Base
NVOCC

SLP GLOBAL CO., LTD.

BUSAN 48943, 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 “SLP GLOBAL CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SLP GLOBAL 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)

867-02468
2023-03-31

SEC filing

View on SEC.gov →
867-02468
2022-06-01

SEC filing

View on SEC.gov →
001-11758
2016-02-23

EX-21

View on SEC.gov →
867-02468
2023-04-21

SEC filing

View on SEC.gov →
867-02468
2022-08-01

SEC filing

View on SEC.gov →
867-02468
2023-01-24

SEC filing

View on SEC.gov →
001-35538
2023-02-09

EX-21.1

View on SEC.gov →
867-02468
2022-12-20

SEC filing

View on SEC.gov →
867-02468
2022-06-24

SEC filing

View on SEC.gov →
867-02468
2022-07-14

SEC filing

View on SEC.gov →
867-02468
2022-10-19

SEC filing

View on SEC.gov →
867-02468
2022-11-18

SEC filing

View on SEC.gov →
867-02468
2023-07-06

SEC filing

View on SEC.gov →
867-02468
2021-04-28

SEC filing

View on SEC.gov →
867-02468
2022-09-21

SEC filing

View on SEC.gov →
867-02468
2022-03-29

SEC filing

View on SEC.gov →
867-02468
2021-03-31

SEC filing

View on SEC.gov →
867-02468
2020-08-05

SEC filing

View on SEC.gov →
867-02468
2023-03-15

SEC filing

View on SEC.gov →
001-35538
2025-02-27

EX-21.1

View on SEC.gov →
001-38102
2018-06-21

EX-10.1

View on SEC.gov →
867-02468
2023-06-16

SEC filing

View on SEC.gov →
867-02468
2021-09-01

SEC filing

View on SEC.gov →
867-02468
2020-06-18

SEC filing

View on SEC.gov →
867-02468
2023-12-12

SEC filing

View on SEC.gov →
867-02468
2023-01-24

SEC filing

View on SEC.gov →
867-02468
2023-09-14

SEC filing

View on SEC.gov →
867-02468
2023-08-03

SEC filing

View on SEC.gov →
811-23566
2023-08-28

PART F

View on SEC.gov →
867-02468
2021-05-20

SEC filing

View on SEC.gov →
867-02468
2021-11-12

SEC filing

View on SEC.gov →
867-02468
2020-04-23

SEC filing

View on SEC.gov →
867-02468
2020-03-30

SEC filing

View on SEC.gov →
867-02468
2020-09-24

SEC filing

View on SEC.gov →
001-11758
2015-03-02

EX-21

View on SEC.gov →
867-02468
2020-05-20

SEC filing

View on SEC.gov →
811-23566
2024-02-27

PART F

View on SEC.gov →
001-11758
2013-02-26

EX-21

View on SEC.gov →
001-35538
2024-02-22

EX-21.1

View on SEC.gov →
811-23566
2023-02-28

PART F

View on SEC.gov →
001-35538
2021-02-11

EX-21.1

View on SEC.gov →
867-02468
2021-01-25

SEC filing

View on SEC.gov →
811-23566
2024-08-27

PART F

View on SEC.gov →
867-02468
2020-10-29

SEC filing

View on SEC.gov →
001-35538
2026-02-27

EX-21.1

View on SEC.gov →
811-23566
2025-02-27

PART F

View on SEC.gov →
001-38021
2025-05-30

EX-21.1

View on SEC.gov →
001-34820
2012-02-27

EX-21.1

View on SEC.gov →
867-02468
2020-12-23

SEC filing

View on SEC.gov →
001-38021
2024-05-23

EX-21.1

View on SEC.gov →
001-35538
2022-02-10

EX-21.1

View on SEC.gov →
001-11758
2014-02-25

EX-21

View on SEC.gov →
005-83807
2012-02-13

AMENDMENT NO. 4

View on SEC.gov →
811-23566
2026-02-25

PART F

View on SEC.gov →
333-183050
2018-04-24

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
811-23566
2025-08-26

PART F

View on SEC.gov →
001-38102
2017-10-23

EXHIBIT 4.1

View on SEC.gov →
333-217500
2017-08-29

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
001-38102
2017-06-29

EX-4.2

View on SEC.gov →
333-217500
2019-02-28

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
001-11758
2011-02-28

SUBSIDIARIES OF MORGAN STANLEY

View on SEC.gov →
333-183050
2018-08-07

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
333-217502
2018-04-10

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
005-83807
2009-02-13

AMENDMENT NO. 1

View on SEC.gov →
001-35538
2019-02-13

EXHIBIT 21.1

View on SEC.gov →
333-217501
2017-08-29

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
001-34820
2014-02-24

EX-21.1

View on SEC.gov →
001-15242
2026-03-12

EX-8

View on SEC.gov →
001-35538
2020-02-12

EXHIBIT 21.1

View on SEC.gov →
001-35538
2017-02-16

EXHIBIT 21.1

View on SEC.gov →
001-38102
2018-02-02

EXHIBIT 4.1

View on SEC.gov →
001-15242
2025-03-13

SEC filing

View on SEC.gov →
333-228802
2018-12-14

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
001-34820
2013-02-22

EX-21.1

View on SEC.gov →
333-228801
2018-12-14

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
005-93396
2025-03-21

EXHIBIT (D)(VIII)

View on SEC.gov →
001-35538
2018-02-15

EXHIBIT 21.1

View on SEC.gov →
001-15242
2024-03-14

SEC filing

View on SEC.gov →
001-38021
2021-05-27

EX-21.1

View on SEC.gov →
333-226897
2018-11-30

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
001-33294
2017-02-28

EXHIBIT 21.1

View on SEC.gov →
001-34820
2011-03-07

EXHIBIT 21.1

View on SEC.gov →
333-183050
2019-04-23

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
001-38021
2023-05-25

EX-21.1

View on SEC.gov →
333-228806
2018-12-14

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
005-83807
2010-04-22

AMENDMENT NO. 3

View on SEC.gov →
001-11758
2012-02-27

SUBSIDIARIES OF MORGAN STANLEY

View on SEC.gov →
001-38021
2022-05-26

EX-21.1

View on SEC.gov →
005-89997
2021-07-13

SC 13D/A

View on SEC.gov →
333-183050
2017-09-19

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
000-23876
2010-03-02

EX-21.1

View on SEC.gov →
005-83807
2008-02-14

SCHEDULE 13G

View on SEC.gov →
000-23876
2010-06-22

EX-99.2

View on SEC.gov →
000-23876
2004-03-03

EXHIBIT 21.1

View on SEC.gov →
000-23876
2006-03-06

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-33562
2026-04-10

EXHIBIT 99.2

View on SEC.gov →
005-89997
2017-06-09

SCHEDULE 13D

View on SEC.gov →
000-23876
2008-02-28

EX-21.1

View on SEC.gov →
005-83807
2010-02-16

AMENDMENT NO. 2

View on SEC.gov →
000-23876
2009-03-17

EX-21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031418
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
#202-1, 141, DAEGYO-RO, JUNG-GU, BUSAN 48943, 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.

Search Screening List
← LANDSCENE LOGISTICS CO.,LTDSHENZHEN XINJIATONG INTERNATIONAL SUPPLY CHAIN CO., LTD →