Base
NVOCC

SL INTER CO., LTD.

SEOUL 04004, 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 “SL INTER CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SL INTER 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)

333-83516
2010-04-27

SEC filing

View on SEC.gov →
811-23402
2023-09-26

SEC filing

View on SEC.gov →
333-83516
2009-02-27

SEC filing

View on SEC.gov →
811-23402
2023-03-29

SEC filing

View on SEC.gov →
811-23402
2023-06-27

SEC filing

View on SEC.gov →
811-23402
2024-09-27

SEC filing

View on SEC.gov →
811-23402
2025-06-26

SEC filing

View on SEC.gov →
811-23402
2024-06-27

SEC filing

View on SEC.gov →
811-23402
2025-03-27

SEC filing

View on SEC.gov →
811-23402
2022-12-27

SEC filing

View on SEC.gov →
811-23402
2024-03-27

SEC filing

View on SEC.gov →
811-23402
2024-12-26

SEC filing

View on SEC.gov →
811-23402
2025-09-24

SEC filing

View on SEC.gov →
811-23402
2023-12-27

SEC filing

View on SEC.gov →
811-23402
2026-03-26

SEC filing

View on SEC.gov →
333-83516
2008-02-12

SEC filing

View on SEC.gov →
811-23402
2025-12-29

SEC filing

View on SEC.gov →
001-15190
2008-07-25

EX-99.2 SUMMARY OF FINANCIAL RESULTS OF THE COMPANY, DATED JULY 18, 2008.

View on SEC.gov →
811-09729
2020-11-25

SEC filing

View on SEC.gov →
811-09729
2020-11-25

SEC filing

View on SEC.gov →
333-143353
2007-09-19

SEC filing

View on SEC.gov →
811-09729
2020-08-27

SEC filing

View on SEC.gov →
811-09729
2021-05-27

SEC filing

View on SEC.gov →
811-23402
2023-06-27

SEC filing

View on SEC.gov →
811-09729
2021-08-26

SEC filing

View on SEC.gov →
811-09729
2019-08-26

SEC filing

View on SEC.gov →
811-09729
2021-02-25

SEC filing

View on SEC.gov →
811-09729
2021-02-25

SEC filing

View on SEC.gov →
001-15190
2008-04-28

EX-99.2 SUMMARY OF FINANCIAL RESULTS OF THE COMPANY, DATED APRIL 21, 2008

View on SEC.gov →
811-09729
2019-08-26

SEC filing

View on SEC.gov →
811-09729
2020-02-27

SEC filing

View on SEC.gov →
811-09729
2021-08-26

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-09729
2020-02-27

SEC filing

View on SEC.gov →
811-09102
2025-04-24

SEC filing

View on SEC.gov →
001-04987
2016-05-25

EX-1.01

View on SEC.gov →
811-09729
2021-08-26

SEC filing

View on SEC.gov →
001-04987
2015-05-29

EX-1.01

View on SEC.gov →
811-09102
2021-04-27

SEC filing

View on SEC.gov →
811-09729
2021-05-27

SEC filing

View on SEC.gov →
811-09729
2021-02-25

SEC filing

View on SEC.gov →
811-05846
2012-04-27

SEC filing

View on SEC.gov →
001-15190
2008-01-28

EX-99.2 SUMMARY OF FINANCIAL RESULTS OF THE COMPANY, DATED JANUARY 21, 2008, FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2007.

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
811-09102
2020-10-28

SEC filing

View on SEC.gov →
811-09729
2020-08-27

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-09102
2024-04-24

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-09729
2020-08-27

SEC filing

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
811-09729
2019-11-25

SEC filing

View on SEC.gov →
811-09102
2021-04-27

SEC filing

View on SEC.gov →
811-09102
2022-04-26

SEC filing

View on SEC.gov →
811-09102
2023-10-27

SEC filing

View on SEC.gov →
811-09729
2020-02-27

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
001-15190
2006-10-27

EX-99.2 SUMMARY OF FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND HALF-YEAR ENDED SEPTEMBER 30, 2006 DATED OCTOBER 20, 2006

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-09729
2020-06-01

SEC filing

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
001-15190
2007-10-31

EX-99.2 SUMMARY OF FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND HALF-YEAR ENDED SEPTEMBER 30, 2006 DATED OCTOBER 23,2007.

View on SEC.gov →
811-23402
2022-12-27

SEC filing

View on SEC.gov →
001-15190
2007-07-27

EX-99.2 SUMMARY OF FINANICIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED JUNE 30, 2006 DATED JULY 20, 2007

View on SEC.gov →
811-09102
2023-04-25

SEC filing

View on SEC.gov →
811-09102
2022-10-25

SEC filing

View on SEC.gov →
811-09729
2021-08-26

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-23402
2025-06-26

SEC filing

View on SEC.gov →
001-15190
2007-01-26

EX-99.2 SUMMARY OF FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2006, DATED JANUARY 19, 2007

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-23402
2024-12-26

SEC filing

View on SEC.gov →
811-09729
2020-02-27

SEC filing

View on SEC.gov →
811-09729
2020-06-01

SEC filing

View on SEC.gov →
811-23402
2024-06-27

SEC filing

View on SEC.gov →
811-09729
2020-08-27

SEC filing

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
811-09102
2021-10-27

SEC filing

View on SEC.gov →
811-09729
2019-11-25

SEC filing

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
811-09729
2026-04-23

SEC filing

View on SEC.gov →
333-83516
2011-04-27

SEC filing

View on SEC.gov →
811-06569
2023-10-31

SEC filing

View on SEC.gov →
811-09729
2021-02-25

SEC filing

View on SEC.gov →
811-22209
2021-01-27

SEC filing

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
811-09729
2025-10-27

SEC filing

View on SEC.gov →
811-22209
2021-04-28

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-22209
2022-01-27

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-22209
2022-10-27

SEC filing

View on SEC.gov →
811-22649
2020-12-28

SEC filing

View on SEC.gov →
001-15190
2007-04-27

EX-99.2 SUMMARY OF THE FINANCIAL RESULTS OF THE COMPANY DATED APRIL 20, 2007.

View on SEC.gov →
811-06349
2021-12-28

SEC filing

View on SEC.gov →
811-23402
2023-12-27

SEC filing

View on SEC.gov →
811-22209
2022-07-29

SEC filing

View on SEC.gov →
811-22209
2021-07-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025834
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
HAN LIM B/D, 4F, 62 WORLDCUP-RO, MAPO-GU, SEOUL 04004, KOREA, SOUTH
Classification
NVOCC

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
FORMULA GLOBAL MOBILITY LLCSPEEDEX FREIGHT SYSTEMS INC