Base
NVOCC

KOREA TOTAL LOGISTICS CO., LTD.

SEOUL 07547, 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 “KOREA TOTAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KOREA TOTAL 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.

Federal Register Mentions (2)

Notice2018-14920
2018-07-12

Certain Steel Nails From the Republic of Korea: Preliminary Results of Antidumping Duty Administrative Review and Partial Rescission of Antidumping Duty Administrative Review; 2016-2017

Notice2017-19417
2017-09-13

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-13368
2023-06-01

FORM 6-K

View on SEC.gov →
001-13368
2024-05-31

FORM 6-K

View on SEC.gov →
333-13896
2010-06-24

SUBSIDIARIES OF NIDEC CORPORATION

View on SEC.gov →
333-13896
2012-06-28

SUBSIDIARIES OF NIDEC CORPORATION

View on SEC.gov →
333-13896
2009-06-25

EX-8.1 SUBSIDIARIES OF NIDEC CORPORATION

View on SEC.gov →
001-13368
2025-08-29

FORM 6-K

View on SEC.gov →
001-13368
2023-09-06

FORM 6-K

View on SEC.gov →
001-13368
2023-12-07

FORM 6-K

View on SEC.gov →
001-13368
2025-11-28

EX-99.1

View on SEC.gov →
001-13368
2024-12-12

EX-99.1

View on SEC.gov →
333-13896
2011-06-23

SUBSIDIARIES OF NIDEC CORPORATION

View on SEC.gov →
001-13368
2025-05-30

FORM 6-K

View on SEC.gov →
333-13896
2008-12-24

SEC filing

View on SEC.gov →
333-13896
2008-09-22

SEC filing

View on SEC.gov →
001-13368
2024-08-30

FORM 6-K

View on SEC.gov →
811-07851
2024-06-25

SEC filing

View on SEC.gov →
811-04920
2010-08-23

WASATCH FUNDS TRUST

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

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-07851
2024-06-25

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-04920
2016-02-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-07851
2024-06-25

SEC filing

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

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
811-04920
2011-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2015-08-28

WASATCH FUNDS TRUST

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
811-04920
2016-08-26

WASATCH FUNDS TRUST

View on SEC.gov →
333-13896
2006-09-25

SEC filing

View on SEC.gov →
811-07851
2025-12-23

PART F

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
811-07851
2025-12-23

PART F

View on SEC.gov →
811-07851
2025-12-23

PART F

View on SEC.gov →
811-08510
2016-05-25

FORM N-Q

View on SEC.gov →
811-09729
2022-08-25

SEC filing

View on SEC.gov →
811-04087
2007-09-28

N-Q 7/31/07

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-07851
2025-06-24

SEC filing

View on SEC.gov →
811-07851
2025-06-24

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04058
2021-05-20

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-07851
2021-06-23

SEC filing

View on SEC.gov →
811-07851
2021-06-23

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
333-13896
2007-07-27

SEC filing

View on SEC.gov →
811-07851
2025-06-24

SEC filing

View on SEC.gov →
811-04920
2017-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-04087
2008-09-29

FORM N-Q

View on SEC.gov →
001-13368
2026-03-31

EX-99.1

View on SEC.gov →
811-07851
2024-12-20

SEC filing

View on SEC.gov →
001-32238
2017-05-15

FORM 6-K

View on SEC.gov →
001-11415
2003-03-14

EXHIBIT (21)

View on SEC.gov →
811-07851
2024-12-20

SEC filing

View on SEC.gov →
811-07851
2024-12-20

SEC filing

View on SEC.gov →
001-11415
2004-03-03

SUBSIDIARIES

View on SEC.gov →
811-04058
2021-11-22

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-04920
2017-03-01

WASATCH FUNDS TRUST

View on SEC.gov →
811-07851
2021-06-23

SEC filing

View on SEC.gov →
811-07851
2022-12-22

SEC filing

View on SEC.gov →
811-07851
2022-12-22

SEC filing

View on SEC.gov →
001-13368
2025-03-31

EX-99.1

View on SEC.gov →
333-13896
2005-08-12

SEC filing

View on SEC.gov →
811-04920
2010-02-22

WASATCH FUNDS, INC.

View on SEC.gov →
001-32238
2015-11-16

FORM 6-K

View on SEC.gov →
811-04920
2018-02-23

WASATCH FUNDS TRUST

View on SEC.gov →
811-07851
2023-12-21

SEC filing

View on SEC.gov →
811-07851
2023-12-21

SEC filing

View on SEC.gov →
811-07851
2022-06-21

SEC filing

View on SEC.gov →
811-07851
2022-06-21

SEC filing

View on SEC.gov →
001-11415
2002-03-25

LISTING OF HOLDING'S SUBSIDIARIES

View on SEC.gov →
811-07851
2022-12-22

SEC filing

View on SEC.gov →
000-18225
2016-05-25

EX-1.01

View on SEC.gov →
001-32238
2017-08-14

FORM 6-K

View on SEC.gov →
811-08510
2014-11-26

N-Q

View on SEC.gov →
811-07851
2023-12-21

SEC filing

View on SEC.gov →
811-08510
2015-11-20

FORM N-Q FOR MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-00649
2024-12-27

SEC filing

View on SEC.gov →
811-07851
2023-06-23

SEC filing

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

SEC filing

View on SEC.gov →
811-07851
2022-06-21

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
000-18225
2018-05-29

EX-1.01

View on SEC.gov →
000-18225
2017-05-25

EX-1.01

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
333-13896
2013-07-19

SUBSIDIARIES OF NIDEC CORPORATION

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

SEC filing

View on SEC.gov →
001-32238
2015-08-17

FORM 6-K

View on SEC.gov →
811-04920
2015-02-26

WASATCH FUNDS TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031059
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM 1910-1911, (WOOLIM BLUENINE A), 583 YANGCHEON-RO, GANGSEO-GU, SEOUL 07547, 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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