Base
NVOCC

SE JIN LOGISTICS CO., LTD.

SEOUL 07623, 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 “SE JIN LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SE JIN 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)

001-04298
2020-05-27

EXHIBIT 1.01

View on SEC.gov →
000-26347
2008-01-15

SEC filing

View on SEC.gov →
000-26347
2007-07-16

EX-21

View on SEC.gov →
000-26347
2008-01-15

SEC filing

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

N-PX/A

View on SEC.gov →
000-26347
2007-07-18

EX-21

View on SEC.gov →
811-22865
2021-11-18

SEC filing

View on SEC.gov →
811-23556
2022-08-16

N-PX

View on SEC.gov →
000-30664
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
000-16577
2016-05-27

CONFLICT MINERALS REPORT

View on SEC.gov →
811-04058
2020-08-31

FORM N-PX

View on SEC.gov →
001-09789
2015-05-28

EXHIBIT 1.01

View on SEC.gov →
001-35487
2017-05-26

EX-1.01

View on SEC.gov →
811-22865
2023-05-23

SEC filing

View on SEC.gov →
811-22865
2022-11-25

SEC filing

View on SEC.gov →
028-06044
2007-02-13

SEC filing

View on SEC.gov →
028-06044
2007-08-14

2NDQTR2007

View on SEC.gov →
001-13595
2024-05-31

EX-1.01

View on SEC.gov →
028-06044
2007-05-15

ING CRES 1QTR 07 13F

View on SEC.gov →
000-18225
2016-05-25

EX-1.01

View on SEC.gov →
811-23128
2020-09-02

N-PX/A

View on SEC.gov →
811-23128
2020-08-27

N-PX

View on SEC.gov →
811-22865
2022-05-20

SEC filing

View on SEC.gov →
811-22865
2021-11-18

SEC filing

View on SEC.gov →
001-03492
2024-05-31

EX-1.01

View on SEC.gov →
001-08729
2016-06-01

SEC filing

View on SEC.gov →
811-09301
2021-03-25

SEC filing

View on SEC.gov →
001-03492
2025-05-30

EX-1.01

View on SEC.gov →
811-23718
2023-09-28

SEC filing

View on SEC.gov →
811-22865
2021-05-24

SEC filing

View on SEC.gov →
001-13595
2025-05-30

EX-1.01

View on SEC.gov →
811-22865
2023-08-23

SEC filing

View on SEC.gov →
000-30718
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
811-23128
2019-08-02

N-PX

View on SEC.gov →
000-30718
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
811-22865
2023-05-23

SEC filing

View on SEC.gov →
001-04298
2025-05-16

EXHIBIT 1.01

View on SEC.gov →
811-22865
2023-02-28

SEC filing

View on SEC.gov →
811-22865
2022-11-25

SEC filing

View on SEC.gov →
001-04298
2024-05-24

EXHIBIT 1.01

View on SEC.gov →
000-30664
2015-06-01

SEC filing

View on SEC.gov →
811-21335
2025-08-27

SEC filing

View on SEC.gov →
001-03492
2016-05-24

EXHIBIT 1.01 - CONFLICT MINERALS REPORT

View on SEC.gov →
811-04985
2025-08-15

SEC filing

View on SEC.gov →
000-30718
2017-05-31

2016 CONFLICT MINERALS REPORT

View on SEC.gov →
000-21272
2017-05-31

EX-1.01

View on SEC.gov →
000-21272
2015-05-15

EX-1.01

View on SEC.gov →
811-22865
2022-02-22

SEC filing

View on SEC.gov →
000-21272
2016-05-23

EX-1.01

View on SEC.gov →
001-11437
2017-05-19

EX-1.01

View on SEC.gov →
811-22865
2022-05-20

SEC filing

View on SEC.gov →
001-11437
2016-05-23

EXHIBIT 1.01

View on SEC.gov →
811-22865
2022-08-19

SEC filing

View on SEC.gov →
001-04298
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
811-23128
2018-08-29

N-PX

View on SEC.gov →
001-08729
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
001-35487
2015-05-29

EX-1.01

View on SEC.gov →
811-21145
2021-11-26

SEC filing

View on SEC.gov →
811-05251
2021-09-24

SEC filing

View on SEC.gov →
811-06378
2025-08-15

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-07175
2025-08-27

SEC filing

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

SEC filing

View on SEC.gov →
001-13595
2016-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2015

View on SEC.gov →
000-19406
2016-05-31

EX-1.01

View on SEC.gov →
001-35487
2016-05-27

EX-1.01

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

SEC filing

View on SEC.gov →
811-05888
2017-02-28

N-Q

View on SEC.gov →
811-02105
2021-09-24

SEC filing

View on SEC.gov →
001-14141333-46983
2016-05-27

EX-1.01

View on SEC.gov →
000-31051
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
000-21377
2016-06-01

EXHIBIT 1.01

View on SEC.gov →
811-02105
2021-03-17

SEC filing

View on SEC.gov →
811-07076
2023-08-25

SEC filing

View on SEC.gov →
001-33383
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
000-30664
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
811-09819
2021-11-26

SEC filing

View on SEC.gov →
811-02105
2020-09-18

SEC filing

View on SEC.gov →
811-05684
2016-09-23

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-07076
2024-05-30

N-PORT PART F

View on SEC.gov →
811-21719
2022-08-12

SEC filing

View on SEC.gov →
811-22865
2021-08-19

SEC filing

View on SEC.gov →
811-21145
2024-11-25

SEC filing

View on SEC.gov →
811-10371
2025-08-28

SEC filing

View on SEC.gov →
001-31892
2017-05-31

CONFLICT MINERALS REPORT

View on SEC.gov →
811-03919
2022-04-01

SEC filing

View on SEC.gov →
333-259767
2021-09-24

INDUSTRY REPORT BY FROST & SULLIVAN

View on SEC.gov →
377-08895
2025-12-30

SEC filing

View on SEC.gov →
811-22153
2025-03-27

SEC filing

View on SEC.gov →
377-03957
2021-06-30

SEC filing

View on SEC.gov →
377-08895
2026-02-20

SEC filing

View on SEC.gov →
811-02105
2020-03-27

SEC filing

View on SEC.gov →
811-03919
2021-09-29

SEC filing

View on SEC.gov →
811-03919
2022-09-29

SEC filing

View on SEC.gov →
001-04482
2016-05-31

EXHIBIT 1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023109
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
F4, SEONGYEON BLDG.,, 44, GONGHANG-DAERO, GANGSEO-GU,, SEOUL 07623, 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
← CONSOLIDATION SHIPPING & LOGISTICS (PVT) LTD.DART GLOBAL LOGISTICS INC. →