Base
NVOCC

TRUE COMPANION LOGISTICS KOREA

YONGIN-SI, GYEONGGI-DO, 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 “TRUE COMPANION LOGISTICS KOREA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRUE COMPANION LOGISTICS KOREA” 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)

333-206361-05
2016-09-13

FREE WRITING PROSPECTUS

View on SEC.gov →
333-262701333-262701-01
2022-05-12

FINAL PROSPECTUS

View on SEC.gov →
333-262701333-262701-01
2022-04-25

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-227081333-227081-02
2019-06-11

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-259741333-259741-02
2022-03-18

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-227081333-227081-02
2019-06-27

FINAL PROSPECTUS

View on SEC.gov →
333-259741333-259741-02
2022-04-07

FINAL PROSPECTUS

View on SEC.gov →
333-257737333-257737-04
2022-06-28

FINAL PROSPECTUS

View on SEC.gov →
333-207567333-207567-05
2017-06-08

PROSPECTUS

View on SEC.gov →
333-207567333-207567-05
2017-05-09

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-257737333-257737-04
2022-06-01

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-257991333-257991-04
2022-04-18

FINAL PROSPECTUS

View on SEC.gov →
333-257991333-257991-04
2022-03-29

PRELIMINARY PROSPECTUS

View on SEC.gov →
000-22513
2023-10-26

EX-99.1

View on SEC.gov →
333-226850333-226850-02
2019-06-11

FINAL PROSPECTUS

View on SEC.gov →
333-226850333-226850-02
2019-05-13

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-259741333-259741-03
2022-04-18

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-259741333-259741-03
2022-05-05

FINAL PROSPECTUS

View on SEC.gov →
333-255934333-255934-06
2023-07-24

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-255934333-255934-06
2023-08-16

FORM 424B2

View on SEC.gov →
333-276033-04
2024-09-11

FWP

View on SEC.gov →
333-207340333-207340-01
2017-05-22

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-207340333-207340-01
2017-06-12

FINAL PROSPECTUS

View on SEC.gov →
333-226123-10
2020-10-08

PRE-MARKETING TERM SHEET

View on SEC.gov →
000-28564
2016-11-25

FORM 6-K

View on SEC.gov →
333-227446333-227446-14
2021-05-11

FINAL PROSPECTUS

View on SEC.gov →
333-207677333-207677-09
2018-07-12

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-207677333-207677-09
2018-07-30

FINAL PROSPECTUS

View on SEC.gov →
333-227446333-227446-14
2021-04-26

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-228597333-228597-07
2020-09-16

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-226943333-226943-08
2020-08-17

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-183254
2012-08-13

FORM S-1

View on SEC.gov →
333-226850333-226850-09
2021-07-15

FINAL PROSPECTUS

View on SEC.gov →
333-226850333-226850-09
2021-06-22

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-227081333-227081-04
2019-11-14

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-227081333-227081-04
2019-12-12

FINAL PROSPECTUS

View on SEC.gov →
333-206361333-206361-12
2017-10-31

FINAL PROSPECTUS

View on SEC.gov →
811-08510
2006-11-28

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
333-206361333-206361-12
2017-10-10

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-227784333-227784-05
2019-12-20

FINAL PROSPECTUS

View on SEC.gov →
333-227784333-227784-05
2019-12-04

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-228597333-228597-07
2020-09-30

FINAL PROSPECTUS

View on SEC.gov →
333-226943333-226943-08
2020-08-28

FINAL PROSPECTUS

View on SEC.gov →
333-226943333-226943-07
2020-07-20

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-207361333-207361-02
2016-05-11

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-255934333-255934-08
2023-10-24

FINAL PROSPECTUS

View on SEC.gov →
333-206361333-206361-05
2016-09-30

FINAL PROSPECTUS

View on SEC.gov →
333-255934333-255934-08
2023-10-16

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-206361333-206361-05
2016-09-15

