Base
NVOCC

H2 LOGISTICS CO., LTD.

BUSAN 48060, 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 “H2 LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “H2 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)

811-23910
2025-11-20

SEC filing

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811-23910
2025-11-20

SEC filing

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811-23910
2025-11-20

SEC filing

View on SEC.gov →
811-23910
2025-11-20

SEC filing

View on SEC.gov →
811-23910
2025-11-20

SEC filing

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811-23910
2025-11-20

SEC filing

View on SEC.gov →
811-23910
2025-11-20

SEC filing

View on SEC.gov →
811-23910
2025-11-20

SEC filing

View on SEC.gov →
811-23910
2025-11-20

SEC filing

View on SEC.gov →
811-23910
2025-11-20

SEC filing

View on SEC.gov →
811-23910
2025-11-20

SEC filing

View on SEC.gov →
811-23910
2025-11-20

SEC filing

View on SEC.gov →
811-23910
2025-11-20

SEC filing

View on SEC.gov →
811-23910
2025-11-20

SEC filing

View on SEC.gov →
811-23910
2025-11-20

SEC filing

View on SEC.gov →
811-23910
2025-11-20

SEC filing

View on SEC.gov →
811-23910
2025-11-20

SEC filing

View on SEC.gov →
811-23910
2025-11-20

SEC filing

View on SEC.gov →
811-23910
2025-11-20

SEC filing

View on SEC.gov →
811-23910
2025-11-20

SEC filing

View on SEC.gov →
811-23910
2025-11-20

SEC filing

View on SEC.gov →
001-36810
2026-04-21

EX-8.1

View on SEC.gov →
001-13175
2017-02-23

EXHIBIT 21.01

View on SEC.gov →
001-39809
2023-10-25

EXHIBIT 99.1

View on SEC.gov →
001-13175
2018-02-28

EXHIBIT 21.01

View on SEC.gov →
001-36810
2024-04-11

EX-8.1

View on SEC.gov →
001-36810
2025-04-09

EX-8.1

View on SEC.gov →
000-54799
2019-07-31

EX-99

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001-34121001-10533
2009-02-13

EX-99.8

View on SEC.gov →
811-22621
2022-03-01

SEC filing

View on SEC.gov →
811-23910
2026-02-26

SEC filing

View on SEC.gov →
001-01550
2014-09-23

SHAREHOLDER PRESENTATION

View on SEC.gov →
333-171508-02
2013-06-25

STATEMENT OF COMPLIANCE

View on SEC.gov →
333-171508-02
2013-03-29

SEC filing

View on SEC.gov →
333-165147-04
2013-03-28

SEC filing

View on SEC.gov →
333-172143-08
2013-03-29

SEC filing

View on SEC.gov →
333-12222
2021-05-27

EX-1.01

View on SEC.gov →
333-165147-01
2013-03-28

SEC filing

View on SEC.gov →
005-89278
2022-06-01

EXHIBIT 99.(C)(2)

View on SEC.gov →
333-165147-01
2013-03-28

SEC filing

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333-166711-01
2013-03-29

EXHIBIT 33.7

View on SEC.gov →
333-177354-01
2013-03-29

EXHIBIT 33.4

View on SEC.gov →
811-06431
2019-11-25

SEC filing

View on SEC.gov →
333-177354-01
2013-03-29

EXHIBIT 35.4

View on SEC.gov →
333-172143-08
2013-03-29

SEC filing

View on SEC.gov →
333-165147-04
2013-03-28

SEC filing

View on SEC.gov →
333-171508-02
2013-03-29

SEC filing

View on SEC.gov →
333-166711-01
2013-03-29

EXHIBIT 35.8

View on SEC.gov →
333-171508-02
2013-06-25

MANAGEMENT'S ASSERTION ON COMPLIANCE

View on SEC.gov →
811-01236
2022-02-25

SEC filing

View on SEC.gov →
001-38730
2026-02-25

EX-21.01

View on SEC.gov →
005-89253
2024-01-12

SEC filing

View on SEC.gov →
001-36810
2024-01-12

SEC filing

View on SEC.gov →
001-38730
2024-02-28

EX-21.01

View on SEC.gov →
001-38563
2020-08-03

INVESTOR PRESENTATION

View on SEC.gov →
005-89253
2024-01-12

EX-99.1

View on SEC.gov →
001-38730
2025-02-26

EX-21.01

View on SEC.gov →
005-43150
2012-07-27

LINDE INVESTOR RELATIONS PRESENTATION

View on SEC.gov →
001-38563
2020-08-06

PROSPECTUS

View on SEC.gov →
811-21475
2025-02-27

SEC filing

View on SEC.gov →
811-21475
2025-02-27

SEC filing

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001-09526001-31714
2021-08-17

