Base
NVOCC

HS EXPRESS KOREA INC.

SEOUL 04540, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HS EXPRESS KOREA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HS EXPRESS KOREA 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)

333-128060
2010-04-02

SEC filing

View on SEC.gov →
333-170063
2010-10-21

EX-10.11

View on SEC.gov →
000-29644
2007-10-31

SEC filing

View on SEC.gov →
811-06312
2020-11-20

SEC filing

View on SEC.gov →
811-06312
2020-08-04

SEC filing

View on SEC.gov →
811-06312
2020-05-26

SEC filing

View on SEC.gov →
811-06312
2019-11-19

SEC filing

View on SEC.gov →
811-06312
2020-02-11

SEC filing

View on SEC.gov →
811-04058
2004-11-24

N-Q FILING

View on SEC.gov →
333-07708
2003-02-26

LIST OF SUBSIDIARIES

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000-29644
2007-03-30

SEC filing

View on SEC.gov →
811-05071
2010-04-28

SATURNA INVESTMENT TRUST Q1 HOLDINGS

View on SEC.gov →
333-07708
2004-03-08

EX-8.1 SUBSIDIARIES

View on SEC.gov →
811-05071
2010-10-28

SATURNA INVESTMENT TRUST Q3 HOLDINGS, SEPT. 30, 2010

View on SEC.gov →
811-05071
2011-04-27

SATURNA INVESTMENT TRUST Q1 HOLDINGS, FEB. 28, 2011

View on SEC.gov →
333-07708
2005-03-08

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2006-03-06

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2005-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
028-25515
2025-10-09

FORM 13F SEPTEMBER 2025

View on SEC.gov →
028-23603
2025-10-30

SEC filing

View on SEC.gov →
811-05071
2016-04-29

SATURNA INVESTMENT TRUST FORM N-Q

View on SEC.gov →
001-13397
2025-04-09

ARS

View on SEC.gov →
001-13397
2025-02-20

10-K

View on SEC.gov →
333-209079
2016-02-26

REGISTRATION STATEMENT

View on SEC.gov →
028-01895
2001-01-10

FORM 13F HOLDINGS REPORT

View on SEC.gov →
333-209079
2016-03-09

REGISTRATION STATEMENT

View on SEC.gov →
333-209079
2016-03-15

REGISTRATION STATEMENT

View on SEC.gov →
811-05071
2015-11-02

SATURNA INVESTMENT TRUST FORM N-Q

View on SEC.gov →
811-05071
2016-10-28

SATURNA INVESTMENT TRUST FORM NQ

View on SEC.gov →
333-209079
2016-03-21

PROSPECTUS

View on SEC.gov →
811-05151
2006-01-19

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-117752
2005-11-14

SEC filing

View on SEC.gov →
811-05071
2009-10-27

Q3 PORTFOLIO HOLDINGS, AUGUST 31, 2009

View on SEC.gov →
333-209079
2016-02-19

REGISTRATION STATEMENT

View on SEC.gov →
001-35994
2016-02-18

ANNUAL REPORT

View on SEC.gov →
333-163335
2010-02-12

TRANSITION PRODUCTION AGREEMENT

View on SEC.gov →
811-23325
2020-02-25

SEC filing

View on SEC.gov →
333-139910
2009-04-07

SEC filing

View on SEC.gov →
333-139910
2009-05-26

SEC filing

View on SEC.gov →
001-13397
2026-02-17

10-K

View on SEC.gov →
001-34187
2024-02-27

ARS

View on SEC.gov →
811-04681
2010-08-31

VANGUARD BOND INDEX FUNDS

View on SEC.gov →
333-117752
2005-10-28

SEC filing

View on SEC.gov →
333-129243
2006-01-19

SEC filing

View on SEC.gov →
333-117752
2005-11-01

SEC filing

View on SEC.gov →
005-84957
2016-09-21

EX-99.1(K)

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
001-35994
2015-03-27

ANNUAL REPORT

View on SEC.gov →
811-05151
2005-07-19

N-Q

View on SEC.gov →
333-163335
2010-02-26

TRANSITION PRODUCTION AGREEMENT

View on SEC.gov →
811-23325
2021-08-27

SEC filing

View on SEC.gov →
333-271244
2023-05-05

424B4

View on SEC.gov →
001-35994
2014-03-31

ANNUAL REPORT

View on SEC.gov →
811-23325
2021-02-26

SEC filing

View on SEC.gov →
001-35994
2014-10-10

AMENDMENT NO. 1 TO ANNUAL REPORT

View on SEC.gov →
333-271244
2023-04-13

S-1

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23325
2020-05-26

SEC filing

View on SEC.gov →
811-23325
2021-11-24

SEC filing

View on SEC.gov →
028-01895
2001-07-12

SEC filing

View on SEC.gov →
001-31972
2021-02-19

PATENT LICENSE AGREEMENT - REDACTED

View on SEC.gov →
001-34187
2023-03-01

ARS

View on SEC.gov →
028-01895
2001-04-05

FORM 13F HOLDINGS REPORT

View on SEC.gov →
377-06587
2023-03-24

SEC filing

View on SEC.gov →
333-139910
2009-07-16

SEC filing

View on SEC.gov →
333-209079
2016-01-21

REGISTRATION STATEMENT

View on SEC.gov →
811-05151
2008-01-29

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23325
2020-11-25

SEC filing

View on SEC.gov →
333-271244
2023-05-01

S-1/A

View on SEC.gov →
811-07440
2025-09-25

SEC filing

View on SEC.gov →
001-05129
2001-12-20

EXHIBIT 13

View on SEC.gov →
333-129243
2006-01-13

SEC filing

View on SEC.gov →
333-271244
2023-05-03

S-1/A

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
377-06587
2023-02-10

SEC filing

View on SEC.gov →
001-37347
2019-03-14

FORM 10-K

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23325
2021-05-28

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
001-35223
2023-08-30

LICENSE AGREEMENT DATED AS OF AUGUST 27, 2023 BETWEEN THE BIOLINERX LTD.

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23002
2020-05-29

SEC filing

View on SEC.gov →
333-147225
2009-03-04

SEC filing

View on SEC.gov →
001-32238
2024-11-14

FORM 6-K

View on SEC.gov →
000-29644
2007-02-28

SEC filing

View on SEC.gov →
028-04207
2001-02-14

HOLDINGS REPORT

View on SEC.gov →
028-06237
2001-02-14

HOLDINGS REPORT

View on SEC.gov →
811-23002
2020-08-25

SEC filing

View on SEC.gov →
000-14710
2004-11-30

LICENSE AGREEMENT

View on SEC.gov →
001-32238
2024-05-16

FORM 6-K

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
001-35994
2017-03-31

ANNUAL REPORT

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23325
2022-05-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030694
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
#904, GYUNGGI BLDG., 9, NAMDAEMUN-RO, 10-GIL, JUNG-GU, SEOUL 04540, 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
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