Base
NVOCC

PUMAS LOGISTICS CO., LTD.

SEOUL 04094, 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 “PUMAS LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PUMAS 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 (18)

001-31472
2004-09-17

20F

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001-31472
2003-09-17

CHC HELICOPTER CORPORATION - FORM 20-F

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001-31472
2005-09-16

FORM 20-F

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001-31472
2005-08-04

ANNUAL INFORMATION FORM FOR PERIOD ENDING APRIL 30, 2005

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333-117031333-117031-41333-117031-39333-117031-38333-117031-37333-117031-25333-117031-24333-117031-36333-117031-34333-117031-33333-117031-32333-117031-30333-117031-31333-117031-27333-117031-06333-117031-05333-117031-04333-117031-03333-117031-02333-117031-40333-117031-35333-117031-08333-117031-21333-117031-20333-117031-07333-117031-22333-117031-29333-117031-28333-117031-01333-117031-23333-117031-19333-117031-17333-117031-16333-117031-15333-117031-14333-117031-13333-117031-11333-117031-18333-117031-09333-117031-10333-117031-12333-117031-26
2004-07-21

F-4A

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333-117031333-117031-37333-117031-34333-117031-33333-117031-32333-117031-30333-117031-31333-117031-27333-117031-06333-117031-05333-117031-04333-117031-03333-117031-02333-117031-40333-117031-35333-117031-08333-117031-21333-117031-20333-117031-07333-117031-22333-117031-29333-117031-28333-117031-01333-117031-23333-117031-19333-117031-17333-117031-16333-117031-15333-117031-14333-117031-13333-117031-11333-117031-25333-117031-24333-117031-36333-117031-18333-117031-09333-117031-10333-117031-12333-117031-26333-117031-41333-117031-39333-117031-38
2004-07-26

424B3

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333-117031
2004-06-30

F-4

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001-31472
2005-09-01

CHC ANNUAL REPORT 2005

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001-31472
2006-09-18

20-F

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001-15030
2017-05-30

6-K

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001-31472
2007-09-17

FORM 20-F

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001-31472
2008-01-24

FORM 20-F/A

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001-38055
2018-03-29

20-F

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001-15030
2022-06-03

6-K

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001-31472
2007-08-22

FORM 6-K

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001-14278
2004-06-30

QUIMES INDUSTRIAL (QUINSA), SOCIETE ANONYME

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001-33261
2023-08-24

ARS

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001-12610
2024-02-16

FORM 6-K

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028125
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
GC BLDG., 5TH F/L, 90 CHANGJEON-RO, MAPO-GU, SEOUL 04094, 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
← H2 LOGISTICS CO., LTD.TAICANG XINTAI INTERNATIONAL SHIPPING AGENCY CO., LTD. →