Base
NVOCC

GBS LOGISTICS CO.,LTD.

SEOUL, 07548, 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 “GBS LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GBS 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 (100)

377-06130
2023-09-18

SEC filing

View on SEC.gov →
377-06130
2024-09-09

SEC filing

View on SEC.gov →
377-06130
2023-03-09

SEC filing

View on SEC.gov →
377-06130
2024-05-13

SEC filing

View on SEC.gov →
333-282404
2024-09-30

EX-21.1

View on SEC.gov →
377-06130
2024-03-13

SEC filing

View on SEC.gov →
001-31892
2016-01-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-31892
2017-01-26

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-10879
2017-02-17

EX-21.1

View on SEC.gov →
001-10879
2018-02-21

EX-21.1

View on SEC.gov →
001-10879
2019-02-13

EX-21.1

View on SEC.gov →
001-10879
2020-02-12

EX-21.1

View on SEC.gov →
001-10879
2021-02-10

EX-21.1

View on SEC.gov →
001-10879
2016-02-19

EX-21.1

View on SEC.gov →
001-10879
2022-02-09

EX-21.1

View on SEC.gov →
001-31892
2018-01-29

EXHIBIT 21.1

View on SEC.gov →
001-31892
2019-01-28

EX-21.1

View on SEC.gov →
001-10879
2023-02-08

EX-21.1

View on SEC.gov →
333-279779
2024-05-29

REGISTRATION STATEMENT

View on SEC.gov →
811-22678
2016-08-30

N-PX

View on SEC.gov →
001-10879
2024-02-07

EX-21.1

View on SEC.gov →
001-00434
2014-08-08

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-31892
2020-01-29

EX-21.1

View on SEC.gov →
001-00434
2012-08-08

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-110733
2007-02-12

SEC filing

View on SEC.gov →
001-10879
2025-02-07

EX-21.1

View on SEC.gov →
001-00434
2015-08-07

EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00434
2016-08-09

EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00434
2013-08-08

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-10879
2026-02-11

EX-21.1

View on SEC.gov →
001-31892
2011-02-14

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
001-34960
2016-02-03

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
811-22961
2023-10-10

N-CSR

View on SEC.gov →
811-22961
2022-12-02

N-CSR

View on SEC.gov →
811-22961
2023-01-13

N-CSR/A

View on SEC.gov →
811-01800
2009-06-01

U.S. GLOBAL INVESTORS MARCH 31, 2009 NQ

View on SEC.gov →
811-23757
2023-11-03

GOLDMAN SACHS ETF TRUST II

View on SEC.gov →
001-31892
2010-02-05

FORM 10-K

View on SEC.gov →
811-22961
2023-01-09

N-CSR/A

View on SEC.gov →
001-00434
2011-08-10

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-23477
2025-01-03

SEC filing

View on SEC.gov →
811-01800
2009-11-30

U.S. GLOBAL INVESTORS SEPTEMBER 30, 2009 NQ

View on SEC.gov →
001-31892
2011-10-07

FORM 10-Q

View on SEC.gov →
811-01800
2009-11-30

U.S. GLOBAL INVESTORS SEPTEMBER 30, 2009 NQ

View on SEC.gov →
811-04840
2007-09-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21145
2018-12-04

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-00434
2010-08-13

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-38159
2026-02-13

EX-8

View on SEC.gov →
811-04840
2008-03-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22961
2024-03-19

N-CSR/A

View on SEC.gov →
811-22961
2023-12-08

N-CSR

View on SEC.gov →
811-04840
2008-09-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-00434
2009-08-14

SUBSIDIARIES OF THE REGSTRANT

View on SEC.gov →
811-23377
2021-11-04

SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-31892
2009-01-27

FORM 10-K

View on SEC.gov →
811-23477
2024-06-28

SEC filing

View on SEC.gov →
001-00434
2008-08-28

EX-21

View on SEC.gov →
333-110733
2008-02-22

SEC filing

View on SEC.gov →
811-24035
2026-01-02

N-CSR

View on SEC.gov →
333-110733
2007-11-13

SEC filing

View on SEC.gov →
001-00434
2007-08-28

EX-21

View on SEC.gov →
001-00434
2006-08-29

EX-21

View on SEC.gov →
333-110733
2008-02-12

SEC filing

View on SEC.gov →
001-34123
2008-08-14

SEC filing

View on SEC.gov →
811-23477
2026-01-02

ANNUAL REPORT

View on SEC.gov →
811-23757
2024-04-30

GOLDMAN SACHS ETF TRUST II

View on SEC.gov →
811-21145
2020-12-07

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2019-12-05

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-31892
2011-07-08

FORM 10-Q

View on SEC.gov →
811-23757
2024-11-05

GOLDMAN SACHS ETF TRUST II

View on SEC.gov →
001-31892
2011-04-08

FORM 10-Q

View on SEC.gov →
001-02360
2009-04-28

10-Q

View on SEC.gov →
811-23757
2025-11-04

GOLDMAN SACHS ETF TRUST II

View on SEC.gov →
001-31892
2009-10-07

FORM 10-Q

View on SEC.gov →
000-18731
2001-03-23

14C

View on SEC.gov →
001-31892
2010-10-08

FORM 10-Q

View on SEC.gov →
333-110733
2007-08-10

SEC filing

View on SEC.gov →
001-31892
2009-04-09

FORM 10-Q

View on SEC.gov →
001-31892
2009-07-09

FORM 10-Q

View on SEC.gov →
001-31892
2010-07-09

FORM 10-Q

View on SEC.gov →
001-34123
2009-03-20

SEC filing

View on SEC.gov →
811-22961
2025-07-31

N-CSR

View on SEC.gov →
001-34123
2009-08-14

SEC filing

View on SEC.gov →
000-18731
2001-03-07

14C

View on SEC.gov →
811-22961
2023-04-06

N-CSRS

View on SEC.gov →
811-23887
2026-03-09

ROUNDHILL - N-CSR

View on SEC.gov →
001-31892
2010-04-09

FORM 10-Q

View on SEC.gov →
001-34123
2010-02-11

SEC filing

View on SEC.gov →
333-149685
2008-03-13

SEC filing

View on SEC.gov →
001-34123
2009-11-16

SEC filing

View on SEC.gov →
333-132670
2007-11-21

SEC filing

View on SEC.gov →
811-23757
2022-11-03

GOLDMAN SACHS ETF TRUST II

View on SEC.gov →
000-18731
2002-03-29

FORM 10KSB FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
333-132670
2007-12-18

SEC filing

View on SEC.gov →
333-132670
2007-10-12

SEC filing

View on SEC.gov →
811-22961
2025-12-02

N-CSR

View on SEC.gov →
811-23013
2021-11-04

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
333-132670
2007-07-13

SEC filing

View on SEC.gov →
001-02360
2009-07-28

10-Q

View on SEC.gov →
333-110733
2007-11-21

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031615
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
#907, 908, THE SKY-VALLEY5,, 416, HWAGOK-RO, GANGSEO-GU,, SEOUL, 07548, 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
← ZHEJIANG YINGHE INTERNATIONAL LOGISTICS CO., LTD.BESTWAY TRANSPORT CORP. →