Base
NVOCC

SNC LOGIX CO., LTD.

Trade name: SNC; SNC LOGIX

SEOUL 07255, 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 “SNC LOGIX CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SNC LOGIX 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)

001-04717
2021-04-26

425

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-03

425

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

SEC filing

View on SEC.gov →
001-32575
2026-03-12

EX-8.1

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001-32575
2025-03-25

EX-8.1

View on SEC.gov →
001-32575
2024-03-14

EX-8.1

View on SEC.gov →
000-22216
2011-05-02

CANADIAN ZINC FORM 20-F DEC 31-10

View on SEC.gov →
000-22216
2008-04-11

ANNUAL INFORMATION FORM AS AT MARCH 28, 2008

View on SEC.gov →
000-22216
2010-05-13

CANADIAN ZINC FORM 20-F DEC 31-09

View on SEC.gov →
000-22216
2009-05-27

CANADIAN ZINC FORM 20-F DEC 31-08

View on SEC.gov →
000-22216
2008-04-11

CANADIAN ZINC FORM 20-F DEC 31-07

View on SEC.gov →
811-05028
2007-03-01

PIMCO FUNDS FORM N-Q

View on SEC.gov →
028-24337
2024-08-23

SEC filing

View on SEC.gov →
811-05028
2006-12-08

PIMCO FUNDS - SEMIANNUAL REPORTS

View on SEC.gov →
001-32692
2009-06-08

6-K

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001-32575
2024-03-14

6-K

View on SEC.gov →
025-00162
2021-02-11

FNM FILE 116 OF 129

View on SEC.gov →
025-00162
2021-11-10

FNM FILE 125 OF 153

View on SEC.gov →
025-00162
2022-05-12

FNM FILE 124 OF 159

View on SEC.gov →
025-00162
2023-11-08

FNM FILE 121 OF 167

View on SEC.gov →
025-00162
2020-08-13

FNM FILE 117 OF 120

View on SEC.gov →
025-00162
2023-05-11

FNM FILE 122 OF 165

View on SEC.gov →
025-00162
2021-05-13

FNM FILE 116 OF 133

View on SEC.gov →
025-00162
2025-05-13

FNM FILE 121 OF 181

View on SEC.gov →
001-32575
2026-03-12

6-K

View on SEC.gov →
025-00162
2024-11-13

FNM FILE 122 OF 178

View on SEC.gov →
025-00162
2023-08-10

FNM FILE 122 OF 166

View on SEC.gov →
001-32575
2025-03-25

6-K

View on SEC.gov →
025-00162
2024-02-12

FNM FILE 121 OF 168

View on SEC.gov →
025-00162
2026-02-12

FNM FILE 01 OF 10

View on SEC.gov →
025-00162
2022-11-10

FNM FILE 123 OF 162

View on SEC.gov →
025-00162
2020-11-13

FNM FILE 117 OF 124

View on SEC.gov →
025-00162
2021-08-12

FNM FILE 126 OF 149

View on SEC.gov →
025-00162
2025-11-12

FNM FILE 02 OF 11

View on SEC.gov →
025-00162
2024-05-13

FNM FILE 123 OF 175

View on SEC.gov →
025-00162
2025-02-12

FNM FILE 122 OF 180

View on SEC.gov →
025-00162
2024-08-13

FNM FILE 123 OF 177

View on SEC.gov →
025-00162
2023-02-13

FNM FILE 123 OF 164

View on SEC.gov →
025-00162
2022-08-11

FNM FILE 124 OF 161

View on SEC.gov →
025-00162
2022-02-10

FNM FILE 125 OF 156

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2013-06-19

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2013-06-20

SEC filing

View on SEC.gov →
333-177230
2013-06-19

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2013-06-17

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2013-06-20

SEC filing

View on SEC.gov →
333-177230
2013-06-17

SEC filing

View on SEC.gov →
333-177230
2013-06-14

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2013-06-14

SEC filing

View on SEC.gov →
333-177230
2013-06-19

SEC filing

View on SEC.gov →
333-177230
2013-06-19

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2013-06-17

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2013-06-14

SEC filing

View on SEC.gov →
333-177230
2013-06-17

SEC filing

View on SEC.gov →
333-177230
2013-06-17

SEC filing

View on SEC.gov →
333-177230
2013-06-14

SEC filing

View on SEC.gov →
333-177230
2013-06-20

SEC filing

View on SEC.gov →
333-177230
2013-06-20

SEC filing

View on SEC.gov →
333-177230
2013-06-13

SEC filing

View on SEC.gov →
333-177230
2013-06-21

SEC filing

View on SEC.gov →
333-177230
2013-06-21

SEC filing

View on SEC.gov →
333-177230
2013-06-13

SEC filing

View on SEC.gov →
333-177230
2013-06-13

SEC filing

View on SEC.gov →
333-177230
2013-06-12

SEC filing

View on SEC.gov →
333-177230
2013-06-13

SEC filing

View on SEC.gov →
333-177230
2013-06-10

SEC filing

View on SEC.gov →
333-177230
2013-06-11

SEC filing

View on SEC.gov →
333-177230
2013-06-11

SEC filing

View on SEC.gov →
333-177230
2013-06-10

SEC filing

View on SEC.gov →
333-177230
2013-06-11

SEC filing

View on SEC.gov →
333-177230
2013-06-11

SEC filing

View on SEC.gov →
333-177230
2013-06-10

SEC filing

View on SEC.gov →
333-177230
2013-06-07

SEC filing

View on SEC.gov →
333-177230
2013-06-11

SEC filing

View on SEC.gov →
333-177230
2013-06-07

SEC filing

View on SEC.gov →
333-177230
2013-06-10

SEC filing

View on SEC.gov →
333-177230
2013-06-06

SEC filing

View on SEC.gov →
333-177230
2013-06-12

SEC filing

View on SEC.gov →
333-177230
2013-06-28

SEC filing

View on SEC.gov →
333-177230
2013-06-10

SEC filing

View on SEC.gov →
333-177230
2013-07-02

SEC filing

View on SEC.gov →
333-177230
2013-07-02

SEC filing

View on SEC.gov →
333-177230
2013-06-10

SEC filing

View on SEC.gov →
333-177230
2013-06-26

SEC filing

View on SEC.gov →
333-177230
2013-06-07

SEC filing

View on SEC.gov →
333-177230
2013-06-28

SEC filing

View on SEC.gov →
333-177230
2013-06-07

SEC filing

View on SEC.gov →
333-177230
2013-06-27

SEC filing

View on SEC.gov →
333-177230
2013-06-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026168
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
UNIT 1207, 130, SEONYU-RO, YEONGDEUNGPO-GU, SEOUL 07255, 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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