Base
NVOCC

IMEX INTERNATIONAL CO., LTD.

Trade name: IMEX INTERNATIONAL; IMEX

SEOUL, 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 “IMEX INTERNATIONAL CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IMEX INTERNATIONAL 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)

001-07657
2001-03-30

SEC filing

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001-07657
2003-03-27

EXHIBIT 21

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001-07657
2002-04-01

EXHIBIT 21

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000-53156
2010-03-01

SEC filing

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000-53156
2010-02-26

SEC filing

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001-08002
2001-03-21

SEC filing

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001-41369
2022-07-26

EXHIBIT 99.1

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002-78335-NY
2005-11-21

SEC filing

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002-78335-NY
2005-12-06

SEC filing

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333-177693
2015-02-25

EXHIBIT 2.659

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002-78335-NY
2003-05-30

SEC filing

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002-78335-NY
2002-11-19

SEC filing

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001-03579
2006-03-13

SEC filing

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002-78335-NY
2003-05-21

SEC filing

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333-165071
2010-02-25

FORM S-3

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002-78335-NY
2004-11-26

SEC filing

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002-78335-NY
2003-02-20

SEC filing

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333-165071
2010-03-17

AMENDMENT NO. 1 TO FORM S-3

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002-78335-NY
2002-10-15

SEC filing

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001-03579
2005-03-08

SEC filing

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002-78335-NY
2002-10-21

SEC filing

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002-78335-NY
2003-11-13

SEC filing

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002-78335-NY
2007-10-12

SEC filing

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002-78335-NY
2006-11-14

SEC filing

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002-78335-NY
2004-02-23

SEC filing

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002-78335-NY
2005-02-25

SEC filing

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002-78335-NY
2005-05-17

SEC filing

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002-78335-NY
2004-12-15

SEC filing

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333-168785
2011-01-12

S-1/A

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002-78335-NY
2004-05-24

SEC filing

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001-35064
2011-03-31

10-K

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002-78335-NY
2007-11-14

SEC filing

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333-168785
2011-01-19

FORM S-1/A

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002-78335-NY
2010-10-13

SEC filing

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333-168785
2011-01-20

S-1/A

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001-41369
2023-11-08

EX-99.2

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001-41369
2023-08-09

EXHIBIT 99.2

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333-168785
2010-08-12

S-1

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333-168785
2010-11-10

S-1/A

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333-168785
2010-10-01

S-1/A

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001-11960
2006-11-03

SEC filing

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333-168785
2011-02-07

S-1/A

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002-78335-NY
2005-12-09

SEC filing

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002-78335-NY
2011-04-11

SEC filing

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333-135646-12333-135646-11001-12381
2008-11-12

EX-99.1

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002-78335-NY
2008-10-14

PRVH 10-K JUNE 30, 2008

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002-78335-NY
2009-10-14

SEC filing

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002-78335-NY
2003-10-17

SEC filing

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002-78335-NY
2002-02-13

SEC filing

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002-78335-NY
2008-02-13

SEC filing

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001-41369
2023-05-09

EXHIBIT 99.2

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333-135646-12333-135646-11001-12381
2008-10-07

EX-99.1

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333-135646-12333-135646-11001-12381
2008-08-12

EX-99.2

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002-78335-NY
2010-07-09

SEC filing

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002-78335-NY
2015-11-23

SEC filing

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002-78335-NY
2009-11-13

SEC filing

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002-78335-NY
2014-11-05

QUARTERLY REPORT

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000-26465
2003-02-10

CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF PURCHASEPRO.COM, INC. DATED JANUARY 21, 2003

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002-78335-NY
2014-06-23

QUARTERLY REPORT

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333-168785
2010-12-10

FORM S-1/A

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002-78335-NY
2016-02-16

SEC filing

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002-78335-NY
2010-07-09

SEC filing

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002-78335-NY
2015-05-15

SEC filing

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001-03579
2007-03-01

ANNUAL REPORT

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333-135646-12333-135646-11001-12381
2008-12-08

EX-99.1

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002-78335-NY
2010-02-16

SEC filing

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002-78335-NY
2008-05-15

SEC filing

View on SEC.gov →
001-41369
2024-03-29

EX-99.3

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002-78335-NY
2011-02-23

SEC filing

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002-78335-NY
2001-12-17

SEC filing

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002-78335-NY
2008-11-14

SEC filing

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002-78335-NY
2014-07-28

QUARTERLY REPORT

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000-50245
2012-04-12

DEFINITIVE PROXY STATEMENT

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002-78335-NY
2002-05-14

SEC filing

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333-168785
2010-12-28

S-1/A

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002-78335-NY
2001-12-20

SEC filing

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002-78335-NY
2015-01-20

QUARTERLY REPORT

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002-78335-NY
2014-11-18

QUARTERLY REPORT

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002-78335-NY
2016-05-16

SEC filing

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002-78335-NY
2010-11-22

SEC filing

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002-78335-NY
2014-06-11

QUARTERLY REPORT

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002-78335-NY
2014-11-24

QUARTERLY REPORT

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002-78335-NY
2011-03-07

SEC filing

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333-147666
2010-04-15

SEC filing

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002-78335-NY
2015-02-12

SEC filing

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002-78335-NY
2014-07-18

AMENDMENT TO FORM 10-Q

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001-04423
2015-06-24

2014 FORM 11-K

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002-78335-NY
2014-07-14

AMENDMENT TO FORM 10-Q

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002-78335-NY
2014-02-19

PHIL10Q03312012

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002-78335-NY
2014-03-05

PHIL10QA03312012

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333-147666
2010-06-28

SEC filing

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333-147666
2010-11-05

SEC filing

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002-78335-NY
2001-10-30

SEC filing

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002-78335-NY
2011-05-23

SEC filing

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000-29464
2006-04-17

SEC filing

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002-78335-NY
2009-05-19

SEC filing

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001-34446
2009-11-20

SEC filing

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002-78335-NY
2010-05-24

SEC filing

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002-78335-NY
2006-02-24

SEC filing

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002-78335-NY
2009-02-17

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028120
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
801 WORLDCUP-RO 87, MAPO-GU, SEOUL, 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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