Base
NVOCC

UNICO LOGISTICS CO., LTD.

SEOUL 04511, 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 “UNICO LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNICO 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)

001-07283
2013-03-26

EXHIBIT

View on SEC.gov →
001-07283
2013-02-27

EXHIBIT

View on SEC.gov →
001-07283
2012-02-29

EX-21

View on SEC.gov →
001-07283
2011-03-02

EXHIBIT 21

View on SEC.gov →
001-32458
2017-09-18

SEC filing

View on SEC.gov →
000-07491
2008-08-06

SUBSIDIARIES

View on SEC.gov →
001-10108
2007-06-29

EX-8.1

View on SEC.gov →
000-07491
2007-08-03

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-130458
2005-12-19

EXHIBIT 21.1

View on SEC.gov →
000-07491
2010-08-03

EX-21

View on SEC.gov →
000-07491
2011-08-05

EX-21

View on SEC.gov →
333-147187
2011-12-07

CHANGE OF BOARD OF DIRECTORS

View on SEC.gov →
000-07491
2009-08-05

EX-21

View on SEC.gov →
001-04373
2004-03-15

10-K

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001-04373
2005-04-04

10-K

View on SEC.gov →
001-04018
2012-02-10

EX-21

View on SEC.gov →
001-04018
2013-02-15

EX-21

View on SEC.gov →
001-04018
2014-02-14

EX-21

View on SEC.gov →
001-04373
2003-04-30

10-Q

View on SEC.gov →
811-05037
2022-08-29

SEC filing

View on SEC.gov →
000-53566
2009-09-10

EXHIBIT 99.1 PDF

View on SEC.gov →
811-07148
2009-05-05

SCHWARTZ INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-05037
2022-11-29

SEC filing

View on SEC.gov →
028-06263
2012-11-26

SEC filing

View on SEC.gov →
811-05037
2024-02-29

SEC filing

View on SEC.gov →
001-10108
2003-06-30

LIST OF SUBSIDIARIES

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005-32549
2011-04-18

SEC filing

View on SEC.gov →
811-07148
2008-11-10

SCHWARTZ INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
001-07283
2011-07-07

EXHIBIT 4.2

View on SEC.gov →
811-05037
2023-03-01

SEC filing

View on SEC.gov →
811-21475
2020-08-26

SEC filing

View on SEC.gov →
811-05037
2022-05-31

SEC filing

View on SEC.gov →
811-21475
2020-11-23

SEC filing

View on SEC.gov →
811-05037
2023-05-26

SEC filing

View on SEC.gov →
811-05037
2024-05-30

SEC filing

View on SEC.gov →
811-05037
2023-11-29

SEC filing

View on SEC.gov →
811-05037
2023-08-29

SEC filing

View on SEC.gov →
001-32458
2018-02-22

SEC filing

View on SEC.gov →
811-05037
2022-03-01

SEC filing

View on SEC.gov →
811-21475
2020-02-28

SEC filing

View on SEC.gov →
811-05037
2022-11-29

MUZINICH CREDIT OPPORTUNITIES FUND 9/30/22 PART F EXHIBIT

View on SEC.gov →
001-32458
2017-11-21

SEC filing

View on SEC.gov →
811-05037
2023-11-29

MUZINICH CREDIT OPPORTUNITIES FUND 9/30/23 PART F EXHIBIT

View on SEC.gov →
811-05037
2023-05-26

MUZINICH CREDIT OPPORTUNITIES FUND 3/31/23 PART F EXHIBIT

View on SEC.gov →
811-07148
2018-03-05

SEC filing

View on SEC.gov →
811-05037
2024-08-28

SEC filing

View on SEC.gov →
001-32458
2018-05-10

SEC filing

View on SEC.gov →
001-32458
2018-07-26

SEC filing

View on SEC.gov →
001-32458
2018-11-26

SEC filing

View on SEC.gov →
000-19725
2010-02-02

FORM 10-Q

View on SEC.gov →
811-21475
2020-05-20

SEC filing

View on SEC.gov →
811-05037
2022-05-31

MUZINICH CREDIT OPPORTUNITIES FUND 3/31/22 PART F EXHIBIT

View on SEC.gov →
811-21475
2020-08-26

SEC filing

View on SEC.gov →
001-39166
2024-11-14

EXHIBIT 99.4

View on SEC.gov →
811-21475
2020-02-28

SEC filing

View on SEC.gov →
000-19725
2009-11-02

FORM 10-Q

View on SEC.gov →
811-07692
2007-08-29

LEGG MASON INVESTORS TRUST, INC.

View on SEC.gov →
811-05037
2024-05-30

MUZINICH CREDIT OPPORTUNITIES FUND 3/31/24 PART F EXHIBIT

View on SEC.gov →
000-19725
2009-08-18

FORM 10-K

View on SEC.gov →
811-07692
2009-03-02

LEGG MASON INVESTORS TRUST, INC.

View on SEC.gov →
811-03258
2022-12-28

SEC filing

View on SEC.gov →
811-22549
2026-02-26

SEC filing

View on SEC.gov →
811-07148
2016-08-25

SCHWARTZ INVESTMENT TRUST - N-CSRS

View on SEC.gov →
811-22549
2024-11-25

SEC filing

View on SEC.gov →
811-03258
2024-06-25

SEC filing

View on SEC.gov →
811-03258
2023-06-23

SEC filing

View on SEC.gov →
811-22549
2025-11-26

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
001-07283
2011-08-22

REGAL BELOIT CORPORATION FIRST AMENDMENT TO NOTE PURCHASE AGREEMENT

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-07692
2008-02-29

LEGG MASON INVESTORS TRUST, INC.

View on SEC.gov →
811-03258
2023-12-20

SEC filing

View on SEC.gov →
811-07148
2018-08-29

SEC filing

View on SEC.gov →
811-07692
2008-08-28

LEGG MASON INVESTORS TRUST INC.

View on SEC.gov →
811-03258
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-12-23

SEC filing

View on SEC.gov →
811-03258
2021-12-09

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-22549
2025-08-28

SEC filing

View on SEC.gov →
811-03258
2025-12-22

SEC filing

View on SEC.gov →
811-03258
2025-06-26

SEC filing

View on SEC.gov →
811-22549
2024-02-28

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
000-19725
2010-08-12

FORM 10-K

View on SEC.gov →
811-07692
2007-03-01

LEGG MASON INVESTORS TRUST, INC.

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-07148
2016-02-24

SCHWARTZ INVESTMENT TRUST - N-CSR

View on SEC.gov →
811-22549
2025-05-27

SEC filing

View on SEC.gov →
811-22549
2023-05-25

SEC filing

View on SEC.gov →
811-22549
2024-05-29

SEC filing

View on SEC.gov →
811-22549
2025-02-27

SEC filing

View on SEC.gov →
811-22549
2023-11-28

SEC filing

View on SEC.gov →
000-19725
2010-04-29

FORM 10-Q

View on SEC.gov →
811-22549
2023-02-27

SEC filing

View on SEC.gov →
811-03258
2020-12-17

SEC filing

View on SEC.gov →
811-03258
2022-06-28

SEC filing

View on SEC.gov →
811-03258
2021-06-15

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019185
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
20F AIA TOWER, 16, TONGIL-RO 2-GIL,, CHUNG-GU,, SEOUL 04511, 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
← SEABOARD SOLUTIONS, INC.WORLDWIDE LOGISTICS CO., LTD. →