Base
NVOCC

JDI GLOBAL CO., LTD.

Trade name: JDI GLOBAL

SEOUL, 07802, 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 “JDI GLOBAL CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JDI 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)

333-108853
2006-11-09

FORM 10-Q

View on SEC.gov →
333-108853
2004-11-12

FOR THE QUARTERLY PERIOD ENDED OCTOBER 1, 2004

View on SEC.gov →
333-108853
2004-05-11

FOR THE QUARTERLY PERIOD ENDED APRIL 2, 2004

View on SEC.gov →
333-108853
2004-08-12

FOR THE QUARTERLY PERIOD ENDED JULY 2,2004

View on SEC.gov →
333-108853
2005-03-21

FOR THE ANNUAL PERIOD ENDED DECEMBER 31, 2004

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333-108853
2008-03-19

FORM 10-K

View on SEC.gov →
000-52126
2007-12-28

EXHIBIT 99.1

View on SEC.gov →
333-108853
2009-03-27

FORM 10-K

View on SEC.gov →
333-108853
2003-12-22

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-12139
2016-02-22

EX-21

View on SEC.gov →
333-108853
2007-03-22

FORM 10-K

View on SEC.gov →
333-108853
2003-12-02

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-12139
2017-02-15

EX-21

View on SEC.gov →
001-12139
2014-02-28

EX-21

View on SEC.gov →
333-108853
2004-03-25

FORM 10-K

View on SEC.gov →
001-12139
2015-02-27

EX-21

View on SEC.gov →
333-108853
2004-01-12

FINAL PROSPECTUS

View on SEC.gov →
333-108853
2003-09-16

FORM S-4

View on SEC.gov →
000-27757
2001-01-10

ASIA WEB HOLDINGS, INC.

View on SEC.gov →
333-108853
2006-03-21

FORM 10-K

View on SEC.gov →
001-12139
2012-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-39543
2021-11-22

EX-99.1

View on SEC.gov →
001-12139
2013-03-01

EX-21

View on SEC.gov →
000-27757
2001-02-16

ASIA WEB HOLDINGS, INC.

View on SEC.gov →
001-39331
2023-06-07

DEF 14A

View on SEC.gov →
333-97427
2007-11-08

FORM OF AMENDED AND RESTATED MASTER SALES AGENCY AGREEMENT

View on SEC.gov →
001-12139
2013-11-27

EX-10.1

View on SEC.gov →
333-108853
2007-11-08

FORM OF AMENDED AND RESTATED MASTER SALES AGENCY AGREEMENT

View on SEC.gov →
333-97427
2005-03-21

FOR THE ANNUAL PERIOD ENDED DECEMBER 31, 2004.

View on SEC.gov →
000-26430
2003-05-15

FORM 10-K/A 2002 - AMENDMENT NO. 1

View on SEC.gov →
132-02292
2005-02-28

RULE 425

View on SEC.gov →
333-97427
2004-03-25

FORM 10-K

View on SEC.gov →
333-97427333-108853
2009-09-10

FRENCH RECEIVABLES SALE AGREEMENT

View on SEC.gov →
132-02292
2005-03-07

RULE 425

View on SEC.gov →
001-33743
2010-04-15

SEC filing

View on SEC.gov →
132-02292
2005-05-13

RULE 425

View on SEC.gov →
132-02290
2005-05-13

RULE 425

View on SEC.gov →
000-26430
2003-03-31

FORM 10-K 2002 (NON-RECLASS)

