Base
NVOCC

CLC GLOBAL CO., LTD.

Trade name: CLC GLOBAL

SEOUL, 06097, 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 “CLC GLOBAL CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CLC GLOBAL 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)

001-15102
2011-04-12

FORM 6-K

View on SEC.gov →
001-34062
2018-09-05

EX-4.10

View on SEC.gov →
333-132936-14
2008-06-30

FWP

View on SEC.gov →
001-35219
2018-09-05

EX-4.10

View on SEC.gov →
001-33609
2012-09-28

EXHIBIT 99.1

View on SEC.gov →
000-27288
2003-03-26

SUBSIDIARIES OF EGL

View on SEC.gov →
001-33609
2012-11-14

EXHIBIT 99.1

View on SEC.gov →
001-37773
2020-05-19

EX-99.1

View on SEC.gov →
002-69458
2013-10-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
001-33609
2012-12-03

EXHIBIT 99.1

View on SEC.gov →
811-21719
2013-08-01

SEC filing

View on SEC.gov →
001-33609
2012-07-05

EXHIBIT 99.1

View on SEC.gov →
002-69458
2013-04-04

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
002-69458
2013-08-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
002-69458
2013-09-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
002-69458
2013-06-14

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
002-69458
2013-07-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
002-69458
2013-05-10

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
002-69458
2013-03-06

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
811-21719
2012-08-07

SEC filing

View on SEC.gov →
811-21719
2012-09-14

SEC filing

View on SEC.gov →
001-35004
2021-02-26

EX-21.1

View on SEC.gov →
001-35004
2024-02-29

EX-21.1

View on SEC.gov →
001-35004
2022-03-01

EX-21.1

View on SEC.gov →
028-11126
2021-11-10

SEC filing

View on SEC.gov →
001-35004
2020-03-02

EXHIBIT 21.1

View on SEC.gov →
028-16224
2019-08-19

SEC filing

View on SEC.gov →
811-21719
2017-08-07

SEC filing

View on SEC.gov →
028-16224
2019-10-29

SEC filing

View on SEC.gov →
028-11126
2021-07-30

SEC filing

View on SEC.gov →
001-35004
2026-02-27

EX-21.1

View on SEC.gov →
001-35004
2025-02-27

EX-21.1

View on SEC.gov →
001-35004
2018-03-01

EXHIBIT 21.1

View on SEC.gov →
2005-06-17

SEC filing

View on SEC.gov →
001-32359
2007-07-27

10-K/A

View on SEC.gov →
028-16224
2021-02-09

SEC filing

View on SEC.gov →
001-35004
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
028-16224
2022-04-26

SEC filing

View on SEC.gov →
001-33609
2012-09-07

EXHIBIT 99.1

View on SEC.gov →
001-35004
2017-03-01

EXHIBIT 21.1

View on SEC.gov →
033-06516
2004-02-26

SEC filing

View on SEC.gov →
001-35004
2015-03-02

EX-21.1

View on SEC.gov →
028-16224
2022-02-15

SEC filing

View on SEC.gov →
001-03215
2009-03-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32359
2005-07-01

NOTICE OF ANNUAL MEETING: COINMACH SERVICE CORP.

View on SEC.gov →
028-18554
2022-02-14

SEC filing

View on SEC.gov →
028-13078
2015-10-08

SEC filing

View on SEC.gov →
002-92661
2001-09-21

SEC filing

View on SEC.gov →
333-120259
2004-11-05

SEC filing

View on SEC.gov →
028-13078
2015-04-09

SEC filing

View on SEC.gov →
033-43757
2004-10-28

SEC filing

View on SEC.gov →
028-16224
2021-11-16

SEC filing

View on SEC.gov →
001-32359
2006-07-03

DEF 14A

View on SEC.gov →
028-13078
2015-07-09

SEC filing

View on SEC.gov →
002-67004
2006-11-29

SEC filing

View on SEC.gov →
033-15983
2006-04-28

SEC filing

View on SEC.gov →
002-84776
2006-09-20

SEC filing

View on SEC.gov →
028-16224
2020-04-30

SEC filing

View on SEC.gov →
028-12061
2022-04-20

13F

View on SEC.gov →
028-16224
2020-07-29

SEC filing

View on SEC.gov →
028-16224
2020-01-29

SEC filing

View on SEC.gov →
028-16224
2020-11-16

SEC filing

View on SEC.gov →
001-33962
2016-11-29

10-K

View on SEC.gov →
028-12061
2021-10-13

SEC filing

View on SEC.gov →
333-17665
2021-04-21

SEPARATE ACCOUNT FP

View on SEC.gov →
028-16224
2021-05-03

SEC filing

View on SEC.gov →
028-16224
2021-07-19

SEC filing

View on SEC.gov →
028-12061
2022-01-12

13F

View on SEC.gov →
333-17671
2021-04-21

SEPARATE ACCOUNT FP

View on SEC.gov →
333-17665
2022-04-21

SEPARATE ACCOUNT FP

View on SEC.gov →
333-17669
2021-04-21

SEPARATE ACCOUNT FP

View on SEC.gov →
333-17671
2023-04-20

SEPARATE ACCOUNT FP

View on SEC.gov →
001-33962
2011-11-30

10-K

View on SEC.gov →
333-17671
2022-04-21

SEPARATE ACCOUNT FP

View on SEC.gov →
028-12061
2022-07-13

13F

View on SEC.gov →
001-33962
2012-11-28

10-K

View on SEC.gov →
000-51320
2007-03-29

PCL EMPLOYEES HOLDINGS LTD. YEAR-END REPORT TO SHAREHOLDERS FOR FISCAL 2006

View on SEC.gov →
028-11126
2022-02-11

13F Q4 2021

View on SEC.gov →
333-17665
2023-04-20

SEPARATE ACCOUNT FP

View on SEC.gov →
028-11126
2022-04-21

SEC filing

View on SEC.gov →
333-17669
2023-04-20

SEPARATE ACCOUNT FP

View on SEC.gov →
001-10137
2001-07-02

SEC filing

View on SEC.gov →
028-11126
2022-04-21

SEC filing

View on SEC.gov →
001-03215
2010-03-17

DEF 14A

View on SEC.gov →
000-30430
2006-11-14

SEC filing

View on SEC.gov →
001-33609
2012-05-10

FORM 10-Q

View on SEC.gov →
811-06526
2001-11-29

COVENTRY GROUP--WALDEN /BBT N-30D

View on SEC.gov →
028-16224
2019-04-11

SEC filing

View on SEC.gov →
811-08727
2007-11-29

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
028-17597
2020-07-28

SEC filing

View on SEC.gov →
811-08727
2007-05-30

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
028-16224
2022-08-01

SEC filing

View on SEC.gov →
028-10030
2019-11-13

SEC filing

View on SEC.gov →
001-33962
2013-11-27

10-K

View on SEC.gov →
001-33000
2008-03-28

ANNUAL INFORMATION FORM

View on SEC.gov →
811-08727
2008-05-30

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-08381
2005-01-14

PRINCIPAL SMALLCAP FUND, INC.-2004

View on SEC.gov →
028-17319
2016-02-16

SEC filing

View on SEC.gov →
028-15889
2020-10-02

SEC filing

View on SEC.gov →
000-24180
2004-05-17

FOR THE PERIOD ENDED MARCH 31, 2004

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030664
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7F, CC B/D, 439, BONGEUNSARO,GANGNAM-GU,, SEOUL, 06097, KOREA, SOUTH
Classification
NVOCC

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
CARGO CONSOLIDATORS INDIA PRIVATE LIMITEDCOOPERATE LOGISTICS CO.,LTD