Base
NVOCC

CMF 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 2026-09-16 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CMF CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CMF 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)

000-29174
2015-05-29

EX-1.01

View on SEC.gov →
000-29174
2014-05-30

EX-1.02

View on SEC.gov →
000-30455
2013-11-14

EX-10.10

View on SEC.gov →
000-25921
2014-03-28

EX-10.1(C)

View on SEC.gov →
000-50272
2014-03-28

EX-10.1(C)

View on SEC.gov →
000-24111
2013-11-14

EX-10.10

View on SEC.gov →
000-52602
2013-11-14

EX-10.9

View on SEC.gov →
000-50718
2013-11-14

EX-10.1(B)

View on SEC.gov →
000-52604
2013-11-14

EX-10.8

View on SEC.gov →
000-50271
2014-03-28

EX-10.7

View on SEC.gov →
000-22491
2013-11-14

EX-10.1(B)

View on SEC.gov →
000-51282
2013-11-14

EX-10.1(B)

View on SEC.gov →
000-32599
2013-11-14

EX-10.1(B)

View on SEC.gov →
000-53211
2013-11-14

EX-10.17

View on SEC.gov →
000-50718
2017-03-28

EX-99.6

View on SEC.gov →
000-53210
2013-11-14

EX-10.1(B)

View on SEC.gov →
000-26132
2013-11-14

EX-10.1(B)

View on SEC.gov →
000-53113
2017-03-28

EX-99.2

View on SEC.gov →
333-106851
2003-10-03

TECHNICAL NOTICE

View on SEC.gov →
811-22655
2018-12-10

N-CSR

View on SEC.gov →
001-09924
2007-02-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-50735
2013-11-14

EX-10.2(B)

View on SEC.gov →
000-52603
2013-11-14

EX-10.2(B)

View on SEC.gov →
811-22655
2018-06-11

N-CSRS

View on SEC.gov →
333-106851
2003-10-24

TECHNICAL NOTICE

View on SEC.gov →
000-53114
2017-03-28

EX-99.2

View on SEC.gov →
000-53115
2017-03-28

EXHIBIT 99.4

View on SEC.gov →
001-09924
2009-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-50718
2018-03-28

