008-08-13

SEC filing

View on SEC.gov →
028-16310
2018-07-17

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-33373
2022-08-12

EXHIBIT II

View on SEC.gov →
028-12200
2010-05-26

SEC filing

View on SEC.gov →
028-11480
2013-08-09

SEC filing

View on SEC.gov →
811-22717
2022-08-26

SEC filing

View on SEC.gov →
028-12200
2008-02-15

SEC filing

View on SEC.gov →
001-33373
2025-08-08

EXHIBIT II

View on SEC.gov →
028-16310
2023-08-15

SEC filing

View on SEC.gov →
028-11480
2013-11-14

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23305
2025-01-24

SEC filing

View on SEC.gov →
811-23305
2025-07-28

SEC filing

View on SEC.gov →
811-23305
2023-04-26

SEC filing

View on SEC.gov →
811-23305
2025-10-29

SEC filing

View on SEC.gov →
811-23305
2024-10-28

SEC filing

View on SEC.gov →
028-12200
2010-05-27

SEC filing

View on SEC.gov →
001-33373
2016-07-14

PRESS RELEASE

View on SEC.gov →
811-23305
2024-07-23

SEC filing

View on SEC.gov →
001-03677
2003-03-27

SEC filing

View on SEC.gov →
811-23305
2026-01-27

SEC filing

View on SEC.gov →
028-12200
2011-02-02

SEC filing

View on SEC.gov →
811-23305
2023-01-19

SEC filing

View on SEC.gov →
811-23305
2023-10-26

SEC filing

View on SEC.gov →
028-11480
2014-05-13

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-23305
2023-07-24

SEC filing

View on SEC.gov →
811-23305
2024-01-26

SEC filing

View on SEC.gov →
811-23305
2025-04-18

SEC filing

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

SEC filing

View on SEC.gov →
028-04615
2010-11-12

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2024-04-19

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
028-04615
2010-02-16

SEC filing

View on SEC.gov →
028-04615
2010-08-09

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
028-04615
2010-05-10

SEC filing

View on SEC.gov →
001-03677
2002-03-27

EXHIBIT 21

View on SEC.gov →
028-04615
2008-11-10

SEC filing

View on SEC.gov →
001-03677
2001-03-30

SUBSIDIARIES

View on SEC.gov →
028-11480
2013-05-15

FORM 13F-HR

View on SEC.gov →
028-04525
2009-11-12

SEC filing

View on SEC.gov →
001-33373
2014-04-28

PRESS RELEASE

View on SEC.gov →
811-08200
2022-11-22

SEC filing

View on SEC.gov →
028-18219
2025-04-25

SEC filing

View on SEC.gov →
028-18219
2023-11-01

SEC filing

View on SEC.gov →
811-22525
2025-08-26

SEC filing

View on SEC.gov →
028-11480
2013-02-14

FORM 13F-HR

View on SEC.gov →
028-18219
2025-02-04

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018446
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 1201, SEOULFOREST-IT VALLEY, 77, SEONGSUIL-RO, SEONGDONG-GU, SEOUL 04790, 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
← NINGBO TRANSOCEAN INTERNATIONAL FORWARDING AGENCY CORP., LTD.BF PACKING CORP. →