Base
NVOCC

OVERSEAS KOREA LOGICS CO., LTD.

BUSAN 48941, 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 “OVERSEAS KOREA LOGICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OVERSEAS KOREA LOGICS 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)

811-08194
2023-09-26

SEC filing

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811-08194
2024-03-18

SEC filing

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811-08194
2024-03-18

SEC filing

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811-08194
2023-09-26

SEC filing

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811-08194
2024-09-26

SEC filing

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811-08194
2025-03-28

SEC filing

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811-08194
2024-09-26

SEC filing

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811-08194
2025-09-18

SEC filing

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811-08194
2025-03-28

SEC filing

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811-08194
2026-03-26

SEC filing

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811-08194
2026-03-26

SEC filing

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811-08194
2025-09-18

SEC filing

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811-23002
2019-11-25

SEC filing

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811-08194
2023-09-28

SEC filing

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811-08194
2023-09-28

SEC filing

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811-23002
2020-02-25

SEC filing

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811-21719
2019-12-26

SEC filing

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811-05742
2019-06-25

SEC filing

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000-30376
2005-06-30

FORM 20-F

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000-30376
2003-06-30

ANNUAL REPORT

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000-30376
2004-06-30

ANNUAL REPORT (AMENDMENT NO. 1)

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000-30376
2004-06-29

ANNUAL REPORT

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811-23002
2020-05-29

SEC filing

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811-23002
2020-08-25

SEC filing

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811-08510
2004-08-16

SEC filing

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811-00558
2019-12-27

SEC filing

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811-03373
2020-06-01

SEC filing

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000-30376
2007-07-16

FORM 20-F

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000-30376
2005-11-30

FORM 20-F/A AMENDMENT NO. 2

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811-21719
2019-09-27

NPORT-EX

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811-07440
2014-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-08194
2026-01-09

SEC filing

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-00558
2020-03-31

SEC filing

View on SEC.gov →
811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-00558
2020-09-28

SEC filing

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

DIMENSIONAL EMERGING MARKETS VALUE FUND

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

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-08194
2025-01-06

SEC filing

View on SEC.gov →
811-08194
2024-01-05

SEC filing

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

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
000-30376
2006-06-30

FORM 20-F

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811-08194
2025-07-07

SEC filing

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

SEC filing

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

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2015-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

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

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-00558
2020-06-24

SEC filing

View on SEC.gov →
811-07440
2023-03-27

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07440
2016-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-09195
2021-08-27

SEC filing

View on SEC.gov →
811-08194
2024-07-08

SEC filing

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811-09195
2022-02-25

SEC filing

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811-07440
2022-09-28

SEC filing

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811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-09195
2022-08-26

SEC filing

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811-09195
2021-11-24

SEC filing

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811-09195
2022-05-26

SEC filing

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811-04008
2011-09-29

SEC filing

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333-189409
2014-01-15

424(B)(2)

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333-189409
2013-09-12

424(B)(2)

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811-03258
2020-06-18

SEC filing

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811-03258
2020-03-31

SEC filing

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333-217914
2019-02-12

424(B)(5)

View on SEC.gov →
333-203739
2017-02-21

424(B)(5)

View on SEC.gov →
333-217914
2018-03-05

424(B)(5)

View on SEC.gov →
333-203739
2016-01-06

424(B)(5)

View on SEC.gov →
333-203739333-203739-01
2015-06-11

POST-EFFECTIVE AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
811-23002
2020-08-25

SEC filing

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811-23002
2020-08-25

SEC filing

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811-23002
2020-08-25

SEC filing

View on SEC.gov →
333-203739333-203739-01
2016-06-14

POST-EFFECTIVE AMENDMENT NO. 4 TO REGISTRATION STATEMENT

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811-23002
2020-08-25

SEC filing

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811-23002
2020-08-25

SEC filing

View on SEC.gov →
333-203739333-203739-01
2015-04-30

REGISTRATION STATEMENT UNDER SCHEDULE B

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811-23002
2020-08-25

SEC filing

View on SEC.gov →
333-197061333-197061-01
2014-08-08

AMENDMENT NO. 1 TO SCHEDULE B REGISTRATION STATEMENT

View on SEC.gov →
811-08194
2023-07-10

SEC filing

View on SEC.gov →
333-203739
2017-02-23

424(B)(2)

View on SEC.gov →
811-04008
2010-04-01

SEC filing

View on SEC.gov →
333-203739
2016-01-08

424(B)(2)

View on SEC.gov →
333-197061333-197061-01
2014-08-06

POST-EFFECTIVE AMENDMENT NO.1 TO REGISTRATION STATMENT UNDER SCHEDULE B

View on SEC.gov →
333-217914333-217914-01
2017-05-12

REGISTRATION STATEMENT UNDER SCHEDULE B

View on SEC.gov →
333-203739
2016-09-06

424(B)(5)

View on SEC.gov →
811-23002
2020-08-25

SEC filing

View on SEC.gov →
811-04008
2011-04-01

SEC filing

View on SEC.gov →
333-203739
2015-09-09

424(B)(5)

View on SEC.gov →
333-217914333-217914-01
2017-06-07

AMENDMENT NO. 1 TO REGISTRATION STATEMENT UNDER SCHEDULE B

View on SEC.gov →
333-217914333-217914-01
2017-06-15

AMENDMENT NO. 2 TO REGISTRATION STATEMENT UNDER SCHEDULE B

View on SEC.gov →
333-217914
2020-02-10

424(B)(5)

View on SEC.gov →
333-217914333-217914-01
2020-04-22

POST-EFFECTIVE AMENDMENT NO. 9 TO REGISTRATION STATEMENT UNDER SCHEDULE B

View on SEC.gov →
333-217914333-217914-01
2018-06-08

POST-EFFECTIVE AMENDMENT NO. 4 TO REGISTRATION STATEMENT UNDER SCHEDULE B

View on SEC.gov →
333-203739
2015-05-11

424(B)(5)

View on SEC.gov →
333-197061333-197061-01
2014-06-27

SCHEDULE B REGISTRATION STATEMENT

View on SEC.gov →
333-217914333-217914-01
2020-05-11

POST-EFFECTIVE AMENDMENT NO. 10 TO REGISTRATION STATEMENT UNDER SCHEDULE B

View on SEC.gov →
333-246071
2021-01-11

424(B)(5)

View on SEC.gov →
333-217914
2017-09-12

424(B)(5)

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032028
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3F, YUSUNG BLDG., 6 DAECHEONG-RO, 155 BEON-GIL, JUNG-GU, BUSAN 48941, 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

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KAIZEN LOGISTICS INCYANTAI FANXI INT'L FORWARDING CO.,LTD