EX-99.4

View on SEC.gov →
811-22655
2017-12-11

N-CSR

View on SEC.gov →
000-50271
2016-03-28

EX-99.1

View on SEC.gov →
001-09924
2008-02-22

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-50271
2015-03-30

EX-99.2

View on SEC.gov →
000-50271
2014-03-28

EX-99.2

View on SEC.gov →
000-50271
2019-03-26

EX-99.4

View on SEC.gov →
811-22655
2019-12-06

N-CSR

View on SEC.gov →
000-50718
2015-03-30

EX-99.2

View on SEC.gov →
000-50718
2019-03-26

EX-99.3

View on SEC.gov →
000-50271
2015-09-18

MANAGEMENT AGREEMENT

View on SEC.gov →
000-32599
2017-03-28

EX-99.1

View on SEC.gov →
000-50718
2021-03-25

EX-99.3

View on SEC.gov →
000-50718
2016-03-28

EX-99.2

View on SEC.gov →
000-50271
2021-03-25

EX-99.3

View on SEC.gov →
000-53211
2016-03-28

EX-99.1

View on SEC.gov →
811-03416
2008-12-09

THE CALVERT FUND ANNUAL REPORT 12-08

View on SEC.gov →
000-50718
2020-03-26

EX-99.3

View on SEC.gov →
000-53211
2015-03-30

EX-99.2

View on SEC.gov →
000-24838
2001-03-30

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-50271
2020-03-30

EX-99.2

View on SEC.gov →
000-50271
2021-03-25

EX-99.2

View on SEC.gov →
000-50718
2017-03-28

EX-99.1

View on SEC.gov →
000-50718
2014-03-31

EX-99.1

View on SEC.gov →
000-50271
2019-03-26

EX-99.2

View on SEC.gov →
000-50718
2016-03-28

EX-99.1

View on SEC.gov →
000-50271
2019-03-26

EX-99.1

View on SEC.gov →
000-30455
2015-03-30

EX-99.2

View on SEC.gov →
000-50271
2020-03-30

EX-99.4

View on SEC.gov →
000-50718
2014-03-31

EX-99.5

View on SEC.gov →
000-50718
2018-03-28

EX-99.2

View on SEC.gov →
000-25603
2023-03-24

EX-99.1

View on SEC.gov →
000-30455
2016-03-28

EX-99.2

View on SEC.gov →
000-50718
2015-03-30

EX-99.1

View on SEC.gov →
000-50718
2017-03-28

EX-99.4

View on SEC.gov →
000-50271
2017-03-28

EX-99.3

View on SEC.gov →
000-30455
2017-03-28

EX-99.1

View on SEC.gov →
000-50271
2015-03-30

EX-99.4

View on SEC.gov →
000-53211
2018-03-28

EX-99.1

View on SEC.gov →
811-03418
2008-12-09

CALVERT CASH RESERVES ANNUAL REPORT 12-08

View on SEC.gov →
000-53211
2017-03-28

EX-99.1

View on SEC.gov →
000-30455
2014-03-28

EX-99.1

View on SEC.gov →
000-50718
2015-03-30

EX-99.5

View on SEC.gov →
000-32599
2015-03-30

EX-99.1

View on SEC.gov →
000-50271
2018-03-28

EX-99.1

View on SEC.gov →
000-50718
2016-03-28

EX-99.4

View on SEC.gov →
000-50271
2017-03-28

EX-99.1

View on SEC.gov →
000-50271
2016-03-28

EX-99.3

View on SEC.gov →
000-30455
2015-03-30

EX-99.1

View on SEC.gov →
000-32599
2018-03-28

EX-99.1

View on SEC.gov →
811-22655
2016-06-09

N-CSRS

View on SEC.gov →
028-05700
2011-10-24

PARSONS CAPITAL MANAGEMENT - SEPTEMBER 30, 2011

View on SEC.gov →
000-30455
2014-03-28

EX-99.2

View on SEC.gov →
000-32599
2016-03-28

EX-99.1

View on SEC.gov →
000-25603
2024-03-22

EX-99.1

View on SEC.gov →
811-03416
2009-12-09

THE CALVERT FUND N-CSR

View on SEC.gov →
000-50271
2020-03-30

EX-99.1

View on SEC.gov →
000-50271
2019-03-26

EX-99.3

View on SEC.gov →
000-30455
2018-03-28

EX-99.1

View on SEC.gov →
000-32599
2014-03-28

EX-99.1

View on SEC.gov →
000-50271
2022-03-24

EX-99.1

View on SEC.gov →
000-50271
2018-03-28

EX-99.3

View on SEC.gov →
000-50718
2018-03-28

EX-99.1

View on SEC.gov →
000-31563
2020-03-26

EX-99.3

View on SEC.gov →
000-30455
2016-03-28

EX-99.1

View on SEC.gov →
000-30455
2017-03-28

EX-99.3

View on SEC.gov →
000-25603
2022-03-24

EX-99.1

View on SEC.gov →
000-50718
2017-03-28

EX-99.2

View on SEC.gov →
000-25603
2025-03-20

EX-99.1

View on SEC.gov →
000-25603
2026-03-20

EX-99.1

View on SEC.gov →
000-50271
2021-03-25

EX-99.1

View on SEC.gov →
000-50718
2014-05-14

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-10-22Komenda Wojewódzka Policji w Bydgoszczy(POL)Poland – Parts and accessories for vehicles and their engines – Dostawa częśc…637662-2024
