Base
NVOCC

BIG MIND GROUP CO., LTD.

Trade name: BIG MIND GROUP

SEOUL 07806, 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 “BIG MIND GROUP CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BIG MIND GROUP 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.

Federal Register Mentions (3)

Notice2025-24215
2026-01-02

Certain Steel Nails From the Republic of Korea: Preliminary Results, Preliminary Intent To Rescind, in Part, and Partial Rescission of Antidumping Duty Administrative Review; 2023-2024

Notice2024-17903
2024-08-12

Certain Steel Nails From the Republic of Korea: Preliminary Results of Antidumping Duty Administrative Review; 2022-2023

Notice2024-02112
2024-02-02

Certain Steel Nails From the Republic of Korea: Final Results of Antidumping Duty Administrative Review; 2021-2022

SEC Filings (100)

001-32601
2021-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-07896
2025-11-28

SEC filing

View on SEC.gov →
001-32601
2020-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-38731
2020-09-09

425

View on SEC.gov →
001-32601
2022-02-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-07896
2025-11-28

SEC filing

View on SEC.gov →
000-19961
2009-02-25

SEC filing

View on SEC.gov →
001-09553
2002-03-29

EXHIBIT 21

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333-217200
2020-04-17

FANG+ WEBINAR

View on SEC.gov →
001-09553
2004-03-15

EXHIBIT 21

View on SEC.gov →
001-09553
2003-03-27

EXHIBIT 21

View on SEC.gov →
001-09553
2001-03-28

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
001-09553
2005-03-16

EXHIBIT 21

View on SEC.gov →
028-23840
2024-05-15

SEC filing

View on SEC.gov →
811-08200
2021-02-19

SEC filing

View on SEC.gov →
001-35961
2024-02-16

EX-99.3

View on SEC.gov →
001-35961
2024-02-16

EX-99.3

View on SEC.gov →
028-23840
2024-08-14

SEC filing

View on SEC.gov →
811-08200
2020-11-23

SEC filing

View on SEC.gov →
811-03373
2020-02-28

SEC filing

View on SEC.gov →
811-08200
2022-11-22

SEC filing

View on SEC.gov →
811-08200
2022-11-22

SEC filing

View on SEC.gov →
001-08661
2015-10-22

425

View on SEC.gov →
000-55940
2024-02-14

2023ANNUALREPORTTOSECURITYHOLDERS

View on SEC.gov →
811-10331
2023-06-21

BLACKROCK CALIFORNIA MUNICIPAL INCOME TRUST

View on SEC.gov →
811-23625
2023-06-21

BLACKROCK INNOVATION & GROWTH TERM TRUST

View on SEC.gov →
811-23701
2023-06-21

BLACKROCK ESG CAPITAL ALLOCATION TERM TRUST

View on SEC.gov →
811-08200
2020-11-23

SEC filing

View on SEC.gov →
811-08200
2020-11-23

SEC filing

View on SEC.gov →
811-08200
2020-05-26

SEC filing

View on SEC.gov →
811-08200
2020-11-23

SEC filing

View on SEC.gov →
811-07853
2001-09-04

KALMAR INVESTMENT TRUST

View on SEC.gov →
028-13701
2020-11-16

INFORMATION TABLE

View on SEC.gov →
811-08200
2023-11-21

SEC filing

View on SEC.gov →
811-08200
2023-11-21

SEC filing

View on SEC.gov →
001-14669
2021-01-11

EX-99.2

View on SEC.gov →
811-08200
2024-05-24

SEC filing

View on SEC.gov →
811-08200
2024-05-24

SEC filing

View on SEC.gov →
811-03462
2021-11-18

SEC filing

View on SEC.gov →
811-03462
2021-11-18

SEC filing

View on SEC.gov →
001-39514
2021-04-28

425

View on SEC.gov →
001-32686
2006-03-16

EXHIBIT 21.1

View on SEC.gov →
000-21218
2008-05-27

SEC filing

View on SEC.gov →
000-28345
2005-06-16

SEC filing

View on SEC.gov →
811-08200
2003-02-27

BRIDGEWAY ULTRA-SMALL COMPANY TAX ADVANTAGE PORT.

