Base
NVOCC

SMART LOGISTICS CO., LTD.

SEOUL 04382, 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 “SMART LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SMART 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)

Notice2017-16551
2017-08-07

Certain Steel Nails From the Republic of Korea: Preliminary Results of Antidumping Duty Administrative Review and Partial Rescission of Antidumping Duty Administrative Review; 2014-2016

Notice2016-21866
2016-09-12

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-40507
2023-04-19

EX-8.1

View on SEC.gov →
001-40507
2025-04-14

EX-8.1

View on SEC.gov →
001-40507
2024-04-15

EX-8.1

View on SEC.gov →
333-256564
2021-05-27

EX-21.1

View on SEC.gov →
001-40507
2026-04-14

EX-8.1

View on SEC.gov →
001-37829
2021-10-04

PRESS RELEASE DATED OCTOBER 4, 2021

View on SEC.gov →
001-15174
2013-11-27

EX-8.1

View on SEC.gov →
001-40507
2022-04-25

EX-8.1

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
333-235426
2020-12-08

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32951
2008-01-18

EXHIBIT 99.1

View on SEC.gov →
333-288664
2025-09-23

SEC filing

View on SEC.gov →
001-38198
2022-05-12

EXHIBIT 99.1

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
001-41461
2025-06-24

EX-99.1

View on SEC.gov →
333-273704
2023-08-04

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
005-90115
2025-03-07

SEC filing

View on SEC.gov →
001-40405
2021-07-14

PRESS RELEASE - JIUZI HOLDINGS, INC. SIGNS STRATEGIC COOPERATION AGREEMENT WITH HEMEI AUTO HOLDINGS CO. LTD., DATED JUNE 29, 2021

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
333-283152
2025-04-04

FREE WRITING PROSPECTUS

View on SEC.gov →
005-90115
2025-03-07

SC 13E3/A

View on SEC.gov →
377-04210
2021-02-11

SEC filing

View on SEC.gov →
001-34738
2022-04-01

PRESS RELEASE OF LUOKUNG TECHNOLOGY CORP

View on SEC.gov →
001-41674
2024-09-04

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND NOTES OF SHENGFENG DEVELOPMENT LIMITED FOR THE SIX MONTHS ENDED JUNE 30, 2024 AND 2023

View on SEC.gov →
811-22717
2022-08-26

ETF VI FYE 3.31 N-PORT PART F

View on SEC.gov →
811-22717
2022-08-26

ETF VI FYE 3.31 N-PORT PART F

View on SEC.gov →
811-22717
2022-08-26

ETF VI FYE 3.31 N-PORT PART F

View on SEC.gov →
811-22717
2022-08-26

ETF VI FYE 3.31 N-PORT PART F

View on SEC.gov →
811-22717
2022-08-26

ETF VI FYE 3.31 N-PORT PART F

View on SEC.gov →
811-09521
2023-02-23

SEC filing

View on SEC.gov →
811-22717
2022-08-26

ETF VI FYE 3.31 N-PORT PART F

View on SEC.gov →
811-22717
2022-08-26

ETF VI FYE 3.31 N-PORT PART F

View on SEC.gov →
811-22717
2022-08-26

ETF VI FYE 3.31 N-PORT PART F

View on SEC.gov →
001-40848
2026-03-03

PRESS RELEASE TITLED "GUARDFORCE AI ANNOUNCES EXTENSION OF SMART RETAIL SOLUTIONS PARTNERSHIP WITH MAJOR GLOBAL SPORTSWEAR BRAND," DATED FEBRUARY 26, 2026

