Base
NVOCC

DS LOGISTICS CO., LTD.

SEOUL 07217, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DS LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DS 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)

001-05318
2012-08-13

EX-21

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001-03157
2026-02-27

EX-21

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811-06563
2020-05-20

SEC filing

View on SEC.gov →
811-22227
2024-09-25

SEC filing

View on SEC.gov →
811-06563
2020-02-28

SEC filing

View on SEC.gov →
811-06563
2020-08-28

SEC filing

View on SEC.gov →
811-06563
2019-11-21

SEC filing

View on SEC.gov →
811-01241
2020-01-22

SEC filing

View on SEC.gov →
811-01241
2020-07-22

SEC filing

View on SEC.gov →
811-01241
2020-04-27

SEC filing

View on SEC.gov →
001-05318
2018-08-10

EXHIBIT 21

View on SEC.gov →
001-05318
2017-08-14

EXHIBIT 21

View on SEC.gov →
001-05318
2016-08-11

EXHIBIT 21

View on SEC.gov →
001-05318
2015-08-13

EXHIBIT 21

View on SEC.gov →
001-05318
2013-08-13

EXHIBIT 21

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001-05318
2014-08-13

EXHIBIT 21

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811-04015
2020-06-22

SEC filing

View on SEC.gov →
811-04015
2020-03-31

SEC filing

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001-11154
2001-03-21

EXHIBIT 21

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811-22894
2024-03-27

SEC filing

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001-31410
2019-02-27

EXHIBIT 21.1

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811-04015
2019-12-19

SEC filing

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028-18952
2023-05-11

SEC filing

View on SEC.gov →
001-15723
2024-10-01

EX-21

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001-15723
2025-10-01

EX-21

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000-51458
2008-06-06

SEC filing

View on SEC.gov →
001-15723
2023-09-26

EX-21

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028-18952
2023-08-16

SEC filing

View on SEC.gov →
001-15723
2020-09-29

EXHIBIT 21

View on SEC.gov →
001-15723
2019-10-01

EXHIBIT 21

View on SEC.gov →
811-22894
2025-12-29

SEC filing

View on SEC.gov →
001-41656
2024-11-27

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

View on SEC.gov →
028-18952
2022-05-20

SEC filing

View on SEC.gov →
001-15723
2022-09-27

EX-21

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811-07572
2021-01-22

SEC filing

View on SEC.gov →
001-15723
2021-09-28

EX-21

View on SEC.gov →
811-07572
2022-10-25

SEC filing

View on SEC.gov →
811-07572
2020-07-24

SEC filing

View on SEC.gov →
811-07572
2022-07-25

SEC filing

View on SEC.gov →
811-07572
2022-04-25

SEC filing

View on SEC.gov →
811-07572
2021-10-25

SEC filing

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028-18952
2023-02-08

SEC filing

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001-13175
2002-03-14

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-05349
2022-12-21

SEC filing

View on SEC.gov →
811-22894
2025-09-23

SEC filing

View on SEC.gov →
811-07572
2025-01-24

SEC filing

View on SEC.gov →
028-18952
2022-08-10

SEC filing

View on SEC.gov →
811-22894
2024-06-28

SEC filing

View on SEC.gov →
811-23403
2024-08-26

SEC filing

View on SEC.gov →
811-23403
2024-05-24

SEC filing

View on SEC.gov →
811-05387
2024-11-25

SEC filing

View on SEC.gov →
028-18952
2022-02-04

SEC filing

View on SEC.gov →
811-05387
2024-11-25

SEC filing

View on SEC.gov →
811-05387
2024-11-25

SEC filing

View on SEC.gov →
811-05387
2024-11-25

SEC filing

View on SEC.gov →
811-05387
2024-11-25

SEC filing

View on SEC.gov →
811-07572
2021-04-23

SEC filing

View on SEC.gov →
811-07572
2020-10-26

SEC filing

View on SEC.gov →
811-07572
2021-07-23

SEC filing

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811-07572
2022-01-25

SEC filing

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001-13175
2004-03-12

VALERO ENERGY CORPORATION SUBSIDIARIES

View on SEC.gov →
811-03213
2022-11-16

SEC filing

View on SEC.gov →
811-05349
2022-11-25

SEC filing

View on SEC.gov →
811-07572
2024-10-24

SEC filing

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028-18952
2022-11-15

SEC filing

View on SEC.gov →
022-28620
2002-07-25

FORM T-3

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022-28620
2002-08-09

AMENDMENT NO. 1 TO FORM T-3

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811-07572
2023-09-25

SEC filing

View on SEC.gov →
811-01241
2020-04-27

SEC filing

View on SEC.gov →
811-08361
2022-11-25

SEC filing

View on SEC.gov →
811-22894
2024-09-24

SEC filing

View on SEC.gov →
000-55852
2022-12-12

FORM 8-K

View on SEC.gov →
811-04015
2020-03-31

SEC filing

View on SEC.gov →
000-18225
2019-05-23

EX-1.01

View on SEC.gov →
811-06563
2020-02-28

SEC filing

View on SEC.gov →
811-03213
2023-02-24

SEC filing

View on SEC.gov →
811-07572
2024-07-24

SEC filing

View on SEC.gov →
028-18952
2023-11-16

SEC filing

View on SEC.gov →
811-07572
2024-01-25

SEC filing

View on SEC.gov →
811-22894
2026-03-17

SEC filing

View on SEC.gov →
811-23403
2022-08-25

SEC filing

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000-19406
2018-05-31

EX-1.01

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811-01236
2019-11-26

SEC filing

View on SEC.gov →
811-23403
2022-05-25

SEC filing

View on SEC.gov →
811-07572
2023-10-25

SEC filing

View on SEC.gov →
811-07572
2024-04-25

SEC filing

View on SEC.gov →
811-22227
2024-09-25

SEC filing

View on SEC.gov →
001-13175
2012-02-24

EXHIBIT 21.01

View on SEC.gov →
811-22894
2024-12-27

SEC filing

View on SEC.gov →
811-06563
2020-08-28

SEC filing

View on SEC.gov →
001-13175
2013-02-28

EXHIBIT 21.01

View on SEC.gov →
028-18952
2024-02-14

SEC filing

View on SEC.gov →
028-18952
2024-02-14

SEC filing

View on SEC.gov →
001-13175
2011-02-25

EX-21.01

View on SEC.gov →
811-01236
2020-02-27

SEC filing

View on SEC.gov →
001-13175
2010-02-26

EX-21.1

View on SEC.gov →
001-13175
2008-02-29

SUBSIDIARIES

View on SEC.gov →
000-19406
2019-05-31

EX-1.01

View on SEC.gov →
001-13175
2009-02-27

EX-21.01

View on SEC.gov →
001-13175
2006-03-01

SUBSIDIARIES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020869
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM316, SK V1 CENTER, 11, DANGSAN-RO 41 GIL,, YEONGDEUNGPO-GU,, SEOUL 07217, 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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← AIR TRANS MARINE, INC.TAIPEI INTERNATIONAL LOGISTICS CO., LTD. →