Base
NVOCC

DAY LOGISTICS CO., LTD.

SEOUL 07246, 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 “DAY LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DAY 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)

001-41674
2023-05-01

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED JANUARY 1, 2022

View on SEC.gov →
333-267367
2022-10-31

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED SEPTEMBER 1, 2020

View on SEC.gov →
005-94578
2024-09-18

ASSET MANAGEMENT REPORT

View on SEC.gov →
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

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-34477
2013-04-30

EXHIBIT 4.20

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811-23024
2023-03-28

N-PORT EX

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811-23024
2022-09-29

PART F

View on SEC.gov →
001-34477
2014-04-18

EXHIBIT 4.20

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001-34271
2014-02-28

EX-4.78

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000-30961
2013-08-08

EX-10.2

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005-94578
2024-08-06

INVESTOR PRESENTATION FOR THE MERGER

View on SEC.gov →
811-05992
2020-07-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
005-94578
2024-09-18

CONVOCATION NOTICE

View on SEC.gov →
811-23024
2023-09-29

N-PORT EX

View on SEC.gov →
000-12255
2010-03-16

SUBSIDIARIES OF THE COMPANY

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005-94578
2024-08-06

NOTICE CONCERNING EXECUTION OF THE MERGER AGREEMENT

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811-23024
2024-03-28

PART F

View on SEC.gov →
811-05992
2021-01-22

SOI

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000-12255
2009-03-02

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
333-267367
2022-10-31

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HUBEI LUGE LOGISTICS CO., LTD. DATED JUNE 30, 2019

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005-94578
2024-08-06

NOTICE CONCERNING APPROVAL OF A MERGER AGREEMENT

View on SEC.gov →
000-12255
2008-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-166343
2015-12-21

CURRENT REPORT

View on SEC.gov →
001-16105
2007-03-05

EXHIBIT 10.1

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811-00649
2025-12-23

SEC filing

View on SEC.gov →
811-00649
2025-06-26

SEC filing

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333-166343
2015-12-21

AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEARS ENDED DECEMBER 31, 2014 AND 2013 UNAUDITED FINANCIAL STATEMENTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2015 AND 2014

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811-00649
2024-12-27

SEC filing

View on SEC.gov →
001-33751
2011-04-20

EXHIBIT 4.2.2

View on SEC.gov →
000-12255
2011-03-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-22624
2020-12-23

ARROW DOW JONES GLOBAL YIELD ETF NQ 10.31.20

View on SEC.gov →
001-33751
2011-04-20

EXHIBIT 4.2.3

View on SEC.gov →
005-88858
2015-07-14

AMENDMENT NO. 1

View on SEC.gov →
811-05992
2020-01-23

SEC filing

View on SEC.gov →
000-53776
2013-07-18

EX-4.35

View on SEC.gov →
811-23024
2025-09-29

PART F

View on SEC.gov →
001-33393
2017-11-01

EXHIBIT 99.1

View on SEC.gov →
000-12255
2012-02-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-50283
2011-12-07

SEC filing

View on SEC.gov →
005-89512
2016-06-24

AMENDMENT NO. 1

View on SEC.gov →
811-23024
2026-04-01

PART F

View on SEC.gov →
811-23024
2025-03-27

PART F

View on SEC.gov →
811-00649
2025-12-23

SEC filing

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
811-22624
2020-06-26

ARROW DOW JONES GLOBAL YIELD ETF NQ 4.30.2020

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005-89457
2016-04-18

SEC filing

View on SEC.gov →
001-16417
2012-05-08

FORM 8-K

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811-00649
2024-12-27

SEC filing

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333-146767
2007-10-17

EX-10.9.1 EQUITY PLEDGE AGREEMENT DATED AS OF JUNE 22, 2007

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811-00649
2025-06-26

SEC filing

View on SEC.gov →
811-02737
2016-09-28

PRIMARY DOCUMENT

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
333-213951
2016-10-04

EX-10.21

View on SEC.gov →
811-22624
2019-12-30

N-Q

View on SEC.gov →
005-88857
2015-07-14

AMENDMENT NO. 1

View on SEC.gov →
811-05251
2025-03-31

SEC filing

View on SEC.gov →
001-36798
2024-05-09

EX-99.2

View on SEC.gov →
000-12255
2007-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-22624
2019-06-28

N-Q

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811-04665
2021-09-29

SEC filing

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811-04665
2021-09-29

SEC filing

View on SEC.gov →
333-256615
2021-05-28

EX-10.22

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-04665
2021-09-29

SEC filing

View on SEC.gov →
333-146767
2007-10-17

EX-10.9.2 EQUITY PLEDGE AGREEMENT DATED AS OF JUNE 22, 2007

View on SEC.gov →
811-04665
2021-09-29

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-07319
2019-06-26

SEC filing

View on SEC.gov →
811-04665
2021-09-29

SEC filing

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2023-12-07

SEC filing

View on SEC.gov →
811-07319
2019-12-24

SEC filing

View on SEC.gov →
333-169699
2010-09-30

ENGLISH TRANSLATION OF WAREHOUSING AND LOGISTICS SERVICE AGREEMENT

View on SEC.gov →
811-21926
2019-05-30

SEC filing

View on SEC.gov →
811-00649
2025-12-23

SEC filing

View on SEC.gov →
000-53776
2014-07-11

EX-4.41

View on SEC.gov →
811-07319
2020-06-26

SEC filing

View on SEC.gov →
001-00044
2025-02-20

EX-21

View on SEC.gov →
811-00649
2016-12-29

PRIMARY DOCUMENT

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
001-36798
2024-08-08

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
811-22743
2015-02-27

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-03114
2022-07-29

SEC filing

View on SEC.gov →
001-40507
2022-04-25

EX-4.16

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
2024-01-22

SEC filing

View on SEC.gov →
811-02737
2018-03-30

PRIMARY DOCUMENT

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
000-26347
2006-05-30

EXHIBIT 2.1

View on SEC.gov →
811-00649
2024-12-27

SEC filing

View on SEC.gov →
811-05251
2026-03-25

SEC filing

View on SEC.gov →
333-169699
2010-09-30

ENGLISH TRANSLATION OF WAREHOUSING AND LOGISTICS SERVICE AGREEMENT JULY 1, 2008

View on SEC.gov →
811-00649
2017-06-28

PRIMARY DOCUMENT

View on SEC.gov →
811-09729
2020-08-27

SEC filing

View on SEC.gov →
811-02737
2017-03-31

PRIMARY DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027281
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
13-B26, 10, GUKHOE-DAERO 54-GIL, YEONGDEUNGPO-GU, SEOUL 07246, 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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