Base
NVOCC

ENI SHIPPING CO., LTD.

SEOUL 04513, 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 “ENI SHIPPING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ENI 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)

001-14090
2018-08-02

6-K

View on SEC.gov →
001-14090
2017-09-07

6-K

View on SEC.gov →
001-14090
2015-09-02

SEC filing

View on SEC.gov →
001-14090
2020-09-03

FORM 6-K

View on SEC.gov →
001-14090
2016-08-04

6-K

View on SEC.gov →
001-14090
2014-09-02

SEC filing

View on SEC.gov →
001-14090
2013-09-03

SEC filing

View on SEC.gov →
001-14090
2021-09-03

FORM 6-K

View on SEC.gov →
001-14090
2022-09-13

FORM 6-K

View on SEC.gov →
811-22668
2023-06-28

SEC filing

View on SEC.gov →
811-22668
2022-12-29

SEC filing

View on SEC.gov →
811-22668
2023-09-29

SEC filing

View on SEC.gov →
811-22668
2023-04-03

SEC filing

View on SEC.gov →
811-22153
2023-06-27

SEC filing

View on SEC.gov →
001-14090
2003-06-30

EXHIBIT 8

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001-14090
2011-09-02

SEC filing

View on SEC.gov →
001-14090
2012-09-04

SEC filing

View on SEC.gov →
001-14090
2023-08-09

FORM 6-K

View on SEC.gov →
811-22961
2022-05-27

SEC filing

View on SEC.gov →
001-14090
2018-04-06

FORM 20-F

View on SEC.gov →
001-14090
2017-03-22

FORM 20-F

View on SEC.gov →
811-22704
2022-06-28

SEC filing

View on SEC.gov →
811-22704
2023-03-31

SEC filing

View on SEC.gov →
811-22704
2023-09-28

SEC filing

View on SEC.gov →
811-22110
2022-02-22

SEC filing

View on SEC.gov →
811-22704
2022-09-28

SEC filing

View on SEC.gov →
811-22704
2022-12-21

SEC filing

View on SEC.gov →
811-22736
2025-12-23

SEC filing

View on SEC.gov →
811-22704
2023-06-26

SEC filing

View on SEC.gov →
001-14090
2024-08-29

FORM 6-K

View on SEC.gov →
811-22704
2023-12-21

SEC filing

View on SEC.gov →
811-22153
2021-09-28

SEC filing

View on SEC.gov →
811-22704
2024-04-01

SEC filing

View on SEC.gov →
811-22153
2023-09-28

SEC filing

View on SEC.gov →
811-22704
2024-06-27

SEC filing

View on SEC.gov →
001-35466
2021-11-16

EXHIBIT 99.1

View on SEC.gov →
001-14090
2019-09-05

FORM 6-K

View on SEC.gov →
811-07470
2021-09-10

SEC filing

View on SEC.gov →
811-04556
2021-09-27

SEC filing

View on SEC.gov →
811-04556
2022-03-30

SEC filing

View on SEC.gov →
001-14090
2019-04-05

FORM 20-F

View on SEC.gov →
811-23066
2023-10-27

SEC filing

View on SEC.gov →
001-14090
2015-04-02

SEC filing

View on SEC.gov →
811-07470
2022-06-28

SEC filing

View on SEC.gov →
811-07470
2022-06-28

SEC filing

View on SEC.gov →
811-04556
2021-12-28

SEC filing

View on SEC.gov →
811-04556
2022-09-23

SEC filing

View on SEC.gov →
811-21729
2007-09-24

SEC filing

View on SEC.gov →
811-07470
2021-12-22

SEC filing

View on SEC.gov →
811-07470
2022-03-25

SEC filing

View on SEC.gov →
811-04556
2022-06-27

SEC filing

View on SEC.gov →
001-14090
2013-05-03

SEC filing

View on SEC.gov →
811-21800
2007-09-24

SEC filing

View on SEC.gov →
001-14090
2016-04-12

SEC filing

View on SEC.gov →
001-14090
2020-04-02

20-F

View on SEC.gov →
811-09903
2023-01-27

SEC filing

View on SEC.gov →
001-35466
2022-02-24

EXHIBIT 99.1

View on SEC.gov →
811-22668
2024-01-29

SEC filing

View on SEC.gov →
811-22153
2023-12-28

SEC filing

View on SEC.gov →
811-22668
2023-10-30

SEC filing

View on SEC.gov →
811-04556
2022-12-29

SEC filing

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811-23078
2026-03-31

SEC filing

View on SEC.gov →
811-09903
2022-10-24

SEC filing

View on SEC.gov →
001-35866
2014-06-27

EX-10.3

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333-82148
2002-03-21

PRO FORMA FINANCIAL STATEMENTS

View on SEC.gov →
811-09903
2022-07-29

SEC filing

View on SEC.gov →
811-21800
2009-03-31

SEC filing

View on SEC.gov →
811-21729
2009-03-31

SEC filing

View on SEC.gov →
811-09903
2023-10-23

SEC filing

View on SEC.gov →
811-23066
2024-01-26

SEC filing

View on SEC.gov →
001-14090
2014-04-10

SEC filing

View on SEC.gov →
811-09903
2024-01-30

SEC filing

View on SEC.gov →
333-82148
2002-02-05

PRO FORMA FINANCIAL STATEMENTS

View on SEC.gov →
811-09903
2023-07-27

SEC filing

View on SEC.gov →
811-09903
2023-04-25

SEC filing

View on SEC.gov →
001-14090
2014-05-05

SEC filing

View on SEC.gov →
811-22153
2022-06-22

SEC filing

View on SEC.gov →
001-35866
2014-06-27

EX-10.2

View on SEC.gov →
001-35466
2021-08-05

EX-99.1

View on SEC.gov →
001-14090
2012-05-04

SEC filing

View on SEC.gov →
028-01474
2004-02-06

13F HOLDINGS REPORT

View on SEC.gov →
028-12076
2022-07-20

SEC filing

View on SEC.gov →
001-14090
2021-04-02

20-F

View on SEC.gov →
028-12076
2022-01-27

SEC filing

View on SEC.gov →
000-23621
2002-05-15

MKS INSTRUMENTS INC.

View on SEC.gov →
001-14090
2011-04-19

SEC filing

View on SEC.gov →
028-12076
2022-04-27

SEC filing

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

SEC filing

View on SEC.gov →
028-01474
2004-05-06

13F HOLDINGS REPORT

View on SEC.gov →
811-22153
2022-04-01

SEC filing

View on SEC.gov →
811-07851
2022-09-22

SEC filing

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

SEC filing

View on SEC.gov →
811-21729
2005-09-29

SEC filing

View on SEC.gov →
811-22704
2024-04-01

N-PORT EX

View on SEC.gov →
811-08228
2024-05-28

SEC filing

View on SEC.gov →
811-07959
2011-12-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07428
2022-09-26

SEC filing

View on SEC.gov →
811-21265
2024-12-27

SEC filing

View on SEC.gov →
811-08319
2022-08-19

SEC filing

View on SEC.gov →
811-07959
2011-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029973
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM #1207 116, SEOSOMUN-RO,, JUNG-GU, SEOUL 04513, 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
← QINGDAO TAOTRUST INTERNATIONAL LOGISTICS CO.,LTDSHANGHAI CENTURY INTERNATIONAL LOGISTICS CO.,LTD. →