Base
NVOCC

ALPS LOGISTICS (KOREA) CO., LTD.

SEOUL 06038, 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 “ALPS LOGISTICS (KOREA) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALPS LOGISTICS (KOREA) 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)

333-228127
2018-11-02

SUBSIDIARIES OF ALPS ELECTRIC

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377-02163
2018-07-10

SEC filing

View on SEC.gov →
333-228127
2019-07-10

LIST OF MAJOR SUBSIDIARIES

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333-228127
2019-07-30

REPORT OF FOREIGN PRIVATE ISSUER

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811-22742
2022-07-11

SEC filing

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333-228127
2019-10-31

Q2 REPORT

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811-22742
2023-08-14

SEC filing

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811-22487
2023-10-26

SEC filing

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811-22487
2023-07-27

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

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811-22487
2025-01-24

SEC filing

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811-22487
2022-07-27

SEC filing

View on SEC.gov →
811-22487
2023-01-27

SEC filing

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333-228127
2019-07-10

FORM 20-F

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811-22487
2024-01-26

SEC filing

View on SEC.gov →
811-22487
2024-07-29

SEC filing

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811-08194
2016-09-27

SEC filing

View on SEC.gov →
811-22487
2024-10-28

SEC filing

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811-22487
2024-04-26

SEC filing

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811-22487
2025-04-25

SEC filing

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811-04854
2015-11-30

FORM N-Q

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811-22175
2014-10-30

ALPS ETF TRUST

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811-08194
2017-03-31

SEC filing

View on SEC.gov →
811-04854
2015-05-29

FORM N-Q

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811-22175
2013-10-30

ALPS ETF TRUST N-Q

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811-00649
2023-12-29

SEC filing

View on SEC.gov →
811-00649
2024-06-28

SEC filing

View on SEC.gov →
811-10467
2016-02-26

CAUSEWAY INTERNATIONAL SMALL CAP FUND

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811-08194
2017-09-29

SEC filing

View on SEC.gov →
132-02817
2018-05-09

FILED PURSUANT TO RULE 425

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811-10467
2015-08-28

CAUSEWAY INTERNATIONAL SMALL CAP FUND

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811-22487
2024-07-29

SEC filing

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811-22487
2022-07-27

SEC filing

View on SEC.gov →
333-228127
2018-11-02

NOTICE OF CONVOCATION

View on SEC.gov →
811-22487
2024-01-26

SEC filing

View on SEC.gov →
811-08194
2016-03-30

SEC filing

View on SEC.gov →
811-22175
2010-11-24

ALPS ETF TRUST

View on SEC.gov →
811-22175
2011-05-27

ALPS ETF TRUST

View on SEC.gov →
811-22668
2025-04-28

SEC filing

View on SEC.gov →
811-00649
2020-06-25

SEC filing

View on SEC.gov →
811-00649
2019-12-23

SEC filing

View on SEC.gov →
811-22175
2012-10-30

ALPS ETF TRUST

View on SEC.gov →
811-00649
2020-12-18

SEC filing

View on SEC.gov →
811-22668
2025-07-30

SEC filing

View on SEC.gov →
811-00649
2021-06-28

SEC filing

View on SEC.gov →
811-22175
2011-11-29

ALPS ETF TRUST

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811-22842
2019-05-03

SEC filing

View on SEC.gov →
811-09205
2010-05-19

SEC filing

View on SEC.gov →
811-00649
2019-06-26

SEC filing

View on SEC.gov →
811-04537
2017-11-20

SEC filing

View on SEC.gov →
377-02163
2018-08-24

SEC filing

View on SEC.gov →
811-22175
2014-04-29

ALPS ETF TRUST

View on SEC.gov →
811-22175
2016-04-29

SEC filing

View on SEC.gov →
811-10401
2011-04-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
377-02163
2018-07-10

SEC filing

View on SEC.gov →
811-21987
2020-11-25

SEC filing

View on SEC.gov →
811-22487
2021-07-26

SEC filing

View on SEC.gov →
811-08194
2014-04-01

FINANCIAL INVESTORS TRUST

View on SEC.gov →
811-22519
2023-02-22

SEC filing

View on SEC.gov →
811-22519
2023-05-24

SEC filing

View on SEC.gov →
811-21987
2020-11-25

SEC filing

View on SEC.gov →
811-21987
2020-11-25

SEC filing

View on SEC.gov →
811-21987
2020-11-25

SEC filing

View on SEC.gov →
811-08194
2014-09-29

FINANCIAL INVESTORS TRUST FYE 4.30

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811-21987
2020-11-25

SEC filing

View on SEC.gov →
811-21987
2020-11-25

SEC filing

View on SEC.gov →
811-21987
2020-11-25

SEC filing

View on SEC.gov →
811-23304
2023-10-30

SEC filing

View on SEC.gov →
811-22487
2023-07-27

SEC filing

View on SEC.gov →
811-23304
2023-05-01

SEC filing

View on SEC.gov →
811-00649
2023-06-27

SEC filing

View on SEC.gov →
333-228127
2018-11-02

FORM F-4

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811-09999
2022-09-26

SEC filing

View on SEC.gov →
377-02163
2018-10-05

SEC filing

View on SEC.gov →
811-09999
2022-03-25

SEC filing

View on SEC.gov →
377-02163
2018-10-29

SEC filing

View on SEC.gov →
811-22175
2012-04-27

ALPS ETF TRUST

View on SEC.gov →
028-14118
2012-11-09

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-09999
2023-03-27

SEC filing

View on SEC.gov →
811-22312
2010-09-29

SEC filing

View on SEC.gov →
811-10467
2015-02-27

CAUSEWAY INTERNATIONAL SMALL CAP FUND

View on SEC.gov →
811-09999
2023-09-25

SEC filing

View on SEC.gov →
028-14118
2012-08-10

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-10401
2012-04-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-00649
2023-12-29

SEC filing

View on SEC.gov →
811-07428
2024-03-25

SEC filing

View on SEC.gov →
333-228127
2018-11-09

PROSPECTUS

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811-22487
2026-01-27

SEC filing

View on SEC.gov →
811-22175
2015-10-26

ALPS ETF TRUST N-Q

View on SEC.gov →
811-09999
2021-09-27

SEC filing

View on SEC.gov →
028-06721
2016-11-09

SEC filing

View on SEC.gov →
028-14118
2013-02-07

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-00649
2022-12-28

SEC filing

View on SEC.gov →
811-09999
2021-03-25

SEC filing

View on SEC.gov →
028-06721
2016-08-05

Q2 2016 13F

View on SEC.gov →
811-10401
2011-10-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-00649
2022-06-24

SEC filing

View on SEC.gov →
811-22487
2025-07-25

SEC filing

View on SEC.gov →
811-21846
2020-01-06

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024017
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3F, 8, GYEONGHUIGUNG 1-GIL, JONGNO-GU, SEOUL 06038, 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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