Base
NVOCC

MARITIME HUB CO., LTD.

BUSAN 48058, 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 “MARITIME HUB CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARITIME HUB 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)

811-03114
2024-10-29

SEC filing

View on SEC.gov →
811-03114
2024-07-26

SEC filing

View on SEC.gov →
811-03114
2025-07-24

SEC filing

View on SEC.gov →
811-03114
2025-01-27

SEC filing

View on SEC.gov →
811-03114
2025-04-25

SEC filing

View on SEC.gov →
811-21237
2023-01-30

SEC filing

View on SEC.gov →
001-15254
2020-02-14

EXHIBIT 21.1

View on SEC.gov →
001-15254
2019-02-15

EXHIBIT 21.1

View on SEC.gov →
001-36810
2025-12-16

SEC filing

View on SEC.gov →
001-35054
2020-02-28

EXHIBIT 21.1

View on SEC.gov →
001-15254
2018-02-16

EXHIBIT 21.1

View on SEC.gov →
001-35054
2019-02-28

EXHIBIT 21.1

View on SEC.gov →
001-41891
2025-03-26

EX-99.1

View on SEC.gov →
001-35054
2021-02-26

EX-21.1

View on SEC.gov →
028-10466
2007-05-15

SEC filing

View on SEC.gov →
001-33118
2017-05-04

EX-99

View on SEC.gov →
028-07150
2008-08-11

ACM 2Q08 13F HOLDINGS REPORT

View on SEC.gov →
000-21767
2021-11-08

DEFA14A

View on SEC.gov →
001-42696
2025-12-10

EX-99.1

View on SEC.gov →
811-07985
2007-04-26

SEC filing

View on SEC.gov →
001-33118
2015-10-16

EX-99.1

View on SEC.gov →
001-35054
2022-02-24

EX-21.1

View on SEC.gov →
001-35054
2023-02-23

EX-21.1

View on SEC.gov →
001-37829
2021-10-04

PRESS RELEASE DATED OCTOBER 4, 2021

View on SEC.gov →
001-35054
2024-02-28

EX-21.1

View on SEC.gov →
028-11683
2007-08-06

SEC filing

View on SEC.gov →
811-06569
2024-05-28

SEC filing

View on SEC.gov →
028-11683
2007-11-13

SEC filing

View on SEC.gov →
028-12384
2015-08-14

CUSHING ASSET MANAGEMENT, LP 13F 2Q 15

View on SEC.gov →
811-06569
2024-08-27

SEC filing

View on SEC.gov →
028-12489
2009-05-15

POLAR SECURITIES INC.

View on SEC.gov →
028-01346
2008-08-14

Q2 2008 FRIESS ASSOCIATES DATA TABLE

View on SEC.gov →
028-11248
2007-02-14

FORM 13F

View on SEC.gov →
811-21667
2020-01-24

SEC filing

View on SEC.gov →
811-06569
2025-02-27

SEC filing

View on SEC.gov →
028-11248
2007-05-15

FORM 13F

View on SEC.gov →
028-11248
2007-07-12

FORM 13F AMENDMENT NO. 1

View on SEC.gov →
811-06569
2024-11-21

SEC filing

View on SEC.gov →
028-10464
2006-05-11

FORM 13F

View on SEC.gov →
028-11254
2006-02-13

SARANAC CAPITAL MGMT LP Q4 '05

View on SEC.gov →
028-07150
2008-05-15

ATLANTIC CAPITAL MANAGEMENT 13F REPORT 1Q08

View on SEC.gov →
069-00228
2003-02-28

FORM U-3A-2

View on SEC.gov →
000-21218
2012-08-16

6-K

View on SEC.gov →
028-05268
2006-08-02

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-21667
2016-01-28

PRIMARY DOCUMENT

View on SEC.gov →
028-11248
2006-11-13

FORM 13F

View on SEC.gov →
811-06569
2019-11-21

SEC filing

View on SEC.gov →
001-36495
2021-01-13

EX-99.1

View on SEC.gov →
811-06569
2025-11-25

SEC filing

View on SEC.gov →
811-06569
2025-05-29

SEC filing

View on SEC.gov →
028-00969
2008-08-14

SEC filing

View on SEC.gov →
811-06569
2025-08-27

SEC filing

View on SEC.gov →
811-06569
2026-02-26

SEC filing

View on SEC.gov →
028-10466
2006-08-15

SEC filing

View on SEC.gov →
001-36139
2014-05-01

FORM 425

View on SEC.gov →
028-02437
2008-11-17

SEC filing

View on SEC.gov →
811-07388
2009-08-28

FORM N-Q

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
028-05268
2006-10-27

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-05012
2019-11-25

SEC filing

View on SEC.gov →
811-22005
2023-12-27

SEC filing

View on SEC.gov →
811-06260
2007-11-20

QUAKER SEPTEMBER 2007 NQ

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001-33118
2015-10-06

EX-99.1

View on SEC.gov →
028-10464
2009-08-14

SEC filing

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
028-12851
2009-05-15

SEC filing

View on SEC.gov →
028-05268
2007-02-05

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-02737
2016-03-30

PRIMARY DOCUMENT

View on SEC.gov →
028-11195
2006-05-10

SEC filing

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
028-00413
2005-08-10

13F-HR

View on SEC.gov →
811-22005
2024-03-28

SEC filing

View on SEC.gov →
028-07066
2007-11-13

FORM 13F - HOLDINGS REPORT

View on SEC.gov →
028-12851
2009-06-03

SEC filing

View on SEC.gov →
069-00228
2003-06-18

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
028-06193
2007-08-14

13F HOLDINGS REPORT 063007

View on SEC.gov →
001-35054
2026-02-26

EX-21.1

View on SEC.gov →
811-21904
2007-06-22

FMDTS NQ

View on SEC.gov →
028-07066
2007-08-06

FORM 13F - HOLDINGS REPORT

View on SEC.gov →
069-00228
2005-02-28

FORM U-3A-2

View on SEC.gov →
028-10464
2008-02-14

SEC filing

View on SEC.gov →
028-11248
2006-08-14

FORM 13F

View on SEC.gov →
028-10464
2009-05-15

SEC filing

View on SEC.gov →
028-03896
2008-08-14

SEC filing

View on SEC.gov →
069-00228
2003-06-18

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
069-00228
2003-03-25

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
001-35054
2025-02-27

EX-21.1

View on SEC.gov →
028-13273
2011-05-13

13F

View on SEC.gov →
069-00228
2003-03-25

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
028-01346
2008-05-14

Q1 2008 FRIESS ASSOCIATES DATA TABLE

View on SEC.gov →
333-214786
2017-01-17

10.26 AMERI METRO OCTOBER 2014

View on SEC.gov →
333-214786
2017-01-17

10.25 AMERI METRO OCTOBER 2014

View on SEC.gov →
811-08200
2020-05-26

SEC filing

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.39 AMERI METRO 2014

View on SEC.gov →
811-06569
2023-08-29

SEC filing

View on SEC.gov →
000-21218
2022-05-26

EXHIBIT 1.01

View on SEC.gov →
333-214786
2017-01-17

10.38 AMERI METRO 2014

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031681
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
97, CENTUM JUNGANG-RO, HAEUNDAE-GU,, BUSAN 48058, 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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