Base
NVOCC

FIRST TIGER LOGISTICS INC.

SEOUL 03043, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FIRST TIGER LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FIRST TIGER LOGISTICS INC.” 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)

001-37917
2019-11-12

EXHIBIT 10.1

View on SEC.gov →
001-15977
2004-11-10

PRESS RELEASES ISSUED SINCE OCTOBER 11, 2004

View on SEC.gov →
333-213504
2016-09-23

EX-10.21

View on SEC.gov →
001-37917
2018-10-25

EXHIBIT 10.1

View on SEC.gov →
333-213504
2016-10-03

EX-10.23

View on SEC.gov →
333-213504
2016-09-23

EX-10.22

View on SEC.gov →
000-31869
2003-09-15

EXHIBIT 99.2

View on SEC.gov →
000-51142
2024-04-09

8-K

View on SEC.gov →
000-22490
2023-09-20

AUDITED FINANCIAL STATEMENTS OF OMNI

View on SEC.gov →
000-23832
2005-01-25

PRESS RELEASE

View on SEC.gov →
000-31869
2004-04-08

EXHIBIT 99.1

View on SEC.gov →
001-37917
2024-11-01

EX-10.1

View on SEC.gov →
001-15977
2004-10-12

PRESS RELEASES ISSUED SINCE MAY 5, 2004

View on SEC.gov →
001-35255
2014-08-01

425

View on SEC.gov →
001-37917
2018-07-13

EXHIBIT 10.1

View on SEC.gov →
811-21872
2020-08-28

N-PX

View on SEC.gov →
001-06841
2012-04-30

INVESTOR PRESENTATION

View on SEC.gov →
001-11727
2012-04-30

INVESTOR PRESENTATION

View on SEC.gov →
001-06841
2012-04-30

SLIDE PRESENTATION

View on SEC.gov →
001-06841
2012-04-30

SLIDE PRESENTATION

View on SEC.gov →
001-12108
2010-04-15

EXHIBIT 99.1-PRESS RELEASE

View on SEC.gov →
333-213504
2016-09-23

EX-10.20

View on SEC.gov →
001-35255
2014-08-06

10-Q

View on SEC.gov →
001-31892
2022-01-20

PRE 14A

View on SEC.gov →
001-37917
2025-04-17

EX-10.2

View on SEC.gov →
001-31892
2022-02-01

DEF 14A

View on SEC.gov →
001-35255
2014-07-31

425

View on SEC.gov →
001-35255
2014-07-31

EX-99.1

View on SEC.gov →
001-32627
2008-04-18

HORIZON LINES, INC.

View on SEC.gov →
001-32627
2008-04-07

HORIZON LINES, INC.

View on SEC.gov →
814-01645
2025-05-13

10-Q

View on SEC.gov →
814-01645
2025-08-14

10-Q

View on SEC.gov →
001-35255
2014-10-30

425

View on SEC.gov →
028-14665
2014-05-12

SEC filing

View on SEC.gov →
001-31892
2023-02-06

DEF 14A

View on SEC.gov →
028-14665
2014-07-25

MINERVA 13F INFORMATION TABLE

View on SEC.gov →
814-01645
2024-05-10

10-Q

View on SEC.gov →
001-34533
2015-10-02

FORM 8-K (ENTRY INTO A PORTFOLIO PURCHASE AND SALE AGREEMENT AND JOINT VENTURE)

