Base
NVOCC

DAELIM CO., LTD.

SEOUL 07800, 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 “DAELIM CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DAELIM 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)

001-34581
2020-03-12

EXHIBIT 99.1

View on SEC.gov →
001-34581
2019-10-31

EX-99.1

View on SEC.gov →
005-79418
2008-02-06

SEC filing

View on SEC.gov →
2006-07-18

SEC filing

View on SEC.gov →
333-110321
2003-11-07

OFFICE PURCHASE AGREEMENT, DATED JULY 31,2002

View on SEC.gov →
005-79418
2008-02-06

SEC filing

View on SEC.gov →
005-79418
2008-06-26

SEC filing

View on SEC.gov →
005-79418
2008-10-07

SEC filing

View on SEC.gov →
005-79418
2009-06-19

SCHEDULE 13D

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333-110321
2003-11-07

OFFICE PURCHASE AGREEMENT, DATED MARCH 5,2003

View on SEC.gov →
000-50476
2008-09-11

SEC filing

View on SEC.gov →
811-22519
2020-02-26

SEC filing

View on SEC.gov →
000-50476
2008-06-16

SEC filing

View on SEC.gov →
811-22519
2019-11-22

SEC filing

View on SEC.gov →
000-50476
2010-06-30

EXHIBIT 4.11

View on SEC.gov →
001-34581
2019-10-31

8-K

View on SEC.gov →
811-22167
2020-11-04

SEC filing

View on SEC.gov →
811-21729
2006-09-29

SEC filing

View on SEC.gov →
811-08002
2004-09-29

SEC filing

View on SEC.gov →
000-50476
2009-11-20

EXHIBIT 4.11

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-07572
2020-10-26

SEC filing

View on SEC.gov →
811-22747
2017-02-13

SEC filing

View on SEC.gov →
811-22519
2019-11-22

SEC filing

View on SEC.gov →
001-34581
2020-12-07

EX-99.1

View on SEC.gov →
811-22167
2020-05-12

SEC filing

View on SEC.gov →
811-22167
2019-11-18

SEC filing

View on SEC.gov →
811-22167
2020-08-24

SEC filing

View on SEC.gov →
811-07572
2020-03-24

SEC filing

View on SEC.gov →
811-07572
2021-01-22

SEC filing

View on SEC.gov →
811-07170
2020-03-18

SEC filing

View on SEC.gov →
811-08090
2020-01-27

SEC filing

View on SEC.gov →
811-09102
2020-04-27

SEC filing

View on SEC.gov →
811-07572
2019-12-20

SEC filing

View on SEC.gov →
811-01944
2020-02-25

SEC filing

View on SEC.gov →
811-08090
2019-11-22

SEC filing

View on SEC.gov →
811-21729
2005-09-29

SEC filing

View on SEC.gov →
811-01944
2020-05-26

SEC filing

View on SEC.gov →
811-05426
2019-12-30

SEC filing

View on SEC.gov →
811-09102
2020-10-28

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-07238
2020-09-25

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-21236
2020-09-25

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-04556
2020-06-24

SEC filing

View on SEC.gov →
001-34581
2021-09-27

EX-99.1

View on SEC.gov →
811-08090
2020-05-19

SEC filing

View on SEC.gov →
811-07572
2020-06-25

SEC filing

View on SEC.gov →
811-03738
2020-10-27

SEC filing

View on SEC.gov →
811-03738
2020-07-23

SEC filing

View on SEC.gov →
811-04556
2020-03-27

SEC filing

View on SEC.gov →
811-03738
2021-01-27

SEC filing

View on SEC.gov →
000-50476
2009-11-20

EXHIBIT 4.14

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-02594
2020-01-23

SEC filing

View on SEC.gov →
811-07238
2020-06-29

SEC filing

View on SEC.gov →
811-07238
2020-12-29

SEC filing

View on SEC.gov →
811-22144
2020-01-27

SEC filing

View on SEC.gov →
811-10467
2020-08-31

SEC filing

View on SEC.gov →
811-10467
2021-02-26

SEC filing

View on SEC.gov →
811-21236
2020-12-29

SEC filing

View on SEC.gov →
811-04556
2019-12-20

SEC filing

View on SEC.gov →
811-07238
2020-03-25

SEC filing

View on SEC.gov →
811-23124
2020-05-15

SEC filing

View on SEC.gov →
811-04852
2021-02-26

SEC filing

View on SEC.gov →
811-03738
2020-04-27

SEC filing

View on SEC.gov →
811-10467
2020-02-28

SEC filing

View on SEC.gov →
811-05426
2020-03-31

SEC filing

View on SEC.gov →
811-23124
2019-11-22

SEC filing

View on SEC.gov →
000-49726
2002-12-23

LETTER OF AGREEMENT

View on SEC.gov →
811-04556
2020-09-25

SEC filing

View on SEC.gov →
000-50476
2009-11-20

EXHIBIT 4.13

View on SEC.gov →
811-23124
2020-11-05

SEC filing

View on SEC.gov →
811-23124
2021-02-26

SEC filing

View on SEC.gov →
811-10467
2020-11-24

SEC filing

View on SEC.gov →
811-03373
2020-11-27

SEC filing

View on SEC.gov →
811-04852
2020-08-26

SEC filing

View on SEC.gov →
811-10467
2020-05-28

SEC filing

View on SEC.gov →
811-22144
2020-04-27

SEC filing

View on SEC.gov →
000-49726
2002-12-23

LETTER OF CONSENT

View on SEC.gov →
811-22153
2014-07-25

N-PX

View on SEC.gov →
001-32458
2012-05-03

SEC filing

View on SEC.gov →
811-21729
2006-04-03

SEC filing

View on SEC.gov →
000-50476
2004-04-19

SEC filing

View on SEC.gov →
811-10467
2019-11-27

SEC filing

View on SEC.gov →
000-50476
2004-02-10

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
001-34581
2020-03-12

EXHIBIT 99.2

View on SEC.gov →
001-32458
2012-02-29

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
000-50476
2003-12-24

SEC filing

View on SEC.gov →
811-06400
2020-06-25

SEC filing

View on SEC.gov →
811-06400
2019-12-19

SEC filing

View on SEC.gov →
811-08894
2021-05-27

SEC filing

View on SEC.gov →
811-05426
2020-06-29

SEC filing

View on SEC.gov →
811-07319
2020-12-18

SEC filing

View on SEC.gov →
000-50476
2004-03-11

SEC filing

View on SEC.gov →
811-06312
2019-11-19

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027746
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8TH FLOOR, BUILDING A, ONE GROVE, 165 GONGHANG-DAERO, GANGSEO-, SEOUL 07800, 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
← SHANGHAI EASTERN WORLDWIDE LOGISTICS CO., LTD.PROLOG SHIPPING, INC. →