Base
NVOCC

EURO LINE GLOBAL 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 “EURO LINE GLOBAL CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EURO LINE GLOBAL 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 (3)

Notice2026-04328
2026-03-05

Certain Cold-Rolled Steel Flat Products From Republic of Korea: Preliminary Results and Rescission, in Part, of Countervailing Duty Administrative Review; 2023

Notice2024-23565
2024-10-11

Certain Cold-Rolled Steel Flat Products From the Republic of Korea: Preliminary Results and Partial Rescission of Countervailing Duty Administrative Review; 2022

Notice2025-22202
2025-12-08

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-14965
2017-06-29

FORM 11-K

View on SEC.gov →
001-05805
2020-06-29

11-K JPMC 401K

View on SEC.gov →
001-32336000-54023
2023-05-04

EX-10.2

View on SEC.gov →
333-59880
2001-05-01

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-14965
2021-06-16

11-K

View on SEC.gov →
001-05805
2019-06-26

11-K JPMC 401K

View on SEC.gov →
811-07538
2018-03-29

QUARTERLY REPORT

View on SEC.gov →
811-05349
2020-01-28

SEC filing

View on SEC.gov →
811-07538
2017-03-30

QUARTERLY REPORT

View on SEC.gov →
811-05349
2021-01-21

SEC filing

View on SEC.gov →
811-05349
2021-01-21

SEC filing

View on SEC.gov →
811-05349
2020-07-28

SEC filing

View on SEC.gov →
811-05349
2021-01-21

SEC filing

View on SEC.gov →
001-14965
2022-06-15

11-K

View on SEC.gov →
001-06033
2009-06-29

FORM 11-K

View on SEC.gov →
811-05349
2008-01-29

FORM N-Q

View on SEC.gov →
811-22543
2025-12-16

SEC filing

View on SEC.gov →
001-06033
2010-06-25

FORM 11-K

View on SEC.gov →
005-87191
2017-06-28

SEC filing

View on SEC.gov →
811-04146
2005-09-13

TRANSACTIONS EFFECTED PURSUANT TO RULE 10F-3

View on SEC.gov →
333-143436
2007-06-01

ANNUAL REPORT OF LEGG MASON GLOBAL INCOME TRUST, A SERIES OF LEGG MASON GLOBAL

View on SEC.gov →
811-08764
2005-04-08

N-CSRS

View on SEC.gov →
002-68279
2011-04-27

FLASH REPORT 3-31-2011

View on SEC.gov →
001-14965
2023-06-16

11-K

View on SEC.gov →
001-06033
2011-06-17

FORM 11-K

View on SEC.gov →
001-14965
2024-06-17

11-K

View on SEC.gov →
001-05805
2023-06-29

11-K JPMC 401K

View on SEC.gov →
001-14965
2020-06-23

11-K

View on SEC.gov →
005-87191
2017-08-16

SEC filing

View on SEC.gov →
811-07418
2006-03-08

LEGG MASON GLOBAL TRUST, INC FORM N-CSR

View on SEC.gov →
005-87191
2015-04-10

SEC filing

View on SEC.gov →
001-05805
2025-06-27

11-K

View on SEC.gov →
005-87191
2017-11-20

SEC filing

View on SEC.gov →
005-87191
2015-08-13

SEC filing

View on SEC.gov →
001-14965
2014-06-30

11-K

View on SEC.gov →
811-07538
2018-09-26

QUARTERLY REPORT

View on SEC.gov →
005-87191
2014-11-21

SEC filing

View on SEC.gov →
333-143436
2007-06-01

ANNUAL REPORT OF LEGG MASON GLOBAL INCOME TRUST, A SERIES OF LEGG MASON GLOBAL

View on SEC.gov →
811-04984
2023-02-23

SEC filing

View on SEC.gov →
005-87191
2018-03-05

SEC filing

View on SEC.gov →
811-05349
2007-01-29

FORM N-Q

View on SEC.gov →
811-05349
2007-07-30

FORM N-Q

View on SEC.gov →
811-22543
2026-03-23

SEC filing

View on SEC.gov →
001-05805
2022-06-22

11-K JPMC 401K

View on SEC.gov →
811-21765
2014-04-22

MACQUARIE GLOBAL INFRASTRUCTURE TOTAL RETURN FUND INC.

View on SEC.gov →
811-07418
2007-03-02

LEGG MASON GLOBAL TRUST

View on SEC.gov →
811-21765
2011-10-28

MACQUARIE GLOBAL INFRASTRUCTURE TOTAL RETURN FUND INC.

