Base
NVOCC

M-TRANS CO., LTD.

Trade name: M-TRANS

SEOUL 04158, KOREA, SOUTH

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “M-TRANS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “M-TRANS 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 (59)

028-02824
2023-02-02

SEC filing

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028-02824
2022-08-12

SEC filing

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028-02824
2022-11-09

SEC filing

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028-02824
2022-04-29

SEC filing

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028-02824
2022-02-14

SEC filing

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811-03967
2010-02-26

FIRST INVESTORS INCOME FUNDS

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811-03967
2009-08-28

FIRST INVESTORS INCOME FUNDS

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811-04325
2009-06-01

FIRST INVESTORS LIFE SERIES FUNDS

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811-06618
2009-08-28

FIRST INVESTORS EQUITY FUNDS

View on SEC.gov →
811-06618
2010-02-26

FIRST INVESTORS EQUITY FUNDS

View on SEC.gov →
811-04325
2010-06-01

FIRST INVESTORS LIFE SERIES FUNDS

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811-04325
2009-11-30

FIRST INVESTORS LIFE SERIES FUNDS

View on SEC.gov →
811-03967
2010-06-07

FIRST INVESTORS INCOME FUNDS

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811-06618
2010-06-07

FIRST INVESTORS EQUITY FUNDS

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000-14754
2003-11-14

SEC filing

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001-15170
2024-10-30

3RD QUARTER RESULTS

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001-15170
2025-02-05

FINAL RESULTS

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811-06110
2021-09-24

SEC filing

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001-15170
2024-01-31

FINAL RESULTS

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001-15170
2025-10-29

3RD QUARTER RESULTS

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001-15170
2024-07-31

2ND QUARTER RESULTS

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028-03257
2019-07-18

SEC filing

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000-14754
2006-03-17

SEC filing

View on SEC.gov →
028-03257
2015-08-13

SEC filing

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028-03257
2016-01-22

SEC filing

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028-03257
2015-10-23

SEC filing

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028-03257
2016-04-18

SEC filing

View on SEC.gov →
000-14754
2004-11-15

ANNUAL REPORT

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001-15170
2023-11-01

3RD QUARTER RESULTS

View on SEC.gov →
001-15170
2025-07-30

2ND QUARTER RESULTS

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000-14754
2005-03-24

ANNUAL REPORT

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000-14754
2006-06-19

SEC filing

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811-04254
2019-06-25

SEC filing

View on SEC.gov →
001-15170
2024-05-01

1ST QUARTER RESULTS

View on SEC.gov →
811-04325
2009-09-09

FIRST INVESTORS LIFE SERIES FUNDS

View on SEC.gov →
001-15170
2023-07-26

2ND QUARTER RESULTS

View on SEC.gov →
001-15170
2023-02-01

FINAL RESULTS

View on SEC.gov →
001-15170
2026-02-04

FINAL RESULTS

View on SEC.gov →
001-15170
2023-04-26

1ST QUARTER RESULTS

View on SEC.gov →
811-04325
2010-03-08

FIRST INVESTORS LIFE SERIES FUNDS

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333-134579
2006-05-30

ELGT SB-2

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811-06110
2021-06-28

WESTERN ASSET MACRO OPPORTUNITIES FUND

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811-04986
2018-09-28

FIST NQ PE:07-31-18

View on SEC.gov →
001-15170
2022-04-27

1ST QUARTER RESULTS

View on SEC.gov →
001-15170
2025-04-30

1ST QUARTER RESULTS

View on SEC.gov →
811-06093
2013-02-28

SEC filing

View on SEC.gov →
001-15170
2022-11-02

3RD QUARTER RESULTS

View on SEC.gov →
000-14754
2005-11-15

SEC filing

View on SEC.gov →
000-14754
2006-08-10

SEC filing

View on SEC.gov →
001-15170
2022-07-27

2ND QUARTER RESULTS

View on SEC.gov →
001-03006
2016-06-03

EX-99

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377-03954
2021-02-09

SEC filing

View on SEC.gov →
333-253622
2021-02-26

EX-4.1

View on SEC.gov →
333-282627
2024-11-18

F-4/A

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333-155700-17333-155700-03333-155700-04333-155700-05333-155700333-155700-12333-155700-31333-155700-32333-155700-01333-155700-02333-155700-06333-155700-07333-155700-09333-155700-10333-155700-11333-155700-13333-155700-14333-155700-15333-155700-16333-155700-18333-155700-19333-155700-20333-155700-22333-155700-23333-155700-24333-155700-26333-155700-28333-155700-29333-155700-30333-155700-33333-155700-27333-155700-08333-155700-21333-155700-25
2008-11-26

FORM S-4

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333-282627
2024-10-15

F-4

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001-11760
2007-05-01

6-K

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001-39649
2024-12-03

DEFM14A

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333-282627
2024-12-03

424B3

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030188
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 505-1 SUNG JI BLDG.,, 75, KEUNMUL-RO, MAPO-GU, SEOUL 04158, 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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