Base
NVOCC

SL LOGISTICS CO., LTD.

SEOUL 07547, 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 “SL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SL 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)

811-09729
2025-03-27

SEC filing

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
811-09729
2024-03-27

SEC filing

View on SEC.gov →
811-09729
2025-03-27

SEC filing

View on SEC.gov →
811-09729
2020-08-27

SEC filing

View on SEC.gov →
811-05742
2024-06-27

SEC filing

View on SEC.gov →
811-05742
2024-12-26

SEC filing

View on SEC.gov →
811-09729
2025-09-24

SEC filing

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
811-09729
2026-03-25

SEC filing

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →
811-09729
2026-03-25

SEC filing

View on SEC.gov →
811-05742
2022-12-27

SEC filing

View on SEC.gov →
811-09729
2021-08-26

SEC filing

View on SEC.gov →
811-05742
2022-06-27

SEC filing

View on SEC.gov →
811-09729
2024-03-27

SEC filing

View on SEC.gov →
811-05742
2025-06-26

SEC filing

View on SEC.gov →
811-09729
2025-09-24

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-09729
2020-02-27

SEC filing

View on SEC.gov →
811-09729
2025-03-27

SEC filing

View on SEC.gov →
811-09729
2024-02-26

SEC filing

View on SEC.gov →
811-09729
2021-02-25

SEC filing

View on SEC.gov →
811-05742
2023-12-27

SEC filing

View on SEC.gov →
811-05742
2023-06-27

SEC filing

View on SEC.gov →
811-09729
2024-03-27

SEC filing

View on SEC.gov →
811-09729
2020-09-28

SEC filing

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-05742
2020-12-28

SEC filing

View on SEC.gov →
811-05742
2025-12-29

SEC filing

View on SEC.gov →
811-09729
2021-04-01

SEC filing

View on SEC.gov →
811-09729
2023-08-25

SEC filing

View on SEC.gov →
811-09729
2019-08-26

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
811-05742
2021-12-28

SEC filing

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →
811-09729
2026-03-25

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-09729
2025-09-24

SEC filing

View on SEC.gov →
811-05742
2021-06-28

SEC filing

View on SEC.gov →
811-05742
2021-07-02

SEC filing

View on SEC.gov →
811-09729
2022-08-25

SEC filing

View on SEC.gov →
001-05318
2009-08-14

EX-21

View on SEC.gov →
811-09729
2021-09-28

SEC filing

View on SEC.gov →
811-09729
2021-04-01

SEC filing

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
811-09729
2023-02-24

SEC filing

View on SEC.gov →
811-09729
2020-03-27

SEC filing

View on SEC.gov →
811-09729
2020-09-28

SEC filing

View on SEC.gov →
811-09729
2022-02-25

SEC filing

View on SEC.gov →
811-05742
2020-06-29

SEC filing

View on SEC.gov →
811-05742
2019-12-26

SEC filing

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
811-09729
2019-09-26

SEC filing

View on SEC.gov →
811-09729
2015-01-27

FORM N-Q FOR ISHARES TRUST CYCLE 11/30/14 (EQUITY)

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811-09729
2018-09-28

FORM N-Q

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811-09729
2015-07-29

FORM N-Q FOR ISHARES TRUST

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811-09729
2020-03-27

SEC filing

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →
811-09729
2024-08-26

SEC filing

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811-09729
2018-03-29

FORM N-Q

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811-09102
2020-07-29

SEC filing

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811-09729
2019-09-26

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-09729
2014-07-30

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-09729
2021-09-28

SEC filing

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-09729
2016-09-29

N-Q FOR ISHARES TRUST

View on SEC.gov →
811-07820
2020-12-28

SEC filing

View on SEC.gov →
811-05742
2024-06-27

SEC filing

View on SEC.gov →
811-09729
2016-03-30

ISHARES TRUST FORM N-Q

View on SEC.gov →
811-07820
2020-12-28

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-09729
2025-03-27

SEC filing

View on SEC.gov →
811-09729
2025-09-24

SEC filing

View on SEC.gov →
811-09729
2019-04-01

ISHARES TRUST

View on SEC.gov →
811-05742
2024-09-27

SEC filing

View on SEC.gov →
811-09729
2015-03-30

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-10263
2025-05-27

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
001-09810
2013-02-22

EX-21.1

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
001-09810
2014-02-25

EXHIBIT

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-05742
2024-03-27

SEC filing

View on SEC.gov →
001-09810
2017-02-17

EXHIBIT 21.1

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
811-05742
2023-03-29

SEC filing

View on SEC.gov →
001-15148
2016-04-05

EXHIBIT 8.1

View on SEC.gov →
001-09810
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
811-05742
2022-09-27

SEC filing

View on SEC.gov →
811-05742
2019-06-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031718
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
B-511, WOOLIM BLUE9 BUSINESS CENTER,, 583, YANGCHUN-RO, GANGSEO-KU,, SEOUL 07547, 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
← UTU LOGISTICS INC.XIAMEN JAGUAR LOGISTICS CO., LTD. →