View on SEC.gov →
333-97427333-108853
2009-10-14

INVESTMENT AND RECAPITALIZATION AGREEMENT, DATED AS OF OCTOBER 7, 2009

View on SEC.gov →
333-164350
2010-02-16

SEC filing

View on SEC.gov →
811-21829
2026-03-30

SEC filing

View on SEC.gov →
001-38037
2021-08-16

QUARTERLY REPORT

View on SEC.gov →
333-167346
2010-06-04

SEC filing

View on SEC.gov →
333-164350
2010-02-11

SEC filing

View on SEC.gov →
333-164350
2010-01-26

SEC filing

View on SEC.gov →
000-26430
2002-04-01

FORM 10-K

View on SEC.gov →
333-108853
2011-03-17

FIRST AMENDMENT TO CREDIT AGREEMENT AND FOREIGN GUARANTY

View on SEC.gov →
333-97427
2006-03-21

FORM 10-K

View on SEC.gov →
333-97427
2008-03-19

FORM 10-K

View on SEC.gov →
001-39331
2021-12-07

425

View on SEC.gov →
001-41581
2025-03-31

ANNUAL REPORT

View on SEC.gov →
333-97427
2007-03-22

FORM 10-K

View on SEC.gov →
000-26430
2001-04-02

FORM 10-K

View on SEC.gov →
333-97427
2011-03-17

FIRST AMENDMENT TO CREDIT AGREEMENT AND FOREIGN GUARANTY

View on SEC.gov →
811-07822
2026-02-27

SEC filing

View on SEC.gov →
001-36131
2015-08-07

FORM 10-Q

View on SEC.gov →
811-23482
2025-11-28

SEC filing

View on SEC.gov →
811-23482
2024-11-27

SEC filing

View on SEC.gov →
001-41581
2025-09-09

FORM ARS

View on SEC.gov →
333-164350
2010-01-15

SEC filing

View on SEC.gov →
811-23482
2025-05-30

SEC filing

View on SEC.gov →
001-36131
2016-02-29

FORM 10-K

View on SEC.gov →
811-07822
2026-02-27

PART F

View on SEC.gov →
811-23482
2025-02-27

SEC filing

View on SEC.gov →
001-36131
2016-11-17

EX-99.1

View on SEC.gov →
001-12139
2012-11-19

RESTATEMENT AGREEMENT

View on SEC.gov →
001-39331
2024-04-29

DEF 14A

View on SEC.gov →
001-38037
2023-11-14

FORM ARS

View on SEC.gov →
811-23015
2026-01-28

SCHEDULE F

View on SEC.gov →
811-23482
2025-08-28

SEC filing

View on SEC.gov →
022-28993-06022-28993-14022-28993-18022-28993-22022-28993-32022-28993-35022-28993-05022-28993-09022-28993-11022-28993-15022-28993-23022-28993-25022-28993-36022-28993-38022-28993-01022-28993-16022-28993-27022-28993-33022-28993-02022-28993-13022-28993-03022-28993-21022-28993-26022-28993-34022-28993-24022-28993-37022-28993022-28993-17022-28993-28022-28993-10022-28993-30022-28993-29022-28993-19022-28993-31022-28993-20022-28993-08022-28993-07022-28993-12022-28993-04
2013-12-17

SEC filing

View on SEC.gov →
001-38037
2023-03-31

10-K

View on SEC.gov →
811-21829
2026-03-30

SEC filing

View on SEC.gov →
811-23482
2026-02-27

SEC filing

View on SEC.gov →
811-23015
2026-01-28

SCHEDULE F

View on SEC.gov →
001-38037
2022-04-18

ANNUAL REPORT

View on SEC.gov →
001-36131
2015-11-06

10-Q

View on SEC.gov →
333-97427
2009-03-27

FORM 10-K

View on SEC.gov →
001-36131
2015-05-11

10-Q

View on SEC.gov →
001-41581
2026-04-01

ANNUAL REPORT

View on SEC.gov →
001-39331
2023-06-06

10-K

View on SEC.gov →
001-36131
2015-02-27

10-K

View on SEC.gov →
001-38037
2024-05-07

10-K

View on SEC.gov →
333-97427333-108853
2009-12-01

SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY

View on SEC.gov →
333-262608
2024-03-29

POS AM

View on SEC.gov →
333-276799
2024-02-13

PROSPECTUS

View on SEC.gov →
000-26006
2004-04-08

FORM 10-K 2003

View on SEC.gov →
333-165891333-165891-12333-165891-05333-165891-03333-165891-11333-165891-09333-165891-08333-165891-02333-165891-07333-165891-01333-165891-06333-165891-10333-165891-04
2010-05-05

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
001-38037
2024-05-10

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-165891333-165891-12333-165891-05333-165891-03333-165891-11333-165891-09333-165891-08333-165891-02333-165891-07333-165891-01333-165891-06333-165891-10333-165891-04
2010-04-02

FORM S-4

View on SEC.gov →
811-23482
2025-08-28

SOI

View on SEC.gov →
811-23482
2026-02-27

PART F SOI

View on SEC.gov →
811-23482
2025-02-27

SOI

View on SEC.gov →
333-276799
2024-02-01

REGISTRATION STATEMENT

View on SEC.gov →
333-276799
2024-02-12

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-06677
2026-02-27

SEC filing

View on SEC.gov →
333-165891333-165891-12333-165891-05333-165891-03333-165891-11333-165891-09333-165891-08333-165891-02333-165891-07333-165891-01333-165891-06333-165891-10333-165891-04
2010-05-27

AMENDMENT NO.2 TO FORM S-4

View on SEC.gov →
811-23894
2026-02-27

SEC filing

View on SEC.gov →
333-271152
2023-05-24

PROSPECTUS SUPPLEMENT

View on SEC.gov →
028-01260
2002-11-13

3Q02

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030698
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
#1310, 42, MAGOKJUNGANG 6-RO, GANGSEO-GU,, SEOUL, 07802, 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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