Base
NVOCC

P.Y. LOGISTICS CO., LTD.

Trade name: P.Y. SHIPPING CO., LTD.; PUMYANG SHIPPING 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 “P.Y. LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “P.Y. 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)

001-15030
2003-02-28

REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-15148
2010-03-02

EX-99.1

View on SEC.gov →
001-14732
2004-08-04

QUARTERLY INFORMATION - ITR - 2Q04

View on SEC.gov →
001-14732
2004-08-04

QUARTERLY INFORMATION - ITR - 2Q04

View on SEC.gov →
001-14732
2004-05-17

QUARTERLY FINANCIAL INFORMATION 1Q04

View on SEC.gov →
001-14732
2004-05-17

QUARTERLY FINANCIAL INFORMATION 1Q04

View on SEC.gov →
001-15148
2010-03-11

EX-99.2

View on SEC.gov →
001-15148
2010-11-30

ITR - QUARTERLY INFORMATION 3Q10

View on SEC.gov →
001-15148
2010-03-02

EX-99.2

View on SEC.gov →
001-15148
2010-03-11

EX-99.1

View on SEC.gov →
001-15148
2010-08-16

QUARTERLY INFORMATION 2Q10

View on SEC.gov →
001-14732
2003-08-21

QUARTERLY FINANCIAL INFORMATION

View on SEC.gov →
001-15148
2010-05-13

QUARTERLY INFORMATION 1Q10

View on SEC.gov →
001-14732
2003-08-21

QUARTERLY FINANCIAL INFORMATION

View on SEC.gov →
001-15030
2013-02-28

6-K/A

View on SEC.gov →
001-15148
2011-04-29

FORM 20F 2010

View on SEC.gov →
001-15148
2010-05-03

FORM 20-F

View on SEC.gov →
377-02716
2019-08-30

SEC filing

View on SEC.gov →
333-233951
2019-09-26

EX-10.30

View on SEC.gov →
333-09470
2006-03-24

FORM 6-K

View on SEC.gov →
001-15030
2013-02-28

6-K

View on SEC.gov →
001-14950
2016-12-23

FORM 6-K

View on SEC.gov →
001-15148
2009-11-13

EX-99.4

View on SEC.gov →
001-15030
2012-04-25

6-K

View on SEC.gov →
001-14626
2015-04-30

FORM 20-F

View on SEC.gov →
000-23278
2012-04-30

FORM 10-K

View on SEC.gov →
333-09470
2007-05-03

FORM 20-F

View on SEC.gov →
001-15276
2025-06-12

EX-99.1

View on SEC.gov →
333-09470
2006-04-10

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
001-40155
2021-12-17

EXHIBIT 13.3

View on SEC.gov →
001-15184
2008-02-04

FINANCIAL STATEMENTS DECEMBER 31, 2007 AND 2006

View on SEC.gov →
001-40306
2022-10-31

ENGLISH TRANSLATION OF CREDIT AGREEMENT, DATED NOVEMBER 17, 2021, BY AND BETWEEN UNITED TIME TECHNOLOGY COMPANY LIMITED AND PINGAN BANK CO., LTD

