Base
NVOCC

SUNJIN LOGISTICS CO., LTD.

SEOUL 134-021, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SUNJIN LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUNJIN 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)

811-00649
2012-12-28

SEC filing

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811-00649
2025-06-26

SEC filing

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811-00649
2024-06-28

SEC filing

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

SEC filing

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811-00649
2011-12-30

SEC filing

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811-00649
2024-12-27

SEC filing

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811-00649
2012-06-29

SEC filing

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811-00649
2011-06-29

SEC filing

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811-00649
2022-12-28

SEC filing

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811-00649
2020-12-18

SEC filing

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811-00649
2023-06-27

SEC filing

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811-00649
2019-12-23

SEC filing

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811-00649
2020-06-25

SEC filing

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811-00649
2021-06-28

SEC filing

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811-00649
2022-06-24

SEC filing

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811-00649
2019-06-26

SEC filing

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811-00649
2021-12-21

SEC filing

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811-23718
2022-03-31

SEC filing

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811-00649
2023-12-29

SEC filing

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811-00649
2016-12-29

PRIMARY DOCUMENT

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811-00649
2008-12-30

SEC filing

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811-00649
2008-06-30

SEC filing

View on SEC.gov →
811-00649
2025-06-26

SEC filing

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

SEC filing

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811-00649
2007-12-31

SEC filing

View on SEC.gov →
811-00649
2010-12-30

SEC filing

View on SEC.gov →
811-00649
2009-06-29

SEC filing

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

SEC filing

View on SEC.gov →
811-00649
2025-06-26

SEC filing

View on SEC.gov →
811-00649
2024-12-27

SEC filing

View on SEC.gov →
811-00649
2013-06-28

SEC filing

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

SEC filing

View on SEC.gov →
811-00649
2025-06-26

SEC filing

View on SEC.gov →
811-00649
2016-06-28

PRIMARY DOCUMENT

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

SEC filing

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811-00649
2009-12-30

SEC filing

View on SEC.gov →
811-00649
2015-12-29

PRIMARY DOCUMENT

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811-00649
2012-03-23

SEC filing

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811-00649
2025-03-31

SEC filing

View on SEC.gov →
811-00649
2013-12-30

SEC filing

View on SEC.gov →
811-00649
2017-06-28

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2025-03-31

SEC filing

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811-00649
2007-06-27

SEC filing

View on SEC.gov →
811-00649
2014-12-30

SEC filing

View on SEC.gov →
811-00649
2006-12-28

SEC filing

View on SEC.gov →
811-00649
2014-06-27

SEC filing

View on SEC.gov →
811-00649
2010-06-29

SEC filing

View on SEC.gov →
811-00649
2024-12-27

SEC filing

View on SEC.gov →
811-00649
2017-12-28

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2024-09-25

SEC filing

View on SEC.gov →
811-00649
2024-12-27

SEC filing

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811-00649
2015-06-29

SEC filing

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811-00649
2024-09-25

SEC filing

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

SEC filing

View on SEC.gov →
811-00649
2023-09-25

SEC filing

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

SEC filing

View on SEC.gov →
811-00649
2024-03-27

SEC filing

View on SEC.gov →
811-00649
2023-09-25

SEC filing

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811-00649
2013-03-26

SEC filing

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811-00649
2024-06-28

SEC filing

View on SEC.gov →
811-00649
2024-03-27

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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811-00649
2022-03-22

SEC filing

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811-00649
2020-06-25

SEC filing

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811-21719
2017-09-29

SEC filing

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811-00649
2023-03-27

SEC filing

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811-00649
2022-03-22

SEC filing

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811-00649
2023-03-27

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-00649
2006-03-30

SEC filing

View on SEC.gov →
811-00649
2020-03-20

SEC filing

View on SEC.gov →
811-00649
2022-09-27

SEC filing

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

SEC filing

View on SEC.gov →
811-00649
2022-09-27

SEC filing

View on SEC.gov →
811-00649
2021-09-24

SEC filing

View on SEC.gov →
811-00649
2021-12-21

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-00649
2021-03-17

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-00649
2018-06-28

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2020-09-16

SEC filing

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811-00649
2017-03-27

PRIMARY DOCUMENT

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811-07076
2021-11-22

WILSHIRE INTERNATIONAL EQUITY FUND PART F 9-30-21

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811-00649
2016-03-25

PRIMARY DOCUMENT

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811-00649
2018-12-27

PRIMARY DOCUMENT

View on SEC.gov →
811-21719
2018-04-02

SEC filing

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811-00649
2011-03-28

SEC filing

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811-07440
2012-03-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

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811-07440
2012-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

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811-00649
2012-09-27

SEC filing

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811-00649
2011-09-26

SEC filing

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811-00649
2014-03-27

SEC filing

View on SEC.gov →
811-07440
2007-04-27

N-Q

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811-00649
2009-03-30

SEC filing

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811-07440
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024986
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
SUNJIN BUILDING, 1553, YANGJAE-DAERO, GANGDONG-GU, SEOUL 134-021, 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
← BENKEL INTERNATIONAL PTE LTDINTERJAS LOGISTICS LIMITED →