Base
NVOCC

CKX CO., LTD.

Trade name: CKX

SEOUL 03186, 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 “CKX CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CKX 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 (3)

Notice2019-12839
2019-06-18

Certain Steel Nails From the Republic of Korea: Preliminary Results of Antidumping Duty Administrative Review and Partial Rescission of Antidumping Duty Administrative Review; 2017-2018

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

Notice2018-19570
2018-09-10

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

005-54765
2008-05-29

EX-99.C.2: PRESENTATION OF HOULIHAN, LOKEY, HOWARD & ZUKIN FINANCIAL ADVISORS, INC.

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000-17436
2005-03-31

10KSB

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005-54765
2008-05-29

EX-99.C.5: DRAFT PRESENTATION OF HOULIHAN, LOKEY, HOWARD & ZUKIN FINANCIAL ADVISORS, INC.

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005-54765
2008-05-29

EX-99.C.3: PRESENTATION OF HOULIHAN, LOKEY, HOWARD & ZUKIN FINANCIAL ADVISORS, INC.

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000-17436
2007-11-08

FORM 10-Q

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005-54765
2008-02-08

CKX

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005-54765
2008-11-06

SCHEDULE 13D/A

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000-17436
2005-05-16

10QSB

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005-54765
2008-05-29

EX-99.C.6: DRAFT PRESENTATION OF HOULIHAN, LOKEY, HOWARD & ZUKIN FINANCIAL ADVISORS, INC.

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005-54765
2009-02-10

CKX INC.

View on SEC.gov →
028-04071
2008-11-12

CATALYST INVESTMENT MANAGEMENT CO, LLC 13F HR 3Q08.TXT

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005-54765
2011-05-23

EX-99.A.5.E

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005-54765
2011-05-18

EX-99.A.5.E

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005-54765
2011-06-07

EX-99.A.5.I

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005-54765
2011-01-10

SEC filing

View on SEC.gov →
005-54765
2005-05-31

AMENDMENT NO. 1

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000-17436
2008-11-10

FORM 10-Q

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001-34794
2011-06-16

DISCLOSURES REGARDING CKX, INC.

