Base
NVOCC

ANC INTERNATIONAL LOGISTICS INC.

SEOUL 07622, 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 “ANC INTERNATIONAL LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANC INTERNATIONAL LOGISTICS INC.” 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)

001-15829
2008-07-16

EXHIBIT 21

View on SEC.gov →
001-15829
2007-07-13

EX-21 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-34187
2016-02-09

EX-99.1

View on SEC.gov →
001-35006
2015-03-13

EX-99.1

View on SEC.gov →
001-33963
2010-05-11

EXHIBIT 99.1 -- PRESS RELEASE DATED MAY 11, 2010

View on SEC.gov →
001-15829
2007-07-13

FEDEX CORPORATION

View on SEC.gov →
005-51827
2001-01-22

PRESENTATION REGARDING AVIS GROUP

View on SEC.gov →
005-51827
2001-01-08

PRESENTATION REGARDING AVIS GROUP

View on SEC.gov →
333-139045
2015-04-15

ANNUAL REPORT 12-31-14

View on SEC.gov →
000-25053
2004-04-29

SEC filing

View on SEC.gov →
333-120276
2006-01-27

424B3

View on SEC.gov →
001-40848
2022-01-26

GUARDFORCE AI CO., LIMITED INVESTOR DECK DATED JANUARY 25, 2022

View on SEC.gov →
333-290518
2026-03-11

FREE WRITING PROSPECTUS

View on SEC.gov →
333-290518
2025-12-03

FREE WRITING PROSPECTUS

View on SEC.gov →
333-278734
2026-02-11

FORM 424B3

View on SEC.gov →
333-139045
2009-08-24

AMENDED CURRENT REPORT

View on SEC.gov →
000-25053
2005-11-17

SEC filing

View on SEC.gov →
333-139045
2009-07-09

FORM 8-K

View on SEC.gov →
001-08504
2026-03-11

EXHIBIT 99.2

View on SEC.gov →
333-136257
2006-08-02

FORM S-1

View on SEC.gov →
000-11399
2026-03-11

EXHIBIT 99.2

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

EX-99.1

View on SEC.gov →
033-85866
2008-12-05

EX-99.D: DESCRIPTION OF THE REPUBLIC OF SOUTH AFRICA

View on SEC.gov →
333-136257
2006-09-20

FORM S-1/A

View on SEC.gov →
811-02589
2004-11-29

N-Q

View on SEC.gov →
811-02589
2005-05-26

N-Q

View on SEC.gov →
811-07409
2005-11-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-02589
2006-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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

EX-99.3

View on SEC.gov →
811-07409
2004-11-29

N-Q

View on SEC.gov →
811-02589
2005-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-36860
2026-01-09

EXHIBIT 99.1

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

425

View on SEC.gov →
811-07409
2005-05-26

N-Q

View on SEC.gov →
811-07409
2006-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-32332
2007-04-10

