Base
NVOCC

TOP LOGISTICS KOREA CO., LTD.

SEOUL 07802, 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 “TOP LOGISTICS KOREA CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOP LOGISTICS KOREA 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 (1)

Notice2021-19190
2021-09-07

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-35755
2014-09-30

POWER POINT PRESENTATION

View on SEC.gov →
001-13368
2023-09-06

FORM 6-K

View on SEC.gov →
001-13368
2023-12-07

FORM 6-K

View on SEC.gov →
811-05518
2017-03-29

N-Q

View on SEC.gov →
811-22264
2015-03-30

N-Q

View on SEC.gov →
020-27808
2021-03-17

SEC filing

View on SEC.gov →
001-13368
2024-05-31

FORM 6-K

View on SEC.gov →
811-06247
2020-10-23

SEC filing

View on SEC.gov →
811-22264
2015-09-25

N-Q

View on SEC.gov →
001-10879
2015-02-20

EX-21.1

View on SEC.gov →
001-13368
2024-12-12

EX-99.1

View on SEC.gov →
811-06247
2020-07-24

SEC filing

View on SEC.gov →
811-00214
2014-04-29

N-Q

View on SEC.gov →
811-06247
2020-10-23

SEC filing

View on SEC.gov →
811-06247
2020-07-24

SEC filing

View on SEC.gov →
001-10879
2016-02-19

EX-21.1

View on SEC.gov →
811-22264
2016-09-26

N-Q

View on SEC.gov →
001-32238
2014-08-14

FORM 6-K

View on SEC.gov →
001-13368
2026-03-31

EX-99.1

View on SEC.gov →
001-13368
2024-08-30

FORM 6-K

View on SEC.gov →
001-32238
2014-11-14

FORM 6-K

View on SEC.gov →
001-32238
2014-05-16

FORM 6-K

View on SEC.gov →
811-22264
2016-03-21

N-Q

View on SEC.gov →
811-22264
2014-03-28

N-Q

View on SEC.gov →
001-33208
2015-07-14

EX-99.1

View on SEC.gov →
811-06279
2015-02-06

N-30B-2

View on SEC.gov →
001-13368
2025-11-28

EX-99.1

View on SEC.gov →
001-13368
2025-05-30

FORM 6-K

View on SEC.gov →
001-13368
2025-08-29

FORM 6-K

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
001-10879
2017-02-17

EX-21.1

View on SEC.gov →
811-22264
2014-09-26

N-Q

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-08510
2013-11-22

N-Q

View on SEC.gov →
001-32238
2015-05-15

FORM 6-K

View on SEC.gov →
811-22264
2013-09-27

THE MOTLEY FOOL FUNDS TRUST

View on SEC.gov →
811-22264
2013-03-27

THE MOTLEY FOOL FUNDS TRUST

View on SEC.gov →
001-41284
2023-03-13

425

View on SEC.gov →
811-22519
2013-03-11

ANNUAL REPORT

View on SEC.gov →
001-10879
2018-02-21

EX-21.1

View on SEC.gov →
001-32238
2015-11-16

FORM 6-K

View on SEC.gov →
001-41284
2023-03-09

425

View on SEC.gov →
811-06247
2021-01-25

SEC filing

View on SEC.gov →
001-32238
2015-08-17

FORM 6-K

View on SEC.gov →
001-10879
2019-02-13

EX-21.1

View on SEC.gov →
811-06247
2021-01-25

SEC filing

View on SEC.gov →
811-06247
2020-07-24

SEC filing

View on SEC.gov →
811-08510
2007-11-15

MATTHEWS ASIAN FUNDS

View on SEC.gov →
811-08510
2007-05-30

MATTHEWS ASIAN FUNDS

View on SEC.gov →
811-08510
2007-05-30

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-06279
2014-08-04

N-30B-2

View on SEC.gov →
001-10879
2021-02-10

EX-21.1

View on SEC.gov →
001-10879
2020-02-12

EX-21.1

View on SEC.gov →
811-06247
2021-01-25

SEC filing

View on SEC.gov →
811-06247
2020-10-23

SEC filing

View on SEC.gov →
811-08510
2007-03-09

MATTHEWS INTERNATIONAL FUND

View on SEC.gov →
001-13368
2024-03-29

EX-99.1

View on SEC.gov →
001-10879
2022-02-09

EX-21.1

View on SEC.gov →
811-22555
2021-09-27

SEC filing

View on SEC.gov →
020-31448
2022-12-08

INVESTOR PRESENTATION

View on SEC.gov →
811-08388
2001-06-08

N-30B-2

View on SEC.gov →
811-07440
2023-09-29

SEC filing

View on SEC.gov →
001-13368
2025-03-31

EX-99.1

View on SEC.gov →
005-85703
2010-10-14

ENGLISH TRANSLATION OF A PRESENTATION MATERIAL DATED OCTOBER 14, 2010

View on SEC.gov →
811-07513
2016-03-25

PUTNAM FUNDS TRUST

View on SEC.gov →
005-85702
2010-10-14

ENGLISH TRANSLATION OF A PRESENTATION MATERIAL DATED OCTOBER 14, 2010

View on SEC.gov →
001-10879
2023-02-08

EX-21.1

View on SEC.gov →
001-13368
2023-06-01

FORM 6-K

View on SEC.gov →
001-10879
2024-02-07

EX-21.1

View on SEC.gov →
333-04906
2019-09-11

FORM 6-K

View on SEC.gov →
000-29644
2003-12-01

SEC filing

View on SEC.gov →
001-16407
2016-11-08

EX-21

View on SEC.gov →
001-16407
2016-02-29

EX-21

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-05518
2024-07-29

SEC filing

View on SEC.gov →
811-07851
2021-06-23

SEC filing

View on SEC.gov →
001-13368
2023-03-27

EX-99.1

View on SEC.gov →
811-22519
2012-09-07

SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07851
2021-06-23

SEC filing

View on SEC.gov →
811-08510
2025-09-05

N-CSRS

View on SEC.gov →
811-07851
2021-06-23

SEC filing

View on SEC.gov →
811-07851
2024-09-30

FRANKLIN FUND ALLOCATOR SERIES - N-CSR

View on SEC.gov →
811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-06279
2014-02-19

N-30B-2

View on SEC.gov →
001-32238
2017-05-15

FORM 6-K

View on SEC.gov →
005-81250
2006-09-14

FORM SC14D9C

View on SEC.gov →
001-16407
2017-03-01

EX-21

View on SEC.gov →
811-07440
2018-03-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-05186
2020-05-27

SEC filing

View on SEC.gov →
001-37482
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
811-04920
2015-06-05

WASATCH FUNDS TRUST

View on SEC.gov →
333-206459
2015-08-18

INTERIM FINANCIALS OF THE SEMI-ANNUAL REPORT OF GOLDMAN SACHS BRIC FUND

View on SEC.gov →
811-08510
2009-05-27

MATTHEWS INTERNATIONAL FUND, INC.

View on SEC.gov →
811-07851
2025-09-26

FRANKLIN FUND ALLOCATOR SERIES (3 FUNDS) - N-CSR

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-07440
2024-03-28

SEC filing

View on SEC.gov →
811-21145
2014-12-05

SPDR INDEX SHARES FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026353
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3F, MARCUS BLDG, MAGOKDONG-RO 55, GANGSEO-GU, SEOUL 07802, 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
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