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005-54765
2008-05-30

AMENDMENT NO. 6

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005-54765
2007-11-20

AMENDMENT NO. 5

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005-54765
2010-01-08

SEC filing

View on SEC.gov →
028-11383
2011-02-14

SEC filing

View on SEC.gov →
000-17436
2009-08-10

FORM 10-Q

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000-17436
2006-03-14

ANNUAL AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS

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028-11383
2010-11-15

SEC filing

View on SEC.gov →
005-54765
2007-07-23

SEC filing

View on SEC.gov →
000-17436
2009-03-10

FORM 10-K

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000-17436
2010-03-16

FORM 10-K

View on SEC.gov →
000-17436
2008-03-04

FORM 10-K

View on SEC.gov →
001-33902
2008-04-29

AMENDMENT NO. 1 TO FORM 10-K

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333-123995
2005-05-19

S-1/A

View on SEC.gov →
028-11149
2009-02-10

SEC filing

View on SEC.gov →
000-17436
2007-08-14

FORM 10-Q

View on SEC.gov →
028-11383
2011-05-16

SEC filing

View on SEC.gov →
811-21233
2011-05-27

SEC filing

View on SEC.gov →
028-11149
2008-11-13

SEC filing

View on SEC.gov →
001-34794
2011-04-21

EX-10.1

View on SEC.gov →
005-54765
2011-05-17

OFFER TO PURCHASE

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333-123995
2005-06-21

S-1/A

View on SEC.gov →
028-10831
2009-05-15

13F-HR

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333-123995
2005-06-06

S-1/A

View on SEC.gov →
333-130712
2005-12-27

S-3

View on SEC.gov →
028-12893
2019-11-13

SEC filing

View on SEC.gov →
001-34794
2011-03-09

FORM 10-K

View on SEC.gov →
028-10831
2009-02-17

13F-HR

View on SEC.gov →
028-12055
2008-02-15

SEC filing

View on SEC.gov →
028-04356
2007-05-14

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-11133
2011-05-16

SEC filing

View on SEC.gov →
028-05023
2008-05-14

SEC filing

View on SEC.gov →
000-17436
2008-05-12

FORM 10-Q

View on SEC.gov →
000-17436
2009-10-14

FORM 8-K

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333-123995
2005-04-11

S-1

View on SEC.gov →
028-12055
2008-08-26

SEC filing

View on SEC.gov →
028-12055
2007-11-02

SEC filing

View on SEC.gov →
028-10831
2009-08-14

13F-HR

View on SEC.gov →
028-11149
2008-08-12

SEC filing

View on SEC.gov →
028-05023
2008-02-22

SEC filing

View on SEC.gov →
028-12055
2008-04-24

SEC filing

View on SEC.gov →
028-10831
2011-05-16

SEC filing

View on SEC.gov →
028-05444
2010-02-16

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-11227
2006-02-14

HEDGEWORKS - HAYGROUND COVE ASSET MANAGEMENT

View on SEC.gov →
028-12055
2007-07-19

SEC filing

View on SEC.gov →
028-12893
2015-05-13

2015-03-31 13F

View on SEC.gov →
028-12893
2015-11-13

9.30.2015 13-F

View on SEC.gov →
028-05227
2007-05-11

JL ADVISORS, LLC 13F 3-31-2007

View on SEC.gov →
028-10831
2011-08-15

FM13FJUN2011

View on SEC.gov →
028-11227
2005-11-14

HEDGEWORKS - HAYGROUND COVE ASSET MANAGEMENT

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028-12893
2019-08-14

SEC filing

View on SEC.gov →
028-11174
2008-11-14

SEC filing

View on SEC.gov →
028-05023
2007-11-14

SEC filing

View on SEC.gov →
028-12893
2015-08-13

6/30/2015 13-F

View on SEC.gov →
028-05023
2008-08-14

SEC filing

View on SEC.gov →
028-10831
2006-08-14

FM13F

View on SEC.gov →
028-10830
2011-05-16

FORM 13F HOLDINGS REPORT

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028-12591
2010-05-10

13 F 0310

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000-17436
2008-05-29

REVISED PROXY STATEMENT

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028-05023
2008-11-13

SEC filing

View on SEC.gov →
028-13565
2015-02-10

SEC filing

View on SEC.gov →
000-17436
2007-05-09

10-Q

View on SEC.gov →
000-17436
2007-03-01

10-K

View on SEC.gov →
028-10831
2006-11-14

FM13F

View on SEC.gov →
028-11522
2006-05-15

FORM 13F

View on SEC.gov →
028-16461
2023-08-07

SEC filing

View on SEC.gov →
028-10831
2007-02-14

FORM 13F

View on SEC.gov →
028-12591
2009-08-03

13F 0609

View on SEC.gov →
028-12591
2008-11-05

13 F THIRD QUARTER 2008

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028-12591
2009-05-11

1ST QUARTER 2009

View on SEC.gov →
028-12591
2009-02-11

13F DECEMBER 2008

View on SEC.gov →
028-12591
2013-05-09

MONONGAHELA CAPITAL MANAGEMENT

View on SEC.gov →
028-12893
2019-05-13

03-31-2019 13F

View on SEC.gov →
028-05023
2008-02-14

SEC filing

View on SEC.gov →
028-16461
2024-08-05

SEC filing

View on SEC.gov →
028-16461
2023-10-27

SEC filing

View on SEC.gov →
028-04257
2005-04-29

SEC filing

View on SEC.gov →
028-11227
2006-05-15

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-12055
2007-05-21

SEC filing

View on SEC.gov →
811-05888
2010-02-26

N-Q

View on SEC.gov →
028-11383
2009-02-17

SEC filing

View on SEC.gov →
028-04071
2008-05-12

CATALYST INVESTMENT MANAGEMENT CO., LLC 13F-HR 1Q08

View on SEC.gov →
028-04599
2005-11-14

MORGEN WATERFALL VINTIADIS & COMPANY, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031132
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM1102, GWANGHWAMUN BLDG., 149 SEJONG-DAERO, JONGNO-GU, SEOUL 03186, 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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