Base
NVOCC

HANBIT LOGISTICS CO., LTD.

BUSAN, 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 “HANBIT LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HANBIT 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

Notice2021-19190
2021-09-07

Initiation of Antidumping and Countervailing Duty Administrative Reviews

Notice2020-24318
2020-11-03

Certain Steel Nails From the Republic of Korea: Preliminary Results of Antidumping Duty Administrative Review and Partial Rescission of Antidumping Duty Administrative Review; 2018-2019

SEC Filings (20)

001-13372
2014-04-30

FORM 20-F

View on SEC.gov →
001-13372
2015-04-30

FORM 20-F

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811-07170
2006-09-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-04008
2006-09-29

SEC filing

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001-13372
2022-04-29

FORM 20-F

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811-03919
2011-03-31

VANGUARD STAR FUNDS AMENDED

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811-03919
2011-03-29

VANGUARD STAR FUNDS

View on SEC.gov →
001-13372
2023-04-28

FORM 20-F

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811-04008
2007-03-29

SEC filing

View on SEC.gov →
811-05349
2002-11-08

GOLDMAN SACHS TRUST

View on SEC.gov →
811-04008
2006-12-28

SEC filing

View on SEC.gov →
811-03919
2011-06-24

VANGUARD STAR FUNDS

View on SEC.gov →
001-13372
2025-04-28

FORM 20-F

View on SEC.gov →
001-13372
2024-04-30

FORM 20-F

View on SEC.gov →
811-04415
2011-05-23

SEC filing

View on SEC.gov →
811-04008
2006-06-29

SEC filing

View on SEC.gov →
811-04008
2007-08-30

SEC filing

View on SEC.gov →
811-04008
2007-06-22

SEC filing

View on SEC.gov →
811-07170
2008-08-27

FORM N-PX

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811-04008
2006-12-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023382
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3402 (CENTUM SKYBIZ) 97, CENTUM JUNGANG-RO, HAEUNDAE-GU, BUSAN, 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
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