Base
NVOCC

MCI GLOBAL LOGISTICS INC.

Trade name: MCI; MC TRANS GLOBAL LOGISTICS

SEOUL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MCI GLOBAL LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MCI GLOBAL 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)

000-23354
2017-05-16

EXHIBIT 21.01

View on SEC.gov →
000-23354
2023-05-19

EX-21.01

View on SEC.gov →
000-23354
2025-05-21

EX-21.01

View on SEC.gov →
000-23354
2024-05-17

EX-21.01

View on SEC.gov →
000-23354
2018-06-14

EXHIBIT 21.01

View on SEC.gov →
000-23354
2019-05-21

EXHIBIT 21.01

View on SEC.gov →
000-23354
2022-05-20

EX-21.01

View on SEC.gov →
000-23354
2021-05-19

EX-21.01

View on SEC.gov →
000-23354
2020-05-28

EXHIBIT 21.01

View on SEC.gov →
001-33407
2024-08-13

EX-99.1

View on SEC.gov →
001-33407
2024-12-04

EX-99.1

View on SEC.gov →
000-21333
2002-08-14

FORM 10-Q

View on SEC.gov →
001-33407
2024-11-15

EX-99.1

View on SEC.gov →
000-29782
2002-09-18

MONTHLY OPERATING REPORT OF WORLD ACCESS, INC.

View on SEC.gov →
000-29825
2001-10-05

PRESS RELEASE

View on SEC.gov →
001-14989
2026-02-10

EX-99.1

View on SEC.gov →
000-21333
2002-05-15

FORM 10-Q FOR RMH TELESERVICES, INC.

View on SEC.gov →
001-36598
2026-03-04

EXHIBIT 99.1

View on SEC.gov →
000-28560
2007-02-15

SEC filing

View on SEC.gov →
333-119366
2014-03-19

EXHIBIT 99.1

View on SEC.gov →
001-11965
2004-04-30

10-K/A

View on SEC.gov →
000-13150
2012-07-23

EXHIBIT 99.1

View on SEC.gov →
811-05576
2006-03-28

MERRILL LYNCH GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
001-14829
2014-05-07

EXHIBIT 99.1

View on SEC.gov →
001-37963
2018-08-03

EXHIBIT 10.3

View on SEC.gov →
000-21333
2003-01-22

FORM 10-K--RMH TELESERVICES, INC.

View on SEC.gov →
001-14944
2005-02-15

FINANCIAL STATEMENTS FOR FISCAL THREE AND NINE MONTH PERIODS ENDING 12/31/04

View on SEC.gov →
001-14829
2014-08-06

EXHIBIT 99.1

View on SEC.gov →
811-02183
2022-03-18

SEC filing

View on SEC.gov →
000-23044
2007-05-10

SEC filing

View on SEC.gov →
000-23044
2007-05-16

SEC filing

View on SEC.gov →
000-16284
2004-06-01

PRESENTATION, DATED JUNE 1, 2004

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2024-03-13

N-CSR/A

View on SEC.gov →
811-02183
2022-03-10

SEC filing

View on SEC.gov →
811-02183
2021-03-11

SEC filing

View on SEC.gov →
811-02183
2021-11-29

SEC filing

View on SEC.gov →
811-02183
2020-03-06

SEC filing

View on SEC.gov →
000-12255
2011-07-25

FORM 8-K

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2023-08-29

N-CSR

View on SEC.gov →
811-02183
2023-05-30

SEC filing

View on SEC.gov →
811-02183
2020-11-30

SEC filing

View on SEC.gov →
811-02183
2019-03-08

BARINGS CORPORATE INVESTORS -- 2018 ANNUAL REPORT

View on SEC.gov →
811-02183
2019-11-27

SEC filing

View on SEC.gov →
811-02183
2024-03-14

N-CSR/A

View on SEC.gov →
811-02183
2021-09-03

BARINGS CORPORATE INVESTORS - SEMI-ANNUAL (JUNE 30, 2021)

