Base
NVOCC

WIN-WIN LOGISTICS (KOREA) CO., LTD.

Trade name: WIN-WIN LOGISTICS

SEOUL 03035, 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 “WIN-WIN LOGISTICS (KOREA) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WIN-WIN LOGISTICS (KOREA) 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)

333-287597
2025-07-11

ENGLISH TRANSLATION OF GREEN SUPPLY CHAIN CONSULTING SERVICE CONTRACT, DATED SEPTEMBER 16, 2024, BY

View on SEC.gov →
333-287597
2025-07-11

ENGLISH TRANSLATION OF GREEN SUPPLY CHAIN CONSULTING SERVICE CONTRACT, DATED SEPTEMBER 16, 2024, BY

View on SEC.gov →
001-35715
2022-03-15

STRATEGIC COOPERATION FRAMEWORK AGREEMENT ON CROSS-BORDER SUPPLY CHAIN OF DUTY FREE MERCHANDIZE

View on SEC.gov →
333-287597
2025-07-11

ENGLISH TRANSLATION OF GREEN SUPPLY CHAIN CONSULTING SERVICE CONTRACT, DATED SEPTEMBER 16, 2024, BY

View on SEC.gov →
001-14714
2016-03-30

FORM 6-K

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-10559
2011-04-15

SEC filing

View on SEC.gov →
001-13202
2009-04-02

6-K

View on SEC.gov →
005-81250
2006-09-14

FORM SC14D9C

View on SEC.gov →
001-14660
2023-03-29

EX-99.1

View on SEC.gov →
005-81250
2006-09-14

SCHEDULE TO-C

View on SEC.gov →
001-14926
2025-04-17

FORM 6-K

View on SEC.gov →
000-21071
2009-04-15

FORM 10-K

View on SEC.gov →
000-21071
2010-12-22

FORM 10-K

View on SEC.gov →
001-41284
2023-03-02

EX-99.3

View on SEC.gov →
001-41284
2023-08-28

EX-99.2

View on SEC.gov →
001-41284
2023-08-28

EX-99.2

View on SEC.gov →
001-41284
2023-08-28

425

View on SEC.gov →
001-41284
2023-08-28

425

View on SEC.gov →
001-41284
2023-08-28

425

View on SEC.gov →
001-41284
2023-08-28

425

View on SEC.gov →
001-15419
2002-03-07

EX-99.1

View on SEC.gov →
001-39407
2026-04-10

EXHIBIT 99.1

View on SEC.gov →
333-269613
2023-02-06

SEC filing

View on SEC.gov →
377-06578
2023-02-06

SEC filing

View on SEC.gov →
333-04906
2021-04-29

FORM 20-F

View on SEC.gov →
333-269613
2023-10-02

SEC filing

View on SEC.gov →
811-06279
2007-02-14

N-30B-2

View on SEC.gov →
001-41284
2023-03-02

425

View on SEC.gov →
001-13368
2020-06-29

FORM 6-K

View on SEC.gov →
001-14550
2018-04-27

FORM 6-K

View on SEC.gov →
333-04906
2022-09-08

FORM 6-K

View on SEC.gov →
001-14926
2022-04-26

EX-99.1

View on SEC.gov →
001-41284
2023-03-06

425

View on SEC.gov →
001-14926
2024-04-24

FORM 6-K

View on SEC.gov →
811-04920
2016-06-08

WASATCH FUNDS TRUST

View on SEC.gov →
001-14926
2018-05-02

FORM 6-K

View on SEC.gov →
333-04906
2022-04-28

FORM 20-F

View on SEC.gov →
001-14660
2015-03-31

EXHIBIT 99.4

View on SEC.gov →
333-04906
2025-04-29

FORM 20-F

View on SEC.gov →
333-04906
2023-04-18

FORM 6-K

View on SEC.gov →
811-04854
2019-09-04

N-CSRS

View on SEC.gov →
001-39407
2025-04-10

EXHIBIT 99.1

View on SEC.gov →
333-12222
2017-04-13

FORM 6-K

View on SEC.gov →
333-04906
2024-04-29

FORM 20-F

View on SEC.gov →
2011-07-12

SEC filing

View on SEC.gov →
001-15028
2021-04-09

FORM 6-K

View on SEC.gov →
