Base
NVOCC

SNK LOGISTICS

Trade name: SNKLOGICS; SNK LOGISTICS CO.,LTD

GWACHEON-SI, GYEONGGI-DO 13840, 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 “SNK LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SNK LOGISTICS” 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)

333-110680
2005-11-14

VIASPACE INC. - 9/30/2005

View on SEC.gov →
333-110680
2005-08-15

VIASPACE INC. - DATED 6/30/2005

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000-49649
2008-05-30

EXHIBIT 99.1 PRESS RELEASE

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333-110680
2007-03-30

FORM 10-KSB

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333-110680
2007-05-18

FORM 10-KSB AMENDMENT 1

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001-41284
2023-08-28

EX-99.1

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811-02354
2022-04-06

SEC filing

View on SEC.gov →
333-110680
2009-03-31

FORM 10-K

View on SEC.gov →
000-54294
2013-04-04

QUARTERLY REPORT

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

PRESENT STATUS OF SANKYO GROUP

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333-110680
2010-03-31

VIASPACE, INC. 10-K

View on SEC.gov →
000-54294
2013-04-15

QUARTERLY REPORT

View on SEC.gov →
333-275094
2023-12-15

S-1/A

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333-110680
2008-03-31

FORM 10-KSB

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001-40427
2024-04-16

10-K

View on SEC.gov →
001-40318
2022-10-11

425

View on SEC.gov →
333-275094
2024-05-13

REGISTRATION STATEMENT

View on SEC.gov →
333-275094
2023-11-29

FORM S-1/A

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000-54294
2013-08-08

QUARTERLY REPORT

View on SEC.gov →
001-40427
2024-07-23

FORM ARS

View on SEC.gov →
333-275094
2023-10-19

FORM S-1

View on SEC.gov →
333-275094
2024-07-10

PROSPECTUS

View on SEC.gov →
333-275094
2024-06-27

REGISTRATION STATEMENT

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811-02729
2021-12-07

SEC filing

View on SEC.gov →
001-40427
2025-10-08

10-K

View on SEC.gov →
811-02729
2021-08-06

SEC filing

View on SEC.gov →
333-128825
2005-12-27

PRESS RELEASE

View on SEC.gov →
333-110680
2011-03-31

VIASPACE INC.

View on SEC.gov →
811-05460
2022-08-05

SEC filing

View on SEC.gov →
000-54294
2012-12-14

ANNUAL REPORT

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811-02729
2022-02-07

SEC filing

View on SEC.gov →
811-09713
2015-11-06

N-MFP

View on SEC.gov →
811-02729
2021-12-07

SEC filing

View on SEC.gov →
811-05460
2022-07-08

SEC filing

View on SEC.gov →
001-33582
2025-04-29

FORM 425

View on SEC.gov →
811-02729
2021-07-08

SEC filing

View on SEC.gov →
811-02729
2022-03-07

SEC filing

View on SEC.gov →
811-02729
2021-06-07

SEC filing

View on SEC.gov →
811-02729
2022-06-07

SEC filing

View on SEC.gov →
811-04861
2022-12-07

SEC filing

View on SEC.gov →
333-169028
2010-11-30

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
811-22078
2021-08-06

SEC filing

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

425

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

425

View on SEC.gov →
333-271929
2023-06-26

FORM S-4/A

View on SEC.gov →
333-271929
2023-07-17

S-4/A

View on SEC.gov →
811-21339
2019-04-05

SEC filing

View on SEC.gov →
811-22078
2024-10-07

SEC filing

View on SEC.gov →
333-271929
2023-08-04

S-4/A

View on SEC.gov →
811-21339
2018-08-07

SEC filing

View on SEC.gov →
333-110680
2012-04-02

FORM 10-K

View on SEC.gov →
811-03207
2022-04-06

SEC filing

View on SEC.gov →
333-169028
2010-08-24

REGISTRATION STATEMENT

View on SEC.gov →
811-03313
2022-02-07

SEC filing

View on SEC.gov →
333-271929
2023-08-10

S-4/A

View on SEC.gov →
333-271929
2023-08-14

424B3

View on SEC.gov →
811-21339
2019-01-08

SEC filing

View on SEC.gov →
811-21339
2018-06-07

SEC filing

View on SEC.gov →
333-271929
2023-05-15

S-4

View on SEC.gov →
811-21339
2018-09-10

SEC filing

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

425

View on SEC.gov →
811-05954
2018-11-07

SEC filing

View on SEC.gov →
811-21145
2022-05-27

SEC filing

View on SEC.gov →
811-03313
2022-02-07

SEC filing

View on SEC.gov →
811-21339
2018-05-07

SEC filing

View on SEC.gov →
001-40427
2023-11-14

10-Q

View on SEC.gov →
811-21145
2021-11-26

SEC filing

View on SEC.gov →
811-21145
2022-02-25

SEC filing

View on SEC.gov →
811-21339
2018-12-10

SEC filing

View on SEC.gov →
811-21339
2019-02-07

SEC filing

View on SEC.gov →
811-04175
2020-01-06

SEC filing

View on SEC.gov →
811-21339
2018-10-05

SEC filing

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

425

View on SEC.gov →
811-04175
2022-04-06

SEC filing

View on SEC.gov →
811-02729
2020-12-07

SEC filing

View on SEC.gov →
811-04175
2023-08-17

SEC filing

View on SEC.gov →
811-03313
2022-01-07

SEC filing

View on SEC.gov →
811-21339
2018-11-07

SEC filing

View on SEC.gov →
811-03313
2023-08-07

SEC filing

View on SEC.gov →
333-206677-24
2018-04-19

FREE WRITING PROSPECTUS

View on SEC.gov →
811-04175
2019-12-04

SEC filing

View on SEC.gov →
811-04175
2019-12-04

SEC filing

View on SEC.gov →
811-03320
2025-02-26

SEC filing

View on SEC.gov →
811-03320
2024-11-07

SEC filing

View on SEC.gov →
811-21339
2019-03-07

SEC filing

View on SEC.gov →
811-05460
2024-08-07

SEC filing

View on SEC.gov →
811-22078
2020-02-07

SEC filing

View on SEC.gov →
811-05954
2024-05-07

SEC filing

View on SEC.gov →
005-86226
2011-06-07

EX-99.I.5

View on SEC.gov →
005-86226
2011-06-07

EX-99.I.5

View on SEC.gov →
811-22004
2021-08-25

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

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811-21145
2022-02-25

SEC filing

View on SEC.gov →
811-21145
2022-02-25

SEC filing

View on SEC.gov →
811-21145
2022-02-25

SEC filing

View on SEC.gov →
811-21145
2022-02-25

SEC filing

View on SEC.gov →
811-21145
2022-02-25

SEC filing

View on SEC.gov →
811-21145
2022-02-25

SEC filing

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333-99383-01333-99383
2002-11-27

PRELIMINARY MATERIALS

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811-21145
2022-02-25

SEC filing

View on SEC.gov →
811-21145
2023-05-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029244
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
B-1202, 65, GWACHEON-DAERO 7-GIL, GWACHEON-SI, GYEONGGI-DO 13840, 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
← JIANGSU GRANDWAY INTERNATIONAL LOGISTICS CO., LTDHARVEST GLOBAL INTERNATIONAL, INC. →