View on SEC.gov →
811-21237
2025-08-01

SEC filing

View on SEC.gov →
811-22717
2022-02-25

ETF VI 3/31 FYE N-PORT PART F 12.31.21

View on SEC.gov →
811-22717
2022-02-25

ETF VI 3/31 FYE N-PORT PART F 12.31.21

View on SEC.gov →
811-21237
2025-01-28

SEC filing

View on SEC.gov →
811-22717
2022-02-25

ETF VI 3/31 FYE N-PORT PART F 12.31.21

View on SEC.gov →
811-22717
2022-02-25

ETF VI 3/31 FYE N-PORT PART F 12.31.21

View on SEC.gov →
811-22717
2022-02-25

ETF VI 3/31 FYE N-PORT PART F 12.31.21

View on SEC.gov →
811-22717
2022-02-25

ETF VI 3/31 FYE N-PORT PART F 12.31.21

View on SEC.gov →
811-22717
2022-02-25

ETF VI 3/31 FYE N-PORT PART F 12.31.21

View on SEC.gov →
811-21237
2025-04-24

SEC filing

View on SEC.gov →
811-22717
2024-02-26

SEC filing

View on SEC.gov →
811-22717
2024-02-26

SEC filing

View on SEC.gov →
001-38307
2022-01-04

TRANSLATION OF THE EQUITY TRANSFER AGREEMENT, DATED DECEMBER 27, 2021

View on SEC.gov →
811-02958
2022-06-24

SEC filing

View on SEC.gov →
811-22717
2024-02-26

SEC filing

View on SEC.gov →
2022-05-31

SEC filing

View on SEC.gov →
811-02958
2022-03-25

SEC filing

View on SEC.gov →
811-22717
2023-08-29

SEC filing

View on SEC.gov →
811-22717
2024-02-26

SEC filing

View on SEC.gov →
811-22717
2023-08-25

SEC filing

View on SEC.gov →
811-22717
2023-08-29

SEC filing

View on SEC.gov →
811-22717
2023-08-25

SEC filing

View on SEC.gov →
811-22717
2024-02-26

SEC filing

View on SEC.gov →
811-22717
2023-08-29

SEC filing

View on SEC.gov →
811-22717
2023-08-25

SEC filing

View on SEC.gov →
811-22717
2023-08-29

SEC filing

View on SEC.gov →
811-22717
2024-02-26

SEC filing

View on SEC.gov →
811-21237
2026-01-29

SEC filing

View on SEC.gov →
811-02958
2022-12-22

SEC filing

View on SEC.gov →
811-22717
2023-08-25

SEC filing

View on SEC.gov →
811-22717
2023-08-29

SEC filing

View on SEC.gov →
811-22717
2024-02-26

SEC filing

View on SEC.gov →
811-22717
2023-08-25

SEC filing

View on SEC.gov →
811-22717
2023-08-25

SEC filing

View on SEC.gov →
811-22717
2023-08-29

SEC filing

View on SEC.gov →
005-90115
2017-10-19

SC 13D/A

View on SEC.gov →
811-22717
2022-02-25

ETF VI 3/31 FYE N-PORT PART F 12.31.21

View on SEC.gov →
811-02958
2022-09-23

SEC filing

View on SEC.gov →
811-08510
2021-11-23

SEC filing

View on SEC.gov →
811-22717
2023-08-29

SEC filing

View on SEC.gov →
811-22717
2023-08-25

SEC filing

View on SEC.gov →
811-22717
2024-02-26

SEC filing

View on SEC.gov →
811-22717
2023-08-25

SEC filing

View on SEC.gov →
811-22717
2023-08-29

SEC filing

View on SEC.gov →
811-21237
2025-10-29

SEC filing

View on SEC.gov →
811-02958
2023-09-27

SEC filing

View on SEC.gov →
811-22717
2021-02-25

NASDQ FUNDS 12-31-20 NPORT PART F

View on SEC.gov →
333-218959
2017-09-19

FWP

View on SEC.gov →
811-02958
2023-03-30

SEC filing

View on SEC.gov →
811-08510
2021-08-19

SEC filing

View on SEC.gov →
000-54236
2018-12-07

SEC filing

View on SEC.gov →
001-40848
2026-04-21

PRESS RELEASE TITLED "GUARDFORCE AI REPORTS FULL YEAR 2025 FINANCIAL RESULTS," DATED APRIL 21, 2026

View on SEC.gov →
2022-07-18

SEC filing

View on SEC.gov →
811-22717
2021-02-25

NASDQ FUNDS 12-31-20 NPORT PART F

View on SEC.gov →
811-02958
2023-06-27

SEC filing

View on SEC.gov →
811-22717
2020-08-24

ETF VI NASDAQ JUNE PORT PART F

View on SEC.gov →
811-22717
2020-08-24

ETF VI NASDAQ JUNE PORT PART F

View on SEC.gov →
001-40306
2021-10-06

UNOFFICIAL ENGLISH TRANSLATION OF THE INVESTMENT AGREEMENT, DATED OCTOBER 6, 2021, BY AND BETWEEN UTIME TECHNOLOGY CO., LTD. AND PEOPLE'S GOVERNMENT OF JIANGNAN DISTRICT IN NANNING CITY

View on SEC.gov →
811-07762
2024-09-25

SEC filing

View on SEC.gov →
811-22717
2021-02-25

NASDQ FUNDS 12-31-20 NPORT PART F

View on SEC.gov →
811-22717
2021-02-25

ETF VI NASDAQ 12-31-20 PART F

View on SEC.gov →
001-41674
2025-08-27

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND NOTES OF SHENGFENG DEVELOPMENT LIMITED FOR THE SIX MONTHS ENDED JUNE 30, 2025 AND 2024

View on SEC.gov →
2022-08-11

SEC filing

View on SEC.gov →
811-22717
2020-02-26

SEC filing

View on SEC.gov →
811-22717
2020-08-24

ETF VI NASDAQ JUNE PORT PART F

View on SEC.gov →
811-22717
2021-02-25

ETF VI NASDAQ 12-31-20 PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031308
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2F, 25, HANGANGDAERO 40GIL, YONGSAN-GU,, SEOUL 04382, 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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