Base
NVOCC

IMA SHIPPING CO.,LTD.

Trade name: INTERNATIONAL MULTIMODAL TRANSPORT AGENCY

BUSAN 48059, 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 “IMA SHIPPING CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IMA SHIPPING 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)

811-10157
2020-09-28

SEC filing

View on SEC.gov →
811-10157
2020-06-29

SEC filing

View on SEC.gov →
811-10157
2020-10-22

SEC filing

View on SEC.gov →
028-10885
2005-04-07

SEC filing

View on SEC.gov →
028-10885
2005-07-07

SEC filing

View on SEC.gov →
028-10885
2005-10-06

SEC filing

View on SEC.gov →
2021-07-15

SEC filing

View on SEC.gov →
811-04710
2010-06-03

THE ASIA PACIFIC FUND, INC.

View on SEC.gov →
000-10961
2005-03-16

FORM 10-K

View on SEC.gov →
000-10961
2006-03-09

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
811-06674
2010-03-04

THE GREATER CHINA FUND, INC.

View on SEC.gov →
811-06674
2011-03-03

THE GREATER CHINA FUND, INC.

View on SEC.gov →
811-09729
2019-06-25

SEC filing

View on SEC.gov →
028-02220
2007-05-14

FORM 13F - HOLDINGS REPORT

View on SEC.gov →
000-10961
2007-03-14

10-K

View on SEC.gov →
811-01027
2019-07-30

SEC filing

View on SEC.gov →
811-03364
2022-02-25

GREAT-WEST EMERGING MARKETS EQUITY FUND

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-01027
2020-07-30

SEC filing

View on SEC.gov →
811-10157
2020-06-29

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-04015
2018-06-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

View on SEC.gov →
811-10157
2020-06-29

SEC filing

View on SEC.gov →
811-01027
2020-01-29

SEC filing

View on SEC.gov →
811-10157
2020-10-22

SEC filing

View on SEC.gov →
811-10157
2020-06-29

SEC filing

View on SEC.gov →
811-10157
2020-10-22

SEC filing

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-09729
2019-06-25

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-06-18

SEC filing

View on SEC.gov →
811-07436
2020-09-29

SEC filing

View on SEC.gov →
811-04015
2018-12-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
028-12165
2009-02-13

13F HOLDINGS REPORT

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
811-07436
2020-12-17

SEC filing

View on SEC.gov →
001-07628
2005-09-14

FORM 6-K

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-07436
2019-12-20

SEC filing

View on SEC.gov →
028-10398
2007-08-14

WEXFORD CAPITAL LLC FORM 13F-HR 2ND QTR 2007

View on SEC.gov →
811-01027
2021-01-29

SEC filing

View on SEC.gov →
001-35025
2025-04-16

EXHIBIT 4.31

View on SEC.gov →
028-11007
2008-02-14

SEC filing

View on SEC.gov →
811-03919
2019-03-26

N-Q

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-03919
2019-09-27

SEC filing

View on SEC.gov →
811-22311
2020-07-24

SEC filing

View on SEC.gov →
811-22311
2020-07-24

SEC filing

View on SEC.gov →
811-22311
2020-01-24

SEC filing

View on SEC.gov →
811-03919
2018-09-28

SEC filing

View on SEC.gov →
811-22311
2020-07-24

SEC filing

View on SEC.gov →
811-22311
2020-01-24

SEC filing

View on SEC.gov →
811-22311
2020-01-24

SEC filing

View on SEC.gov →
811-07912
2020-03-31

SEC filing

View on SEC.gov →
811-21145
2019-11-18

SEC filing

View on SEC.gov →
811-21145
2020-06-01

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
000-08796
2008-02-13

FORM 10-K

View on SEC.gov →
811-09729
2019-06-25

SEC filing

View on SEC.gov →
811-22311
2021-01-26

SEC filing

View on SEC.gov →
811-05972
2019-03-29

N-Q

View on SEC.gov →
811-05972
2018-09-28

SEC filing

View on SEC.gov →
811-03919
2020-09-29

SEC filing

View on SEC.gov →
811-22311
2021-01-26

SEC filing

View on SEC.gov →
811-03919
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-22311
2021-01-26

SEC filing

View on SEC.gov →
811-03364
2023-03-01

EMERGING MARKETS EQUITY FUND

View on SEC.gov →
811-22311
2019-07-26

SEC filing

View on SEC.gov →
811-02105
2019-09-27

SEC filing

View on SEC.gov →
811-22311
2019-07-26

SEC filing

View on SEC.gov →
811-22311
2019-07-26

SEC filing

View on SEC.gov →
811-02105
2020-03-27

SEC filing

View on SEC.gov →
811-03258
2020-06-18

SEC filing

View on SEC.gov →
811-02105
2020-09-18

SEC filing

View on SEC.gov →
811-21864
2018-11-28

WISDOMTREE TRUST

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-07076
2020-03-02

SEC filing

View on SEC.gov →
811-21145
2020-08-27

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
001-33694
2012-05-10

CD INTERNATIONAL ENTERPRISES, INC. FORM 10Q MARCH 31, 2012

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029388
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1802-4, ACE HIGH TECH 21,, 48 CENTUM JUNGANG-RO, HAEUNDAE-GU,, BUSAN 48059, 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
← XIAMEN OCEAN SOURCE SUPPLY CHAIN MANAGEMENT LTDCETAS SHIPPING AND LOGISTICS LTD →