Base
NVOCC

PAX LOGISTICS CO., LTD.

Trade name: PAX

BUSAN 48936, 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 2026-04-28 · 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 “PAX LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PAX LOGISTICS 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)

811-02064
2017-05-26

SEC filing

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811-02064
2016-11-29

SEC filing

View on SEC.gov →
811-22655
2021-05-28

SEC filing

View on SEC.gov →
811-23128
2020-11-25

SEC filing

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811-23128
2021-03-01

SEC filing

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811-02064
2017-11-28

SEC filing

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811-02064
2016-05-24

SEC filing

View on SEC.gov →
811-23128
2020-11-25

SEC filing

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811-02064
2015-11-25

SEC filing

View on SEC.gov →
811-01800
2020-05-28

SEC filing

View on SEC.gov →
811-23128
2021-03-01

SEC filing

View on SEC.gov →
811-22655
2021-05-27

SEC filing

View on SEC.gov →
811-01800
2020-08-27

SEC filing

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811-02064
2017-09-14

SEC filing

View on SEC.gov →
811-22935
2017-09-14

SEC filing

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811-02064
2017-03-06

SEC filing

View on SEC.gov →
811-22935
2017-03-06

SEC filing

View on SEC.gov →
811-02064
2019-03-01

SEC filing

View on SEC.gov →
811-02064
2015-05-29

N-Q

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811-22935
2015-03-05

N-CSR

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811-22935
2019-03-01

SEC filing

View on SEC.gov →
811-02064
2014-11-26

N-Q

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811-22935
2022-08-31

SEC filing

View on SEC.gov →
811-22935
2014-11-26

N-Q

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811-22935
2015-09-03

SEC filing

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811-22935
2016-08-24

SEC filing

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811-02064
2022-08-31

SEC filing

View on SEC.gov →
811-02064
2016-08-24

SEC filing

View on SEC.gov →
811-22935
2015-05-29

N-Q

View on SEC.gov →
811-23615
2021-11-26

SEC filing

View on SEC.gov →
811-22538
2021-08-27

SEC filing

View on SEC.gov →
811-03373
2022-05-31

SEC filing

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811-02064
2020-05-29

SEC filing

View on SEC.gov →
811-22935
2021-03-01

SEC filing

View on SEC.gov →
811-04854
2015-05-29

FORM N-Q

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811-02064
2021-03-01

SEC filing

View on SEC.gov →
811-02064
2015-09-03

SEC filing

View on SEC.gov →
811-22935
2016-03-01

SEC filing

View on SEC.gov →
811-02064
2020-11-30

SEC filing

View on SEC.gov →
811-02064
2015-03-05

N-CSR

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811-03373
2021-02-25

SEC filing

View on SEC.gov →
811-03373
2020-06-01

SEC filing

View on SEC.gov →
811-04118
2020-06-25

SEC filing

View on SEC.gov →
811-03373
2020-08-28

SEC filing

View on SEC.gov →
811-02064
2022-03-04

SEC filing

View on SEC.gov →
811-02064
2019-11-26

SEC filing

View on SEC.gov →
811-22935
2022-03-04

SEC filing

View on SEC.gov →
811-22935
2022-05-25

SEC filing

View on SEC.gov →
811-04854
2014-12-01

FORM N-Q

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811-02064
2022-05-25

SEC filing

View on SEC.gov →
811-22935
2021-09-01

SEC filing

View on SEC.gov →
811-02064
2018-11-28

SEC filing

View on SEC.gov →
811-02064
2021-09-01

SEC filing

View on SEC.gov →
811-03373
2020-11-27

SEC filing

View on SEC.gov →
811-22935
2020-02-27

SEC filing

View on SEC.gov →
811-02064
2014-05-30

N-Q

View on SEC.gov →
811-02064
2016-03-01

SEC filing

View on SEC.gov →
811-02064
2018-05-30

SEC filing

View on SEC.gov →
811-02064
2021-05-28

SEC filing

View on SEC.gov →
811-02064
2021-11-29

SEC filing

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811-02064
2013-11-27

N-Q

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001-38691
2019-06-21

NEWS RELEASE DATED JUNE 21, 2019

View on SEC.gov →
811-05430
2023-04-27

SEC filing

View on SEC.gov →
811-03373
2021-06-01

SEC filing

View on SEC.gov →
811-22935
2019-08-23

SEC filing

View on SEC.gov →
811-22935
2018-08-30

SEC filing

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811-02064
2018-03-07

SEC filing

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811-02064
2018-08-30

SEC filing

View on SEC.gov →
811-05430
2023-01-26

SEC filing

View on SEC.gov →
811-02064
2012-11-29

N-Q

View on SEC.gov →
811-02064
2019-05-30

SEC filing

View on SEC.gov →
811-02064
2020-02-27

SEC filing

View on SEC.gov →
811-22935
2018-03-07

SEC filing

View on SEC.gov →
811-22935
2022-05-26

SEC filing

View on SEC.gov →
811-22935
2021-05-28

SEC filing

View on SEC.gov →
811-22935
2021-11-29

SEC filing

View on SEC.gov →
000-22684
2025-02-26

EX-21

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811-02064
2013-05-30

N-Q

View on SEC.gov →
811-02064
2019-08-23

SEC filing

View on SEC.gov →
811-04118
2020-09-16

SEC filing

View on SEC.gov →
811-03373
2021-08-30

SEC filing

View on SEC.gov →
811-02064
2022-05-26

SEC filing

View on SEC.gov →
811-22935
2022-11-29

SEC filing

View on SEC.gov →
811-02064
2020-08-28

SEC filing

View on SEC.gov →
811-22935
2020-08-28

SEC filing

View on SEC.gov →
811-03373
2021-11-29

SEC filing

View on SEC.gov →
811-03373
2022-03-01

SEC filing

View on SEC.gov →
000-22684
2026-02-25

EX-21

View on SEC.gov →
811-02064
2022-11-29

SEC filing

View on SEC.gov →
811-22935
2014-08-26

N-CSRS

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811-23128
2021-03-01

CENTERSTONE 12.31.20 NQ

View on SEC.gov →
811-23128
2021-03-01

CENTERSTONE 12.31.20 NQ

View on SEC.gov →
811-04118
2020-06-25

SEC filing

View on SEC.gov →
000-22684
2022-02-23

EX-21

View on SEC.gov →
811-02064
2023-03-06

SEC filing

View on SEC.gov →
000-22684
2023-03-01

EX-21

View on SEC.gov →
811-22935
2023-03-06

SEC filing

View on SEC.gov →
811-02064
2022-11-29

SEC filing

View on SEC.gov →
811-02064
2013-03-01

N-CSR

View on SEC.gov →
000-22684
2024-02-28

EX-21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030780
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
6TH FL, KAL BLDG, 146, JUNGANG-DAERO, JUNG-GU,, BUSAN 48936, 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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