Base
NVOCC

DY ULC CO.,LTD

SEOUL 06721, 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 “DY ULC CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DY ULC 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)

001-11098
2002-11-13

EXHIBIT 21.1

View on SEC.gov →
001-11098
2003-11-14

EXHIBIT 21.1

View on SEC.gov →
811-21471
2021-02-26

SEC filing

View on SEC.gov →
811-21471
2021-05-27

SEC filing

View on SEC.gov →
001-35042
2019-02-28

EX-21.1

View on SEC.gov →
001-35042
2018-02-08

EX-21.1

View on SEC.gov →
001-35042
2017-02-17

EX-21.1

View on SEC.gov →
001-35042
2020-02-27

EX-21.1

View on SEC.gov →
811-21471
2021-08-26

SEC filing

View on SEC.gov →
811-08979
2019-11-25

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08979
2019-11-25

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08979
2019-12-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08979
2019-11-25

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08979
2019-11-25

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08979
2019-12-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08979
2019-11-25

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08979
2019-11-25

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08979
2019-11-25

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08979
2019-11-25

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08979
2019-12-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08979
2019-11-25

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-01879
2020-05-29

SEC filing

View on SEC.gov →
001-35042
2021-02-25

EX-21.1

View on SEC.gov →
811-21471
2021-11-24

SEC filing

View on SEC.gov →
811-06279
2017-02-27

N-Q

View on SEC.gov →
811-07572
2019-12-20

SEC filing

View on SEC.gov →
811-07572
2020-12-18

SEC filing

View on SEC.gov →
811-06279
2015-02-25

N-Q

View on SEC.gov →
811-06279
2016-08-19

N-Q

View on SEC.gov →
811-06279
2016-02-23

N-Q

View on SEC.gov →
811-06279
2017-08-23

N-Q

View on SEC.gov →
811-07572
2020-03-24

SEC filing

View on SEC.gov →
811-07572
2021-03-25

SEC filing

View on SEC.gov →
811-08979
2020-05-28

SEC filing

View on SEC.gov →
811-08979
2020-05-28

SEC filing

View on SEC.gov →
811-08979
2020-05-28

SEC filing

View on SEC.gov →
811-08979
2020-05-28

SEC filing

View on SEC.gov →
811-08979
2020-05-28

SEC filing

View on SEC.gov →
811-08979
2020-05-28

SEC filing

View on SEC.gov →
811-08979
2020-05-28

SEC filing

View on SEC.gov →
811-08979
2020-05-28

SEC filing

View on SEC.gov →
811-08979
2020-05-28

SEC filing

View on SEC.gov →
811-05601
2022-02-25

SCHEDULE F

View on SEC.gov →
811-05601
2022-02-25

SCHEDULE F

View on SEC.gov →
811-05601
2022-02-25

SCHEDULE F

View on SEC.gov →
811-06279
2015-08-26

N-Q

View on SEC.gov →
811-08894
2020-05-28

SEC filing

View on SEC.gov →
811-05601
2022-02-25

SCHEDULE F

View on SEC.gov →
811-08979
2020-11-20

SEC filing

View on SEC.gov →
811-08979
2021-05-26

SEC filing

View on SEC.gov →
811-08979
2021-11-26

SEC filing

View on SEC.gov →
811-08979
2021-11-26

SEC filing

View on SEC.gov →
811-08979
2021-11-26

SEC filing

View on SEC.gov →
811-08979
2021-05-26

SEC filing

View on SEC.gov →
811-08979
2020-11-20

SEC filing

View on SEC.gov →
811-08979
2021-05-26

SEC filing

View on SEC.gov →
811-08979
2021-05-26

SEC filing

View on SEC.gov →
811-08979
2020-11-20

SEC filing

View on SEC.gov →
811-08979
2022-09-30

SEC filing

View on SEC.gov →
811-08979
2020-11-20

SEC filing

View on SEC.gov →
811-08979
2021-05-26

SEC filing

View on SEC.gov →
811-08979
2022-09-30

SEC filing

View on SEC.gov →
811-08979
2021-05-26

SEC filing

View on SEC.gov →
811-08979
2021-11-26

SEC filing

View on SEC.gov →
811-08979
2020-11-20

SEC filing

View on SEC.gov →
811-08979
2021-11-26

SEC filing

View on SEC.gov →
811-08979
2020-11-20

SEC filing

View on SEC.gov →
811-08979
2021-11-26

SEC filing

View on SEC.gov →
811-08979
2021-05-26

SEC filing

View on SEC.gov →
811-08979
2021-11-26

SEC filing

View on SEC.gov →
811-08979
2020-11-20

SEC filing

View on SEC.gov →
811-08979
2022-09-30

SEC filing

View on SEC.gov →
811-08979
2020-11-20

SEC filing

View on SEC.gov →
811-08979
2020-11-20

SEC filing

View on SEC.gov →
811-08979
2021-11-26

SEC filing

View on SEC.gov →
811-08979
2021-05-26

SEC filing

View on SEC.gov →
811-08979
2022-09-30

SEC filing

View on SEC.gov →
811-23580
2023-01-06

DIMENSIONAL ETF TRUST

View on SEC.gov →
811-03258
2023-01-06

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2024-01-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-21407
2021-05-27

SEC filing

View on SEC.gov →
811-08894
2020-08-28

SEC filing

View on SEC.gov →
811-08894
2020-11-24

SEC filing

View on SEC.gov →
811-08894
2021-02-26

SEC filing

View on SEC.gov →
811-05601
2021-08-25

SCHEDULE F

View on SEC.gov →
811-05601
2021-08-25

SCHEDULE F

View on SEC.gov →
811-05601
2021-08-25

SCHEDULE F

View on SEC.gov →
811-05601
2021-08-25

SCHEDULE F

View on SEC.gov →
811-21407
2021-02-26

SEC filing

View on SEC.gov →
811-07436
2023-01-06

DFA INVESTMENT TRUST CO.

View on SEC.gov →
811-21407
2021-11-24

SEC filing

View on SEC.gov →
811-23580
2024-01-08

DIMENSIONAL ETF TRUST

View on SEC.gov →
811-07343
2010-08-30

THE PRUDENTIAL INVESTMENT PORTFOLIOS, INC.

View on SEC.gov →
811-03258
2017-01-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2017-04-06

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07436
2024-01-08

DFA INVESTMENT TRUST CO.

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023782
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
401 402, DY T&L BLDG, 23-14,, HYORYEONG-RO 60-GIL, SEOCHO-GU, SEOUL 06721, 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
← WORLD JAGUAR LOGISTICS INCCTS INTERNATIONAL LOGISTIC INC. →