Base
NVOCC

ONE CIRCLE LOGISTICS CO., LTD.

SEOUL 07205, 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 “ONE CIRCLE LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ONE CIRCLE 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)

005-88940
2016-04-28

EX-11

View on SEC.gov →
000-27288
2002-04-01

FIRST AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
811-07102
2021-10-07

AIC II REAVES

View on SEC.gov →
811-01400
2022-11-23

SEC filing

View on SEC.gov →
001-15787
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
811-05514
2007-03-27

SEC filing

View on SEC.gov →
811-06400
2017-03-31

AIC CORNERSTONE

View on SEC.gov →
811-22920
2025-02-27

SEC filing

View on SEC.gov →
811-05514
2007-09-11

SEC filing

View on SEC.gov →
001-39601
2025-06-03

EXHIBIT 99.5

View on SEC.gov →
001-14050
2016-11-29

EX-99.1

View on SEC.gov →
811-01400
2024-05-23

SEC filing

View on SEC.gov →
811-01400
2023-05-25

SEC filing

View on SEC.gov →
811-06400
2018-09-27

AIC CORNERSTONE

View on SEC.gov →
811-01400
2023-11-27

SEC filing

View on SEC.gov →
811-06400
2016-09-29

AIC CORNERSTONE

View on SEC.gov →
811-22920
2023-08-28

SEC filing

View on SEC.gov →
001-15787
2018-03-01

EXHIBIT 21.1

View on SEC.gov →
001-35721
2020-08-14

EX-10.1 FIRST AMENDMENT TO 3RD A&R CREDIT AGREEMENT

View on SEC.gov →
811-06400
2016-03-31

AIC CORNERSTONE

View on SEC.gov →
811-01400
2021-11-22

SEC filing

View on SEC.gov →
811-22920
2024-02-28

SEC filing

View on SEC.gov →
811-07102
2021-03-01

SEC filing

View on SEC.gov →
811-22920
2024-05-29

SEC filing

View on SEC.gov →
811-05511
2022-11-23

SEC filing

View on SEC.gov →
811-00649
2023-01-26

SEC filing

View on SEC.gov →
811-00649
2023-07-26

SEC filing

View on SEC.gov →
811-03785
2023-01-26

SEC filing

View on SEC.gov →
811-03785
2023-07-26

SEC filing

View on SEC.gov →
811-07205
2023-05-25

SEC filing

View on SEC.gov →
811-22920
2023-11-29

SEC filing

View on SEC.gov →
811-22920
2024-08-28

SEC filing

View on SEC.gov →
811-22920
2023-05-30

SEC filing

View on SEC.gov →
811-05511
2024-05-23

SEC filing

View on SEC.gov →
811-03785
2024-01-24

SEC filing

View on SEC.gov →
811-22920
2024-11-27

SEC filing

View on SEC.gov →
811-01400
2024-05-23

SEC filing

View on SEC.gov →
811-22920
2024-08-28

SEC filing

View on SEC.gov →
811-00649
2024-01-24

SEC filing

View on SEC.gov →
811-22920
2025-02-28

SEC filing

View on SEC.gov →
811-01400
2024-05-23

SEC filing

View on SEC.gov →
001-35721
2025-02-26

EX-10.39

View on SEC.gov →
811-07205
2023-11-27

SEC filing

View on SEC.gov →
811-05511
2023-05-25

SEC filing

View on SEC.gov →
811-01400
2022-11-23

SEC filing

View on SEC.gov →
811-01400
2022-11-23

SEC filing

View on SEC.gov →
811-22920
2024-11-26

SEC filing

View on SEC.gov →
811-01400
2021-11-22

SEC filing

View on SEC.gov →
811-22920
2025-05-30

SEC filing

View on SEC.gov →
811-06400
2015-09-29

AIC CORNERSTONE

View on SEC.gov →
811-05511
2023-11-27

SEC filing

View on SEC.gov →
811-01400
2021-11-22

SEC filing

View on SEC.gov →
811-01400
2022-11-23

SEC filing

View on SEC.gov →
811-05511
2021-11-22

SEC filing

View on SEC.gov →
811-22920
2021-08-26

SEC filing

View on SEC.gov →
811-06400
2017-09-27

AIC CORNERSTONE

View on SEC.gov →
811-22920
2022-08-29

SEC filing

View on SEC.gov →
811-01400
2023-11-27

SEC filing

View on SEC.gov →
811-06400
2016-07-07

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-01400
2023-05-25

SEC filing

View on SEC.gov →
811-01400
2023-11-27

SEC filing

View on SEC.gov →
811-01400
2023-05-25

SEC filing

View on SEC.gov →
811-01400
2023-05-25

SEC filing

View on SEC.gov →
811-01400
2024-05-23

SEC filing

View on SEC.gov →
811-07102
2020-10-09

AIC II REAVES

View on SEC.gov →
333-129974
2005-11-29

SEC filing

View on SEC.gov →
000-27288
2003-05-15

CONSENT & THIRD AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
811-01400
2021-11-22

SEC filing

View on SEC.gov →
811-06400
2018-03-29

AIC CORNERSTONE

View on SEC.gov →
811-07102
2022-03-30

SEC filing

View on SEC.gov →
811-01400
2022-05-25

SEC filing

View on SEC.gov →
811-21667
2023-05-25

SEC filing

View on SEC.gov →
811-01400
2021-11-22

SEC filing

View on SEC.gov →
001-14429
2010-05-10

EX-10.3

View on SEC.gov →
811-01400
2023-11-27

SEC filing

View on SEC.gov →
811-06400
2017-01-06

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-07102
2021-12-28

SEC filing

View on SEC.gov →
811-21667
2023-11-27

SEC filing

View on SEC.gov →
811-07102
2020-06-26

SEC filing

View on SEC.gov →
811-07102
2021-09-27

SEC filing

View on SEC.gov →
811-22920
2022-11-29

SCHEDULE F

View on SEC.gov →
811-22920
2022-11-29

SCHEDULE F

View on SEC.gov →
811-06400
2017-07-07

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-04008
2025-09-26

SEC filing

View on SEC.gov →
811-06400
2020-12-23

SEC filing

View on SEC.gov →
811-22920
2022-11-29

SCHEDULE F

View on SEC.gov →
811-22920
2022-11-29

SCHEDULE F

View on SEC.gov →
811-22920
2022-11-29

SEC filing

View on SEC.gov →
811-01400
2022-11-23

SEC filing

View on SEC.gov →
811-07102
2024-01-09

CARDINAL SMALL CAP VALUE FUND

View on SEC.gov →
333-236529
2020-02-20

S-1

View on SEC.gov →
811-06400
2018-07-09

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-22920
2023-05-30

SCHEDULE F

View on SEC.gov →
811-06400
2021-03-30

SEC filing

View on SEC.gov →
811-22920
2023-05-30

SCHEDULE F

View on SEC.gov →
811-22920
2023-05-30

SCHEDULE F

View on SEC.gov →
811-07102
2020-03-27

SEC filing

View on SEC.gov →
811-06400
2016-01-08

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-01400
2022-05-25

SEC filing

View on SEC.gov →
811-22920
2022-05-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029102
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
#1403, 21, YANGPYEONG-RO 22-GIL, YEONGDEUNGPO-GU, SEOUL 07205, 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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