Base
NVOCC

TAEWOONG LOGISTICS CO., LTD.

SEOUL 06649, 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 “TAEWOONG LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TAEWOONG 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)

811-10427
2010-09-28

FORM N-Q

View on SEC.gov →
811-05083
2005-08-26

SEC filing

View on SEC.gov →
811-10427
2010-03-31

FORM N-Q

View on SEC.gov →
811-04920
2009-03-02

WASATCH FUNDS, INC.

View on SEC.gov →
811-03855
2007-03-29

SEC filing

View on SEC.gov →
811-10045
2010-02-26

CALVERT IMPACT FUND, INC. N-Q

View on SEC.gov →
811-03855
2006-10-10

SEC filing

View on SEC.gov →
811-07428
2021-09-29

SEC filing

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

PART F

View on SEC.gov →
811-10045
2011-08-26

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-10045
2018-03-01

N-Q

View on SEC.gov →
811-00582
2011-01-28

SEC filing

View on SEC.gov →
811-04008
2006-09-29

SEC filing

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

PART F

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-07428
2021-09-29

SEC filing

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

PART F

View on SEC.gov →
811-00582
2010-01-29

SEC filing

View on SEC.gov →
811-10045
2017-08-28

N-Q

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

PART F

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

PART F

View on SEC.gov →
811-00582
2010-07-30

SEC filing

View on SEC.gov →
811-04297
2005-08-31

SEC filing

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

PART F

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

PART F

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

PART F

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
2026-01-27

PART F

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

PART F

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

PART F

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

PART F

View on SEC.gov →
811-03855
2007-09-28

SEC filing

View on SEC.gov →
811-21046
2005-09-01

SEC filing

View on SEC.gov →
811-05344
2008-05-28

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

View on SEC.gov →
811-04008
2007-03-29

SEC filing

View on SEC.gov →
811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-05344
2007-11-29

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-07440
2018-03-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
811-07440
2020-03-31

SEC filing

View on SEC.gov →
811-07440
2019-09-27

EX

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

PART F

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-07443
2010-09-29

VANGUARD WHITEHALL FUNDS

View on SEC.gov →
811-07440
2016-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2019-04-01

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2015-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

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

PART F

View on SEC.gov →
811-03855
2008-09-29

SEC filing

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

PART F

View on SEC.gov →
811-08037
2007-10-01

THE DUNHAM FUNDS

View on SEC.gov →
811-23305
2022-07-28

PART F

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

PART F

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

PART F

View on SEC.gov →
811-07440
2016-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

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

SEC filing

View on SEC.gov →
811-04920
2010-02-22

WASATCH FUNDS, INC.

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

PART F

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

PART F

View on SEC.gov →
811-07440
2025-09-25

SEC filing

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-07440
2014-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2013-09-27

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-21046
2006-03-09

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-04297
2006-03-09

SEC filing

View on SEC.gov →
811-07440
2025-03-26

SEC filing

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
811-03855
2008-03-31

SEC filing

View on SEC.gov →
811-04008
2006-10-10

SEC filing

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

SEC filing

View on SEC.gov →
811-07175
2019-05-30

SEC filing

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

SEC filing

View on SEC.gov →
811-07440
2022-03-29

SEC filing

View on SEC.gov →
811-07440
2023-09-29

SEC filing

View on SEC.gov →
811-07440
2017-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07175
2020-06-01

SEC filing

View on SEC.gov →
811-21046
2006-09-01

SEC filing

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-07440
2017-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2024-03-28

SEC filing

View on SEC.gov →
811-04297
2006-09-01

SEC filing

View on SEC.gov →
811-07440
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2019-12-20

SEC filing

View on SEC.gov →
811-07175
2019-11-27

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

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

SEC filing

View on SEC.gov →
811-07440
2022-09-28

SEC filing

View on SEC.gov →
811-07440
2014-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019640
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
TAEWOONG B/D, 5F, 95, SEOCHO-DAERO 42-GIL, SEOCHO-GU, SEOUL 06649, 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
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