View on SEC.gov →
811-21765
2012-04-27

MACQUARIE GLOBAL INFRASTRUCTURE TOTAL RETURN FUND INC.

View on SEC.gov →
811-08764
2005-06-29

N-Q

View on SEC.gov →
811-21765
2014-10-21

MACQUARIE GLOBAL INFRASTRUCTURE TOTAL RETURN FUND INC.

View on SEC.gov →
811-21624
2019-11-21

SEC filing

View on SEC.gov →
001-13057
2013-08-08

IDEA: Debt

View on SEC.gov →
811-07418
2006-08-30

LEGG MASON GLOBAL TRUST, INC.

View on SEC.gov →
001-14398
2007-10-26

SGL CARBON 6-K

View on SEC.gov →
811-09491
2020-01-16

SEC filing

View on SEC.gov →
005-87191
2015-05-26

SEC filing

View on SEC.gov →
811-03023
2014-12-02

SEC filing

View on SEC.gov →
811-04556
2007-09-24

N-Q

View on SEC.gov →
811-21765
2013-10-28

MACQUARIE GLOBAL INFRASTRUCTURE TOTAL RETURN FUND INC.

View on SEC.gov →
811-05349
2022-07-21

SEC filing

View on SEC.gov →
811-21624
2020-01-16

SEC filing

View on SEC.gov →
811-07185
2007-11-28

N-Q

View on SEC.gov →
811-05349
2022-07-21

SEC filing

View on SEC.gov →
811-05349
2022-07-21

SEC filing

View on SEC.gov →
002-68279
2013-04-26

FLASH REPORT FOR THE FISCAL YEAR ENDED MARCH 31, 2013

View on SEC.gov →
001-14965
2015-06-29

FORM 11-K

View on SEC.gov →
811-07418
2004-09-03

LEGG MASON GLOBAL TRUST, INC SEMI-ANNUAL REPORT ON FORM N-CSRS

View on SEC.gov →
811-21910
2009-05-08

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-05632
2001-01-17

FREMONT MUTUAL FUNDS, INC. - COMBINED

View on SEC.gov →
001-05805
2009-06-26

FORM 11-K

View on SEC.gov →
005-87191
2015-12-17

SEC filing

View on SEC.gov →
811-04984
2023-05-26

SEC filing

View on SEC.gov →
811-05387
2020-10-22

SEC filing

View on SEC.gov →
811-08764
2004-12-30

N-Q

View on SEC.gov →
811-05349
2023-12-26

SEC filing

View on SEC.gov →
811-07418
2003-02-12

LEGG MASON GLOBAL TRUST ANNUAL REPORT

View on SEC.gov →
811-04984
2022-11-23

SEC filing

View on SEC.gov →
811-05349
2023-12-26

SEC filing

View on SEC.gov →
811-05346
2012-08-28

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-09491
2019-11-21

SEC filing

View on SEC.gov →
811-22543
2025-09-15

SEC filing

View on SEC.gov →
001-32336000-54023
2024-09-30

8-K

View on SEC.gov →
811-05349
2022-07-21

SEC filing

View on SEC.gov →
811-05387
2020-10-22

SEC filing

View on SEC.gov →
811-05387
2020-06-01

SEC filing

View on SEC.gov →
811-21779
2021-09-29

SEC filing

View on SEC.gov →
811-05349
2006-01-30

QUARTERLY SCHEDULE

View on SEC.gov →
811-05387
2020-10-22

SEC filing

View on SEC.gov →
002-68279
2008-04-24

FLASH REPORT 3-31-2008

View on SEC.gov →
811-05387
2020-06-01

SEC filing

View on SEC.gov →
001-05805
2017-06-27

11-K JPMC 401K

View on SEC.gov →
811-21910
2009-11-05

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-08764
2006-04-07

N-CSRS

View on SEC.gov →
811-05387
2020-06-01

SEC filing

View on SEC.gov →
811-05387
2020-10-22

SEC filing

View on SEC.gov →
811-05387
2020-06-01

SEC filing

View on SEC.gov →
811-10399
2016-12-22

HENDERSON GLOBAL FUNDS

View on SEC.gov →
811-05387
2020-06-01

SEC filing

View on SEC.gov →
811-04556
2007-03-29

N-Q

View on SEC.gov →
811-07883
2016-02-22

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025419
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6F, 16-9, YANGHWA-RO 8-GIL, 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.

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