Base
NVOCC

INEX CO., LTD.

BUSAN, 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 “INEX CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INEX 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)

001-34949
2012-01-31

FORM 20F/A

View on SEC.gov →
001-32626
2006-08-14

SEC filing

View on SEC.gov →
001-34949
2017-05-17

10-K/A

View on SEC.gov →
001-34949
2013-07-16

SEC filing

View on SEC.gov →
000-12957
2004-05-12

QUARTERLY REPORT

View on SEC.gov →
333-138492
2007-02-06

SEC filing

View on SEC.gov →
001-34949
2013-10-30

SEC filing

View on SEC.gov →
000-50743
2009-05-08

EX-10.3 AMENDED AND RESTATED LICENSE AND COLLABORATION AGREEMENT BETWEEN THE REGISTRANT, ISIS AND REGULUS

View on SEC.gov →
333-183384
2012-08-17

AMENDED AND RESTATED LICENSE AND COLLABORATION AGREEMENT

View on SEC.gov →
000-22570
2001-11-13

FORM 10-Q PERIOD ENDING SEPTEMBER 30, 2001

View on SEC.gov →
001-35670
2021-05-14

EX-10.3

View on SEC.gov →
333-169311
2010-09-10

THE REGISTRANT'S AUDITED CANADIAN GAAP FINANCIAL STATEMENTS

View on SEC.gov →
000-12957
2005-09-27

AMENDMENT NO. 1

View on SEC.gov →
000-50743
2007-11-08

EX-10.5 LICENSE AND COLLABORATION AGREEMENT, ENTERED INTO AS OF SEPTEMBER 6, 2007, BY AND AMONG THE REGISTRANT, ISIS PHARMACEUTICALS, INC. AND REGULUS THERAPEUTICS LLC

View on SEC.gov →
000-19125
2007-11-09

EX-10.2

View on SEC.gov →
000-19125
2009-05-07

EX-10.1

View on SEC.gov →
000-22570
2002-04-01

FORM 10-K

View on SEC.gov →
000-50743
2008-08-08

EX-10.1 LICENSE AND COLLABORATION AGREEMENT ENTERED INTO AS OF MAY 27, 2008 BY AND AMONG TAKEDA PHARMACEUTICAL COMPANY LIMITED AND THE REGISTRANT

View on SEC.gov →
001-34949
2016-03-11

10-K/A DEC 2015

View on SEC.gov →
001-32626
2007-04-02

SEC filing

View on SEC.gov →
333-135554
2006-09-20

SEC filing

View on SEC.gov →
333-135554
2006-09-01

SEC filing

View on SEC.gov →
000-22570
2003-10-01

10-K AMENDMENT NO.1

View on SEC.gov →
333-138492
2006-11-07

SEC filing

View on SEC.gov →
333-135554
2006-06-30

SEC filing

View on SEC.gov →
000-22570
2001-08-24

FORM 10-K405/A PER END 12-31-2000

View on SEC.gov →
333-133372
2006-05-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-12957
2004-09-13

ANNUAL REPORT

View on SEC.gov →
000-12957
2004-11-10

FORM 10-K/A

View on SEC.gov →
000-22570
2003-03-28

FORM 10-K FOR FISCAL YEAR ENDED 12/31/2002

View on SEC.gov →
001-34949
2015-05-01

FORM 10-K/A

View on SEC.gov →
001-34949
2012-11-23

SETTLEMENT AGREEMENT AND GENERAL RELEASE

View on SEC.gov →
001-37507
2026-02-23

EX-21.1

View on SEC.gov →
000-50743
2013-02-19

EX-10.51

View on SEC.gov →
000-22570
2001-09-21

10-K405/A

View on SEC.gov →
001-37507
2016-11-10

10-Q

View on SEC.gov →
000-50743
2007-11-08

EX-10.1 LICENSE AND COLLABORATION AGREEMENT, ENTERED INTO AS OF JULY 8, 2007, BY AND AMONG F. HOFFMANN-LA ROCHE, LTD, HOFFMAN-LA ROCHE INC., THE REGISTRANT AND, FOR LIMITED PURPOSES, ALNYLAM EUROPE A

