Base
NVOCC

TSL LOGISTICS CO., LTD.

SEOUL 03150, 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 “TSL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TSL 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)

000-30531
2001-11-07

FORM 8-K

View on SEC.gov →
001-33195
2011-08-24

FORM 6-K

View on SEC.gov →
001-33195
2011-11-22

EXHIBIT 99.1

View on SEC.gov →
001-33195
2009-11-20

FORM 6-K

View on SEC.gov →
001-33195
2014-03-05

EX-99.1

View on SEC.gov →
001-33195
2011-05-18

FORM 6-K

View on SEC.gov →
000-49605
2007-12-05

COMMANDER RESOURCES LTD. FORM 6K

View on SEC.gov →
000-49605
2007-12-05

COMMANDER RESOURCES LTD. FORM 6K

View on SEC.gov →
001-33195
2009-06-01

FORM 6-K

View on SEC.gov →
001-31436
2006-07-03

EXHIBIT 99.2

View on SEC.gov →
001-31436
2006-06-23

TECHNICAL REPORT OF THE HOPE BAY GOLD PROJECT

View on SEC.gov →
001-14965
2016-06-28

FORM 11-K

View on SEC.gov →
001-33195
2012-05-24

EX-99.1

View on SEC.gov →
000-10449
2009-07-01

EX-99.1

View on SEC.gov →
000-10449
2009-05-22

EX-99.1

View on SEC.gov →
000-28000
2003-03-17

PRG-SCHULTZ INTERNATIONAL, INC.

View on SEC.gov →
811-00266
2010-05-26

FORM N-Q

View on SEC.gov →
333-124100
2007-03-30

10-K

View on SEC.gov →
001-41197
2026-02-25

EX-21.1

View on SEC.gov →
811-23333
2021-08-25

SEC filing

View on SEC.gov →
333-221042
2017-10-20

S-3ASR

View on SEC.gov →
001-41181
2023-12-22

UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2023 AND 2022

View on SEC.gov →
811-00772
2010-04-28

FORM N-Q

View on SEC.gov →
001-41847
2026-01-30

ANNUAL REPORT

View on SEC.gov →
028-04516
2017-02-10

SEC filing

View on SEC.gov →
028-04516
2016-02-10

SEC filing

View on SEC.gov →
028-04516
2016-11-04

SEC filing

View on SEC.gov →
000-52055
2010-02-12

NI 43-101 TECHNICAL REPORT

View on SEC.gov →
000-10449
2009-08-26

EX-99.1

View on SEC.gov →
811-00266
2010-06-01

N-30B-2

View on SEC.gov →
333-76018
2002-10-31

PRG-SCHULTZ INTERNATIONAL, INC.

View on SEC.gov →
028-04516
2016-05-09

SEC filing

View on SEC.gov →
028-04516
2016-08-05

SEC filing

View on SEC.gov →
000-10449
2009-07-23

EX-99.1

View on SEC.gov →
000-26185
2001-09-26

AUGUST MONTHLY OPERATING REPORTS

View on SEC.gov →
028-04516
2017-11-06

SEC filing

View on SEC.gov →
028-04516
2017-05-05

SEC filing

View on SEC.gov →
811-10427
2010-03-31

FORM N-Q

View on SEC.gov →
028-04516
2018-02-05

SEC filing

View on SEC.gov →
333-118658
2007-03-30

10-K

View on SEC.gov →
333-76018
2002-10-29

PRG-SCHULTZ INTERNATIONAL, INC.

View on SEC.gov →
333-163632
2011-01-27

JANUARY REVCONS

View on SEC.gov →
333-76018
2002-08-30

PRG-SHULTZ INTERNATIONAL, INC.

