Base
NVOCC

THE K LOGISTICS CO., LTD.

SEOUL 06612, 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 “THE K LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE K LOGISTICS 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)

000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-36437
2014-07-29

SEC filing

View on SEC.gov →
333-166343
2015-12-21

CURRENT REPORT

View on SEC.gov →
001-00768
2012-02-21

EX-21

View on SEC.gov →
001-00768
2005-02-24

EXHIBIT 21

View on SEC.gov →
000-50612
2022-09-19

SEC filing

View on SEC.gov →
001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

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

425

View on SEC.gov →
001-00768
2002-05-24

EX. 21- SUBSIDARIES & AFFILIATES AS OF 12/31/01

View on SEC.gov →
001-04717
2021-09-15

425

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

425

View on SEC.gov →
000-31497
2009-09-29

FORM 8-K/A CURRENT REPORT

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
001-00768
2007-02-23

EX. 21 - SUBS. & AFFILIATES

View on SEC.gov →
001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

View on SEC.gov →
001-00768
2001-03-15

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2014-02-18

EX-21

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

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

SEC filing

View on SEC.gov →
001-08346
2003-12-29

TDK CORPORATION

View on SEC.gov →
000-27288
2003-03-26

SUBSIDIARIES OF EGL

View on SEC.gov →
333-228127
2019-07-30

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-06439
2014-12-22

SONY CORPORATION 6-K

View on SEC.gov →
001-00768
2002-03-22

EX. 21 - SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
333-151783
2010-03-30

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 7

View on SEC.gov →
000-23354
2017-05-16

EXHIBIT 21.01

View on SEC.gov →
000-23354
2016-05-20

EXHIBIT 21.01

View on SEC.gov →
001-00768
2015-02-17

EX-21

View on SEC.gov →
000-31497
2008-03-18

AMENDMENT TO FORM 8K

View on SEC.gov →
000-31497
2011-09-13

QUARTERLY REPORT ON FORM 10-Q/A AMENDMENT NO 1

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-06784
2013-03-29

FORM 6-K

View on SEC.gov →
000-50612
2023-02-27

SEC filing

View on SEC.gov →
000-12255
2011-03-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2010-03-16

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
001-34255
2009-05-15

SEC filing

View on SEC.gov →
000-23354
2018-06-14

EXHIBIT 21.01

View on SEC.gov →
000-12255
2009-03-02

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-53776
2011-01-18

REVISED ITEM 10 - ADDITIONAL INFORMATION

View on SEC.gov →
000-23354
2019-05-21

EXHIBIT 21.01

View on SEC.gov →
000-27288
2001-04-02

SUBSIDIARIES OF EGL

View on SEC.gov →
000-27288
2002-04-01

SUBSIDIARIES OF EGL

View on SEC.gov →
000-50612
2023-09-22

SEC filing

View on SEC.gov →
001-11415
2003-03-14

EXHIBIT (21)

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
811-05514
2021-09-24

SEC filing

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
333-142908
2008-11-14

SEC filing

View on SEC.gov →
001-14550
2016-12-20

FORM 6-K

View on SEC.gov →
000-12255
2007-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2008-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-50283
2011-12-07

SEC filing

View on SEC.gov →
001-32868
2014-06-26

FORM 10-K/A

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
001-11415
2004-03-03

SUBSIDIARIES

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
000-31869
2009-04-01

EX-21

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

SEC filing

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
000-23354
2007-05-29

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
001-00768
2015-05-01

EX-21

View on SEC.gov →
000-50612
2023-10-31

SEC filing

View on SEC.gov →
811-09729
2023-02-24

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2022-11-25

SEC filing

View on SEC.gov →
001-11415
2002-03-25

LISTING OF HOLDING'S SUBSIDIARIES

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
000-23354
2015-05-21

EX-21.01

View on SEC.gov →
333-139564
2007-10-23

SEC filing

View on SEC.gov →
811-09729
2023-08-25

SEC filing

View on SEC.gov →
000-31497
2011-08-22

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING JUNE 31, 2011

View on SEC.gov →
811-09729
2023-05-25

SEC filing

View on SEC.gov →
001-38309
2025-06-23

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-10559
2009-05-22

CIHS 8-K/A 05.14.09

View on SEC.gov →
001-04364
2013-02-14

EXHIBIT

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

SEC filing

View on SEC.gov →
001-16417
2012-05-08

FORM 8-K

View on SEC.gov →
2024-01-22

SEC filing

View on SEC.gov →
001-04364
2009-02-11

EX-21.1

View on SEC.gov →
001-41656
2024-01-23

PRESS RELEASE - JAYUD ANNOUNCES ENTRY INTO AGREEMENTS TO ACQUIRE TWO INTERNATIONAL LOGISTICS COMPANIES, EMBARKING ON AN ACQUISITION STRATEGY TO EXPAND SERVICE OFFERINGS AND GEOGRAPHIC FOOTPRINT

View on SEC.gov →
001-04364
2014-02-14

EXHIBIT

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
001-04364
2015-02-13

EXHIBIT

View on SEC.gov →
000-23354
2006-05-31

EXHIBIT 21.01

View on SEC.gov →
000-23354
2014-05-20

EX-21.01

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

SEC filing

View on SEC.gov →
2023-12-07

SEC filing

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
811-09729
2022-08-25

SEC filing

View on SEC.gov →
811-05514
2021-06-24

SEC filing

View on SEC.gov →
001-14550
2016-12-19

FORM 6-K

View on SEC.gov →
811-08266
2019-08-26

N-PX

View on SEC.gov →
000-23354
2013-05-28

EX-21.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026236
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
707 GANGNAM OFFICETEL 40, SEOCHO-DAERO 73-GIL, SEOCHO-GU, SEOUL 06612, 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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