Base
NVOCC

SAMJIN SHIPPING CO., LTD.

SEOUL 07528, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SAMJIN SHIPPING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAMJIN SHIPPING 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)

811-03213
2021-02-22

SEC filing

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811-03213
2020-11-17

SEC filing

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028-16112
2019-02-07

SEC filing

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811-10183
2019-11-25

SEC filing

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811-10183
2021-02-25

SEC filing

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001-32520
2013-07-10

EXHIBIT 99.1

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811-10183
2021-08-24

SEC filing

View on SEC.gov →
811-10183
2021-11-24

SEC filing

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811-10183
2021-05-26

SEC filing

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811-00649
2022-12-28

SEC filing

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811-00649
2022-06-24

SEC filing

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811-10183
2020-08-24

SEC filing

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811-10183
2020-11-25

SEC filing

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811-10183
2020-02-25

SEC filing

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811-21864
2021-05-10

SEC filing

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811-07440
2021-09-24

SEC filing

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811-10183
2020-05-28

SEC filing

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811-21864
2021-08-26

SEC filing

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811-21864
2021-02-26

SEC filing

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811-21864
2021-11-09

SEC filing

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811-00649
2022-12-28

SEC filing

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811-00649
2023-06-27

SEC filing

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811-00649
2022-06-24

SEC filing

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811-00649
2022-12-28

SEC filing

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811-07440
2022-03-29

SEC filing

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811-00649
2023-03-27

SEC filing

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811-00649
2023-03-27

SEC filing

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811-09102
2019-07-29

SEC filing

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811-00649
2022-12-28

SEC filing

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811-09102
2020-01-28

SEC filing

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811-21864
2022-05-17

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-11-09

SEC filing

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811-21763
2018-07-23

MANAGED ACCOUNT SERIES

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811-21864
2023-11-27

SEC filing

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811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

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811-00649
2022-06-24

SEC filing

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811-07440
2020-03-31

SEC filing

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811-00649
2022-09-27

SEC filing

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811-00649
2022-09-27

SEC filing

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811-07440
2019-09-27

EX

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811-00649
2023-09-25

SEC filing

View on SEC.gov →
811-07440
2017-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-00649
2023-06-27

SEC filing

View on SEC.gov →
811-00649
2022-06-24

SEC filing

View on SEC.gov →
811-00649
2023-09-25

SEC filing

View on SEC.gov →
811-21763
2018-01-22

MANAGED ACCOUNT SERIES

View on SEC.gov →
811-07440
2018-03-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2017-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-07440
2016-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

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811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-03258
2021-06-15

SEC filing

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811-03258
2021-12-09

SEC filing

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811-23305
2020-07-24

PART F

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811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

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811-00649
2023-06-27

SEC filing

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811-00649
2023-06-27

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-05-30

SEC filing

View on SEC.gov →
811-07440
2019-04-01

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-03258
2022-06-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

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811-23305
2020-07-24

PART F

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-21864
2019-11-22

SEC filing

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

PART F

View on SEC.gov →
811-07440
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2020-06-18

SEC filing

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

SEC filing

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

PART F

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-07440
2021-06-15

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

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811-23305
2023-01-19

PART F

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811-23305
2026-01-27

PART F

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811-23305
2021-07-26

PART F

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811-21763
2017-09-25

MANAGED ACCOUNT SERIES

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811-09102
2021-07-28

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

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811-23305
2025-01-24

PART F

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811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2022-07-28

PART F

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

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-07440
2022-03-29

SEC filing

View on SEC.gov →
811-07440
2022-06-28

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

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811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-07440
2023-09-29

SEC filing

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-07440
2024-03-28

SEC filing

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

SEC filing

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811-21719
2019-04-01

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031948
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
#309, A-DONG, GS-XI TOWER,, 401, YANGCHEON-RO, GANGSEO-GU,, SEOUL 07528, 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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