Base
NVOCC

CS GLOBAL LOGISTICS CO., LTD.

SEOUL 03130, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CS GLOBAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CS 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)

811-04049
2016-12-28

SEC filing

View on SEC.gov →
811-01236
2016-12-28

SEC filing

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811-05002
2017-02-27

SEC filing

View on SEC.gov →
811-00042
2018-03-29

SEC filing

View on SEC.gov →
811-21295
2016-12-28

EX-99.77O RULE 10F-3

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811-04049
2015-12-28

SEC filing

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811-04049
2017-06-27

SEC filing

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811-04257
2018-02-26

SEC filing

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811-04049
2016-11-23

SEC filing

View on SEC.gov →
028-16980
2022-02-11

SEC filing

View on SEC.gov →
811-05002
2015-02-25

SEC filing

View on SEC.gov →
028-16980
2022-05-16

SEC filing

View on SEC.gov →
028-15988
2014-04-02

DFIM 13F

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028-16980
2022-08-10

SEC filing

View on SEC.gov →
811-21949
2016-11-23

SEC filing

View on SEC.gov →
811-05002
2016-08-24

SEC filing

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811-06671
2016-12-28

SEC filing

View on SEC.gov →
028-11123
2022-02-14

SEC filing

View on SEC.gov →
811-05002
2015-08-21

SEC filing

View on SEC.gov →
028-16980
2021-02-16

SEC filing

View on SEC.gov →
028-16980
2021-08-10

SEC filing

View on SEC.gov →
028-16980
2020-11-13

SEC filing

View on SEC.gov →
028-11123
2021-02-16

SEC filing

View on SEC.gov →
028-16980
2020-05-14

SEC filing

View on SEC.gov →
028-15988
2014-08-07

DFIM 13F

View on SEC.gov →
028-05092
2013-11-14

INFORMATION TABLE

View on SEC.gov →
028-16980
2021-05-17

SEC filing

View on SEC.gov →
028-16980
2021-11-04

SEC filing

View on SEC.gov →
028-05092
2013-05-15

13F-HR

View on SEC.gov →
028-11123
2022-05-16

SEC filing

View on SEC.gov →
028-11123
2020-05-14

SEC filing

View on SEC.gov →
028-11123
2020-05-14

SEC filing

View on SEC.gov →
811-04049
2014-12-24

SEC filing

View on SEC.gov →
028-11123
2021-11-04

SEC filing

View on SEC.gov →
811-05002
2014-02-27

SEC filing

View on SEC.gov →
028-05092
2015-05-15

INFORMATION TABLE

View on SEC.gov →
811-04049
2018-05-29

SEC filing

View on SEC.gov →
028-05092
2013-08-14

INFORMATION TABLE

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

SONY CORPORATION 6-K

View on SEC.gov →
028-11123
2022-08-10

SEC filing

View on SEC.gov →
028-11123
2022-11-14

SEC filing

View on SEC.gov →
028-05092
2015-02-17

INFORMATION TABLE

View on SEC.gov →
028-11123
2022-08-15

SEC filing

View on SEC.gov →
811-04049
2013-12-27

SEC filing

View on SEC.gov →
811-06671
2017-06-27

SEC filing

View on SEC.gov →
028-15988
2014-04-16

DFIM 13F

View on SEC.gov →
811-04049
2017-05-26

SEC filing

View on SEC.gov →
811-09923
2007-04-27

AMENDED N-Q

View on SEC.gov →
811-09303
2006-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21949
2017-05-25

SEC filing

View on SEC.gov →
811-09923
2006-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-11123
2021-05-17

SEC filing

View on SEC.gov →
811-04670
2014-12-24

SEC filing

View on SEC.gov →
028-15988
2014-03-19

SEC filing

View on SEC.gov →
811-04670
2016-12-28

SEC filing

View on SEC.gov →
028-11123
2021-08-10

SEC filing

View on SEC.gov →
028-15988
2014-04-08

DFIM 13F

View on SEC.gov →
028-10510
2019-11-14

SEC filing

View on SEC.gov →
811-09303
2006-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09923
2007-04-27

AMENDED N-Q

View on SEC.gov →
811-09923
2006-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-06784
2010-02-24

FORM 6-K

View on SEC.gov →
811-00042
2016-09-27

SEC filing

View on SEC.gov →
001-06784
2011-02-24

FORM 6-K

View on SEC.gov →
028-10510
2020-02-13

SEC filing

View on SEC.gov →
028-10510
2020-05-14

SEC filing

View on SEC.gov →
028-06392
2014-10-16

SEC filing

View on SEC.gov →
028-06392
2016-07-14

SEC filing

View on SEC.gov →
811-04049
2014-11-26

SEC filing

View on SEC.gov →
028-06392
2016-04-08

SEC filing

View on SEC.gov →
811-05689
2015-01-27

SEC filing

View on SEC.gov →
028-05092
2012-08-14

13F-HR

View on SEC.gov →
028-06392
2018-10-12

SEC filing

View on SEC.gov →
028-15988
2014-05-01

DFIM 13F Q1 2014

View on SEC.gov →
028-10510
2019-08-13

SEC filing

View on SEC.gov →
028-06392
2015-07-09

SEC filing

View on SEC.gov →
028-06392
2015-04-30

SEC filing

View on SEC.gov →
028-06392
2015-10-28

SEC filing

View on SEC.gov →
028-05092
2012-05-15

13F-HR

View on SEC.gov →
028-06392
2015-01-20

SEC filing

View on SEC.gov →
028-06392
2016-01-27

SEC filing

View on SEC.gov →
028-02462
2015-05-13

SEC filing

View on SEC.gov →
001-06439
2012-03-27

SONY CORPORATION 6-K

View on SEC.gov →
811-21295
2016-10-28

SEC filing

View on SEC.gov →
028-06392
2016-10-18

SEC filing

View on SEC.gov →
028-13983
2012-11-08

SEC filing

View on SEC.gov →
811-01236
2014-12-24

SEC filing

View on SEC.gov →
028-05092
2015-11-16

INFORMATION TABLE

View on SEC.gov →
028-06392
2017-01-31

SEC filing

View on SEC.gov →
811-21295
2016-10-28

EX-99.77O RULE 10F-3

View on SEC.gov →
811-05639
2016-08-26

EX-99.77O RULE 10F-3

View on SEC.gov →
028-16224
2022-04-26

SEC filing

View on SEC.gov →
028-15988
2014-04-11

DFIM 13F

View on SEC.gov →
028-05092
2013-02-14

13F-HR

View on SEC.gov →
811-08382
2015-01-27

SEC filing

View on SEC.gov →
028-16224
2022-02-15

SEC filing

View on SEC.gov →
028-05092
2016-05-16

INFORMATION TABLE

View on SEC.gov →
028-02462
2014-11-13

SEC filing

View on SEC.gov →
028-05092
2016-02-16

INFORMATION TABLE

View on SEC.gov →
811-02021
2018-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026604
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM1003, HANIL BLDG., 199, JONG-RO, JUNG-GU, SEOUL 03130, 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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