Base
NVOCC

ALPHA FORWARDING CO., LTD.

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALPHA FORWARDING 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.

Federal Register Mentions (2)

Notice2017-16551
2017-08-07

Certain Steel Nails From the Republic of Korea: Preliminary Results of Antidumping Duty Administrative Review and Partial Rescission of Antidumping Duty Administrative Review; 2014-2016

Notice2016-21866
2016-09-12

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

333-60608
2015-05-15

FORM 10-Q

View on SEC.gov →
333-60608
2015-02-17

FORM 10-Q

View on SEC.gov →
333-60608
2015-08-07

10-Q

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
333-60608
2016-02-10

FORM 10-Q

View on SEC.gov →
333-60608
2016-05-16

10-Q

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
000-30394
2023-11-14

NOTICE AND PROXY STATEMENT

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
000-30394
2022-11-07

NOTICE AND PROXY STATEMENT

View on SEC.gov →
333-60608
2017-08-04

FORM 10-Q

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
000-30394
2017-02-23

EXHIBIT 99.2

View on SEC.gov →
333-60608
2016-08-09

FORM 10-Q

View on SEC.gov →
000-30394
2020-11-04

NOTICE AND PROXY STATEMENT

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
811-21422
2018-07-30

QUARTERLY NOTICE OF PORTFOLIO HOLIDNGS

View on SEC.gov →
000-51694
2009-11-17

SEC filing

View on SEC.gov →
333-60608
2017-12-27

JANEL CORPORATION FORM 10-K

View on SEC.gov →
000-30394
2025-11-12

METALINK LTD. NOTICE AND PROXY STATEMENT FOR ANNUAL GENERAL MEETING TO BE HELD ON DECEMBER 30, 2025.

View on SEC.gov →
000-30394
2024-11-12

NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-30394
2019-08-15

METALINK LTD. NOTICE AND PROXY STATEMENT FOR ANNUAL GENERAL MEETING TO BE HELD ON SEPTEMBER 23, 2019.

View on SEC.gov →
333-60608
2017-05-12

10-Q

View on SEC.gov →
001-12522
2003-04-24

ALPHA HOSPITALITY CORPORATION DEF 14C FILING RE: NAME CHANGE TO EMPIRE RESORTS, INC.

View on SEC.gov →
001-12522
2003-04-14

ALPHA HOSPITALITY CORPORATION PRE14C FILING RE: NAME CHANGE AND TICKER SYMBOL CHANGE

View on SEC.gov →
000-30394
2021-11-22

NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-38370
2018-05-03

NOTICE AND PROXY STATEMENT WITH RESPECT TO THE COMPANY'S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND HOLDERS OF SERIES I WARRANTS AND SERIES K WARRANTS

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
000-51906
2011-07-22

14C

View on SEC.gov →
000-30394
2014-01-02

EXHIBIT 99.2

View on SEC.gov →
000-51906
2010-12-06

SEC filing

View on SEC.gov →
333-60608
2018-04-30

JANEL CORPORATION FORM 10-K/A

View on SEC.gov →
000-30394
2018-05-23

METALINK LTD. NOTICE AND PROXY STATEMENT FOR ANNUAL GENERAL MEETING TO BE HELD ON JUNE 28, 2018

View on SEC.gov →
333-64981
2012-02-23

497

View on SEC.gov →
001-12043
2018-03-29

EXHIBIT 99.1

View on SEC.gov →
333-277725
2025-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-41316
2023-09-27

NOTICE AND PROXY STATEMENT FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD ON NOVEMBER 1, 2023

View on SEC.gov →
333-60608
2016-12-22

FORM 10-K

View on SEC.gov →
000-30394
2016-11-23

EXHIBIT 99.2

View on SEC.gov →
001-40804
2022-11-14

REVISED PRELIMINARY STATEMENT

View on SEC.gov →
001-40804
2022-11-15

PROXY STATEMENT

View on SEC.gov →
333-277725
2025-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-40804
2022-11-01

