Base
NVOCC

HAN EXPRESS CO., LTD.

Trade name: HANEXPRESS

SEOUL, 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 “HAN EXPRESS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HAN EXPRESS 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.

Federal Register Mentions (3)

Notice2025-24215
2026-01-02

Certain Steel Nails From the Republic of Korea: Preliminary Results, Preliminary Intent To Rescind, in Part, and Partial Rescission of Antidumping Duty Administrative Review; 2023-2024

Notice2024-02112
2024-02-02

Certain Steel Nails From the Republic of Korea: Final Results of Antidumping Duty Administrative Review; 2021-2022

Notice2023-16199
2023-07-31

Certain Steel Nails From the Republic of Korea: Preliminary Results of Antidumping Duty Administrative Review, Preliminary Determination of No Shipments, and Partial Rescission of Antidumping Duty Administrative Review; 2021-2022

SEC Filings (100)

000-50975
2018-04-27

TRANSLATION OF FRAMEWORK AGREEMENT FOR EXERCISE OF RIGHT OF FIRST REFUSAL DATED JULY 25, 2017

View on SEC.gov →
005-95312
2025-11-18

SEC filing

View on SEC.gov →
000-30996
2003-02-27

TERMINATION AGREEMENT

View on SEC.gov →
001-31517
2021-12-17

FORM 6-K

View on SEC.gov →
333-162617
2009-12-11

OPINION OF HAN KUN LAW OFFICES

View on SEC.gov →
333-162617
2009-10-22

FORM OF OPINION OF HANKUN LAW OFFICES

View on SEC.gov →
333-162617
2009-11-12

OPINION OF HAN KUN LAW OFFICES

View on SEC.gov →
333-194610
2014-03-17

EXHIBIT 99.2

View on SEC.gov →
333-169805
2021-05-19

HAN PLAZA LEASE AGREEMENT

View on SEC.gov →
333-284015
2024-12-23

PROMISSORY NOTE

View on SEC.gov →
333-162617
2009-12-02

FORM OF OPINION OF HAN KUN LAW OFFICES

View on SEC.gov →
333-259012
2022-03-31

OPINION OF HAN KUN LAW OFFICES, REGARDING CERTAIN PRC TAX MATTERS

View on SEC.gov →
811-04058
2009-08-31

FORM N-PX

View on SEC.gov →
000-27937
2005-01-18

FOR EVENT REPORTED ON JANUARY 11, 2005

View on SEC.gov →
811-08002
2016-08-31

SEC filing

View on SEC.gov →
000-53016
2011-02-25

SEC filing

View on SEC.gov →
001-36363
2023-04-28

EX-4.28

View on SEC.gov →
001-36206
2019-04-22

EXHIBIT 15.3

View on SEC.gov →
2009-10-02

SEC filing

View on SEC.gov →
811-08002
2017-08-23

SEC filing

View on SEC.gov →
333-152918
2008-10-10

SEC filing

View on SEC.gov →
001-12936
2019-11-07

EXHIBIT 10

View on SEC.gov →
005-79304
2010-06-23

DISCUSSION NOTES PRELIMINARY PREPARED BY CANACCORD FINANCIAL ON MARCH 24, 2010

View on SEC.gov →
001-38423
2021-04-16

EX-4.59

View on SEC.gov →
333-169942
2010-12-15

SEC filing

View on SEC.gov →
001-36206
2018-04-27

EXHIBIT 15.3

View on SEC.gov →
333-259012
2021-09-17

EX-8.1

View on SEC.gov →
333-179581
2012-03-22

OPINION OF HAN KUN LAW OFFICES REGARDING CERTAIN PRC TAX MATTERS

View on SEC.gov →
001-36206
2020-12-11

EXHIBIT 15.3

View on SEC.gov →
001-36206
2021-04-14

EXHIBIT 15.2

View on SEC.gov →
005-79304
2010-06-15

DISCUSSION NOTES PRELIMINARY PREPARED BY CANACCORD FINANCIAL ON MARCH 24, 2010

View on SEC.gov →
001-33587
2008-07-23

FORM 6-K

View on SEC.gov →
005-79304
2005-01-18

SCHEDULE 13D FOR YANLIN HAN FOR EVENT 1/12/05

View on SEC.gov →
005-79304
2010-06-15

DISCUSSION NOTES PRELIMINARY PREPARED BY CANACCORD FINANCIAL ON MARCH 3, 2010

View on SEC.gov →
000-30996
2002-04-11

TERMINATION AGREEMENT

View on SEC.gov →
005-79304
2010-06-23

DISCUSSION NOTES PRELIMINARY PREPARED BY CANACCORD FINANCIAL ON MARCH 3, 2010

View on SEC.gov →
333-290572
2026-02-13

OPINION OF HAN KUN LAW OFFICES REGARDING CERTAIN PRC TAX MATTERS

View on SEC.gov →
333-179581
2012-02-17

OPINION OF HAN KUN LAW OFFICES

View on SEC.gov →
333-194978
2014-04-02

EX-8.2

View on SEC.gov →
333-194829
2014-03-26

EX-8.2

View on SEC.gov →
333-290572
2025-09-29

FORM OF OPINION OF HAN KUN LAW OFFICES REGARDING CERTAIN PRC TAX MATTERS

View on SEC.gov →
333-174874
2012-09-26

EXHIBIT 99.1

