Base
NVOCC

GTS INTERNATIONAL LOGISTICS CO.,LTD.

Trade name: GTS INTERNATIONAL LOGISTICS

BUSAN 48938, 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 “GTS INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GTS INTERNATIONAL 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)

001-04694
2021-02-24

EX-21

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001-04694
2020-02-26

EX-21

View on SEC.gov →
001-04694
2019-02-27

EX-21

View on SEC.gov →
001-04694
2018-02-28

EX-21

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001-04694
2017-02-28

EX-21

View on SEC.gov →
001-04694
2022-02-24

EX-21

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811-22468
2015-01-08

ASHMORE FUNDS

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001-14926
2024-04-24

FORM 6-K

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811-10263
2020-02-26

SEC filing

View on SEC.gov →
333-209733
2016-05-19

EXHIBIT 99.11

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811-22519
2012-11-29

QUARTERLY PORTFOLIO OF INVESTMENTS

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811-22519
2013-11-21

QUARTERLY PORTFOLIO OF INVESTMENTS

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001-15154
2009-04-01

LIST OF SUBSIDIARIES

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811-05888
2001-06-05

SEC filing

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811-23305
2020-10-28

N-CSR

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811-23235
2024-03-25

SEC filing

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811-22842
2020-08-28

FORUM FUNDS II

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811-23235
2022-03-30

SEC filing

View on SEC.gov →
811-23305
2022-10-26

N-CSR

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001-15154
2008-03-20

LIST OF SUBSIDIARIES

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028-11957
2019-08-02

INFORMATION TABLE FOR FORM 13F

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811-23305
2023-10-27

N-CSR

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811-10263
2025-08-26

SEC filing

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811-23305
2021-10-27

N-CSR

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132-02817
2017-07-28

FILED PURSUANT TO RULE 425

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132-02817
2017-07-27

FILED PURSUANT TO RULE 425

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001-02360
2012-02-28

EX-13

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811-23235
2021-06-29

SEC filing

View on SEC.gov →
811-23235
2021-03-29

SEC filing

View on SEC.gov →
001-02360
2009-04-28

10-Q

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811-23305
2019-10-25

N-CSR

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811-23235
2025-12-16

SEC filing

View on SEC.gov →
001-02360
2010-02-23

EXHIBIT 13

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001-02360
2009-07-28

10-Q

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811-22519
2012-09-07

SEMI-ANNUAL SHAREHOLDER REPORT

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001-02360
2009-02-24

EXHIBIT 13

View on SEC.gov →
001-14926
2025-04-17

FORM 6-K

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811-10263
2019-11-27

SEC filing

View on SEC.gov →
811-09195
2012-11-20

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2011-11-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10263
2020-05-29

SEC filing

View on SEC.gov →
811-07436
2013-09-27

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2012-03-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
000-50596
2010-06-29

FORM 20-F

View on SEC.gov →
811-09195
2013-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2012-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2013-03-27

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-23235
2026-03-26

SEC filing

View on SEC.gov →
811-07436
2011-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2012-05-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2013-03-11

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-09195
2011-05-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23235
2021-09-28

SEC filing

View on SEC.gov →
811-09195
2012-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
001-38198
2022-04-18

FORM 20-F

View on SEC.gov →
811-23235
2023-03-28

SEC filing

View on SEC.gov →
811-22241
2021-08-26

SEC filing

View on SEC.gov →
811-22519
2013-09-05

SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-03258
2013-09-27

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-22743
2014-08-29

BLACKSTONE ALTERNATIVE MULTI STRATEGY AND MULTI MANAGER FUND

View on SEC.gov →
001-38198
2021-04-16

FORM 20-F

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811-09195
2012-09-19

AMENDMENT TO CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-02360
2013-02-26

EX-13

View on SEC.gov →
811-09195
2012-09-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-38338
2019-04-11

FORM 10-K

View on SEC.gov →
811-03258
2012-03-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-09195
2002-03-05

N-30D

View on SEC.gov →
001-02360
2021-06-25

FORM 11-K

View on SEC.gov →
811-03258
2012-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07436
2002-08-08

N-30D

View on SEC.gov →
811-07436
2001-02-08

N-30D

View on SEC.gov →
811-23235
2021-12-29

SEC filing

View on SEC.gov →
811-23235
2020-12-21

SEC filing

View on SEC.gov →
811-03258
2013-03-27

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-22241
2021-11-24

SEC filing

View on SEC.gov →
811-21864
2012-08-24

WISDOMTREE TRUST

View on SEC.gov →
811-03258
2001-02-08

N-30D

View on SEC.gov →
811-09195
2002-08-27

N-30D

View on SEC.gov →
001-38198
2020-04-17

20-F

View on SEC.gov →
811-21864
2013-08-28

WISDOMTREE TRUST

View on SEC.gov →
811-03618
2012-11-20

METROPOLITAN SERIES FUND

View on SEC.gov →
001-02360
2014-02-25

EX-13

View on SEC.gov →
811-21864
2013-02-28

WISDOMTREE TRUST

View on SEC.gov →
811-07436
2002-01-29

N-30D

View on SEC.gov →
001-02360
2022-06-17

FORM 11-K

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000-31983
2010-02-24

SEC filing

View on SEC.gov →
811-03618
2011-05-27

METROPOLITAN SERIES FUND

View on SEC.gov →
811-03618
2012-05-29

METROPOLITAN SERIES FUND

View on SEC.gov →
811-03618
2013-05-24

METROPOLITAN SERIES FUND

View on SEC.gov →
811-10263
2024-02-22

SEC filing

View on SEC.gov →
001-02360
2009-10-27

10-Q

View on SEC.gov →
811-23235
2022-12-22

SEC filing

View on SEC.gov →
811-03258
2013-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03618
2011-11-28

METROPOLITAN SERIES FUND, INC. N-Q FOR THE PERIOD ENDING 09/30/2011

View on SEC.gov →
811-03258
2012-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
001-02360
2016-06-15

11-K

View on SEC.gov →
001-02360
2017-06-16

11-K

View on SEC.gov →
811-09195
2013-09-06

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22241
2022-02-28

SEC filing

View on SEC.gov →
811-07912
2013-09-19

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030999
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
#501, SOJIN BUILDING 5F,, 12, JUNGANG-DAERO 116BEON-GIL, JUNG-GU, BUSAN 48938, 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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