Base
NVOCC

LS LOGISTICS CO., LTD.

SEOUL 07532, 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 “LS LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LS 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)

001-06631
2020-01-30

EXHIBIT 21.1

View on SEC.gov →
001-06631
2025-01-29

EX-21.1

View on SEC.gov →
001-06631
2023-01-25

EX-21.1

View on SEC.gov →
001-06631
2022-01-26

EX-21.1

View on SEC.gov →
001-06631
2024-01-25

EX-21.1

View on SEC.gov →
001-06631
2021-01-27

EX-21.1

View on SEC.gov →
001-32371
2020-12-07

EXHIBIT 99.1

View on SEC.gov →
811-23124
2025-05-20

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2024-11-27

SEC filing

View on SEC.gov →
811-23124
2025-02-24

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2025-11-28

SEC filing

View on SEC.gov →
002-90139
2017-02-09

EXHIBIT 21

View on SEC.gov →
002-90139
2016-02-11

EXHIBIT 21

View on SEC.gov →
002-90139
2018-02-07

EXHIBIT 21

View on SEC.gov →
002-90139
2019-02-05

EXHIBIT 21

View on SEC.gov →
001-13145
2017-08-03

EXHIBIT 21.1

View on SEC.gov →
811-07655
2026-02-25

SEC filing

View on SEC.gov →
001-36798
2025-03-13

EX-99.2

View on SEC.gov →
377-02331
2018-10-19

SEC filing

View on SEC.gov →
333-229630
2019-02-13

EX-21.1

View on SEC.gov →
001-00395
2005-03-07

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
811-22519
2024-02-23

SEC filing

View on SEC.gov →
811-22519
2024-05-24

SEC filing

View on SEC.gov →
001-00395
2004-03-15

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
001-00395
2003-03-13

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
001-00395
2002-03-21

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
001-10299
2019-04-02

EX-21

View on SEC.gov →
001-10299
2020-03-27

EX-21

View on SEC.gov →
811-22894
2024-03-27

SEC filing

View on SEC.gov →
811-23124
2020-05-15

SEC filing

View on SEC.gov →
811-23124
2019-11-22

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-11-05

SEC filing

View on SEC.gov →
811-23124
2021-11-12

SEC filing

View on SEC.gov →
811-23124
2021-02-26

SEC filing

View on SEC.gov →
811-04087
2021-08-19

SEC filing

View on SEC.gov →
002-90139
2011-02-08

EX-21

View on SEC.gov →
811-23124
2021-08-13

SEC filing

View on SEC.gov →
811-23124
2021-05-26

SEC filing

View on SEC.gov →
811-22894
2024-06-28

SEC filing

View on SEC.gov →
811-06400
2021-12-28

SEC filing

View on SEC.gov →
002-90139
2010-02-09

EX-21

View on SEC.gov →
811-23124
2023-11-17

SEC filing

View on SEC.gov →
811-21977
2025-09-26

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
001-10299
2016-03-24

EXHIBIT 21

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2022-02-28

SEC filing

View on SEC.gov →
811-23124
2024-05-28

SEC filing

View on SEC.gov →
002-90139
2015-02-12

EXHIBIT 21

View on SEC.gov →
811-23124
2022-11-04

SEC filing

View on SEC.gov →
811-23124
2024-02-28

SEC filing

View on SEC.gov →
811-23124
2023-05-25

SEC filing

View on SEC.gov →
002-90139
2012-02-07

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-23124
2024-08-26

SEC filing

View on SEC.gov →
002-90139
2014-02-11

EXHIBIT 21

View on SEC.gov →
028-10965
2007-08-08

SEC filing

View on SEC.gov →
001-10299
2018-03-29

EX-21

View on SEC.gov →
333-171724
2011-09-19

EXHIBIT 99.7 - NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
002-90139
2013-02-07

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-36798
2023-03-15

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-10299
2017-03-23

EX-21

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
001-10299
2015-03-30

EXHIBIT 21

View on SEC.gov →
811-23161
2026-03-25

SEC filing

View on SEC.gov →
001-00395
2008-02-29

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
001-36798
2023-05-10

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
811-22894
2024-09-24

SEC filing

View on SEC.gov →
811-23124
2022-05-10

SEC filing

View on SEC.gov →
001-36798
2024-05-09

EX-99.2

View on SEC.gov →
001-36798
2024-08-08

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
811-21977
2025-06-30

SEC filing

View on SEC.gov →
001-00395
2013-03-04

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
001-00395
2006-03-10

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
001-39913
2021-09-20

425

View on SEC.gov →
001-36798
2023-11-08

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-00395
2007-03-01

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
811-05037
2021-08-30

OSTERWEIS TOTAL RETURN FUND PART F 6/30/21

View on SEC.gov →
001-00395
2011-02-25

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
001-00395
2009-02-26

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
811-05037
2022-02-10

OSTERWEIS TOTAL RETURN FUND 12/31/21 PART F

View on SEC.gov →
001-00395
2014-02-27

EXHIBIT 21 SUBSIDIARY LISTING

View on SEC.gov →
001-00395
2012-02-28

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
811-22894
2024-12-27

SEC filing

View on SEC.gov →
333-216854
2017-08-28

424B3

View on SEC.gov →
001-36798
2024-03-13

EX-99.2

View on SEC.gov →
001-00395
2010-02-26

SUBSIDIARIES OF NCR CORPORATION

View on SEC.gov →
811-07326
2020-08-21

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
333-222539
2018-01-12

S-1

View on SEC.gov →
811-22894
2024-03-27

ARENA 1.31 SOI

View on SEC.gov →
811-05742
2024-12-26

SEC filing

View on SEC.gov →
811-22519
2024-08-21

SEC filing

View on SEC.gov →
811-06312
2025-05-28

SEC filing

View on SEC.gov →
811-08200
2019-11-29

SEC filing

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

EXHIBIT 1.01

View on SEC.gov →
811-22519
2024-11-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024133
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM 1005, HANWHA BIZMETRO I, 551-17,, YANGCHEON-RO, GAYANG-DONG, GANGSEO-GU,, SEOUL 07532, 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
← S GROUP LOGISTICS LIMITEDEVOX LOGISTICS (H.K.) LIMITED →