FORM 6-K

View on SEC.gov →
005-42053
2013-05-31

EX-99.(C)(15)

View on SEC.gov →
001-38691
2019-02-12

NEWS RELEASE DATED FEBRUARY 12, 2019

View on SEC.gov →
001-38730
2023-02-28

EX-21.01

View on SEC.gov →
001-34152
2023-11-08

NEWS RELEASE DATED NOVEMBER 7, 2023

View on SEC.gov →
001-13522
2026-03-18

EX-99.1

View on SEC.gov →
001-14204
2022-03-16

EXHIBIT 99.1

View on SEC.gov →
001-36810
2023-12-22

SEC filing

View on SEC.gov →
005-42053
2013-03-29

EX-99.(C)(15)

View on SEC.gov →
001-31528
2021-10-18

EXHIBIT 99.1

View on SEC.gov →
001-31528
2021-10-18

EXHIBIT 99.1

View on SEC.gov →
020-29563
2022-05-19

ANNUAL REPORT

View on SEC.gov →
811-21475
2025-02-27

SEC filing

View on SEC.gov →
001-31528
2021-08-05

EXHIBIT 99.1

View on SEC.gov →
811-21475
2025-05-22

SEC filing

View on SEC.gov →
001-38691
2019-06-21

NEWS RELEASE DATED JUNE 21, 2019

View on SEC.gov →
001-38691
2019-04-05

NEWS RELEASE DATED APRIL 5, 2019

View on SEC.gov →
811-21475
2025-02-27

SEC filing

View on SEC.gov →
001-11442
2019-11-14

EX-99.1

View on SEC.gov →
811-21475
2025-05-22

SEC filing

View on SEC.gov →
000-54799
2016-09-13

EX-99

View on SEC.gov →
001-39789
2022-12-14

FORM 6-K

View on SEC.gov →
001-38824
2020-09-24

ANALYST DAY PRESENTATION, DATED SEPTEMBER 2020

View on SEC.gov →
001-01070
2004-05-04

PRESENTATION SLIDES FOR MEETING ON MAY 4, 2004 AND MAY 2005, 2004

View on SEC.gov →
001-38691
2019-10-17

NEWS RELEASE DATED OCTOBER 16, 2019

View on SEC.gov →
333-125430-01
2005-07-29

PRESENT STATUS OF SANKYO GROUP

View on SEC.gov →
001-10533001-34121
2026-04-21

EX-99.1

View on SEC.gov →
001-38824
2020-09-24

ANALYST DAY PRESENTATION, DATED SEPTEMBER 2020

View on SEC.gov →
001-38691
2020-02-07

NEWS RELEASE DATED FEBRUARY 6, 2020

View on SEC.gov →
811-02753
2014-11-28

SEC filing

View on SEC.gov →
005-80397
2024-10-25

EX-99.(C)(7)

View on SEC.gov →
001-39632
2021-04-29

DEFA14A

View on SEC.gov →
033-65728
2019-09-10

FORM 6-K

View on SEC.gov →
001-38835
2023-08-03

425

View on SEC.gov →
811-22558
2021-05-27

SEC filing

View on SEC.gov →
001-38691
2019-04-10

NEWS RELEASE DATED APRIL 10, 2019

View on SEC.gov →
001-10888
2023-07-27

EXHIBIT 99.2

View on SEC.gov →
811-23124
2021-08-13

SEC filing

View on SEC.gov →
000-29912
2013-01-29

425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028124
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
#1301 CENTUM DREAMWORLD, 25, CENTUM 2-RO, HAEUNDAE-GU, BUSAN 48060, 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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← ALONSO LOGISTICS INDIA PRIVATE LIMITEDPUMAS LOGISTICS CO., LTD. →