Base
NVOCC

ORIENT STAR LOGIX 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 “ORIENT STAR LOGIX CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ORIENT STAR LOGIX 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 (27)

001-04717
2021-06-21

SEC filing

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001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-03

425

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001-32575
2025-03-25

EX-8.1

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001-32575
2024-03-14

EX-8.1

View on SEC.gov →
001-32575
2026-03-12

EX-8.1

View on SEC.gov →
811-10183
2007-05-18

MET INVESTORS SERIES TRUST N-Q FOR PERIOD ENDING 3/31/2007

View on SEC.gov →
000-54283
2013-02-12

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-54283
2013-02-26

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
001-32575
2024-03-14

6-K

View on SEC.gov →
811-10183
2007-03-09

MET INVESTORS SERIES TRUST FORM N-CSR

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001-32575
2025-03-25

6-K

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001-32575
2026-03-12

6-K

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333-177230
2013-06-13

SEC filing

View on SEC.gov →
333-177230
2013-06-14

SEC filing

View on SEC.gov →
333-177230
2013-06-14

SEC filing

View on SEC.gov →
333-177230
2014-05-27

SEC filing

View on SEC.gov →
333-177230
2013-06-14

SEC filing

View on SEC.gov →
333-177230
2013-06-14

SEC filing

View on SEC.gov →
333-177230
2013-06-13

SEC filing

View on SEC.gov →
333-177230
2013-06-13

SEC filing

View on SEC.gov →
333-177230
2013-06-13

SEC filing

View on SEC.gov →
333-177230
2013-06-12

SEC filing

View on SEC.gov →
333-177230
2013-06-12

SEC filing

View on SEC.gov →
333-177230
2013-06-12

SEC filing

View on SEC.gov →
333-177230
2013-06-12

SEC filing

View on SEC.gov →
333-177230
2013-06-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019696
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4/F., SUNGJEE BLDG.,, 10, DONGMAK-RO, MAPO-GU, SEOUL, 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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