Base
NVOCC

MASTERS GLOBAL LOGISTICS, INC.

Trade name: MASTERS GLS

SEOUL, 04511, 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 “MASTERS GLOBAL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MASTERS GLOBAL LOGISTICS, INC.” 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)

001-33794
2020-11-12

EX-21.1

View on SEC.gov →
001-34470
2013-10-07

8-K

View on SEC.gov →
001-33794
2021-11-17

EX-21.1

View on SEC.gov →
001-08320
2011-03-10

FORM 6-K

View on SEC.gov →
000-30831
2008-05-05

SEC filing

View on SEC.gov →
001-33794
2022-11-16

EX-21.1

View on SEC.gov →
001-34024
2020-04-27

PRESS RELEASE DATED APRIL 27, 2020 TITLED "SINO-GLOBAL APPOINTS MR. KELIN WU AS CHIEF MARKETING OFFICER"

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000-12456
2007-03-06

EXHIBT 99.1

View on SEC.gov →
005-33913
2012-06-18

PRESS RELEASE

View on SEC.gov →
001-34470
2014-07-31

8-K

View on SEC.gov →
000-55497
2018-06-04

POWER POINT PRESENTATION

View on SEC.gov →
000-22490
2021-03-15

EX-99.1

View on SEC.gov →
001-12537
2012-06-18

SEC filing

View on SEC.gov →
001-35392
2016-06-21

8-K

View on SEC.gov →
811-08413
2005-02-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-14130
2009-10-20

SEC filing

View on SEC.gov →
001-09753
2016-04-12

DEFA14A

View on SEC.gov →
001-39224
2022-08-05

EX-99.1

View on SEC.gov →
001-34365
2014-09-17

EX-99.1

View on SEC.gov →
000-29970
2005-05-17

EXHIBIT I PRESS RELEASE DATED MAY 16, 2005

View on SEC.gov →
000-21013
2005-04-28

CURRENT REPORT

View on SEC.gov →
001-34470
2018-09-10

8-K

View on SEC.gov →
000-52170
2008-09-08

PRESS RELEASE

View on SEC.gov →
001-37851
2019-01-18

EX-99.1

View on SEC.gov →
001-34632
2011-06-28

EXHIBIT 99.1

View on SEC.gov →
001-33926
2019-04-08

EXHIBIT 99.1

View on SEC.gov →
811-07455
2020-02-28

SEC filing

View on SEC.gov →
000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
001-13646
2015-05-21

EXHIBIT 99.1

View on SEC.gov →
001-33520
2012-03-05

FORM 8-K

View on SEC.gov →
000-12255
2011-09-29

NEWS RELEASE

View on SEC.gov →
001-32172
2011-09-06

FORM 8-K

View on SEC.gov →
333-110025
2019-09-05

EX-2.1

View on SEC.gov →
001-06263
2010-10-06

EX-99.1

View on SEC.gov →
000-26337
2006-12-22

SEC filing

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
001-06263
2011-10-05

EX-99.1

View on SEC.gov →
000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
001-34365
2017-05-02