2024-10-18Służba Kontrwywiadu Wojskowego(POL)Poland – Passenger cars – Zakup pojazdów samochodowych632882-2024
2024-10-18Komenda Wojewódzka Państwowej Straży Pożarnej w Krakowie(POL)Poland – Rescue vehicles – Dostawa 1 szt. lekkiego samochodu typu BUS do prze…633082-2024
2024-10-18Komenda Wojewódzka Państwowej Straży Pożarnej w Krakowie(POL)Poland – Rescue vehicles – Dostawa 1 szt. lekkiego samochodu rozpoznawczo-rat…633606-2024
2024-10-18Komenda Wojewódzka Państwowej Straży Pożarnej w Krakowie(POL)Poland – Rescue vehicles – Dostawa 1 szt. lekkiego samochodu rozpoznawczo-rat…633811-2024
2024-10-17Ministerstwo Finansów(POL)Poland – Passenger cars – Zakup samochodów z wyposażeniem specjalistycznym628294-2024
2024-10-16UNIONE TERRE D'ACQUA(ITA)Italy – Repair and maintenance services of electrical building installations …623715-2024
2024-10-16Mazowiecki Urząd Wojewódzki w Warszawie(POL)Poland – Transport equipment and auxiliary products to transportation – Zakup…626852-2024
2024-10-15Mazowiecki Urząd Wojewódzki w Warszawie(POL)Poland – Transport equipment and auxiliary products to transportation – Zakup…620443-2024
2024-10-11Mazowiecki Urząd Wojewódzki w Warszawie(POL)Poland – Transport equipment and auxiliary products to transportation – Zakup…614114-2024
2024-10-09RAI - Radiotelevisione Italiana S.p.A.(ITA)Italy – Repair and maintenance services of building installations – Proc. ape…609253-2024
2024-10-08Skarb Państwa PGL LP Zespół Składnic Lasów Państwowych w Siedlcach(POL)Poland – Gravel, sand, crushed stone and aggregates – Sukcesywne dostawy krus…603284-2024
2024-10-07PGE Dystrybucja S.A.(POL)Poland – Installation services of measuring equipment – Usługa modernizacji i…601980-2024
2024-10-07Ville de Lyon(FRA)France – Basic metals – Fourniture de produits métallurgiques pour les servic…602360-2024
2024-10-04Województwo Mazowieckie(POL)Poland – Passenger cars – Dostawa samochodów na rzecz instytucji kultury598873-2024
2024-10-03Centralny Zarząd Służby Więziennej(POL)Poland – Motor vehicles – Dostawa samochodów osobowych 5 miejscowych594574-2024
2024-10-01Państwowy Instytut Geologiczny - Państwowy Instytut Badawczy(POL)Poland – Passenger cars – Dostawa pojazdów typu minibus i pick-up na potrzeby…588587-2024
2024-09-27KOMENDA WOJEWÓDZKA POLICJI W OLSZTYNIE(POL)Poland – Parts and accessories for vehicles and their engines – Sukcesywne do…581452-2024
2024-09-26Miejskie Przedsiębiorstwo Oczyszczania w m. st. Warszawie sp. z o.o.(POL)Poland – Parts and accessories for vehicles and their engines – Zawarcie umow…579607-2024
2024-09-25Komenda Wojewódzka Państwowej Straży Pożarnej w Katowicach(POL)Poland – Firefighting vehicles – Dostawa 8 samochodów pożarniczych574889-2024
2024-09-23KOMENDA WOJEWÓDZKA POLICJI W OLSZTYNIE(POL)Poland – Parts and accessories for vehicles and their engines – Sukcesywne do…569259-2024
2024-09-23KOMENDA WOJEWÓDZKA POLICJI W OLSZTYNIE(POL)Poland – Parts and accessories for vehicles and their engines – Sukcesywne do…570094-2024
2024-09-18Komenda Wojewódzka Policji z siedzibą w Radomiu(POL)Poland – Car repair services – Usługi napraw w zewnętrznych zakładach naprawc…561710-2024
2024-09-166 Wojskowy Oddział Gospodarczy(POL)Poland – Workshop equipment – Dostawa sprzętu warsztatowego oraz montaż i uru…553498-2024
2024-09-16Komenda Główna Straży Granicznej(POL)Poland – Passenger cars – Dostawa pojazdów przystosowanych do przewozu osób z…554928-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
018588
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8/F., YONSEI BONGNAE BLDG. (BONGNAE-DONG 1-GA), 36, CHILPAE-RO, JUNG-GU, SEOUL, KOREA, SOUTH
Classification
NVOCC

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
GREAT LUCK INC.CARGO INTERNATIONAL CONSOLIDATORS, INC.