PRELIMINARY PROSPECTUS

View on SEC.gov →
001-35797
2015-02-27

10-K

View on SEC.gov →
333-226943333-226943-07
2020-07-31

FINAL PROSPECTUS

View on SEC.gov →
333-207361333-207361-02
2016-05-26

PROSPECTUS

View on SEC.gov →
333-207340333-207340-02
2017-07-25

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-207340333-207340-02
2017-08-17

FINAL PROSPECTUS

View on SEC.gov →
333-276033333-276033-04
2024-09-18

FINAL PROSPECTUS

View on SEC.gov →
333-183254
2012-10-11

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-276033333-276033-04
2024-09-11

424H

View on SEC.gov →
333-227446333-227446-07
2019-11-04

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-207567333-207567-03
2016-10-26

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-207567333-207567-03
2016-11-23

PROSPECTUS

View on SEC.gov →
333-226123333-226123-09
2020-06-17

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-276033333-276033-05
2024-11-04

FINAL PROSPECTUS

View on SEC.gov →
333-227446333-227446-07
2019-11-21

FINAL PROSPECTUS

View on SEC.gov →
333-276033333-276033-05
2024-10-28

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-227446333-227446-08
2019-11-18

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-226123333-226123-09
2020-06-30

FINAL PROSPECTUS

View on SEC.gov →
333-183254
2012-11-09

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-207361333-207361-01
2016-02-09

PROSPECTUS

View on SEC.gov →
333-183254
2013-01-29

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-183254
2012-12-28

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-207361333-207361-01
2016-01-19

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-183254
2013-01-17

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-226123-01
2018-11-30

FREE WRITING PROSPECTUS

View on SEC.gov →
333-183254
2013-02-04

FINAL PROSPECTUS

View on SEC.gov →
333-286596333-286596-01
2025-07-24

424B2

View on SEC.gov →
333-286596333-286596-01
2025-07-17

424H

View on SEC.gov →
333-183254
2013-01-11

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-227446333-227446-08
2019-12-10

FINAL PROSPECTUS

View on SEC.gov →
333-191170
2013-09-13

FORM S-4

View on SEC.gov →
333-191170
2013-09-25

424B3

View on SEC.gov →
333-226123333-226123-09
2020-06-23

AMENDMENT TO FORM 424H

View on SEC.gov →
333-207361333-207361-03
2016-11-01

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-207361333-207361-03
2016-11-22

FINAL PROSPECTUS

View on SEC.gov →
001-35797
2013-03-28

10-K

View on SEC.gov →
333-228375333-228375-03
2019-12-19

FINAL PROSPECTUS

View on SEC.gov →
001-35797
2014-03-26

10-K

View on SEC.gov →
333-226082333-226082-10
2021-04-12

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-228375333-228375-03
2019-12-05

PRELIMINARY PROSPECTUS

View on SEC.gov →
001-14429
2011-05-09

EX-10.1

View on SEC.gov →
000-22427
2006-03-31

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-206582333-206582-01
2016-03-09

PROSPECTUS

View on SEC.gov →
333-206582333-206582-01
2016-02-16

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-280224333-280224-09
2025-09-15

424H

View on SEC.gov →
333-280224333-280224-09
2025-09-23

424B2

View on SEC.gov →
333-226123333-226123-11
2021-03-01

PRELIMINARY PROSPECTUS

View on SEC.gov →
001-36296
2025-03-31

10-K

View on SEC.gov →
333-226943-07
2020-07-20

FREE WRITING PROSPECTUS

View on SEC.gov →
333-207361333-207361-04
2016-12-22

PROSPECTUS

View on SEC.gov →
333-226123333-226123-10
2020-10-13

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-207361333-207361-04
2016-12-07

PRELIMINARY PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031964
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
852, 191, DONGBAEKJUNGANG-RO, GIHEUNG-GU,, YONGIN-SI, GYEONGGI-DO, 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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