Base
NVOCC

PNL INTERNATIONAL CO., LTD.

SEOUL 06181, 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 “PNL INTERNATIONAL CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PNL INTERNATIONAL 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)

811-05037
2011-08-26

PORTFOLIO 21 - PROFESSIONALLY MANAGED PORTFOLIOS

View on SEC.gov →
333-60254
2001-05-04

REGISTRATION STATEMENT

View on SEC.gov →
001-32158
2013-04-09

EXHIBIT 2.1

View on SEC.gov →
001-38105
2020-10-13

INVESTOR PRESENTATION DATED AS OF THE FOURTH QUARTER OF 2020

View on SEC.gov →
001-32328
2016-05-13

EX-4.51

View on SEC.gov →
001-38105
2020-10-13

INVESTOR PRESENTATION DATED AS OF THE FOURTH QUARTER OF 2020

View on SEC.gov →
001-32328
2016-05-13

EX-4.53

View on SEC.gov →
001-32328
2016-05-13

EX-4.49

View on SEC.gov →
001-32328
2016-05-13

EX-4.47

View on SEC.gov →
001-38105
2019-12-12

INVESTOR PRESENTATION DATED DECEMBER 12, 2019

View on SEC.gov →
001-38105
2019-12-12

INVESTOR PRESENTATION DATED DECEMBER 12, 2019

View on SEC.gov →
333-268625
2022-12-20

EX-99.3

View on SEC.gov →
333-233170
2024-04-30

VL PNL EVUL III 497VPU

View on SEC.gov →
811-22589
2025-10-29

PNL EVUL III REPRICE 485A

View on SEC.gov →
333-233170
2025-04-30

497VPU PNL EVUL III

View on SEC.gov →
811-07470
2021-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-24985
2004-05-04

SEC filing

View on SEC.gov →
811-21719
2017-08-04

SEC filing

View on SEC.gov →
811-09911
2022-08-19

N-PX

View on SEC.gov →
000-27234
2004-05-14

TERMINATION AND ASSIGNMENT AGREEMENT

View on SEC.gov →
811-03373
2021-08-25

SEC filing

View on SEC.gov →
811-05364
2002-06-10

SEC filing

View on SEC.gov →
811-07139
2012-07-06

N-MFP

View on SEC.gov →
811-07807
2016-09-08

SEC filing

View on SEC.gov →
333-112077
2004-03-01

424B5

View on SEC.gov →
333-112077
2004-03-19

424B2

View on SEC.gov →
811-22648
2014-08-29

SEC filing

View on SEC.gov →
811-03320
2012-05-04

N-MFP

View on SEC.gov →
811-04861
2014-12-05

N-MFP

View on SEC.gov →
333-113209
2004-05-03

SEC filing

View on SEC.gov →
333-75080
2004-03-19

EX-4.19 LOAN AGREEMENT DATED DEC 26, 2003

View on SEC.gov →
811-05364
2001-12-07

SEC filing

View on SEC.gov →
811-01944
2012-08-07

PVC 2012 PROJECT 1

View on SEC.gov →
333-113209
2004-04-21

SEC filing

View on SEC.gov →
811-21720
2015-07-09

N-CSR

View on SEC.gov →
333-113209
2004-04-28

SEC filing

View on SEC.gov →
811-22589
2025-04-30

PNL EVUL III FORM OF ISP

View on SEC.gov →
333-233170
2026-02-12

497VPI PNL EVUL III REPRICE FULL ISP

View on SEC.gov →
811-22589
2025-10-29

PNL EVUL III FORM OF ISP

View on SEC.gov →
333-88950
2002-09-26

424B5

View on SEC.gov →
333-233170
2025-04-30

497VPI PNL EVUL III

View on SEC.gov →
333-233170
2024-04-30

VL PNL EVUL III 497VPI

View on SEC.gov →
811-22865
2022-08-30

N-PX

View on SEC.gov →
811-05104
2006-06-09

N-CSR

View on SEC.gov →
2013-03-06

SEC filing

View on SEC.gov →
811-23163
2017-08-29

SEC filing

View on SEC.gov →
811-23002
2016-08-30

FORM N-PX

View on SEC.gov →
001-38642
2019-09-27

EXHIBIT 99.2

View on SEC.gov →
811-03320
2016-05-06

SEC filing

View on SEC.gov →
811-04984
2009-06-29

SEC filing

View on SEC.gov →
811-08918
2012-08-23

HC CAPITAL TRUST

View on SEC.gov →
333-88950
2002-08-07

424B5

View on SEC.gov →
000-54189
2023-05-31

EX-99.1

View on SEC.gov →
811-22648
2015-08-28

SEC filing

View on SEC.gov →
811-10467
2012-08-27

SEC filing

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 2)