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2021-05-27

SEC filing

View on SEC.gov →
000-19536
2003-04-21

EXHIBIT 2.1

View on SEC.gov →
811-02183
2023-03-10

N-CSR

View on SEC.gov →
811-02183
2020-05-29

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2024-03-07

N-CSR/A

View on SEC.gov →
001-14829
2013-02-22

10-K

View on SEC.gov →
000-50409
2006-05-26

EXHIBIT 4.12

View on SEC.gov →
811-02183
2020-09-04

BARINGS CORPORATE INVESTORS - JUNE 30, 2020

View on SEC.gov →
811-02183
2024-03-11

N-CSR

View on SEC.gov →
000-26579
2002-01-10

PRESS RELEASE DATED JANUARY 5, 2002

View on SEC.gov →
000-31011
2002-01-08

PRESS RELEASE DATED JANUARY 5, 2002

View on SEC.gov →
811-05576
2004-09-29

GLOBAL ALLOCATION

View on SEC.gov →
000-50409
2005-11-07

EXHIBIT 4.12

View on SEC.gov →
001-15030
2026-03-27

EX-96.2

View on SEC.gov →
811-02183
2023-09-08

N-CSRS/A

View on SEC.gov →
811-02183
2023-11-29

SEC filing

View on SEC.gov →
001-32521
2008-07-25

AMENDMENT 2

View on SEC.gov →
000-31011
2002-01-07

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-15030
2024-04-19

EX-96.1

View on SEC.gov →
811-02183
2024-11-27

SEC filing

View on SEC.gov →
811-08243
2005-07-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-02183
2025-03-11

N-CSR

View on SEC.gov →
811-04000
2005-04-22

SUMMIT QRTRLY NOTICE OF PORTFOLIO HOLDINGS AMENDED FILING

View on SEC.gov →
811-05576
2005-03-30

ML GLOBAL ALLOCATION

View on SEC.gov →
811-03421
2005-05-31

PRUDENTIAL VARIABLE CONTRACT ANNUITY 10

View on SEC.gov →
001-14829
2012-02-27

10-K

View on SEC.gov →
811-01612
2005-05-31

PRUDENTIAL VARIABLE CONTRACT ACCOUNT 2

View on SEC.gov →
811-02183
2024-05-30

SEC filing

View on SEC.gov →
811-02183
2018-05-30

BARINGS CORPORATE INVESTORS - N30D--MARCH 31, 2018

View on SEC.gov →
028-03570
2005-04-11

SEC filing

View on SEC.gov →
000-31011
2002-01-07

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-14829
2014-02-14

10-K

View on SEC.gov →
001-14829
2016-02-11

10-K

View on SEC.gov →
001-14829
2015-02-12

10-K

View on SEC.gov →
000-28562
2008-05-02

EXHIBIT 10.4 RESOLUTION

View on SEC.gov →
001-15030
2022-04-14

EXHIBIT-96.2

View on SEC.gov →
000-28562
2008-05-13

EXHIBIT 10.4 RESOLUTION IMPLEMENTING PLAN

View on SEC.gov →
811-02183
2024-09-06

N-CSRS

View on SEC.gov →
000-28540
2003-05-28

EX-99.01

View on SEC.gov →
811-02183
2018-09-07

BARINGS CORPORATE INVESTORS - REPORT FOR THE SIX MONTHS ENDED JUNE 30, 2018

View on SEC.gov →
811-03428
2006-01-10

HIGH YIELD BOND TRUST

View on SEC.gov →
811-02183
2025-05-30

SEC filing

View on SEC.gov →
001-14617
2006-06-21

FILED PURSUANT TO RULE 425

View on SEC.gov →
811-02183
2019-09-06

BARINGS CORPORATE INVESTORS - REPORT FOR THE SIX MONTHS ENDED JUNE 30, 2019

View on SEC.gov →
811-05550
2005-05-27

SEC filing

View on SEC.gov →
001-14617
2006-06-21

425

View on SEC.gov →
811-02183
2025-11-28

SEC filing

View on SEC.gov →
811-02183
2025-09-08

N-CSRS

View on SEC.gov →
001-08519
2003-06-13

EXHIBIT 99.1

View on SEC.gov →
001-32521
2008-04-15

SEC filing

View on SEC.gov →
028-10180
2002-05-07

13F REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031563
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
#471 GONGHANG-DAERO, GANGSEO-GU,, SEOUL, 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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← QINGDAO OCEAN & GREAT ASIA LOGISTICS CO.,LTD.GZ SUNWAY INTERNATIONAL LOGISTICS CO.,LTD →