Base
NVOCC

SEBANG EXPRESS 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 “SEBANG EXPRESS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEBANG EXPRESS 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)

811-08030
2024-11-19

SEC filing

View on SEC.gov →
811-04347
2020-04-24

SEC filing

View on SEC.gov →
811-08030
2024-08-12

SEC filing

View on SEC.gov →
811-08030
2023-08-09

SEC filing

View on SEC.gov →
811-08030
2023-11-22

SEC filing

View on SEC.gov →
811-08030
2021-08-24

SEC filing

View on SEC.gov →
811-08030
2023-05-19

SEC filing

View on SEC.gov →
811-08030
2024-02-20

SEC filing

View on SEC.gov →
811-08030
2023-02-21

SEC filing

View on SEC.gov →
811-08030
2021-05-17

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-04347
2020-07-28

SEC filing

View on SEC.gov →
811-08030
2022-05-16

SEC filing

View on SEC.gov →
811-08030
2021-11-22

SEC filing

View on SEC.gov →
811-08030
2022-02-24

SEC filing

View on SEC.gov →
811-08030
2022-11-17

SEC filing

View on SEC.gov →
811-08030
2024-05-28

SEC filing

View on SEC.gov →
811-08030
2022-08-16

SEC filing

View on SEC.gov →
811-23002
2021-08-26

SEC filing

View on SEC.gov →
811-23002
2021-05-28

SEC filing

View on SEC.gov →
811-08030
2021-02-19

SEC filing

View on SEC.gov →
811-08030
2020-11-24

SEC filing

View on SEC.gov →
811-08030
2020-08-19

SEC filing

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

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 →
811-22519
2021-11-24

SEC filing

View on SEC.gov →
811-22519
2021-08-23

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

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

PART F

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 →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23149
2021-09-28

SEC filing

View on SEC.gov →
811-23377
2022-04-26

SEC filing

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

SEC filing

View on SEC.gov →
811-23377
2022-07-28

SEC filing

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

PART F

View on SEC.gov →
811-23149
2021-12-29

SEC filing

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

PART F

View on SEC.gov →
811-23149
2021-06-29

SEC filing

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
2025-07-28

PART F

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

PART F

View on SEC.gov →
811-23305
2024-04-19

SEC filing

View on SEC.gov →
811-06400
2025-09-26

SEC filing

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

PART F

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

PART F

View on SEC.gov →
811-08226
2017-02-27

SEC filing

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

SEC filing

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

PART F

View on SEC.gov →
811-09102
2023-10-27

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-23305
2024-04-19

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

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

SEC filing

View on SEC.gov →
811-09301
2020-03-24

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-09195
2021-02-25

SEC filing

View on SEC.gov →
811-09195
2020-05-27

SEC filing

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

EX

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

DIMENSIONAL EMERGING MARKETS VALUE FUND

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

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-21991
2024-07-26

SEC filing

View on SEC.gov →
811-09195
2020-08-27

SEC filing

View on SEC.gov →
811-09195
2020-11-24

SEC filing

View on SEC.gov →
811-09195
2021-05-27

SEC filing

View on SEC.gov →
811-23305
2025-10-29

SEC filing

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

SEC filing

View on SEC.gov →
811-21991
2025-10-28

SEC filing

View on SEC.gov →
811-09195
2020-02-28

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-09195
2021-08-27

SEC filing

View on SEC.gov →
811-21991
2025-04-25

SEC filing

View on SEC.gov →
811-09195
2019-11-25

SEC filing

View on SEC.gov →
811-09301
2019-12-27

SEC filing

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

PART F

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

SEC filing

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
2025-01-24

PART F

View on SEC.gov →
001-13368
2015-08-28

EX-99.1

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

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
2017-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-21732
2021-02-26

SEC filing

View on SEC.gov →
811-21991
2024-07-26

SEC filing

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

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

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

PART F

View on SEC.gov →
811-09195
2022-02-25

SEC filing

View on SEC.gov →
811-21991
2024-10-29

SEC filing

View on SEC.gov →
811-09195
2021-11-24

SEC filing

View on SEC.gov →
811-21991
2024-04-24

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019893
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8TH FLOOR SEBANG BUILDING, 433 SEOLLEUNG-RO GANGNAM-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
← DOLPHIN LOGISTICS, INC.MAXFREIGHT INTERNATIONAL LOGISTICS, INC. →