Base
NVOCC

FIRST EXPRESS INTERNATIONAL

Trade name: FEI LINE

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FIRST EXPRESS INTERNATIONAL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FIRST EXPRESS INTERNATIONAL” 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)

001-15829
2017-09-19

EX-99.1

View on SEC.gov →
001-15829
2016-09-20

EX-99.1

View on SEC.gov →
001-15829
2021-09-21

EX-99.1

View on SEC.gov →
001-15829
2020-09-15

EX-99.1

View on SEC.gov →
001-15829
2018-09-17

EX-99.1

View on SEC.gov →
001-15829001-07806
2013-09-18

EX-99.1

View on SEC.gov →
001-15829
2021-09-21

10-Q

View on SEC.gov →
001-15829
2017-09-20

10-Q

View on SEC.gov →
001-15829
2020-09-15

10-Q

View on SEC.gov →
001-15829
2024-09-03

EX-99.1

View on SEC.gov →
001-15829
2019-09-17

EX-99.1

View on SEC.gov →
001-15829
2012-09-19

FORM 10-Q

View on SEC.gov →
001-15829
2022-09-22

EX-99.1

View on SEC.gov →
001-07657
2001-03-30

SEC filing

View on SEC.gov →
001-07806
2015-09-17

FORM 10-Q

View on SEC.gov →
001-07657
2002-04-01

EXHIBIT 21

View on SEC.gov →
001-07806001-15829
2012-09-18

PRESS RELEASE

View on SEC.gov →
001-15829001-07806
2014-09-17

EX-99.1

View on SEC.gov →
001-15829
2018-09-17

10-Q

View on SEC.gov →
001-15829
2021-12-16

10-Q

View on SEC.gov →
001-15829001-07806
2015-09-16

EX-99.1

View on SEC.gov →
001-15829
2023-09-20

10-Q

View on SEC.gov →
001-15829
2012-12-20

FORM 10-Q

View on SEC.gov →
001-15829
2019-12-17

10-Q

View on SEC.gov →
001-15829
2018-12-18

10-Q

View on SEC.gov →
001-15829
2023-09-20

EX-99.1

View on SEC.gov →
001-15829
2019-09-17

10-Q

View on SEC.gov →
001-07806
2012-12-20

FORM 10-Q

View on SEC.gov →
001-15829
2016-09-21

FORM 10-Q

View on SEC.gov →
001-07806
2012-09-19

FORM 10-Q

View on SEC.gov →
001-15829001-07806
2003-09-17

EX-99.1

View on SEC.gov →
001-15829
2024-09-19

10-Q

View on SEC.gov →
001-15829
2013-12-19

10-Q

View on SEC.gov →
001-15829001-07806
2008-09-18

EXHIBIT 99.1

View on SEC.gov →
001-15829
2025-09-18

10-Q

View on SEC.gov →
001-15829
2017-12-20

10-Q

View on SEC.gov →
001-15829
2020-12-17

10-Q

View on SEC.gov →
001-15829
2016-12-21

10-Q

View on SEC.gov →
001-07806
2001-08-21

FEDERAL EXPRESS CORPORATION

View on SEC.gov →
001-15829
2023-12-19

10-Q

View on SEC.gov →
000-22192
2001-11-02

PERFORMANCE FOOD GROUP COMPANY

View on SEC.gov →
001-15829
2022-09-22

10-Q

View on SEC.gov →
001-07806
2014-09-18

10-Q

View on SEC.gov →
001-15829
2013-09-19

FORM 10-Q

View on SEC.gov →
001-15829
2024-09-19

EX-99.1

View on SEC.gov →
000-32259
2007-04-26

SEC filing

View on SEC.gov →
001-15829
2025-12-18

10-Q

View on SEC.gov →
000-17586
2008-09-03

10-Q

View on SEC.gov →
001-07806
2015-12-17

10-Q

View on SEC.gov →
001-15829
2014-09-18

10-Q

View on SEC.gov →
001-15829001-07806
2007-09-20

EXHIBIT 99.1

View on SEC.gov →
001-15829
2022-12-20

10-Q

View on SEC.gov →
001-07806
2013-12-19

10-Q

View on SEC.gov →
001-15829
2015-09-17

10-Q

View on SEC.gov →
001-01550
2006-05-04

PRESS RELEASE DATED MAY 4, 2006

View on SEC.gov →
001-07806
2005-07-14

10-K

View on SEC.gov →
000-17586
2009-05-27

EXHIBIT 99.1

View on SEC.gov →
811-03190811-03956811-04132811-05897811-02111811-03178811-02686811-01714811-10321811-01629811-04133811-02901811-04646811-04252811-03219811-03003811-00499811-04260811-04647811-02591811-04075811-05696811-00772811-10383811-00054811-00498811-03848811-10427811-03218811-02503811-05522
2002-07-24

