Base
NVOCC

RAMSES LOGISTICS CO., LTD.

SEOUL 157-801, 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 “RAMSES LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RAMSES 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.

Federal Register Mentions (3)

Notice2021-15265
2021-07-19

Certain Steel Nails From the Republic of Korea: Preliminary Results of Antidumping Duty Administrative Review and Partial Rescission of Antidumping Duty Administrative Review; 2019-2020

Notice2020-16200
2020-07-27

Carbon and Alloy Steel Cut-to-Length Plate from the Republic of Korea: Preliminary Results of Antidumping Duty Administrative Review; 2018-2019 and Partial Rescission of Review

Notice2020-19504
2020-09-03

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-02189
2015-02-27

EX-21

View on SEC.gov →
001-02189
2016-02-19

EX-21

View on SEC.gov →
001-02189
2023-02-17

EX-21

View on SEC.gov →
001-02189
2024-02-16

EX-21

View on SEC.gov →
001-02189
2019-02-22

EX-21

View on SEC.gov →
001-02189
2022-02-18

EXHIBIT 21.1

View on SEC.gov →
001-02189
2021-02-19

EXHIBIT 21

View on SEC.gov →
001-02189
2017-02-17

EX-21

View on SEC.gov →
001-02189
2026-02-20

EX-21

View on SEC.gov →
001-02189
2018-02-16

EX-21

View on SEC.gov →
001-02189
2020-02-21

EX-21

View on SEC.gov →
001-02189
2025-02-21

EX-21

View on SEC.gov →
001-37519
2018-02-20

10-K

View on SEC.gov →
001-37519
2017-03-15

10-K

View on SEC.gov →
001-37519
2019-02-28

10-K

View on SEC.gov →
001-03507
2009-02-27

10-K

View on SEC.gov →
001-03433
2010-02-19

SEC filing

View on SEC.gov →
001-03433
2012-02-15

FORM 10-K

View on SEC.gov →
001-03433
2011-02-18

FORM 10-K

View on SEC.gov →
001-03433
2009-10-30

SEC filing

View on SEC.gov →
333-140859
2009-05-06

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-07655
2023-08-10

SEC filing

View on SEC.gov →
333-140859
2009-05-08

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-140859
2009-05-06

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
333-140859
2009-05-11

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-10325
2019-08-29

SEC filing

View on SEC.gov →
811-02258
2019-08-28

BRD2K3_0000074663_2019.TXT

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
001-35193
2026-02-26

FORM 6-K

View on SEC.gov →
001-10410
2007-03-01

FORM 10-K

View on SEC.gov →
001-35193
2025-04-11

FORM 20-F

View on SEC.gov →
001-35193
2024-04-19

FORM 20-F

View on SEC.gov →
001-35193
2026-04-17

FORM 20-F

View on SEC.gov →
001-10410
2012-03-15

FORM 10-K

View on SEC.gov →
001-10410
2009-03-17

FORM 10-K

View on SEC.gov →
811-09102
2019-08-29

FORM N-PX

View on SEC.gov →
811-23305
2023-08-28

N-PX

View on SEC.gov →
811-02258
2018-08-29

BRD2K30000074663.TXT

View on SEC.gov →
001-35193
2022-04-29

FORM 20-F

View on SEC.gov →
811-03583
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
001-35193
2023-04-18

FORM 20-F

View on SEC.gov →
001-35193
2023-02-28

FORM 6-K

View on SEC.gov →
001-35193
2025-02-26

FORM 6-K

View on SEC.gov →
811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-05141
2023-08-22

SEC filing

View on SEC.gov →
001-35193
2024-02-29

FORM 6-K

View on SEC.gov →
811-21977
2019-08-08

N-PX

View on SEC.gov →
811-09729
2023-08-25

FORM N-PX

View on SEC.gov →
811-09729
2021-08-27

FORM N-PX

View on SEC.gov →
811-05186
2019-08-28

ADVANCED SERIES TRUST

View on SEC.gov →
001-10410
2010-03-09

FORM 10-K

View on SEC.gov →
811-21977
2023-08-07

N-PX

View on SEC.gov →
001-35193
2022-02-28

FORM 6-K

View on SEC.gov →
001-35193
2024-03-08

FORM 6-K

View on SEC.gov →
811-05742
2023-08-25

BLACKROCK FUNDS

View on SEC.gov →
333-177985
2012-02-08

FINAL PROSPECTUS

View on SEC.gov →
811-22209
2019-08-29

SEC filing

View on SEC.gov →
811-04015
2018-08-29

BRD2K30000745463.TXT

View on SEC.gov →
811-04015
2018-09-24

BRD2K30000745463AMENDMENTNEW.TXT

View on SEC.gov →
811-04015
2018-08-30

BRD2K30000745463AMENDMENT.TXT

View on SEC.gov →
811-04015
2019-08-28

BRD2K3_0000745463_2019

View on SEC.gov →
001-10410
2008-02-29

FORM 10-K

View on SEC.gov →
811-02258
2013-08-28

BRD2K30000074663.TXT

View on SEC.gov →
333-222094
2017-12-15

SEC filing

View on SEC.gov →
001-10410
2013-03-15

10-K

View on SEC.gov →
811-05186
2013-08-28

SEC filing

View on SEC.gov →
001-03433
2015-02-13

10-K

View on SEC.gov →
333-177985
2012-02-06

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
811-05251
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-07257
2023-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07953
2023-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-04146
2009-09-01

BRD0312C_0000756913.TXT

View on SEC.gov →
811-07704
2023-08-29

N-PX

View on SEC.gov →
811-03114
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-01879
2023-08-31

SEC filing

View on SEC.gov →
811-05186
2012-08-28

SEC filing

View on SEC.gov →
811-07852
2023-08-30

VICTORY PORTFOLIOS III

View on SEC.gov →
001-10410
2011-03-04

FORM 10-K

View on SEC.gov →
811-05518
2023-08-29

SEC filing

View on SEC.gov →
811-05972
2009-08-27

VOTING

View on SEC.gov →
811-02258
2011-08-19

BRD2K30000074663.TXT

View on SEC.gov →
811-08073
2009-08-27

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
811-23402
2023-08-25

BLACKROCK ETF TRUST

View on SEC.gov →
811-05186
2023-08-25

ADVANCED SERIES FUND N-PX

View on SEC.gov →
811-09729
2009-08-28

FORM N-PX

View on SEC.gov →
811-05251
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
333-168789
2010-10-18

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-168789
2010-08-12

FORM S-1

View on SEC.gov →
333-168789
2010-11-22

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-168789
2010-11-22

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-03433
2013-02-15

10-K

View on SEC.gov →
333-168789
2011-04-01

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-21779
2009-08-31

0001331971

View on SEC.gov →
811-05514
2012-08-29

WILMINGTON FUNDS

View on SEC.gov →
333-168789
2010-11-05

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-03433
2014-02-14

10-K

View on SEC.gov →
333-177985
2012-02-02

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
811-23207
2023-08-22

N-PX

View on SEC.gov →
811-03618
2009-08-28

BRD020_0000710826.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020231
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 505, 5/F., A-DONG, GANGSEO HANGANG, XI TOWER 401, YANGCHEON-RO, GANGSEO-GU, SEOUL 157-801, 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.

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