View on SEC.gov →
000-22570
2004-10-22

AMENDMENT NO. 3 TO FORM 10-K

View on SEC.gov →
000-12957
2005-09-28

AMENDMENT NO. 2 TO ANNUAL REPORT

View on SEC.gov →
028-10455
2012-04-18

SEC filing

View on SEC.gov →
333-169311
2010-09-10

REGISTRANT'S ANNUAL INFORMATION FORM

View on SEC.gov →
333-169311
2010-11-04

2009 CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
000-22570
2004-03-30

FORM 10-K

View on SEC.gov →
000-50571
2006-06-30

SUBLEASE AGREEMENT DATED AUGUST 19, 2005 BETWEEN RESPONSE BIOMEDICAL CORP. AND INEX PHARMACEUTICALS CORPORATION

View on SEC.gov →
2009-06-01

SEC filing

View on SEC.gov →
000-25131
2001-04-02

FORM 10-K FOR FISCAL YEAR ENDED 12/31/2000

View on SEC.gov →
001-34949
2013-03-27

EX-4.26

View on SEC.gov →
028-14437
2012-07-25

SEC filing

View on SEC.gov →
001-37507
2015-09-10

10-Q

View on SEC.gov →
000-22570
2001-08-14

FORM 10-Q QUARTERLY PERIOD ENDED JUNE 30, 2001

View on SEC.gov →
333-58048
2001-10-16

FORM 424B5

View on SEC.gov →
001-37507
2016-08-15

10-Q

View on SEC.gov →
001-32626
2010-04-30

SEC filing

View on SEC.gov →
028-13505
2009-08-14

SEC filing

View on SEC.gov →
001-34949
2012-03-27

FORM 20-F

View on SEC.gov →
033-03362-D
2005-12-14

FORM 10-QSB - 09/30/05 - PDF

View on SEC.gov →
001-37507
2016-05-16

10-Q

View on SEC.gov →
000-50743
2009-03-02

EX-10.26 LICENSE AND COLLABORATION AGREEMENT

View on SEC.gov →
001-37507
2018-03-12

10-K

View on SEC.gov →
000-21898
2011-12-20

LICENSE AND COLLABORATION AGREEMENT

View on SEC.gov →
333-205124
2015-07-02

S-1/A

View on SEC.gov →
811-09583
2004-11-29

UBS EUCALYPTUS N-Q 2004

View on SEC.gov →
333-86313
2001-11-14

POST-EFFECTIVE AMENDMENT NO. 4 ON FORM S-3

View on SEC.gov →
333-58048
2001-07-02

AMENDMENT NO. 1 TO THE FORM S-1

View on SEC.gov →
028-11111
2006-02-09

DECEMBER 2005 FORM 13F

View on SEC.gov →
001-37507
2015-11-12

10-Q

View on SEC.gov →
000-22570
2001-03-30

FORM 10-K405 PERIOD ENDED DECEMBER 31, 2000

View on SEC.gov →
333-205124
2015-07-29

424B4

View on SEC.gov →
333-205124
2015-07-13

FORM S-1/A

View on SEC.gov →
333-58048
2001-09-18

AMENDMENT NO. 2 TO THE FORM S-1

View on SEC.gov →
333-58038
2001-06-22

PROSPECTUS - FILE NO. 333-58038

View on SEC.gov →
333-205124
2015-07-16

S-1/A

View on SEC.gov →
001-37507
2017-03-15

10-K

View on SEC.gov →
000-25131
2002-03-27

FORM 10K FOR THE FISCAL YEAR ENDED 12/31/2001

View on SEC.gov →
000-50743
2007-03-12

ALNYLAM PHARMACEUTICALS, INC.

View on SEC.gov →
001-34949
2013-03-27

FORM 20-F

View on SEC.gov →
001-34949
2015-03-13

FORM 10-K

View on SEC.gov →
001-16033
2003-03-26

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/02

View on SEC.gov →
333-65216
2002-01-25

SEC filing

View on SEC.gov →
033-03362-D
2004-05-13

FORM 10-QSB - PDF

View on SEC.gov →
333-65216
2002-04-12

PROSPECTUS SUPPLEMENT

View on SEC.gov →
028-11111
2005-11-03

SEPTEMBER 2005 FORM 13F-HR

View on SEC.gov →
333-65216
2002-12-23

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-65216
2001-11-21

SEC filing

View on SEC.gov →
333-65216
2001-10-09

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-58048
2001-03-30

FORM S-1

View on SEC.gov →
333-65216
2003-03-24

FORM 424B3-PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34949
2011-06-03

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
333-65216
2002-06-25

SEC filing

View on SEC.gov →
333-205124
2015-07-15

S-1/A

View on SEC.gov →
333-65216
2001-09-07

SEC filing

View on SEC.gov →
033-03362-D
2005-05-20

FORM 10-QSB - PDF VERSION

View on SEC.gov →
333-65216
2002-12-20

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-65216
2002-08-30

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34949
2011-03-31

CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-37507
2016-04-27

DEF 14A

View on SEC.gov →
333-205124
2015-06-19

S-1

View on SEC.gov →
333-169311
2010-11-04

AMENDMENT NO. 1 TO FORM F-10

View on SEC.gov →
001-34949
2018-03-16

10-K

View on SEC.gov →
000-22570
2001-05-14

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031780
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM 201, 27, MYEONGNYUN-RO 112BEON-GIL, DONGNAE-GU,, BUSAN, 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.

Search Screening List
STARNET INTERNATIONAL LOGISTICS(SHANGHAI)CO.,LTDGREAT HILL SUPPLY CHAIN TECHNOLOGY (NINGBO)CO.,LTD