View on SEC.gov →
001-15030
2002-04-17

SEC filing

View on SEC.gov →
001-15030
2002-04-17

SEC filing

View on SEC.gov →
001-40155
2024-11-08

EXHIBIT 15.1

View on SEC.gov →
001-15030
2002-03-29

SEC filing

View on SEC.gov →
001-15030
2021-07-29

FORM 6-K

View on SEC.gov →
811-07876
2007-08-30

TEMP CHINA WORLD FUND N-PX PE 6/30/07

View on SEC.gov →
001-15030
2013-02-28

6-K

View on SEC.gov →
001-15030
2013-02-28

6-K/A

View on SEC.gov →
001-15030
2013-03-15

6-K/A

View on SEC.gov →
001-15030
2021-10-29

FORM 6-K

View on SEC.gov →
001-15030
2001-11-13

SEC filing

View on SEC.gov →
001-15030
2002-05-16

SEC filing

View on SEC.gov →
001-15030
2021-07-29

FORM 6-K

View on SEC.gov →
001-15030
2012-02-16

6-K

View on SEC.gov →
001-15030
2002-08-20

SEC filing

View on SEC.gov →
001-15148
2010-03-22

EX-99.1

View on SEC.gov →
001-15030
2012-10-24

6-K

View on SEC.gov →
001-15030
2012-07-25

6-K

View on SEC.gov →
001-15030
2002-05-16

SEC filing

View on SEC.gov →
001-15148
2010-03-24

EX-99.1

View on SEC.gov →
001-15030
2021-10-29

FORM 6-K

View on SEC.gov →
333-249501
2020-10-15

F-4

View on SEC.gov →
001-38992
2026-03-31

20-F

View on SEC.gov →
001-15030
2014-02-26

6-K

View on SEC.gov →
377-02742
2019-07-19

SEC filing

View on SEC.gov →
001-15030
2021-09-27

6-K/A

View on SEC.gov →
001-15148
2003-06-30

ANNUAL REPORT

View on SEC.gov →
001-14862
2002-11-14

INTERIM FINANCIAL STATEMENTS

View on SEC.gov →
001-38992
2025-04-29

20-F

View on SEC.gov →
001-15276
2012-07-27

EXHIBIT 99.1

View on SEC.gov →
001-14732
2014-12-05

ITR 3Q14

View on SEC.gov →
001-14732
2014-11-26

ITR 3Q14

View on SEC.gov →
001-40155
2022-09-28

EXHIBIT 13.3

View on SEC.gov →
001-15030
2013-04-12

20-F/A

View on SEC.gov →
001-15030
2013-04-02

20-F

View on SEC.gov →
811-08649
2006-08-15

EII N-PX

View on SEC.gov →
001-15148
2010-07-12

REFERENCE FORM

View on SEC.gov →
001-15148
2011-05-16

ITR 1Q10

View on SEC.gov →
811-06378
2007-08-30

TEMP DEVELOPING MKTS TRUST N-PX PE 6/30/07

View on SEC.gov →
001-15276
2017-08-04

EXHIBIT 99.1

View on SEC.gov →
001-15276
2017-11-07

EXHIBIT 99.1

View on SEC.gov →
001-38992
2024-04-26

FORM 20-F

View on SEC.gov →
001-33659
2008-12-16

SEC filing

View on SEC.gov →
001-15030
2023-02-16

FORM 6-K

View on SEC.gov →
001-15030
2022-02-25

FORM 6-K

View on SEC.gov →
333-147235
2008-02-04

SEC filing

View on SEC.gov →
333-147235
2008-03-13

SEC filing

View on SEC.gov →
333-147235
2008-02-29

SEC filing

View on SEC.gov →
001-15030
2022-02-25

FORM 6-K

View on SEC.gov →
001-15030
2023-02-16

FORM 6-K

View on SEC.gov →
001-15276
2013-02-07

EARNINGS RELEASE

View on SEC.gov →
001-14950
2023-08-10

6-K

View on SEC.gov →
000-49649
2010-05-17

ANNUAL REPORT

View on SEC.gov →
001-15148
2009-06-30

FORM 20-F

View on SEC.gov →
001-15030
2022-04-14

FORM 20-F

View on SEC.gov →
001-15148
2011-06-09

REFERENCE FORM 2011

View on SEC.gov →
001-14732
2005-03-18

STANDARD FINANCIAL STATEMENTS - DFP

View on SEC.gov →
001-15148
2013-03-06

PROPOSAL OF THE BOARD OF DIRECTORS TO THE ANNUAL AND EXTRAORDINARY GENERAL MEETING TO BE HELD ON APRIL 9, 2013

View on SEC.gov →
001-38992
2023-04-28

20-F

View on SEC.gov →
333-147235
2007-11-08

SEC filing

View on SEC.gov →
333-147235
2007-12-28

SEC filing

View on SEC.gov →
811-03373
2023-08-29

N-PX

View on SEC.gov →
001-15148
2013-03-15

PROPOSAL OF THE BOARD OF DIRECTORS TO THE ANNUAL AND EXTRAORDINARY GENERAL MEETING TO BE HELD ON APRIL 9, 2013

View on SEC.gov →
001-15148
2011-11-14

REFERENCE FORM - 2011- BRF - BRASIL FOODS AS

View on SEC.gov →
001-15030
2023-04-13

20-F

View on SEC.gov →
001-38992
2022-04-29

20-F

View on SEC.gov →
001-15106
2011-04-07

ORDINARY GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

View on SEC.gov →
24R-00332
2023-04-28

TECHNICAL REPORT SUMMARY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019050
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
B-208-9, WOORIM BLUE BUSINESS CENTRE, 240-21, YEOMCHANG-DONG,GANGSEO-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
GRUPO DELPA CORPMONDIALE FREIGHT SERVICES LIMITED