333-268530
2023-11-13

REGISTRATION STATEMENT

View on SEC.gov →
333-276638
2024-01-22

SEC filing

View on SEC.gov →
333-268530
2024-05-15

REGISTRATION STATEMENT

View on SEC.gov →
333-04906
2023-04-27

FORM 20-F

View on SEC.gov →
001-15028
2019-06-28

FORM 6-K

View on SEC.gov →
001-13372
2017-12-18

FORM 6-K

View on SEC.gov →
333-04906
2022-04-27

FORM 6-K

View on SEC.gov →
333-268530
2022-11-22

S1

View on SEC.gov →
001-40115
2023-03-01

10-K

View on SEC.gov →
001-13372
2023-04-10

FORM 6-K/A

View on SEC.gov →
001-13372
2023-03-13

FORM 6-K

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333-274165
2023-08-23

SEC filing

View on SEC.gov →
001-34502
2017-05-16

QUARTERLY REPORT

View on SEC.gov →
001-13372
2024-03-11

FORM 6-K

View on SEC.gov →
001-13372
2024-03-12

FORM 6-K/A

View on SEC.gov →
333-268530
2023-02-28

REGISTRATION STATEMENT

View on SEC.gov →
001-14660
2013-03-27

EXHIBIT 99.5

View on SEC.gov →
000-24085
2022-04-18

EX-99.1

View on SEC.gov →
333-268530
2023-05-10

REGISTRATION STATEMENT

View on SEC.gov →
001-13372
2025-03-11

FORM 6-K

View on SEC.gov →
001-13372
2022-03-14

FORM 6-K

View on SEC.gov →
001-13372
2025-03-12

FORM 6-K/A

View on SEC.gov →
001-13372
2026-03-13

FORM 6-K

View on SEC.gov →
001-14660
2014-04-02

EXHIBIT 99.5

View on SEC.gov →
001-41869
2024-04-30

20-F

View on SEC.gov →
001-41869
2024-05-24

20-F/A

View on SEC.gov →
001-15028
2020-04-16

FORM 6-K

View on SEC.gov →
333-287306
2025-08-07

PROSPECTUS

View on SEC.gov →
377-07710
2025-03-31

SEC filing

View on SEC.gov →
333-287306
2025-05-15

REGISTRATION STATEMENT

View on SEC.gov →
001-14550
2018-04-24

EX-99.1

View on SEC.gov →
811-07102
2017-04-10

ADVISORS INNER CIRCLE FUND II

View on SEC.gov →
001-15028
2018-04-06

FORM 6-K

View on SEC.gov →
333-276243
2024-05-17

424B3

View on SEC.gov →
333-276243
2024-05-08

F-1/A

View on SEC.gov →
333-280297
2024-06-18

F-1

View on SEC.gov →
333-280297
2024-07-05

424B3

View on SEC.gov →
377-07710
2025-02-05

SEC filing

View on SEC.gov →
811-09521
2022-03-07

AMG FUNDS

View on SEC.gov →
000-30354
2016-04-14

FORM 6-K

View on SEC.gov →
333-287306
2025-06-12

REGISTRATION STATEMENT

View on SEC.gov →
333-282709
2024-11-12

424B3

View on SEC.gov →
333-276243
2024-10-16

424B3

View on SEC.gov →
333-287306
2025-07-03

REGISTRATION STATEMENT

View on SEC.gov →
333-280297
2024-10-16

424B3

View on SEC.gov →
333-287306
2025-06-26

REGISTRATION STATEMENT

View on SEC.gov →
333-248730
2020-09-24

424B5

View on SEC.gov →
001-13372
2015-04-30

FORM 20-F

View on SEC.gov →
333-276243
2024-10-04

POS AM

View on SEC.gov →
333-282709
2024-10-18

F-1

View on SEC.gov →
333-280297
2024-10-04

POS AM

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028691
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM 302, OGIN B/D, 67 JAHAMUN-RO, JONGRO-GU, SEOUL 03035, 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
← UCC LOGISTICS GROUP (UCCL) S.A.ZHEJIANG CHASEN FREIGHT FORWARDING CO., LTD →