View on SEC.gov →
333-156383
2011-12-23

CHINA CHEMICAL CORP FORM 14A

View on SEC.gov →
333-194828
2014-03-26

EX-8.2

View on SEC.gov →
333-268007
2022-10-25

EXCLUSIVE PURCHASE RIGHT AGREEMENT

View on SEC.gov →
005-86441
2011-12-23

CHINA CHEMICAL FORM 13-E3/A

View on SEC.gov →
333-153492
2010-04-30

OPINION OF HAN KUN LAW OFFICES

View on SEC.gov →
001-15931
2010-02-12

MANAGEMENT PRESENTATION

View on SEC.gov →
377-05828
2021-12-20

SEC filing

View on SEC.gov →
333-174874
2012-07-17

EXHIBIT 99.2

View on SEC.gov →
000-52899
2009-03-31

FORM 10-K

View on SEC.gov →
333-179048
2012-01-18

EX-8.3

View on SEC.gov →
000-27543
2001-09-14

CURRENT REPORT

View on SEC.gov →
333-227063
2018-08-28

EX-99.2

View on SEC.gov →
333-126120
2005-07-28

OPINION OF WOO, YUN, KANG, JEONG & HAN, KOREAN COUNSEL TO THE REGISTRANT

View on SEC.gov →
333-194191
2014-03-19

EX-99.2

View on SEC.gov →
001-34512
2010-11-01

SEC filing

View on SEC.gov →
811-08002
2015-08-25

SEC filing

View on SEC.gov →
000-30996
2004-08-04

ANNUAL REPORT FOR THE FISCAL YEAR ENDED MARCH 31, 2004

View on SEC.gov →
000-31153
2005-06-22

SEC filing

View on SEC.gov →
000-28879
2005-08-17

EXH 4-5 AGREEMENT

View on SEC.gov →
001-34512
2010-11-02

SEC filing

View on SEC.gov →
377-02140
2018-07-30

SEC filing

View on SEC.gov →
000-30996
2002-08-15

FORM 10KSB FOR FISCAL YEAR END MARCH 31, 2002

View on SEC.gov →
333-267430
2022-09-15

EX-8.2

View on SEC.gov →
333-227656
2018-10-02

EX 99.2 - OPINION OF HAN KUN LAW OFFICES REGARDING CERTAIN PRC LAW MATTERS

View on SEC.gov →
377-00968
2015-06-12

SEC filing

View on SEC.gov →
333-220174
2017-08-25

EX-99.2

View on SEC.gov →
377-00968
2015-09-25

SEC filing

View on SEC.gov →
333-283854
2024-12-17

EXHIBIT 8.2

View on SEC.gov →
333-259012
2021-08-23

EX-8.1

View on SEC.gov →
377-04561
2021-07-09

SEC filing

View on SEC.gov →
000-52899
2009-02-23

FORM 8-K/A

View on SEC.gov →
333-290572
2026-02-13

OPINION OF HAN KUN LAW OFFICES REGARDING CERTAIN PRC LAW MATTERS

View on SEC.gov →
2014-01-31

SEC filing

View on SEC.gov →
333-179581
2012-03-22

OPINION OF HAN KUN LAW OFFICES REGARDING CERTAIN PRC LEGAL MATTERS

View on SEC.gov →
005-88126
2020-12-11

SC 13D/A

View on SEC.gov →
333-177238
2012-02-07

LEGAL OPINION OF HAN KUN LAW OFFICES

View on SEC.gov →
333-174874
2012-08-14

EXHIBIT 99.4

View on SEC.gov →
333-294688
2026-03-27

OPINION OF HAN KUN LAW OFFICES REGARDING CERTAIN PRC LAW MATTERS

View on SEC.gov →
333-177238
2011-12-02

LEGAL OPINION OF HAN KUN LAW OFFICES

View on SEC.gov →
001-38423
2021-04-16

EX-4.58

View on SEC.gov →
000-27937
2010-06-15

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
000-27937
2010-06-28

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
333-232802
2019-07-25

EX-99.2

View on SEC.gov →
000-27937
2010-06-23

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
333-226822
2018-08-13

EX-99.2

View on SEC.gov →
000-27937
2010-05-25

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
000-27937
2010-03-31

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
000-53131
2009-03-23

FORM 10-K

View on SEC.gov →
000-53131
2008-12-31

FORM 8-K

View on SEC.gov →
001-36206
2017-04-28

EXHIBIT 15.2

View on SEC.gov →
000-49656
2003-04-18

SEC filing

View on SEC.gov →
333-174874
2012-10-16

EXHIBIT 99.1

View on SEC.gov →
333-170657
2010-12-06

EX-99.2

View on SEC.gov →
333-174874
2012-10-16

EXHIBIT 99.2

View on SEC.gov →
001-36397
2017-04-27

EX-4.23

View on SEC.gov →
000-25765
2009-03-31

CHFY 10-K 123108

View on SEC.gov →
333-174874
2012-11-14

EXHIBIT 99.2

View on SEC.gov →
333-174874
2012-07-17

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027250
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
4F, 317, HYORYEONG-RO, SEOCHO-GU, SEOUL, 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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