Base
NVOCC

KC INTERNATIONAL KOREA LTD.

SEOUL 07631, 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 “KC INTERNATIONAL KOREA LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KC INTERNATIONAL KOREA 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)

001-09076
2007-03-01

EXHIBIT 21

View on SEC.gov →
001-09076
2009-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-09076
2008-03-03

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-09076
2008-02-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-09076
2011-02-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-39011
2025-05-06

EX-10.1

View on SEC.gov →
811-05426
2023-09-29

SEC filing

View on SEC.gov →
001-41404
2024-04-19

EX-99.1

View on SEC.gov →
001-00225
2007-02-22

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
001-00225
2008-02-22

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
001-00225
2010-02-24

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
001-04797
2003-03-04

SUBSIDIARIES AND AFFILIATES OF THE COMPANY

View on SEC.gov →
001-00225
2009-02-27

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
001-00225
2005-02-24

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
811-21422
2018-07-30

QUARTERLY NOTICE OF PORTFOLIO HOLIDNGS

View on SEC.gov →
001-00225
2004-02-26

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
001-00225
2006-02-23

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
001-38416
2020-08-06

SEC filing

View on SEC.gov →
001-00225
2012-02-29

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
001-00225
2013-02-22

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
001-04797
2001-03-21

SUBSIDIARIES AND AFFILIATES OF THE COMPANY

View on SEC.gov →
001-04797
2002-03-22

SUBSIDIARIES AND AFFILIATES OF THE COMPANY

View on SEC.gov →
001-00225
2011-02-23

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
811-02383
2021-09-23

SEC filing

View on SEC.gov →
811-04347
2022-04-27

SEC filing

View on SEC.gov →
811-05349
2026-03-31

SEC filing

View on SEC.gov →
811-02383
2020-09-28

SEC filing

View on SEC.gov →
811-02383
2020-03-30

SEC filing

View on SEC.gov →
001-04797
2004-03-09

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-04797
2005-03-04

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
811-04347
2022-07-27

SEC filing

View on SEC.gov →
811-23002
2021-08-26

SEC filing

View on SEC.gov →
811-02383
2022-03-24

SEC filing

View on SEC.gov →
001-04797
2006-02-24

SUBSIDIARIES AND AFFLIATES

View on SEC.gov →
811-23002
2021-05-28

SEC filing

View on SEC.gov →
001-16445
2014-04-17

EXHIBIT 99.1

View on SEC.gov →
811-00558
2019-12-27

SEC filing

View on SEC.gov →
811-23002
2020-11-25

SEC filing

View on SEC.gov →
811-21422
2019-01-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05426
2024-04-01

SEC filing

View on SEC.gov →
811-23002
2021-02-24

SEC filing

View on SEC.gov →
005-87451
2013-05-15

NOTICE OF THE RIGHTS OFFERING

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-23907
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-23907
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-04676
2026-03-30

SEC filing

View on SEC.gov →
811-22975
2018-02-26

ALLIANZGI INSTITUTIONAL MULTI-SERIES TRUST

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
001-00225
2003-03-14

EX-21

View on SEC.gov →
811-21991
2025-10-29

SEC filing

View on SEC.gov →
811-04347
2022-01-27

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-21422
2019-07-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
001-32943
2010-10-13

AGREEMENT DATED SEPTEMBER 16, 2010

View on SEC.gov →
811-23907
2025-09-26

SEC filing

View on SEC.gov →
001-38416
2020-11-05

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-23907
2025-09-26

SEC filing

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-21715
2024-09-25

NPORT PART F

View on SEC.gov →
001-34177
2025-02-27

EX-21

View on SEC.gov →
811-04676
2025-09-26

SEC filing

View on SEC.gov →
811-21732
2022-02-16

SEC filing

View on SEC.gov →
811-22621
2017-11-28

N-Q

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
001-34177
2024-02-23

EX-21

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
001-34177
2026-02-27

EX-21

View on SEC.gov →
811-21991
2026-01-26

SEC filing

View on SEC.gov →
811-02383
2019-09-26

SEC filing

View on SEC.gov →
811-05426
2022-09-29

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-21779
2019-07-25

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-21732
2022-08-18

SEC filing

View on SEC.gov →
811-04347
2022-10-25

SEC filing

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031605
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
A-1003, 10F, PINE SQUARE BLDG.,, 22, MAGOKJUNGANG 4-RO, GANGSEO-GU, SEOUL 07631, 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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