Base
NVOCC

BESTWAY TRANSPORT CORP.

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BESTWAY TRANSPORT CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BESTWAY TRANSPORT CORP.” 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)

000-32433
2003-04-15

SEC filing

View on SEC.gov →
000-32433
2003-08-06

SEC filing

View on SEC.gov →
000-32433
2003-05-13

SEC filing

View on SEC.gov →
000-32433
2002-11-13

QUARTLY FINANCIAL REPORT

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000-32433
2002-05-20

QUARTERLY FINANCIAL STATEMENT OF BESTWAY

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000-32433
2002-08-12

QUARTERLY FINANCIAL REPORT

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000-32433
2002-08-14

QUARTERLY FINANCIAL REPORT

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000-32433
2002-10-11

SEC filing

View on SEC.gov →
000-32433
2002-08-30

SEC filing

View on SEC.gov →
000-32433
2002-10-04

SEC filing

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000-32433
2002-10-07

SEC filing

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000-32433
2002-07-01

SEC filing

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000-18601
2001-11-29

RESTRUCTURING AGREEMENT WITH GENERAL ELECTRIC

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005-48349
2004-05-28

EX-99.(C)(4) PRESENTATION: LEGG MASON WOOD WALKER

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001-34723
2021-03-01

EX-21.1

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001-04717
2021-04-01

425

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811-22638
2020-06-26

SEC filing

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

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001-34723
2022-03-01

EX-21.1

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001-04717
2021-09-15

425

View on SEC.gov →
000-32433
2002-04-24

SEC filing

View on SEC.gov →
000-51437
2006-03-15

SEC filing

View on SEC.gov →
000-51437
2005-12-13

SEC filing

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000-51437
2005-12-14

SEC filing

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811-09729
2020-07-29

SEC filing

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000-19791
2001-06-29

JUNE 401K FINAL

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811-09729
2020-04-27

SEC filing

View on SEC.gov →
000-51437
2006-02-09

SEC filing

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000-51437
2006-01-25

SEC filing

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811-09729
2020-01-28

SEC filing

View on SEC.gov →
333-150514
2008-06-27

S-1/A

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333-150514
2008-06-09

S-1/A

View on SEC.gov →
333-150514
2008-08-04

S-1/A

View on SEC.gov →
001-14267
2025-02-14

EX-21.1

View on SEC.gov →
001-14267
2024-05-01

EX-21

View on SEC.gov →
811-09729
2020-01-28

SEC filing

View on SEC.gov →
001-14267
2026-02-18

EX-21.1

View on SEC.gov →
811-09729
2019-07-29

SEC filing

View on SEC.gov →
333-150514
2008-04-30

S-1

View on SEC.gov →
333-150514
2009-10-02

424B4

View on SEC.gov →
000-19791
2002-05-29

FORM 11-K

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333-150514
2009-08-26

S-1/A

View on SEC.gov →
333-150514
2009-09-16

S-1/A

View on SEC.gov →
000-19791
2005-03-15

FORM 10-K

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333-150514
2009-09-25

S-1/A

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333-150514
2009-07-24

S-1/A

View on SEC.gov →
001-34370
2026-02-12

EX-21.1

View on SEC.gov →
001-34470
2014-06-09

EX-99.1

View on SEC.gov →
000-19791
2001-03-27

10-K

View on SEC.gov →
811-21574
2016-10-28

EATON VANCE FLOATING-RATE INCOME TRUST

View on SEC.gov →
811-21574
2015-04-28

EATON VANCE FLOATING-RATE INCOME TRUST

View on SEC.gov →
811-21411
2015-03-31

EATON VANCE SENIOR FLOATING RATE TRUST