View on SEC.gov →
811-08200
2024-05-24

SEC filing

View on SEC.gov →
811-03462
2021-11-18

SEC filing

View on SEC.gov →
001-14669
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
811-03462
2021-11-18

SEC filing

View on SEC.gov →
811-22208
2017-03-28

VALUED ADVISERS TRUST

View on SEC.gov →
811-03462
2021-11-18

SEC filing

View on SEC.gov →
811-03462
2021-11-18

SEC filing

View on SEC.gov →
001-13836
2011-09-20

DEFA14A

View on SEC.gov →
333-128821333-128821-01
2005-11-23

EXHIBIT 21.2

View on SEC.gov →
000-55940
2023-11-14

FORM 10-K

View on SEC.gov →
811-04786
2010-11-18

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-39581
2021-06-17

425

View on SEC.gov →
001-14669
2021-07-14

EX-99.2

View on SEC.gov →
001-32686
2007-03-01

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
333-136756
2006-09-18

DESCRIPTION - SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
001-41392
2022-12-28

EXHIBIT 99.1

View on SEC.gov →
001-41392
2022-10-06

EXHIBIT 99.1

View on SEC.gov →
333-136756
2006-08-21

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
811-21237
2007-10-01

UST NQ 3RD QRT 073107

View on SEC.gov →
001-33602
2013-12-02

EXHIBIT 99.1

View on SEC.gov →
001-15028
2017-07-03

FORM 6-K

View on SEC.gov →
333-273698
2023-10-04

SEC filing

View on SEC.gov →
333-273698
2023-08-04

SEC filing

View on SEC.gov →
001-32686
2008-02-28

SUBSIDIARIES OF VIACOM INC

View on SEC.gov →
028-10860
2016-08-12

Q2 2016

View on SEC.gov →
811-03916
2002-03-26

VANGUARD SPECIALIZED FUNDS

View on SEC.gov →
811-08200
2020-08-24

SEC filing

View on SEC.gov →
028-05268
2006-02-03

FORM 13F HOLDINGS REPORT

View on SEC.gov →
000-51576
2024-09-03

EXHIBIT 99.1

View on SEC.gov →
811-08553
2004-01-09

SEC filing

View on SEC.gov →
811-04015
2001-01-04

N-30D

View on SEC.gov →
811-06673
2009-05-13

1ST QUARTER REPORT

View on SEC.gov →
001-39913
2021-10-18

425

View on SEC.gov →
811-22208
2016-03-29

VALUED ADVISERS TRUST

View on SEC.gov →
811-04044
2009-05-13

1ST QUARTER REPORT

View on SEC.gov →
811-08411
2012-08-28

JAMES ADVANTAGE FUNDS N-PX

View on SEC.gov →
811-21237
2010-07-07

BECKER, MARATHON, SMI, JONES VILALTA

View on SEC.gov →
001-14669
2022-04-29

EX-99.1

View on SEC.gov →
000-28345
2001-08-10

FORM 10-QSB AMENDMENT #1

View on SEC.gov →
001-31561
2005-01-28

425

View on SEC.gov →
001-39506
2021-07-22

425

View on SEC.gov →
811-09094
2002-12-09

SEC filing

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

FORM 6-K

View on SEC.gov →
811-08200
2020-08-24

SEC filing

View on SEC.gov →
811-22208
2016-09-26

VALUED ADVISERS TRUST

View on SEC.gov →
811-06279
2001-01-30

N-30B-2

View on SEC.gov →
811-00834
2002-01-02

VANGUARD WINDSOR AND WINDSOR II FUND REPORTS

View on SEC.gov →
811-08200
2020-11-23

SEC filing

View on SEC.gov →
811-22208
2015-09-28

VALUED ADVISERS TRUST

View on SEC.gov →
028-10860
2013-02-14

SEC filing

View on SEC.gov →
811-08200
2020-05-26

SEC filing

View on SEC.gov →
811-08200
2024-08-20

SEC filing

View on SEC.gov →
028-06357
2023-02-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-05268
2006-05-04

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-08200
2020-05-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029369
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7 F/L, BALSAN W TOWER, 222 GONGHANG DAERO, GANGSEO-GU, SEOUL 07806, 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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