SEC filing

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

425

View on SEC.gov →
001-04324
2014-03-25

10-K

View on SEC.gov →
001-04324
2013-03-29

10-K

View on SEC.gov →
001-04324
2015-03-30

10-K

View on SEC.gov →
001-13175
2014-03-21

DEF 14A

View on SEC.gov →
001-04324
2012-03-23

10-K

View on SEC.gov →
001-15829
2008-03-20

FORM 10-Q

View on SEC.gov →
001-04324
2011-03-17

FORM 10-K

View on SEC.gov →
001-38880
2020-09-08

EXHIBIT 99.1

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

EX-99.2

View on SEC.gov →
001-15829
2013-07-15

EX-10.52

View on SEC.gov →
000-26539
2005-03-31

EUPA INTERNATIONAL CORPORATION - DECEMBER 31, 2003

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

EX-99.2

View on SEC.gov →
001-14773
2003-03-12

FORM 10-K

View on SEC.gov →
000-26539
2005-11-28

EUPA INTERNATIONAL CORPORATION - AMENDMENT #1

View on SEC.gov →
033-85866
2007-12-05

DESCRIPTION OF THE REPUBLIC OF SOUTH AFRICA

View on SEC.gov →
033-85866
2008-01-25

DESCRIPTION OF THE REPUBLIC OF SOUTH AFRICA

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

425

View on SEC.gov →
000-22462
2010-08-03

EX-10.2

View on SEC.gov →
033-85866
2009-12-07

EX-99.D

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

425

View on SEC.gov →
811-07959
2001-09-10

SEMI-ANNUAL REPORT FOR PERIOD ENDED 6-30-01

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

425

View on SEC.gov →
000-26539
2006-03-31

EUPA INTERNATIONAL CORPORATION - 12-31-2005

View on SEC.gov →
001-40147
2021-06-16

EXHIBIT 99.3

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

425

View on SEC.gov →
001-40147
2021-06-16

EXHIBIT 99.3

View on SEC.gov →
811-07959
2001-04-04

ANNUAL REPORT FOR THE YEAR ENDED 12/31/00

View on SEC.gov →
333-100452
2004-12-02

SUPPLEMENT NO. 3

View on SEC.gov →
001-40699
2021-09-10

PRESENTATION OF PHARMACYTE BIOTECH, INC.

View on SEC.gov →
000-26539
2006-03-10

EUPA INTERNATIONAL CORP.- AMENDMENT NO.2 - 12/31/2004

View on SEC.gov →
333-100452
2004-05-04

SUPPLEMENT NO. 2

View on SEC.gov →
001-13175
2015-03-20

DEF 14A

View on SEC.gov →
001-32316
2019-09-10

EXHIBIT 99.2 LENDER PRESENTATION DATED SEPTEMBER 10, 2019

View on SEC.gov →
001-32597
2021-11-04

EXHIBIT 99.1

View on SEC.gov →
033-85866
2020-03-19

EX-99.E

View on SEC.gov →
001-32332
2007-05-31

SEC filing

View on SEC.gov →
033-85866
2019-02-15

EXHIBIT 99.E

View on SEC.gov →
001-35527
2014-04-09

DEF 14A

View on SEC.gov →
005-79039
2006-08-31

EXHIBIT 99.(C)(3)(1)

View on SEC.gov →
005-79039
2006-08-31

EXHIBIT 99.(C)(3)(2)

View on SEC.gov →
000-19724
2007-08-17

SEC filing

View on SEC.gov →
000-22462
2011-04-04

EX-10.3

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
001-39679
2021-03-08

EXHIBIT 99.2

View on SEC.gov →
000-19724
2007-07-30

SEC filing

View on SEC.gov →
001-35527
2014-03-25

PRE 14A

View on SEC.gov →
001-39679
2021-03-08

EXHIBIT 99.2

View on SEC.gov →
811-07409
2003-04-04

N-30D

View on SEC.gov →
811-07409
2003-04-04

N-30D

View on SEC.gov →
001-13175
2017-03-23

DEF 14A

View on SEC.gov →
001-32332
2008-05-22

FORM 20-F

View on SEC.gov →
000-49805
2002-05-08

SEC filing

View on SEC.gov →
001-13175
2016-03-31

DEF 14A

View on SEC.gov →
001-13175
2016-03-11

PRE 14A

View on SEC.gov →
001-39138
2021-05-06

INVESTOR PRESENTATION, DATED APRIL, 2021

View on SEC.gov →
000-22462
2011-04-25

EX-10.1

View on SEC.gov →
001-33407
2024-11-15

EX-99.1

View on SEC.gov →
811-06067
2001-02-08

N-30D

View on SEC.gov →
001-14267
2002-04-03

REPUBLIC SERVICES, INC. SCHEDULE 14A

View on SEC.gov →
001-39138
2021-05-06

INVESTOR PRESENTATION, DATED APRIL, 2021

View on SEC.gov →
333-139045
2010-04-14

FORM 10-K

View on SEC.gov →
811-07409
2003-08-29

N-CSRS

View on SEC.gov →
811-07409
2004-09-03

N-CSRS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029622
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
29 NAMBU SUNHWAN-RO, GANGSEO-GU, SEOUL 07622, 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
← SHANGHAI MAGICAL LOGISTICS CO., LTD.SIEM CAR CARRIERS (SHANGHAI) LTD. →