Base
NVOCC

JR INTERNATIONAL LOGISTICS CO., LTD.

Trade name: JRL

SEOUL, 04631, 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 2026-04-26 · 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 “JR INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JR 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)

000-12255
2007-03-01

SUBSIDIARIES OF THE COMPANY

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000-12255
2006-03-15

SUBSIDIARIES OF THE COMPANY

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811-08381
2005-08-30

SCF N-PX 7/1/04 THROUGH 6/30/05

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811-08381
2005-08-29

SCF N-PX 7/1/04 THROUGH 6/30/05

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000-23354
2005-06-14

EXHIBIT 21.01

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000-23354
2004-06-14

EXHIBIT 21.01

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811-08611
2005-08-25

N-PX

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811-09205
2010-07-29

SEC filing

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811-02896
2016-07-27

PRUDENTIAL INVESTMENT PORTFOLIOS, INC. 15

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811-09729
2022-08-25

SEC filing

View on SEC.gov →
811-04182
2005-05-27

MERRILL LYNCH INTERNATIONAL VALUE FUND OF MERCURY FUNDS II

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811-23025
2017-08-15

N-PX

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811-07899
2005-11-29

FORM N-Q

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811-07899
2005-05-26

FORM N-Q

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811-07885
2005-05-26

FORM N-Q

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811-05069
2004-08-30

N-PX

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811-07885
2005-11-29

FORM N-Q

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811-02125
2004-08-30

N-PX

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811-09729
2022-08-25

SEC filing

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001-04717
2021-06-03

425

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811-08915
2016-09-29

PRUDENTIAL INVESTMENT PORTFOLIOS 16

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811-21779
2022-07-29

SEC filing

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811-07885
2005-05-31

QUARTERLY REPORT

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811-22218
2025-08-29

SEC filing

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811-10395
2007-09-28

SEC filing

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811-21779
2022-10-28

SEC filing

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811-21779
2022-01-28

SEC filing

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811-21237
2025-08-05

SEC filing

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811-02896
2017-01-27

PRUDENTIAL INVESTMENT PORTFOLIOS, INC. 15

View on SEC.gov →
811-02896
2016-01-28

PRUDENTIAL INVESTMENT PORTFOLIOS, INC. 15

View on SEC.gov →
811-07885
2006-05-26

SEC filing

View on SEC.gov →
811-07899
2006-05-26

SEC filing

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811-21759
2006-03-29

SEC filing

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811-07561
2005-05-27

MERRILL LYNCH GLOBAL VALUE FUND, INC

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001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-22733
2023-12-28

SEC filing

View on SEC.gov →
811-21779
2023-10-26

SEC filing

View on SEC.gov →
811-21779
2023-12-08

SEC filing

View on SEC.gov →
811-22733
2023-09-27

SEC filing

View on SEC.gov →
811-07561
2006-05-26

MERRILL LYNCH GLOBAL VALUE FUND, INC.

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811-22733
2024-03-29

SEC filing

View on SEC.gov →
811-07561
2005-11-23

MERRILL LYNCH GLOBAL VALUE FUND, INC.

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000-28000
2004-03-05

EX-10.63 FOURTH AMENDMENT TO CREDIT AGREEMENT

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811-22733
2023-03-30

SEC filing

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811-08352
2009-11-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-09729
2024-09-27

SEC filing

View on SEC.gov →
811-22733
2023-06-28

SEC filing

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811-21779
2023-01-27

SEC filing

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811-21043
2013-08-29

HIGH INCOME TRUST SOI

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811-09729
2021-02-25

SEC filing

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811-22733
2022-06-28

SEC filing

View on SEC.gov →
811-09729
2021-08-26

SEC filing

View on SEC.gov →
811-22733
2022-03-31

SEC filing

View on SEC.gov →
811-21287
2023-12-28

SEC filing

View on SEC.gov →
811-22733
2022-09-28

SEC filing

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811-09729
2025-03-27

SEC filing

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811-03392
2005-03-30

JOHN HANCOCK SERIES TRUST

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811-21202
2024-03-29

SEC filing

View on SEC.gov →
811-21287
2024-03-29

SEC filing

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811-09729
2025-09-24

SEC filing

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811-21131
2023-12-28

SEC filing

View on SEC.gov →
811-21779
2022-04-27

SEC filing

View on SEC.gov →
811-21202
2023-12-28

SEC filing

View on SEC.gov →
811-09729
2024-03-27

SEC filing

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →
811-22733
2024-06-28

SEC filing

View on SEC.gov →
811-08352
2009-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08915
2016-03-30

PRUDENTIAL INVESTMENT PORTFOLIOS 16

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2012-02-23

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-09729
2023-08-25

SEC filing

View on SEC.gov →
811-21131
2023-06-28

SEC filing

View on SEC.gov →
811-02090
2018-01-29

N-Q - VBF

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811-21131
2024-03-29

SEC filing

View on SEC.gov →
811-09729
2026-03-25

SEC filing

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811-21779
2024-01-26

SEC filing

View on SEC.gov →
811-22534
2022-08-25

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

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811-21202
2023-12-08

SEC filing

View on SEC.gov →
811-21131
2023-09-27

SEC filing

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811-10395
2008-03-28

SEC filing

View on SEC.gov →
811-21131
2023-12-08

SEC filing

View on SEC.gov →
811-21202
2023-09-27

SEC filing

View on SEC.gov →
811-21287
2023-12-08

SEC filing

View on SEC.gov →
811-21287
2023-09-27

SEC filing

View on SEC.gov →
811-22802
2023-07-31

SEC filing

View on SEC.gov →
811-09729
2023-02-24

SEC filing

View on SEC.gov →
811-21287
2024-06-28

SEC filing

View on SEC.gov →
811-08352
2010-11-24

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22802
2024-02-26

SEC filing

View on SEC.gov →
811-07885
2005-11-29

FORM N-Q

View on SEC.gov →
811-21131
2024-06-28

SEC filing

View on SEC.gov →
811-21202
2024-06-28

SEC filing

View on SEC.gov →
811-21287
2023-03-30

SEC filing

View on SEC.gov →
001-34599
2010-10-01

EX-10.1

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811-21779
2021-10-28

SEC filing

View on SEC.gov →
811-09729
2024-02-26

SEC filing

View on SEC.gov →
811-03392
2005-09-30

JOHN HANCOCK SERIES TRUST

View on SEC.gov →
811-21779
2021-07-28

SEC filing

View on SEC.gov →
811-22678
2016-08-30

N-PX

View on SEC.gov →
811-21202
2023-06-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031012
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
#702, SEDAE BLDG., 108, TOEGYE-RO, JUNG-GU,, SEOUL, 04631, 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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