View on SEC.gov →
001-37917
2020-03-02

EXHIBIT 10.40

View on SEC.gov →
333-256615
2021-06-15

AMENDMENT NO. 3 TO FORM F-1

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

FREE WRITING PROSPECTUS

View on SEC.gov →
001-06841
2012-08-10

425

View on SEC.gov →
814-01645
2025-11-12

10-Q

View on SEC.gov →
814-01645
2024-08-09

10-Q

View on SEC.gov →
811-10325
2019-11-20

SEC filing

View on SEC.gov →
333-216727
2017-04-06

F-1/A

View on SEC.gov →
811-22167
2025-02-28

SEC filing

View on SEC.gov →
811-22167
2025-05-22

SEC filing

View on SEC.gov →
001-32627
2007-08-02

EXHIBIT 99.3

View on SEC.gov →
000-31869
2006-03-30

EX. 99.1: PRESS RELEASE

View on SEC.gov →
811-22167
2026-02-26

SEC filing

View on SEC.gov →
811-22167
2025-08-26

SEC filing

View on SEC.gov →
000-31079
2005-03-30

QUIET TIGER 14A PRE

View on SEC.gov →
811-22167
2024-11-22

SEC filing

View on SEC.gov →
814-01645
2024-11-12

10-Q

View on SEC.gov →
811-22167
2025-11-24

SEC filing

View on SEC.gov →
001-32627
2007-10-31

EXHIBIT 99.3

View on SEC.gov →
000-31079
2005-04-13

MEDIA MAX 14A DEF

View on SEC.gov →
001-37917
2017-08-04

EXHIBIT 10.1

View on SEC.gov →
000-31869
2004-07-02

EXHIBIT 99.1

View on SEC.gov →
811-22167
2026-05-29

SEC filing

View on SEC.gov →
814-01645
2026-05-08

10-Q

View on SEC.gov →
001-11727
2013-05-09

10-Q

View on SEC.gov →
001-11727
2013-03-01

10-K

View on SEC.gov →
001-31892
2024-02-05

DEF 14A

View on SEC.gov →
001-06841
2012-05-10

425 FILING

View on SEC.gov →
000-31869
2008-02-08

EXHIBIT 99.1

View on SEC.gov →
001-06841
2012-09-04

FORM 425

View on SEC.gov →
811-08510
2005-01-28

MATTHEWS INTERNATIONAL FUNDS FORM N-Q

View on SEC.gov →
811-08510
2007-03-09

MATTHEWS INTERNATIONAL FUND

View on SEC.gov →
001-31892
2021-05-03

PREM14A

View on SEC.gov →
333-263602
2023-10-20

FREE WRITING PROSPECTUS

View on SEC.gov →
001-37917
2022-03-04

EX-10.29

View on SEC.gov →
001-02921
2017-02-22

EXHIBIT 99.1

View on SEC.gov →
001-31892
2021-06-09

DEFM14A

View on SEC.gov →
001-11727
2017-02-22

ETP PRESS RELEASE DATED FEBRUARY 22, 2017

View on SEC.gov →
001-35255
2014-11-04

10-Q

View on SEC.gov →
001-33112
2007-03-13

SEC filing

View on SEC.gov →
814-01571
2025-05-13

10-Q

View on SEC.gov →
333-282700
2024-11-25

FWP

View on SEC.gov →
333-213504
2016-10-03

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-11727
2017-05-04

10-Q

View on SEC.gov →
814-01571
2025-08-14

10-Q

View on SEC.gov →
001-11727
2017-08-09

10-Q

View on SEC.gov →
001-31219
2017-05-08

EXHIBIT 99.2

View on SEC.gov →
001-11727
2016-08-05

10-Q

View on SEC.gov →
333-276681
2026-05-12

424B3

View on SEC.gov →
000-14625
2020-06-03

10-Q

View on SEC.gov →
001-39735
2026-05-12

10-Q

View on SEC.gov →
001-02921
2016-08-04

EXHIBIT 99.1

View on SEC.gov →
001-11727
2014-08-07

10-Q

View on SEC.gov →
811-08510
2005-09-08

FORM N-CSRS MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
814-01571
2026-05-08

10-Q

View on SEC.gov →
814-01571
2025-11-12

10-Q

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-258149
2026-05-12

424B3

View on SEC.gov →
001-11727
2017-11-08

10-Q

View on SEC.gov →
001-11727
2016-08-04

ETP PRESS RELEASE DATED AUGUST 3, 2016

View on SEC.gov →
001-13792
2002-05-14

EXHIBIT 10.3

View on SEC.gov →
001-11727
2013-08-08

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031439
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
2F, FTL B/D, 17 JAHAMUN-RO 12 GIL, JONGNO-GU, SEOUL 03043, 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
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