Base
NVOCC

DAEWOO LOGISTICS CORP.

SEOUL 07325, 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 “DAEWOO LOGISTICS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DAEWOO LOGISTICS CORP.” 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)

Notice2026-04328
2026-03-05

Certain Cold-Rolled Steel Flat Products From Republic of Korea: Preliminary Results and Rescission, in Part, of Countervailing Duty Administrative Review; 2023

Notice2024-23565
2024-10-11

Certain Cold-Rolled Steel Flat Products From the Republic of Korea: Preliminary Results and Partial Rescission of Countervailing Duty Administrative Review; 2022

Notice2025-22202
2025-12-08

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-13368
2012-04-30

LIST OF CONSOLIDATED SUBSIDIARIES

View on SEC.gov →
001-13368
2014-05-12

EX-8.1

View on SEC.gov →
001-13368
2013-04-29

EX-8.1

View on SEC.gov →
001-13368
2015-04-29

EX-8.1

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-05-15

SEC filing

View on SEC.gov →
811-23124
2019-11-22

SEC filing

View on SEC.gov →
001-13368
2016-04-28

EX-8.1

View on SEC.gov →
811-09102
2020-04-27

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-23124
2020-11-05

SEC filing

View on SEC.gov →
811-23124
2021-05-26

SEC filing

View on SEC.gov →
811-23124
2021-02-26

SEC filing

View on SEC.gov →
811-09102
2020-10-28

SEC filing

View on SEC.gov →
333-160471
2009-08-07

SUBSIDIARIES OF GENERAL MOTORS COMPANY AS OF JULY 10, 2009

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
001-34960
2011-03-01

SUBSIDIARIES OF THE REGISTRANT AS OF DECEMBER 31, 2010

View on SEC.gov →
811-04058
2019-11-26

SEC filing

View on SEC.gov →
811-09102
2021-04-27

SEC filing

View on SEC.gov →
811-04058
2020-02-18

SEC filing

View on SEC.gov →
333-168919
2010-08-18

LIST OF SUBSIDIARIES OF GENERAL MOTORS COMPANY

View on SEC.gov →
811-22519
2020-08-24

SEC filing

View on SEC.gov →
811-22519
2020-05-26

SEC filing

View on SEC.gov →
811-23124
2021-08-13

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
333-160471
2010-04-07

SUBSIDIARIES OF REGISTRANT AS OF DECEMBER 31, 2009

View on SEC.gov →
811-23124
2021-11-12

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2022-11-04

SEC filing

View on SEC.gov →
811-23124
2022-02-28

SEC filing

View on SEC.gov →
811-23124
2023-05-25

SEC filing

View on SEC.gov →
001-13368
2012-09-11

AN ENGLISH-LANGUAGE TRANSLATION OF DOCUMENTS WITH RESPECT TO 2012 INTERIM REPORT

View on SEC.gov →
001-13368
2015-05-29

EX-99.1

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2022-05-10

SEC filing

View on SEC.gov →
001-13368
2012-12-12

EX-99.1

View on SEC.gov →
001-13368
2016-05-27

EX-99.1

View on SEC.gov →
001-13368
2012-04-19

EX-99.1

View on SEC.gov →
811-09102
2021-10-27

SEC filing

View on SEC.gov →
001-13368
2012-04-30

FORM 20-F

View on SEC.gov →
001-13368
2012-03-26

EX-99.1

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

EX-99.1

View on SEC.gov →
001-13368
2016-04-14

EX-99.1

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
001-36139
2014-05-01

FORM 425

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
001-13368
2013-04-29

FORM 20-F

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
811-09999
2021-03-25

SEC filing

View on SEC.gov →
001-13368
2016-11-29

EX-99.1

View on SEC.gov →
001-13368
2012-06-12

EXHIBIT 99.1

View on SEC.gov →
001-13368
2016-08-30

EX-99.1

View on SEC.gov →
001-13368
2016-03-08

EX-99.1

View on SEC.gov →
811-23304
2021-11-01

SEC filing

View on SEC.gov →
001-13368
2011-06-24

FORM 20-F

View on SEC.gov →
001-13368
2013-03-20

EX-99.1

View on SEC.gov →
001-13368
2011-06-16

EXHIBIT 99.1

View on SEC.gov →
811-23304
2021-07-30

SEC filing

View on SEC.gov →
001-34960
2012-02-27

REGISTRANT SUBSIDIARIES

View on SEC.gov →
001-36139
2014-09-19

425

View on SEC.gov →
001-36139
2014-07-03

EXHIBIT 99.1

View on SEC.gov →
001-13368
2015-11-30

EX-99.1

View on SEC.gov →
001-13368
2013-04-19

EX-99.1

View on SEC.gov →
001-36139
2014-06-18

DEFA14A

View on SEC.gov →
001-13368
2018-02-28

EX-99.1

View on SEC.gov →
001-34960
2013-02-15

EXHIBIT - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34960
2014-02-06

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
001-36139
2014-07-03

425

View on SEC.gov →
001-13368
2019-03-08

EX-99.1

View on SEC.gov →
001-13368
2014-05-12

FORM 20-F

View on SEC.gov →
811-04058
2021-09-01

N-PX/A

View on SEC.gov →
001-13368
2013-03-01

EX-99.1

View on SEC.gov →
811-04058
2021-05-20

SEC filing

View on SEC.gov →
811-09999
2020-09-28

SEC filing

View on SEC.gov →
001-34960
2015-02-04

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
001-13368
2011-09-09

EXHIBIT 99.1

View on SEC.gov →
811-23124
2024-11-27

SEC filing

View on SEC.gov →
811-22865
2020-05-26

SEC filing

View on SEC.gov →
811-09999
2020-03-27

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2024-05-28

SEC filing

View on SEC.gov →
811-23304
2021-04-29

SEC filing

View on SEC.gov →
001-13368
2016-02-23

EX-99.1

View on SEC.gov →
811-23124
2024-08-26

SEC filing

View on SEC.gov →
811-23124
2023-11-17

SEC filing

View on SEC.gov →
811-23124
2025-02-24

SEC filing

View on SEC.gov →
811-23124
2024-02-28

SEC filing

View on SEC.gov →
001-36139
2014-07-03

DEFA14A

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
001-13368
2015-02-18

EX-99.1

View on SEC.gov →
001-13368
2017-04-13

EX-99.1

View on SEC.gov →
001-13368
2017-03-03

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020763
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
12F, O2 TOWER, 83 UISADANG-DAERO, YEONGDEUNGPO,, SEOUL 07325, 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
← WEN-PARKER LOGISTICS, INC.OLYMPIA LOGISTICS & SERVICES, INC. →