Base
NVOCC

WBL CO., LTD.

Trade name: WORLD BEST LOGISTICS CO., LTD.

SEOUL 04526, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WBL CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WBL 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)

000-50812
2013-02-07

FORM 10-Q

View on SEC.gov →
005-81025
2016-02-05

SCHEDULE 13D AMENDMENT

View on SEC.gov →
000-50812
2007-02-06

FORM 10-Q

View on SEC.gov →
000-50812
2013-05-08

10-Q

View on SEC.gov →
000-50812
2008-02-07

FORM 10-Q

View on SEC.gov →
000-50812
2011-02-03

FORM 10-Q

View on SEC.gov →
000-50812
2005-08-05

FORM 10-Q

View on SEC.gov →
000-50812
2005-05-12

MFLEX QUARTERLY REPORT ON FORM 10-Q

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000-50812
2013-08-08

FORM 10-Q

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000-50812
2014-02-06

10-Q

View on SEC.gov →
000-50812
2008-05-08

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2008

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000-50812
2011-05-05

FORM 10-Q

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000-50812
2004-08-13

FORM 10-Q FOR MULTI-FINELINE ELECTRONIX, INC.

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000-50812
2012-02-02

FORM 10-Q

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000-50812
2007-08-08

FORM 10-Q

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000-50812
2005-02-10

FORM 10-Q FOR MULTI-FINELINE ELECTRONIX, INC. (12/31/2004)

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000-50812
2006-08-08

FORM 10-Q

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333-135384333-135384-01
2006-12-29

AMENDMENT NO. 2 TO FORM S-4

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000-50812
2010-05-06

FORM 10-Q

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000-50812
2006-05-09

FORM 10-Q

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000-50812
2006-02-07

FORM 10-Q FOR PERIOD ENDED DECEMBER 31, 2005

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333-135384333-135384-01
2007-03-19

AMENDMENT NO.3 TO FORM S-4

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000-50812
2011-08-04

FORM 10-Q

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000-50812
2010-02-04

FORM 10-Q

View on SEC.gov →
333-114510
2004-06-07

AMENDMENT NO. 3 TO FORM S-1 FOR MULTI-FINELINE ELECTRONIX, INC

View on SEC.gov →
005-81025
2006-06-12

SCHEDULE 13D FOR WBL CORPORATION LIMITED

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005-81025
2016-02-05

EXHIBIT A

View on SEC.gov →
005-81025
2005-10-05

SCHEDULE 13G

View on SEC.gov →
000-50812
2012-05-03

FORM 10-Q

View on SEC.gov →
005-81025
2016-07-28

SCHEDULE 13D AMENDMENT

View on SEC.gov →
000-50812
2008-08-06

FORM 10-Q FOR THE PERIOD ENDED 06/30/2008

View on SEC.gov →
333-135384333-135384-01
2007-04-12

AMENDMENT NO. 4 TO FORM S-4

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000-50812
2007-05-08

FORM 10-Q

View on SEC.gov →
000-50812
2006-12-13

FORM 10-K

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000-50812
2010-08-05

FORM 10-Q

View on SEC.gov →
333-114510
2004-05-14

AMENDMENT NO. 1 TO THE FORM S-1 FOR MULTI-FINELINE ELECTRONIX, INC.

View on SEC.gov →
333-135384333-135384-01
2006-11-27

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-114510
2004-06-22

AMENDMENT NO. 4 TO FORM S-1 FOR MULTI-FINELINE ELECTRONIX, INC.

View on SEC.gov →
333-135384
2006-06-27

MULTI-FINELINE ELECTRONIX, INC. FORM S-4

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000-50812
2012-08-03

FORM 10-Q

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005-81025
2016-02-05

EXHIBIT D

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000-50812
2006-03-30

PRE-CONDITIONAL VOLUNTARY GENERAL OFFER

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000-50812
2010-11-15

FORM 10-K

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000-50812
2013-11-13

10-K

View on SEC.gov →
000-50812
2004-12-06

FORM 10-K FOR MULTI-FINELINE ELECTRONIX, INC. (09/30/2004)

View on SEC.gov →
333-114510
2004-06-25

FOR MULTI-FINELINE ELECTRONIX, INC.

View on SEC.gov →
333-114510
2004-04-15

FORM S-1 FOR MULTI FINELINE ELECTRONIX, INC.

