Base
NVOCC

K2 LOGICS CO., LTD.

SEOUL 03175, 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 “K2 LOGICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “K2 LOGICS 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)

811-00649
2005-06-29

SEC filing

View on SEC.gov →
000-22179
2022-03-30

FORM 10-K

View on SEC.gov →
811-00649
2005-03-29

SEC filing

View on SEC.gov →
000-22179
2023-03-30

FORM 10-K

View on SEC.gov →
000-22179
2021-04-07

ANNUAL REPORT

View on SEC.gov →
000-22179
2024-03-28

FORM 10-K

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

SEC filing

View on SEC.gov →
000-22179
2025-03-31

FORM 10-K

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-27

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

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

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030412
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9 FL, DONGWON BLDG.,, 15, SAEMUNAN-RO 3-GIL, JONGNO-GU, SEOUL 03175, 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 T&G INTERNATIONAL LOGISTICS CO.,LTDHYE E-COMMERCE LOGISTICS CO.,LTD →