AMERICAN EXPRESS FUNDS PROXY STATEMENT

View on SEC.gov →
001-15829001-07806
2005-09-21

EX-99.1

View on SEC.gov →
000-17586
2009-08-25

10-Q

View on SEC.gov →
001-07806
2013-09-19

10-Q

View on SEC.gov →
001-15829
2014-12-18

10-Q

View on SEC.gov →
001-15829
2025-09-18

EX-99.1

View on SEC.gov →
001-15829
2004-09-24

10-Q

View on SEC.gov →
000-22192
2001-10-15

PERFORMANCE FOOD GROUP COMPANY

View on SEC.gov →
001-15829001-07806
2006-09-21

EXHIBIT 99.1

View on SEC.gov →
001-06512
2002-08-13

FORM 10-Q FOR THE QUARTER ENDED JUNE 30, 2002

View on SEC.gov →
001-07806001-15829
2010-09-16

EXHIBIT 99.1

View on SEC.gov →
001-15829
2015-12-17

FORM 10-Q

View on SEC.gov →
001-15829001-07806
2004-09-22

EX-99.1

View on SEC.gov →
001-15829
2024-12-19

10-Q

View on SEC.gov →
001-15829
2007-09-21

FORM 10-Q

View on SEC.gov →
001-07806
2004-09-24

10-Q

View on SEC.gov →
001-15829
2004-12-17

10-Q

View on SEC.gov →
001-15829
2007-12-21

FORM 10-Q

View on SEC.gov →
811-10321811-10427811-10383811-03190811-04252811-03219811-03003811-02686811-00498811-04647811-01714811-01629811-05897811-04133811-00054811-04075811-02901811-05696811-02503811-03218811-05522811-03956811-00499811-04132811-02591811-02111811-04260811-03848811-00772811-03178811-04646
2002-09-13

AMERICAN EXPRESS FUNDS PROXY STATEMENT

View on SEC.gov →
001-15829
2003-12-19

10-Q

View on SEC.gov →
001-07806
2007-09-21

FORM 10-Q

View on SEC.gov →
001-10323
2001-10-15

EXHIBIT 99.1

View on SEC.gov →
001-07806
2003-07-17

10-K

View on SEC.gov →
001-07657
2003-03-27

EXHIBIT 21

View on SEC.gov →
001-07806
2010-09-17

FORM 10-Q

View on SEC.gov →
001-32172
2010-11-12

FORM 10-Q

View on SEC.gov →
000-17586
2008-05-20

10-Q

View on SEC.gov →
001-06512
2002-05-14

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED 3/31/02

View on SEC.gov →
001-07806
2006-07-14

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-08116
2004-04-22

EXHIBIT 99

View on SEC.gov →
001-07806
2002-07-24

ANNUAL REPORT

View on SEC.gov →
001-07806001-15829
2009-09-17

EXHIBIT 99.1

View on SEC.gov →
000-17586
2009-05-27

10-Q

View on SEC.gov →
001-07806
2014-12-18

10-Q

View on SEC.gov →
001-15829
2001-07-24

FEDEX CORPORATION

View on SEC.gov →
000-18094
2001-02-02

SEC filing

View on SEC.gov →
000-32259
2007-01-30

EXHIBIT 99.1

View on SEC.gov →
001-07806
2011-09-23

FORM 10-Q

View on SEC.gov →
001-06512
2003-08-08

FORM 10-Q FOR THE QUARTER ENDED JUNE 30, 2003

View on SEC.gov →
001-15829
2011-09-23

FORM 10-Q

View on SEC.gov →
001-07806
2011-12-16

FORM 10-Q

View on SEC.gov →
001-07806
2004-12-17

10-Q

View on SEC.gov →
001-07806001-15829
2011-09-22

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024369
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
FIRST SEOGYO BLDG., 64 YANGWHA-RO, MAPO-KU, 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
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