View on SEC.gov →
028-04516
2018-05-03

SEC filing

View on SEC.gov →
333-163632
2011-01-18

REVCONS 2607-2628

View on SEC.gov →
000-26185
2001-09-17

JULY MONTHLY OPERATING REPORTS

View on SEC.gov →
028-04516
2017-08-08

SEC filing

View on SEC.gov →
333-124100
2006-03-31

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
028-12049
2013-11-12

SEC filing

View on SEC.gov →
333-163632
2011-01-12

REVCONS 2607-2628

View on SEC.gov →
811-21765
2008-02-08

N-CSR

View on SEC.gov →
333-118658
2006-03-31

10-K

View on SEC.gov →
2025-04-02

SEC filing

View on SEC.gov →
001-12970
2016-03-30

EX-99.16

View on SEC.gov →
001-41847
2024-01-31

ANNUAL REPORT

View on SEC.gov →
001-41847
2025-04-28

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
005-79896
2013-09-13

MARKWEST ENERGY PARTNERS LP

View on SEC.gov →
001-14965
2015-06-29

FORM 11-K

View on SEC.gov →
333-273289
2023-11-01

PROSPECTUS

View on SEC.gov →
001-33259
2010-01-25

IRISH STATUTORY ACCOUNTS

View on SEC.gov →
814-00821
2023-03-15

EX-99.4

View on SEC.gov →
001-11331000-50182000-50183333-06693-02
2018-09-07

EX-10.1

View on SEC.gov →
811-23333
2021-11-29

SEC filing

View on SEC.gov →
333-163632
2010-09-21

REVCON 2381-2413

View on SEC.gov →
001-35936
2025-03-28

EXHIBIT 99.1

View on SEC.gov →
001-41847
2025-01-27

ANNUAL REPORT

View on SEC.gov →
333-160826
2010-03-17

424B5

View on SEC.gov →
333-160826
2010-03-19

TRINA SOLAR LIMITED

View on SEC.gov →
001-32453
2015-04-15

10-K

View on SEC.gov →
001-12970
2019-03-04

EX-99.9

View on SEC.gov →
001-38145
2017-11-06

EXHIBIT 99.4

View on SEC.gov →
001-38145
2017-07-06

EXHIBIT 99.72

View on SEC.gov →
333-273289
2023-09-06

REGISTRATION STATEMENT

View on SEC.gov →
333-156594
2011-03-31

AMAROK RESOURCES 8K, PURCHASE AND SALE AGREEMENT

View on SEC.gov →
333-273289
2023-08-10

REGISTRATION STATEMENT

View on SEC.gov →
811-10427
2010-07-01

FORM N-CSRS

View on SEC.gov →
005-86752
2012-03-08

PROSPERITY GOLDFIELDS CORP.'S TECHNICAL REPORT DATED JANUARY 22, 2012

View on SEC.gov →
333-228127
2018-11-02

NOTICE OF CONVOCATION

View on SEC.gov →
333-148314333-148314-03333-148314-01333-148314-04333-148314-05333-148314-02
2008-01-22

424B3

View on SEC.gov →
811-05897
2010-06-28

FORM N-Q

View on SEC.gov →
000-10761
2013-09-09

EX-2.1

View on SEC.gov →
333-163632
2010-09-29

REVCON SEPTEMBER

View on SEC.gov →
000-28000
2005-11-09

PRG-SCHULTZ INTERNATIONAL INC.

View on SEC.gov →
333-273289
2023-07-17

REGISTRATION STATEMENT

View on SEC.gov →
811-22127
2010-05-26

FORM N-Q

View on SEC.gov →
000-17781
2017-05-19

10-K

View on SEC.gov →
333-267835
2022-10-12

SEC filing

View on SEC.gov →
814-00821
2022-05-13

10-Q

View on SEC.gov →
377-06403
2022-10-12

SEC filing

View on SEC.gov →
333-267835
2023-08-17

SEC filing

View on SEC.gov →
333-267835
2024-07-24

SEC filing

View on SEC.gov →
001-35455
2019-03-11

EX-99.1

View on SEC.gov →
001-34244
2019-03-29

EXHIBIT 99.1

View on SEC.gov →
811-22920
2024-08-29

SEC filing

View on SEC.gov →
001-41181
2024-07-16

ANNUAL REPORT

View on SEC.gov →
811-08360
2013-08-22

SEC filing

View on SEC.gov →
333-148314-01333-148314-02333-148314333-148314-03333-148314-04333-148314-05
2007-12-24

S-4

View on SEC.gov →
000-28000
2004-03-05

PRG-SCHULTZ INTERNATIONAL, INC.

View on SEC.gov →
001-38145
2024-05-07

EXHIBIT 15.3

View on SEC.gov →
001-38145
2025-06-25

EXHIBIT 15.8

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032042
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
#614, DOOSAN WEVE PAVILION BLDG.,, 81, SAMBONG-RO, JONGRO-GU,, SEOUL 03150, 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.

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