Base
NVOCC

CENTRAL EXPRESS INT'L CO., LTD.

Trade name: CENTRAL EXPRESS INTERNATIONAL CO., LTD.

SEOUL 04012, 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 “CENTRAL EXPRESS INT'L CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CENTRAL EXPRESS INT'L 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)

811-09917
2005-11-17

QUARTERLY REPORT

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811-07360
2004-11-24

SEC filing

View on SEC.gov →
811-07360
2005-05-27

SEC filing

View on SEC.gov →
811-09917
2006-05-26

FOR THE PERIOD ENDED 3/31/06

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811-09917
2008-11-24

SEC filing

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811-09917
2007-05-25

SEC filing

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811-00214
2005-10-27

SENTINEL GROUP FUNDS, INC. -- 8/31/05

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811-00214
2005-04-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-00214
2006-04-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-00214
2004-10-29

FOR THE PERIOD 8/31/04

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028-04883
2002-08-22

SEC filing

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028-04883
2002-05-14

SEC filing

View on SEC.gov →
811-09917
2005-05-24

3/31/05

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811-04466
2006-05-17

SEC filing

View on SEC.gov →
028-04883
2002-06-24

SEC filing

View on SEC.gov →
811-05127
2008-08-11

SEC filing

View on SEC.gov →
811-00214
2006-10-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-09917
2006-11-29

QUARTERLY REPORT

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811-00214
2006-11-01

AMENDMENT NO. 1

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811-09917
2005-09-08

CERTIFIED SHAREHOLDER REPORT -- SEMI-ANNUAL

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811-05127
2006-11-28

SEC filing

View on SEC.gov →
028-02697-03
2007-05-14

SEC filing

View on SEC.gov →
811-05127
2007-05-25

SEC filing

View on SEC.gov →
811-04466
2005-05-27

SEC filing

View on SEC.gov →
028-04632
2017-05-09

SEC filing

View on SEC.gov →
811-08648
2008-11-28

WILMINGTON TRUST N-Q 9-08

View on SEC.gov →
811-07360
2007-11-07

SEC filing

View on SEC.gov →
028-01346
2009-11-13

Q3 2009 FRIESS ASSOCIATES DATA TABLE

View on SEC.gov →
811-00214
2007-04-20

SEC filing

View on SEC.gov →
811-05127
2006-05-25

SEC filing

View on SEC.gov →
811-04466
2004-11-24

SEC filing

View on SEC.gov →
028-04632
2018-11-26

SEC filing

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
028-00416
2002-02-12

SEC filing

View on SEC.gov →
028-04632
2018-11-09

SEC filing

View on SEC.gov →
811-08648
2008-05-29

WILMINGTON TRUST NQ 3-31-2008

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028-04632
2017-02-10

SEC filing

View on SEC.gov →
028-12547
2008-02-13

DECEMBER 2007 13F

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
028-04632
2018-11-26

SEC filing

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
028-01346
2009-05-14

Q1 2009 FRIESS ASSOCIATES DATA TABLE

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028-10327
2013-10-29

SEC filing

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
028-00413
2009-02-13

13F-HR

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
028-04632
2018-08-09

SEC filing

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
028-10327
2013-08-01

SEC filing

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
028-04632
2017-08-10

SEC filing

View on SEC.gov →
028-00413
2009-02-19

13F-HR/A

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
028-00413
2008-11-14

13F-HR

View on SEC.gov →
028-00416
2001-04-30

SEC filing

View on SEC.gov →
811-08648
2009-05-29

WILMINGTON TRUST NQ FILING 3-09

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000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
028-04632
2017-11-13

SEC filing

View on SEC.gov →
028-12547
2007-11-14

SEPTEMBER 2007 13F

View on SEC.gov →
028-04632
2018-05-11

SEC filing

View on SEC.gov →
811-03802
2013-09-30

SEC filing

View on SEC.gov →
811-08648
2011-05-27

FORM N-Q

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028-04883
2001-05-15

SEC filing

View on SEC.gov →
028-04011
2006-11-15

13F

View on SEC.gov →
028-04632
2018-02-12

SEC filing

View on SEC.gov →
001-07657
2001-03-30

SEC filing

View on SEC.gov →
028-00413
2008-08-14

13F-HR

View on SEC.gov →
001-07657
2003-03-27

EXHIBIT 21

View on SEC.gov →
028-02697-03
2007-02-20

HOLDINGS REPORT

View on SEC.gov →
811-09917
2006-08-25

SEMI-ANNUAL REPORT

View on SEC.gov →
028-02697-03
2007-08-08

SEC filing

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
028-04011
2006-08-14

SCHEDULE 13F

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-08648
2010-11-24

FORM N-Q

View on SEC.gov →
811-08648
2009-11-25

WILMINGTON TRUST FUNDS N-Q

View on SEC.gov →
811-08648
2010-05-28

WT FUNDS N-Q

View on SEC.gov →
028-00416
2001-10-23

SEC filing

View on SEC.gov →
028-04632
2015-02-12

SEC filing

View on SEC.gov →
028-04632
2016-11-14

SEC filing

View on SEC.gov →
001-07657
2002-04-01

EXHIBIT 21

View on SEC.gov →
028-01346
2009-08-14

Q1 2009 FRIESS ASSOCIATES DATA TABLE

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
028-06280
2008-08-08

SEC filing

View on SEC.gov →
028-04632
2016-05-11

SEC filing

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
028-00416
2001-08-14

SEC filing

View on SEC.gov →
028-04632
2022-11-14

SEC filing

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
028-04883
2001-08-15

SEC filing

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027878
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
5F, 6F SK BUILDING, 93 WORLDCUP-RO, MAPO-GU, SEOUL 04012, 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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