Base
NVOCC

BIG SEA PRO LOGICS. CO., LTD

SEOUL 08208, 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 “BIG SEA PRO LOGICS. CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BIG SEA PRO LOGICS. 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)

811-00649
2006-03-30

SEC filing

View on SEC.gov →
001-14090
2021-09-03

FORM 6-K

View on SEC.gov →
001-14090
2014-09-02

SEC filing

View on SEC.gov →
001-14090
2020-09-03

FORM 6-K

View on SEC.gov →
001-14090
2018-04-06

FORM 20-F

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811-00649
2005-12-30

SEC filing

View on SEC.gov →
811-00649
2008-09-29

SEC filing

View on SEC.gov →
001-14090
2014-05-05

SEC filing

View on SEC.gov →
001-14090
2016-04-12

SEC filing

View on SEC.gov →
811-00649
2005-06-29

SEC filing

View on SEC.gov →
811-07436
2013-03-27

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2013-09-27

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2015-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2015-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2015-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2014-09-29

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-04008
2005-06-28

SEC filing

View on SEC.gov →
811-07436
2014-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2016-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027262
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM 104-810, SINDORIM PURGIO 1ST APT,, 661, GYEONGIN-RO, GURO-GU,, SEOUL 08208, 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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