Base
NVOCC

CJ LOGISTICS CORPORATION

Trade name: CJ LOGISTICS

SEOUL, 03157, 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 “CJ LOGISTICS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CJ LOGISTICS CORPORATION” 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)

005-43347
2022-07-08

DISCUSSION MATERIALS, DATED JUNE 12, 2022, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

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005-43347
2022-07-08

PRELIMINARY DISCUSSION MATERIALS, DATED APRIL 4, 2022, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

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005-43347
2022-07-08

PRELIMINARY DISCUSSION MATERIALS, DATED SEPTEMBER 9, 2021, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

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001-03473
2014-08-15

PRESS RELEASE

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
001-33672
2008-02-25

SEC filing

View on SEC.gov →
811-22519
2020-08-24

SEC filing

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811-22519
2020-11-19

SEC filing

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811-22519
2021-05-21

SEC filing

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811-22519
2020-08-24

SEC filing

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811-22519
2021-02-25

SEC filing

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811-22519
2020-05-26

SEC filing

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001-03473
2014-12-09

ANALYST AND INVESTOR DAY PRESENTATION

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000-51665
2012-05-02

EX-99.1

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001-33672
2008-08-15

SEC filing

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811-21237
2025-01-28

SEC filing

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811-21237
2025-08-01

SEC filing

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811-22519
2019-11-22

SEC filing

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001-35397
2022-03-01

DEFA14A

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811-21237
2025-04-24

SEC filing

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811-21237
2025-10-29

SEC filing

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811-21237
2026-01-29

SEC filing

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001-31390
2014-08-04

EXHIBIT (PRESS RELEASE)

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811-08979
2021-05-26

SEC filing

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001-31390
2009-06-05

EX-99.1

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811-04852
2021-05-26

SEC filing

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811-04852
2021-05-26

SEC filing

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811-04852
2021-08-27

SEC filing

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811-08979
2021-08-27

SEC filing

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001-03473
2016-08-24

PRESS RELEASE

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002-69458
2016-09-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

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002-69458
2016-05-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

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002-69458
2017-04-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

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002-69458
2016-06-03

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

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002-69458
2016-11-09

SEC filing

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002-69458
2017-01-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

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002-69458
2017-02-08

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-10-11

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-05-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

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002-69458
2017-03-08

SEC filing

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001-31390
2018-06-27

EXHIBIT 99.1

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002-69458
2016-08-12

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

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333-209836
2020-03-26

PRESS RELEASE, DATED MARCH 25, 2020.

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002-69458
2016-07-15

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

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811-06400
2022-03-30

SEC filing

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001-03473
2015-12-09

PRESS RELEASE

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002-69458
2017-09-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-06400
2021-12-28

SEC filing

View on SEC.gov →
811-22519
2023-02-22

SEC filing

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002-69458
2017-08-04

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-12-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

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001-31390
2013-06-18

EXHIBIT (PRESENTATION)

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002-69458
2017-12-12

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

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002-69458
2017-06-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

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005-87857
2015-04-09

SCHEDULE 13D AMENDMENT NO. 1

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002-69458
2017-10-04

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

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811-22519
2023-05-24

SEC filing

View on SEC.gov →
002-69458
2018-01-11

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

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811-22519
2021-05-21

SEC filing

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24R-00824
2024-04-26

SEC filing

View on SEC.gov →
811-22519
2021-02-25

SEC filing

View on SEC.gov →
24R-00824
2025-04-25

SEC filing

View on SEC.gov →
811-22519
2021-11-24

SEC filing

View on SEC.gov →
002-69458
2017-07-19

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-22519
2021-08-23

SEC filing

View on SEC.gov →
002-69458
2017-11-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

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811-04146
2024-08-27

SEC filing

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811-07852
2021-07-27

SEC filing

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24R-00824
2023-04-28

SEC filing

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002-69458
2019-12-04

UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
001-35397
2022-02-28

EX-99.1

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005-87857
2014-12-12

SC 13D

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811-09891
2019-09-30

SEC filing

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000-26331
2007-02-27

SETTLEMENT AGREEMENT AND RELEASE

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811-08979
2020-11-20

SEC filing

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811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-08979
2021-02-26

SEC filing

View on SEC.gov →
002-69458
2022-09-07

LIST OF UNDERLYING INTERESTS

View on SEC.gov →
811-04852
2021-02-26

SEC filing

View on SEC.gov →
001-31390
2013-04-08

PRESENTATION

View on SEC.gov →
001-00368
2022-02-28

EXHIBIT 99.1

View on SEC.gov →
002-69458
2024-04-10

LIST OF UNDERLYING OPTIONS

View on SEC.gov →
002-69458
2024-06-10

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2020-10-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2020-11-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2023-12-11

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2021-02-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2022-08-02

NAME OF UNDERLYING INSTRUMENT

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001-35143
2015-12-09

ANALYST DAY PRESENTATION

View on SEC.gov →
002-69458
2023-06-01

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

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002-69458
2024-07-08

LIST OF OPTIONS

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002-69458
2025-07-09

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2020-12-04

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
001-03473
2015-12-09

ANALYST DAY PRESENTATION

View on SEC.gov →
002-69458
2023-11-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2024-05-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-03-13

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2021-06-02

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-11-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2025-01-10

OPTIONS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026634
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7, JONG-RO 5-GIL, JONGNO-GU,, SEOUL, 03157, KOREA, SOUTH
Classification
NVOCC

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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JIANGSU CHD INTERNATIONAL LOGISTICS CO., LTD.EMPIRE-GROUP CO., LTD