DEFA14A

View on SEC.gov →
001-12317
2023-10-27

8-K

View on SEC.gov →
001-15087
2014-06-12

DEFA14A

View on SEC.gov →
001-06780
2014-05-30

EXHIBIT

View on SEC.gov →
001-14303
2005-09-02

PRESS RELEASE, DATED SEPTEMBER 1, 2005

View on SEC.gov →
811-07455
2020-08-26

SEC filing

View on SEC.gov →
000-23189
2003-03-17

FORM 10-K

View on SEC.gov →
000-55497
2018-04-09

POWER POINT PRESENTATION

View on SEC.gov →
001-03579
2023-10-02

PRESS RELEASE

View on SEC.gov →
001-34998
2013-04-29

SEC filing

View on SEC.gov →
000-55230
2015-01-15

SEC filing

View on SEC.gov →
000-53797
2013-02-08

CURRENT REPORT

View on SEC.gov →
000-30419
2006-08-14

NEWS RELEASE FOR ON SEMICONDUCTOR CORPORATION

View on SEC.gov →
000-31189
2002-01-11

SEC filing

View on SEC.gov →
001-05684
2020-02-20

EXHIBIT 21

View on SEC.gov →
811-07763
2015-11-24

N-Q

View on SEC.gov →
001-32374
2007-10-23

EX-99.1

View on SEC.gov →
001-42035
2024-08-14

CURRENT REPORT

View on SEC.gov →
000-17874
2005-12-23

SEC filing

View on SEC.gov →
001-34470
2014-06-09

EX-99.1

View on SEC.gov →
001-35907
2015-09-28

EXHIBIT 99.1

View on SEC.gov →
000-55497
2018-12-04

POWER POINT PRESENTATION

View on SEC.gov →
001-11609
2007-06-01

PRESS RELEASE

View on SEC.gov →
001-04801
2013-02-22

EXHIBIT 99.3

View on SEC.gov →
000-13059
2006-11-13

FORM 8-K

View on SEC.gov →
001-38003
2022-01-03

EXHIBIT 99.1

View on SEC.gov →
000-18272
2008-05-29

FORM 8-K

View on SEC.gov →
001-09397
2012-05-21

NEWS RELEASE DATED MAY 21, 2012

View on SEC.gov →
001-31334
2008-12-22

PRESS RELEASE

View on SEC.gov →
000-27754
2011-02-24

FORM 10-K

View on SEC.gov →
001-13102
2007-07-25

PRESS RELEASE

View on SEC.gov →
001-05684
2019-02-28

EXHIBIT 21

View on SEC.gov →
001-36486
2015-06-15

FORM 8-K FILING DOCUMENT

View on SEC.gov →
000-12214
2012-08-28

EXHIBIT 99.3

View on SEC.gov →
001-06841
2008-07-16

PRESS RELEASE DATED JULY 16, 2008

View on SEC.gov →
001-01070
2021-11-15

PRESS RELEASE DATED NOVEMBER 15, 2021

View on SEC.gov →
000-25781
2006-12-05

SEC filing

View on SEC.gov →
005-43423
2013-12-02

EX-99.1 - LETTER TO THE BOARD OF DIRECTORS, DATED DECEMBER 2, 2013

View on SEC.gov →
001-36487
2020-05-06

6-K

View on SEC.gov →
001-32253
2017-07-10

EXHIBIT 99.1

View on SEC.gov →
001-11107
2021-09-20

8-K

View on SEC.gov →
001-34998
2014-04-14

EX-99.1

View on SEC.gov →
333-133184-12
2016-11-25

EX-99.1

View on SEC.gov →
000-52440
2010-09-16

EXHIBIT 99.1 PDF

View on SEC.gov →
001-16501
2016-06-01

EX-99.1

View on SEC.gov →
333-13896
2013-07-19

SUBSIDIARIES OF NIDEC CORPORATION

View on SEC.gov →
001-15030
2019-04-29

6-K

View on SEC.gov →
033-90866
2020-03-10

EXHIBIT 99.1

View on SEC.gov →
001-04119
2016-12-01

EXHIBIT 99.1

View on SEC.gov →
000-52607
2011-02-25

EX-99.1

View on SEC.gov →
001-05684
2018-02-26

EXHIBIT 21

View on SEC.gov →
333-116304
2004-06-29

FORM 424(B)(4)

View on SEC.gov →
000-26337
2006-12-22

SEC filing

View on SEC.gov →
000-23189
2005-03-15

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
333-113564
2010-08-16

SEC filing

View on SEC.gov →
001-15491
2003-11-10

10-Q

View on SEC.gov →
000-18711
2001-01-17

ACTRADE FINANCIAL TECHNOLOGIES LTD.

View on SEC.gov →
001-05684
2016-02-29

EXHIBIT 21

View on SEC.gov →
001-32945
2012-09-21

EX-99.1

View on SEC.gov →
001-05684
2017-02-28

EXHIBIT 21

View on SEC.gov →
001-34470
2011-04-29

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026619
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
AIA TOWER 6TH FLOOR, 16, TONGIL-RO 2-GIL, JUNG-GU, SEOUL, 04511, 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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