View on SEC.gov →
811-09013
2015-05-28

EATON VANCE SENIOR INCOME TRUST

View on SEC.gov →
000-18601
2001-11-29

FORM 10-K PERIOD ENDING DECEMBER 31, 2000

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811-09013
2016-05-26

EATON VANCE SENIOR INCOME TRUST

View on SEC.gov →
811-09013
2016-11-28

EATON VANCE SENIOR INCOME TRUST

View on SEC.gov →
811-21411
2016-09-28

EATON VANCE SENIOR FLOATING RATE TRUST

View on SEC.gov →
811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

View on SEC.gov →
811-21411
2017-09-29

EATON VANCE SENIOR FLOATING RATE TRUST

View on SEC.gov →
811-09013
2015-11-25

EATON VANCE SENIOR INCOME TRUST

View on SEC.gov →
811-21411
2016-03-30

EATON VANCE SENIOR FLOATING RATE TRUST

View on SEC.gov →
811-21574
2015-10-29

EATON VANCE FLOATING-RATE INCOME TRUST

View on SEC.gov →
811-21411
2015-09-29

EATON VANCE SENIOR FLOATING-RATE TRUST

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

PART F

View on SEC.gov →
811-21574
2016-04-26

EATON VANCE FLOATING-RATE INCOME TRUST

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
811-09987
2017-03-31

EATON VANCE FLOATING RATE PORTFOLIO

View on SEC.gov →
811-08876
2016-09-29

SENIOR DEBT PORTFOLIO

View on SEC.gov →
811-09987
2016-09-29

EATON VANCE FLOATING-RATE PORTFOLIO

View on SEC.gov →
811-08876
2016-03-30

SENIOR DEBT PORTFOLIO

View on SEC.gov →
811-21411
2017-03-30

EATON VANCE SENIOR FLOATING RATE TRUST

View on SEC.gov →
811-21574
2017-04-28

EATON VANCE FLOATING RATE INCOME TRUST

View on SEC.gov →
811-09013
2017-05-30

EATON VANCE SENIOR INCOME TRUST

View on SEC.gov →
811-09987
2016-03-30

EATON VANCE FLOATING RATE PORTFOLIO

View on SEC.gov →
811-21145
2019-11-18

SEC filing

View on SEC.gov →
811-08876
2015-03-31

SENIOR DEBT PORTFOLIO

View on SEC.gov →
811-21145
2020-08-27

SEC filing

View on SEC.gov →
811-09987
2017-09-29

EATON VANCE FLOATING RATE PORTFOLIO

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-09987
2015-09-29

EATON VANCE FLOATING RATE PORTFOLIO

View on SEC.gov →
811-08876
2017-03-31

SENIOR DEBT PORTFOLIO

View on SEC.gov →
811-09987
2015-03-31

EATON VANCE FLOATING RATE PORTFOLIO

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-21574
2017-10-27

EATON VANCE FLOATING RATE INCOME TRUST

View on SEC.gov →
811-21145
2020-06-01

SEC filing

View on SEC.gov →
811-08876
2017-09-29

SENIOR DEBT PORTFOLIO

View on SEC.gov →
811-08876
2015-09-29

SENIOR DEBT PORTFOLIO

View on SEC.gov →
811-21323
2016-08-26

EATON VANCE LIMITED DURATION INCOME FUND

View on SEC.gov →
811-07885
2004-11-29

QUARTERLY REPORT

View on SEC.gov →
811-02429
2004-11-29

USAA EXTENDED MARKET INDEX FUND - 3RD QTR - 09/30/04

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811-21145
2022-08-26

SEC filing

View on SEC.gov →
811-21145
2022-02-25

SEC filing

View on SEC.gov →
811-21145
2021-11-26

SEC filing

View on SEC.gov →
811-02429
2005-05-27

USAA EXTENDED MARKET INDEX FUND - 03/31/2005

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811-02429
2005-11-29

USAA EXTENDED MARKET INDEX FUND NQ 9/30/2005

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811-07885
2005-05-27

QUARTERLY REPORT

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811-07885
2005-11-29

FORM N-Q

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811-07885
2006-05-26

SEC filing

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811-07440
2021-09-24

SEC filing

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001-09876
2005-05-03

EXHIBIT 99.2 TO 1Q2005 FORM 8-K

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031616
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
612, DANGSAN SKV1 CENTER E-DONG,, 11 DANGSAN-RO 41-GIL, YOUNGDEUNGPO-GU,, SEOUL, KOREA, SOUTH
Classification
NVOCC

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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GBS LOGISTICS CO.,LTD.TIAMAT PERU S.A.C.