Base
NVOCC

CMT GLOBAL 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 “CMT GLOBAL CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CMT GLOBAL 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)

811-21319
2026-03-31

SEC filing

View on SEC.gov →
811-21080
2026-03-31

SEC filing

View on SEC.gov →
811-23295
2026-03-31

SEC filing

View on SEC.gov →
811-22047
2026-03-31

SEC filing

View on SEC.gov →
811-21484
2026-03-31

SEC filing

View on SEC.gov →
811-21080
2025-09-29

SEC filing

View on SEC.gov →
811-23295
2025-09-29

SEC filing

View on SEC.gov →
811-21319
2025-09-29

SEC filing

View on SEC.gov →
811-21547
2025-09-29

SEC filing

View on SEC.gov →
811-21547
2026-03-31

SEC filing

View on SEC.gov →
811-21484
2025-09-29

SEC filing

View on SEC.gov →
811-09102
2024-09-27

SEC filing

View on SEC.gov →
811-22949
2026-03-31

SEC filing

View on SEC.gov →
811-22047
2025-09-29

SEC filing

View on SEC.gov →
811-22949
2025-09-29

SEC filing

View on SEC.gov →
811-09102
2026-03-26

SEC filing

View on SEC.gov →
811-09102
2025-09-24

SEC filing

View on SEC.gov →
811-09102
2025-03-27

SEC filing

View on SEC.gov →
811-09102
2023-09-26

SEC filing

View on SEC.gov →
811-05476
2024-05-28

SEC filing

View on SEC.gov →
811-22949
2025-03-25

SEC filing

View on SEC.gov →
811-05476
2024-11-26

SEC filing

View on SEC.gov →
811-09102
2024-03-27

SEC filing

View on SEC.gov →
811-05476
2024-05-28

SEC filing

View on SEC.gov →
811-21080
2025-03-25

SEC filing

View on SEC.gov →
811-23295
2025-03-25

SEC filing

View on SEC.gov →
811-08690
2026-02-26

SEC filing

View on SEC.gov →
811-08690
2026-02-26

SEC filing

View on SEC.gov →
811-09729
2026-03-26

SEC filing

View on SEC.gov →
811-21547
2025-03-25

SEC filing

View on SEC.gov →
811-22047
2025-03-25

SEC filing

View on SEC.gov →
811-08690
2026-02-26

SEC filing

View on SEC.gov →
811-21484
2025-03-25

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
811-21319
2025-03-25

SEC filing

View on SEC.gov →
811-08690
2026-02-26

SEC filing

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
811-22949
2024-09-30

SEC filing

View on SEC.gov →
811-08690
2026-02-26

SEC filing

View on SEC.gov →
811-09729
2025-09-24

SEC filing

View on SEC.gov →
811-21080
2024-09-30

SEC filing

View on SEC.gov →
811-09729
2025-03-27

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-05476
2024-11-26

SEC filing

View on SEC.gov →
811-09102
2025-09-24

SEC filing

View on SEC.gov →
811-08690
2026-02-26

SEC filing

View on SEC.gov →
811-08690
2026-02-26

SEC filing

View on SEC.gov →
811-21829
2025-09-25

SEC filing

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
811-09102
2026-03-26

SEC filing

View on SEC.gov →
811-21547
2024-09-30

SEC filing

View on SEC.gov →
811-21319
2025-12-29

N-CSR

View on SEC.gov →
811-22949
2025-12-29

N-CSR

View on SEC.gov →
811-09102
2025-03-27

SEC filing

View on SEC.gov →
811-08690
2024-08-29

SEC filing

View on SEC.gov →
811-09102
2025-07-03

ISHARES INC

View on SEC.gov →
811-05476
2025-11-28

SEC filing

View on SEC.gov →
811-22736
2026-03-27

SEC filing

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
811-23850
2025-08-28

SEC filing

View on SEC.gov →
811-23024
2026-04-01

PART F

View on SEC.gov →
811-08690
2025-02-28

SEC filing

View on SEC.gov →
811-21829
2026-03-30

SEC filing

View on SEC.gov →
811-21484
2024-09-30

SEC filing

View on SEC.gov →
811-08690
2025-08-25

SEC filing

View on SEC.gov →
811-09102
2023-09-26

SEC filing

View on SEC.gov →
811-22047
2025-12-29

N-CSR

View on SEC.gov →
811-22047
2024-09-30

SEC filing

View on SEC.gov →
811-21319
2024-09-30

SEC filing

View on SEC.gov →
811-05476
2025-05-30

SEC filing

View on SEC.gov →
811-08690
2024-08-29

SEC filing

View on SEC.gov →
811-08690
2024-08-29

SEC filing

View on SEC.gov →
811-21829
2024-03-27

PORTFOLIO OF INVESTMENTS

View on SEC.gov →
811-08690
2025-08-25

SEC filing

View on SEC.gov →
811-08690
2025-08-25

SEC filing

View on SEC.gov →
811-09729
2025-09-24

SEC filing

View on SEC.gov →
811-23295
2024-09-30

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-21080
2025-12-29

N-CSR

View on SEC.gov →
811-08690
2024-08-29

SEC filing

View on SEC.gov →
811-05476
2025-11-28

SEC filing

View on SEC.gov →
811-09102
2025-07-02

ISHARES INC

View on SEC.gov →
811-21080
2025-06-27

N-CSRS

View on SEC.gov →
811-22949
2025-06-27

N-CSRS

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
811-09102
2026-01-06

ISHARES INC

View on SEC.gov →
811-23295
2025-06-27

N-CSRS

View on SEC.gov →
811-21829
2024-09-27

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-21547
2025-12-29

N-CSR

View on SEC.gov →
811-21484
2025-06-27

N-CSRS

View on SEC.gov →
811-21319
2025-06-27

N-CSRS

View on SEC.gov →
811-08690
2025-08-25

SEC filing

View on SEC.gov →
811-21829
2025-03-28

SOI

View on SEC.gov →
811-08690
2025-02-28

SEC filing

View on SEC.gov →
811-08690
2025-02-28

SEC filing

View on SEC.gov →
811-05476
2025-05-30

SEC filing

View on SEC.gov →
811-08690
2025-08-25

SEC filing

View on SEC.gov →
811-08690
2025-08-25

SEC filing

View on SEC.gov →
811-09729
2024-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023116
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4/F., KWANGLIM BLDG., 435 CHEONGGYECHEON-RO, DONGDAEMUN-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
← DART GLOBAL LOGISTICS INC.WHALE LOGISTICS (SHANGHAI) COMPANY LIMITED →