PREC14A

View on SEC.gov →
001-41316
2022-09-28

EXHIBIT 99.1

View on SEC.gov →
001-40804
2022-10-31

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-31215
2024-03-26

EXHIBIT 99.1

View on SEC.gov →
001-09987
2006-10-18

NOTICE AND PROXY STATEMENT FOR 2006 ANNUAL MEETING OF SHAREHOLDERS

View on SEC.gov →
000-51694
2009-06-02

SEC filing

View on SEC.gov →
000-32103
2008-09-25

DEFINITIVE 14A

View on SEC.gov →
000-30394
2015-11-20

EXHIBIT 99.2

View on SEC.gov →
001-38370
2019-09-16

NOTICE AND PROXY STATEMENT WITH RESPECT TO THE COMPANY'S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
000-30394
2014-11-17

EXHIBIT 99.2

View on SEC.gov →
000-32103
2008-08-25

PRELIMINARY 14A

View on SEC.gov →
001-41316
2024-11-12

NOTICE AND PROXY STATEMENT FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD ON DECEMBER 17, 2024

View on SEC.gov →
001-14475
2025-03-14

6-K

View on SEC.gov →
811-21432
2026-02-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-06637
2008-10-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-60608
2019-07-26

10-K

View on SEC.gov →
001-34848
2022-08-05

EXHIBIT 99.1

View on SEC.gov →
000-29742
2012-06-21

EXHIBIT 99.2

View on SEC.gov →
811-06241
2024-03-08

LOOMIS SAYLES FUNDS II

View on SEC.gov →
811-00242
2024-03-08

NATIXIS FUNDS TRUST II

View on SEC.gov →
333-277725
2025-02-18

FREE WRITING PROSPECTUS

View on SEC.gov →
001-39564
2023-08-21

PROXY STATEMENT

View on SEC.gov →
000-53208
2010-05-27

DEF 14 C

View on SEC.gov →
001-41153
2022-11-25

DEF 14A

View on SEC.gov →
001-31236
2006-04-20

MEMORANDUM OF AGREEMENT FOR THE PURCHASE OF DELPHI

View on SEC.gov →
001-39564
2024-08-19

PROXY STATEMENT

View on SEC.gov →
811-05950
2021-09-08

SEC filing

View on SEC.gov →
000-30862
2012-11-13

EXHIBIT A

View on SEC.gov →
811-21339
2011-06-07

N-MFP

View on SEC.gov →
333-277725
2025-02-07

FREE WRITING PROSPECTUS

View on SEC.gov →
001-40804
2022-07-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-05896
2004-04-07

SEMIANNUAL REPORT

View on SEC.gov →
001-40804
2022-07-26

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-40804
2022-07-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-02493
2002-09-17

NEW VALLEY DEFINITIVE PROXY

View on SEC.gov →
001-02493
2005-04-22

NEW VALLEY CORPORATION DEF 14A

View on SEC.gov →
001-02493
2005-04-11

NEW VALLEY CORPORATION

View on SEC.gov →
001-39564
2022-07-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-151783
2008-06-19

REGISTRATION STATEMENT

View on SEC.gov →
001-02493
2003-04-30

NEW VALLEY CORPORATION

View on SEC.gov →
001-34848
2021-08-05

EXHIBIT 99.1

View on SEC.gov →
811-06241
2022-03-03

LOOMIS SAYLES FUNDS II

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
000-29742
2011-08-16

EXHIBIT 99.2

View on SEC.gov →
811-07538
2001-05-09

PROXY STATEMENT

View on SEC.gov →
333-256639
2021-05-28

EX-10.6

View on SEC.gov →
000-29742
2010-08-10

EXHIBIT 99.2

View on SEC.gov →
811-07538
2005-01-07

N-CSR

View on SEC.gov →
377-04163
2021-03-15

SEC filing

View on SEC.gov →
333-151783
2009-06-26

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO, 2

View on SEC.gov →
811-21432
2025-02-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05460
2016-11-07

SEC filing

View on SEC.gov →
811-05460
2016-12-27

SEC filing

View on SEC.gov →
001-32423
2006-04-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
000-13628
2006-08-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025010
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1404, #109 MAPODAERO,, MAPO-GU, 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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