Base
NVOCC

ESPRIT LOGISTICS CO., LTD.

ULSAN, 44688, 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 “ESPRIT LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ESPRIT 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)

811-07264
2005-07-29

N-Q

View on SEC.gov →
811-07264
2005-01-27

N-Q

View on SEC.gov →
811-07264
2006-01-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-07264
2007-07-26

N-Q

View on SEC.gov →
811-07264
2007-01-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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001-15829
2007-07-13

EX-21 SUBSIDIARIES OF REGISTRANT

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001-15829
2008-07-16

EXHIBIT 21

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811-04347
2025-07-29

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2025-04-28

SEC filing

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811-02958
2019-12-23

SEC filing

View on SEC.gov →
811-04347
2024-10-24

SEC filing

View on SEC.gov →
811-04347
2023-04-27

SEC filing

View on SEC.gov →
811-04347
2022-07-27

SEC filing

View on SEC.gov →
811-04347
2024-01-29

SEC filing

View on SEC.gov →
811-04347
2023-10-27

SEC filing

View on SEC.gov →
811-04347
2020-04-24

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-01241
2005-01-27

N-Q

View on SEC.gov →
811-04347
2023-07-31

SEC filing

View on SEC.gov →
811-04347
2024-04-26

SEC filing

View on SEC.gov →
811-01241
2006-01-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05349
2007-01-29

FORM N-Q

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811-08226
2005-02-28

TGIT N-Q PE 12/31/04

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811-04347
2023-01-27

SEC filing

View on SEC.gov →
811-04347
2020-01-28

SEC filing

View on SEC.gov →
811-01241
2007-07-26

N-Q

View on SEC.gov →
811-04347
2022-10-25

SEC filing

View on SEC.gov →
811-04347
2022-04-27

SEC filing

View on SEC.gov →
811-04347
2022-01-27

SEC filing

View on SEC.gov →
028-06213
2005-08-11

13F-HR

View on SEC.gov →
028-06213
2005-05-12

13F-HR

View on SEC.gov →
811-04676
2024-04-01

SEC filing

View on SEC.gov →
811-08226
2005-08-26

TGIT QUARTERLY N-Q PE 6/30/05

View on SEC.gov →
811-05344
2006-11-28

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-04347
2021-04-28

SEC filing

View on SEC.gov →
811-04676
2024-04-01

SEC filing

View on SEC.gov →
811-04347
2021-07-29

SEC filing

View on SEC.gov →
811-21064
2008-05-28

ALLIANCEBERNSTEIN GLOBAL RESEARCH GROWTH FUND, INC.

View on SEC.gov →
811-01241
2005-07-28

N-Q

View on SEC.gov →
811-04347
2021-10-22

SEC filing

View on SEC.gov →
811-01241
2007-01-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04347
2020-07-28

SEC filing

View on SEC.gov →
811-04676
2023-12-26

SEC filing

View on SEC.gov →
811-08388
2002-11-27

N-30B-2

View on SEC.gov →
811-09729
2021-07-28

SEC filing

View on SEC.gov →
811-04676
2023-09-29

SEC filing

View on SEC.gov →
811-04676
2023-09-29

SEC filing

View on SEC.gov →
811-06121
2005-03-31

N-Q

View on SEC.gov →
811-10221
2010-04-23

ALLIANCEBERNSTEIN TRUST FUND, INC.

View on SEC.gov →
001-02189
2016-02-19

EX-21

View on SEC.gov →
811-04676
2023-12-26

SEC filing

View on SEC.gov →
811-06121
2004-09-29

N-Q

View on SEC.gov →
811-08388
2004-11-26

N-Q

View on SEC.gov →
811-08388
2005-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09729
2023-07-27

SEC filing

View on SEC.gov →
811-07264
2005-05-04

N-CSRS

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811-05972
2005-03-29

INTERN. EQUITY NQ FORM PACIFIC 72

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811-04676
2022-06-29

SEC filing

View on SEC.gov →
811-07239
2021-06-01

SEC filing

View on SEC.gov →
811-08388
2005-05-27

N-Q

View on SEC.gov →
811-05972
2004-09-27

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS - #72

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
811-08050
2007-03-15

FORM N-Q

View on SEC.gov →
811-08397
2008-02-26

FORM N-Q QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS FOR MARSICO INVESTMENT FUND

View on SEC.gov →
811-04676
2023-03-31

SEC filing

View on SEC.gov →
811-04676
2022-03-30

SEC filing

View on SEC.gov →
811-04676
2022-06-29

SEC filing

View on SEC.gov →
811-04676
2023-06-22

SEC filing

View on SEC.gov →
811-04676
2022-03-30

SEC filing

View on SEC.gov →
811-05344
2005-11-22

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-09279
2007-01-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04676
2023-06-22

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
811-04676
2020-12-17

SEC filing

View on SEC.gov →
811-07264
2006-05-04

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-01241
2006-07-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06121
2005-09-27

N-Q

View on SEC.gov →
811-04008
2005-09-29

SEC filing

View on SEC.gov →
811-09729
2021-07-28

SEC filing

View on SEC.gov →
001-02189
2017-02-17

EX-21

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2023-03-31

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

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

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-08388
2009-05-29

N-Q

View on SEC.gov →
811-04676
2020-06-22

SEC filing

View on SEC.gov →
811-08388
2008-11-26

N-Q

View on SEC.gov →
811-04676
2022-12-29

SEC filing

View on SEC.gov →
811-09729
2023-01-25

SEC filing

View on SEC.gov →
811-03981
2004-09-29

PRUDENTIAL WORLD FUNDS, INC.

View on SEC.gov →
811-09729
2021-10-27

SEC filing

View on SEC.gov →
811-04676
2022-12-29

SEC filing

View on SEC.gov →
811-08388
2008-05-28

N-Q

View on SEC.gov →
001-02189
2025-02-21

EX-21

View on SEC.gov →
811-04676
2019-12-23

SEC filing

View on SEC.gov →
811-05344
2006-05-25

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-04108
2003-08-27

RS0297_8011VEF

View on SEC.gov →
811-03981
2005-04-01

THE PRUDENTIAL WORLD FUND, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027122
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2/F., 24, DOTJIL-RO 139 BEONGIL, NAM-GU,, ULSAN, 44688, 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
← "K" LINE LOGISTICS, LTD.PERFORM AIR INTERNATIONAL SAS →