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000-50812
2006-05-15

425 FOR MULTI-FINELINE ELECTRONIX, INC.

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000-50812
2014-05-05

10-Q

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000-50812
2007-12-13

FORM 10-K

View on SEC.gov →
333-114510
2004-06-03

AMENDMENT NO. 2 TO FORM S-1 FOR MULTI-FINELINE ELECTRONIX, INC.

View on SEC.gov →
000-50812
2015-02-13

10-KT

View on SEC.gov →
000-50812
2014-08-08

10-Q

View on SEC.gov →
005-81025
2016-02-05

EXHIBIT F

View on SEC.gov →
005-81025
2006-06-12

FORM 8-K FILED BY MULTI-FINELINE ELECTRONIX, INC. DATED MARCH 30, 2006

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000-50812
2005-12-12

FORM 10-K FOR MULTI-FINELINE ELECTRONIX, INC. (FYE 09/30/2005)

View on SEC.gov →
333-114510
2004-07-22

POST-EFFECTIVE AMENDMENT NO. 1 TO S-1

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000-50812
2016-05-05

10-Q

View on SEC.gov →
000-50812
2006-04-17

FILED PURSUANT TO RULE 425

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000-50812
2012-11-16

FORM 10-K

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000-50812
2015-08-05

10-Q

View on SEC.gov →
005-81025
2016-02-05

EXHIBIT G

View on SEC.gov →
000-50812
2011-11-14

FORM 10-K

View on SEC.gov →
000-50812
2007-02-06

FORM 425

View on SEC.gov →
005-81025
2008-01-31

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
000-50812
2006-03-30

PRE-CONDITIONAL VOLUNTARY GENERAL OFFER

View on SEC.gov →
000-50812
2011-01-25

FORM 8-K

View on SEC.gov →
005-81025
2008-01-31

SCHEDULE 13G

View on SEC.gov →
333-185309
2012-12-06

FORM S-3

View on SEC.gov →
000-50812
2015-05-07

10-Q

View on SEC.gov →
000-50812
2006-12-13

425

View on SEC.gov →
000-50812
2015-11-05

10-Q

View on SEC.gov →
000-50812
2009-11-17

FORM 10-K

View on SEC.gov →
005-81025
2016-02-05

EXHIBIT C

View on SEC.gov →
000-50812
2007-05-08

FORM 425

View on SEC.gov →
000-50812
2014-11-14

10-K

View on SEC.gov →
000-50812
2006-08-08

FORM 425

View on SEC.gov →
000-50812
2016-02-11

10-K

View on SEC.gov →
000-50812
2013-01-17

NOTICE AND PROXY STATEMENT

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000-50812
2012-01-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-50812
2011-11-28

FORM 10-K/A AMENDMENT NO. 1

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814-00985
2016-05-10

10-Q

View on SEC.gov →
333-126448
2005-07-13

OPINION OF KIM & CHANG

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000-50812
2011-01-20

DEFINITIVE PROXY STATEMENT

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000-55321
2015-07-28

ANNUAL REPORT FOR THE YEAR ENDED APRIL 30, 2015

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814-00985
2015-11-09

10-Q

View on SEC.gov →
811-08039
2009-08-28

SEC filing

View on SEC.gov →
000-55321
2014-12-24

AMENDMENT NO. 1 TO FORM 10

View on SEC.gov →
814-00985
2015-08-10

10-Q

View on SEC.gov →
000-50812
2016-04-28

DEFM14A

View on SEC.gov →
000-50812
2016-04-07

PREM14A

View on SEC.gov →
814-00985
2015-05-07

10-Q

View on SEC.gov →
811-08039
2010-02-26

SEC filing

View on SEC.gov →
811-22335
2012-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-50812
2009-02-09

FORM 10-Q

View on SEC.gov →
333-111733
2004-04-29

PROSPECTUS

View on SEC.gov →
814-00985
2016-11-09

10-Q

View on SEC.gov →
333-208713
2015-12-23

REGISTRATION STATEMENT

View on SEC.gov →
000-50812
2009-05-07

MULTI-FINELINE ELECTRONIX, INC. FORM 10-Q

View on SEC.gov →
811-22335
2012-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027705
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
6/F., BUMHWA BLDG., 34, NAMDAEMUN-RO, 1-GIL, JUNG-GU, SEOUL 04526, 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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