View on SEC.gov →
811-10467
2013-08-23

SEC filing

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART II)

View on SEC.gov →
811-23163
2018-08-20

SEC filing

View on SEC.gov →
811-05104
2006-12-11

N-CSR

View on SEC.gov →
811-22555
2016-08-09

FLEXSHARES TRUST (PART 2)

View on SEC.gov →
811-02890
2013-08-06

N-MFP

View on SEC.gov →
811-22555
2014-08-29

FLEXSHARES TRUST (PART 2)

View on SEC.gov →
811-03143
2020-08-27

TGSCF-NPX_0820

View on SEC.gov →
001-41404
2024-03-18

EX-99.1

View on SEC.gov →
811-02890
2013-03-06

N-MFP

View on SEC.gov →
811-03143
2020-08-27

TGSCF-NPX_0820

View on SEC.gov →
811-05104
2005-12-08

SEC filing

View on SEC.gov →
811-02890
2013-09-09

N-MFP

View on SEC.gov →
001-33540
2015-09-28

ENSYNC, INC. 10-K

View on SEC.gov →
001-33540
2015-11-16

ENSYNC, INC. 10-Q

View on SEC.gov →
811-03320
2012-04-05

N-MFP

View on SEC.gov →
367-00162
2018-08-20

SEC filing

View on SEC.gov →
000-20418
2002-08-14

LOAN AGREEMENT DATED JUNE 13, 2002

View on SEC.gov →
811-02890
2012-12-06

N-MFP

View on SEC.gov →
811-09092
2012-08-21

SEC filing

View on SEC.gov →
001-03677
2004-03-15

VERSION PDF

View on SEC.gov →
367-00162
2018-10-31

SEC filing

View on SEC.gov →
024-10945
2019-02-11

SEC filing

View on SEC.gov →
001-13372
2019-06-11

FORM 6-K

View on SEC.gov →
811-22555
2017-08-24

FLEXSHARES TRUST (PART 2)

View on SEC.gov →
367-00162
2018-09-26

SEC filing

View on SEC.gov →
811-03320
2013-02-06

N-MFP

View on SEC.gov →
367-00162
2018-12-05

SEC filing

View on SEC.gov →
001-33540
2016-05-11

ENSYNC, INC. 10-Q

View on SEC.gov →
367-00162
2019-02-01

SEC filing

View on SEC.gov →
811-03143
2019-08-30

TGSCF NPX PE: 06-30-2019

View on SEC.gov →
367-00162
2018-12-19

SEC filing

View on SEC.gov →
811-22487
2015-08-14

DBX ETF TRUST

View on SEC.gov →
811-09050
2002-02-28

PICTET ANNUAL FOR DECEMBER 31, 2001

View on SEC.gov →
001-15957
2023-10-25

EX-99.1

View on SEC.gov →
001-33540
2016-02-16

ENSYNC, INC. 10-Q

View on SEC.gov →
000-24985
2004-08-13

SEC filing

View on SEC.gov →
001-13372
2019-09-11

FORM 6-K

View on SEC.gov →
001-13372
2019-12-05

FORM 6-K

View on SEC.gov →
811-10183
2012-08-29

MET INVESTORS SERIES TRUST

View on SEC.gov →
001-36052
2019-02-28

EXHIBIT 10.33.1 SECOND AMENDED AND RESTATED LPA

View on SEC.gov →
001-13372
2017-04-24

FORM 20-F/A

View on SEC.gov →
024-10945
2019-11-18

SEC filing

View on SEC.gov →
811-22051
2012-08-24

ING INTERNATIONAL HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026075
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
11/F., SAMAHN BLDG, 520 TEHERAN-RO, GANGNAM-GU, SEOUL 06181, 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
← AERO LOGISTICS LTD.KINGHOOD INTERNATIONAL LOGISTICS INC. →