Base
NVOCC

TAEWON INTERNATIONAL LOGISTICS CO.,LTD.

Trade name: TAEWON

SEOUL 07281, 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 “TAEWON INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TAEWON INTERNATIONAL 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.

SEC Filings (93)

001-13368
2021-06-22

FORM 6-K

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001-13368
2022-09-07

FORM 6-K

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001-13368
2020-06-29

FORM 6-K

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811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-23580
2021-08-31

SEC filing

View on SEC.gov →
811-02105
2020-08-27

PRIMARY DOCUMENT

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811-09819
2020-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-08236
2020-08-21

NORTHERN FUNDS

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811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-03258
2021-08-31

SEC filing

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811-02105
2021-08-27

PRIMARY DOCUMENT

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811-08236
2021-08-25

NORTHERN FUNDS

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811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-06318
2021-08-31

N-PX

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811-04415
2021-08-20

SEC filing

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811-09301
2021-08-20

SEC filing

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811-22896
2016-08-09

BRD2K3_0001588812_2016.TXT

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811-09729
2020-08-27

FORM N-PX

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811-22480
2020-08-26

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-23305
2021-08-27

N-PX

View on SEC.gov →
811-04415
2020-08-14

SEC filing

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811-09729
2021-08-27

FORM N-PX

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811-21779
2011-08-24

BRD0310001331971C.TXT

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811-05141
2021-08-26

SEC filing

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811-22311
2021-08-24

N-PX

View on SEC.gov →
811-03738
2021-08-31

N-PX

View on SEC.gov →
811-05186
2016-08-31

SEC filing

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811-05186
2016-08-30

SEC filing

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811-09301
2020-08-14

SEC filing

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811-22311
2020-08-19

N-PX

View on SEC.gov →
811-02258
2012-08-09

BRD2K3000074663.TXT

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811-04146
2011-08-26

BRD0310000756913B.TXT

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811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →
811-02258
2016-08-29

BRD2K3_0000074663_2016.TXT

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811-03213
2021-08-12

NATIONWIDE VARIABLE INSURANCE TRUST

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811-22209
2012-08-30

SEC filing

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811-05141
2020-08-28

SEC filing

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811-05186
2012-08-28

SEC filing

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811-07953
2021-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-07238
2021-08-31

N-PX

View on SEC.gov →
811-03290
2021-08-27

BLACKROCK VARIABLE SERIES FUNDS, INC.

View on SEC.gov →
811-22903
2016-08-26

BRDG4F_0001485894_2016

View on SEC.gov →
811-03738
2020-08-28

N-PX

View on SEC.gov →
811-06400
2016-08-30

SEC filing

View on SEC.gov →
811-04146
2016-08-29

BRD031_0000756913_2016.TXT

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811-07238
2020-08-28

N-PX

View on SEC.gov →
811-03153
2021-08-31

FORM N-PX

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811-21779
2012-08-30

BRD0310001331971A.TXT

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811-21779
2012-08-27

BRD0310001331971.TXT

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811-22227
2021-08-17

INDEXIQ ETF TRUST

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811-07953
2020-08-18

EQAT N-PX

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811-03290
2020-08-27

BLACKROCK VARIABLE SERIES FUNDS, INC.

View on SEC.gov →
811-09491
2016-08-16

BRDWE2_0001091439_2016

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811-08274
2021-08-30

MASSMUTUAL SELECT FUNDS

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811-03290
2020-11-13

BLACKROCK VARIABLE SERIES FUNDS, INC.

View on SEC.gov →
811-08274
2020-08-28

MASSMUTUAL SELECT FUNDS

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811-07704
2021-08-24

N-PX

View on SEC.gov →
811-04015
2016-08-29

BRD2K3_0000745463_2016.TXT

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811-08894
2016-08-31

BRDGR6_0000933691_2016.TXT

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811-07572
2021-08-26

PFI 1031 N-PX 2021

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811-05251
2021-08-27

PRIMARY DOCUMENT

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811-22375
2016-08-30

PIMCO EQUITY SERIES

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811-04146
2012-08-30

BRD031000756913A.TXT

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811-07704
2020-08-19

N-PX

View on SEC.gov →
811-05251
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-04146
2012-08-24

BRD031_0000756913.TXT

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811-08894
2021-08-31

BRD_GR60000933691FINAL_2021.TXT

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811-04000
2021-08-26

CALVERT VARIABLE PRODUCTS, INC.

View on SEC.gov →
811-07852
2021-08-25

USAA MUTUAL FUNDS TRUST

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811-04000
2020-08-19

CALVERT VARIABLE PRODUCTS, INC.

View on SEC.gov →
811-03213
2020-08-31

NATIONWIDE VARIABLE INSURANCE TRUST

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811-21977
2012-08-22

BRDU910001378872.TXT

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811-07257
2021-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-08894
2012-08-30

JNL SERIES TRUST N-PX FOR PERIOD ENDING 06/30/2012

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811-08495
2021-08-12

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
811-04878
2021-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-08495
2020-08-31

NATIONWIDE MUTUAL FUNDS

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811-09491
2012-08-30

BRD_WE20001091439

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811-22811
2021-08-19

N-PX

View on SEC.gov →
811-07803
2021-08-27

N-PX

View on SEC.gov →
811-07803
2021-08-27

N-PX

View on SEC.gov →
811-07885
2021-08-27

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-21114
2021-08-25

N-PX

View on SEC.gov →
811-03462
2021-07-29

SEC filing

View on SEC.gov →
811-21114
2020-08-13

N-PX

View on SEC.gov →
811-07507
2021-08-25

DEUTSCHE DWS INVESTMENTS VIT FUNDS

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811-07584
2020-08-19

RYDEX SERIES FUNDS

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811-21482
2020-08-28

N-PX

View on SEC.gov →
811-08239
2021-08-25

N-PX

View on SEC.gov →
811-08839
2020-08-27

SPDR SERIES TRUST

View on SEC.gov →
811-05986
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08821
2020-08-19

RYDEX VARIABLE TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031579
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
#704, MULLAE SK V1 CENTER,, 10, SEONYU-RO 9-GIL, YEONGDEUNGPO-GU, SEOUL 07281, 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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