Base
NVOCC

LOTTE GLOBAL LOGISTICS CO., LTD.

SEOUL 04527, 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 “LOTTE GLOBAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOTTE GLOBAL 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)

811-03258
2024-12-23

SEC filing

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811-22519
2023-02-22

SEC filing

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811-09729
2024-12-26

SEC filing

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811-01701
2007-09-28

QUARTERLY SCHEDULE OF INVESTMENTS

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811-05972
2024-09-27

SEC filing

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811-05972
2021-04-01

SEC filing

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811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

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811-05972
2023-09-29

SEC filing

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811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

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811-05972
2025-09-25

SEC filing

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811-05972
2021-09-29

SEC filing

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811-05972
2023-03-31

SEC filing

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811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

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811-07953
2024-11-27

SEC filing

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811-07175
2024-11-26

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

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811-23305
2024-01-26

PART F

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811-04058
2019-11-26

SEC filing

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811-04058
2020-02-18

SEC filing

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811-23305
2021-07-26

PART F

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811-23305
2023-07-24

PART F

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811-22519
2023-05-24

SEC filing

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811-09102
2022-07-27

SEC filing

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811-05972
2020-03-31

SEC filing

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811-22519
2024-03-05

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

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811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

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

PART F

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811-09102
2022-01-27

SEC filing

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811-21732
2020-08-25

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-09102
2026-01-23

SEC filing

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

PART F

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811-23580
2024-12-30

SEC filing

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811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-22519
2023-11-28

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-07175
2025-05-28

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-07175
2025-11-25

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-23304
2023-10-30

SEC filing

View on SEC.gov →
811-23304
2023-05-01

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

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

PART F

View on SEC.gov →
811-07175
2023-05-26

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-07175
2024-05-29

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

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

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-22519
2023-08-24

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-07175
2023-11-28

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-22519
2023-08-28

SEC filing

View on SEC.gov →
811-07175
2022-05-31

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-09999
2023-09-25

SEC filing

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

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-07175
2021-06-01

SEC filing

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-23304
2024-07-29

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-09729
2024-03-27

SEC filing

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811-21732
2020-02-20

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

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811-07852
2022-10-27

SEC filing

View on SEC.gov →
811-09729
2025-03-27

SEC filing

View on SEC.gov →
811-23304
2024-07-30

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-09729
2025-12-29

SEC filing

View on SEC.gov →
811-07175
2020-11-27

SEC filing

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
811-09729
2025-09-24

SEC filing

View on SEC.gov →
811-23304
2024-07-29

SEC filing

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811-07440
2019-04-01

DIMENSIONAL EMERGING MARKETS VALUE FUND

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811-23305
2024-07-23

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026421
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
10/F., YONSEI SEVERANCE BLDG., 10, TONGIL-RO, JUNG-GU, SEOUL 04527, 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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