Base
NVOCC

STALLION GLOBAL CO., LTD.

SEOUL 03173, 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 “STALLION GLOBAL CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STALLION GLOBAL 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)

000-51719
2007-02-05

EX-10.1

View on SEC.gov →
333-142174
2007-06-05

INDENTURE DATED JANUARY 24, 2007

View on SEC.gov →
811-23382
2026-02-24

SEC filing

View on SEC.gov →
333-142174
2007-04-17

FORM S-1

View on SEC.gov →
333-142174
2007-06-05

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-135589
2006-07-03

FORM S-1

View on SEC.gov →
333-142174
2007-08-23

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-39766
2025-02-25

NEWS RELEASE DATED FEBRUARY 25, 2025

View on SEC.gov →
001-36637
2015-03-31

EXHIBIT 99.1 - PRESS RELEASE

View on SEC.gov →
811-02907
2007-08-29

MAIN PART -- HIGH INCOME

View on SEC.gov →
333-142174
2008-05-30

FORM S-1/A

View on SEC.gov →
001-39766
2025-02-25

PRINTER FRIENDLY VERSION

View on SEC.gov →
333-142174
2008-08-15

AMENDMENT NO. 4 ON FORM S-1

View on SEC.gov →
333-150800
2008-05-09

SEC filing

View on SEC.gov →
005-85191
2026-04-15

EXHIBIT 99.(C)(IV)

View on SEC.gov →
333-144361
2007-10-17

AMENDMENT NO. 1 TO THE REGISTRATION STATEMENT

View on SEC.gov →
333-142174
2007-08-23

CREDIT AGREEMENT

View on SEC.gov →
333-180230
2016-05-04

FORM 10-K/A

View on SEC.gov →
001-33159
2015-03-30

EX-8.1

View on SEC.gov →
001-33159
2017-03-20

EX-8.1

View on SEC.gov →
333-144361
2007-07-05

SEC filing

View on SEC.gov →
333-180230
2016-05-04

FORM 10-K/A

View on SEC.gov →
001-33159
2016-03-23

EX-8.1

View on SEC.gov →
024-11808
2025-01-24

FORM 253G2

View on SEC.gov →
333-180230
2016-04-05

FORM 10-K

View on SEC.gov →
811-02120
2012-05-30

SECURITY INCOME FUND QUARTERLY REPORT

View on SEC.gov →
24R-00205
2022-04-04

FORM ADD EXHB 15.1

View on SEC.gov →
000-56204
2022-05-27

8-K

View on SEC.gov →
024-11808
2025-01-14

PART II AND III

View on SEC.gov →
811-04471
2007-06-27

SEC filing

View on SEC.gov →
333-180230
2015-03-31

FORM 10-K

View on SEC.gov →
024-11130
2023-01-13

SEC filing

View on SEC.gov →
811-05399
2007-11-27

N-Q

View on SEC.gov →
333-150800
2008-05-09

SEC filing

View on SEC.gov →
811-05133
2008-01-28

PUTNAM HIGH INCOME SECURITIES FUND

View on SEC.gov →
333-142174
2007-08-23

THIRD AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
333-150800
2008-08-07

SEC filing

View on SEC.gov →
333-150800
2008-05-22

SEC filing

View on SEC.gov →
811-04616
2007-04-27

PUTNAM HIGH YIELD ADVANTAGE FUND

View on SEC.gov →
024-12291
2023-12-05

SEC filing

View on SEC.gov →
024-11130
2022-10-12

SEC filing

View on SEC.gov →
024-11130
2023-04-11

SEC filing

View on SEC.gov →
333-150800
2009-06-23

SEC filing

View on SEC.gov →
811-04616
2007-10-30

PUTNAM HIGH YIELD ADVANTAGE FUND

View on SEC.gov →
024-12611
2025-12-15

253G2

View on SEC.gov →
333-150800
2009-07-22

SEC filing

View on SEC.gov →
024-11130
2022-10-26

253G2

View on SEC.gov →
001-33159
2026-02-12

EX-8.1

View on SEC.gov →
333-150800
2009-08-12

SEC filing

View on SEC.gov →
333-150800
2009-01-14

SEC filing

View on SEC.gov →
024-12291
2023-06-28

SEC filing

View on SEC.gov →
024-12291
2023-09-21

SEC filing

View on SEC.gov →
024-11130
2023-01-25

SEC filing

View on SEC.gov →
333-150800
2009-01-14

SEC filing

View on SEC.gov →
024-12291
2023-09-25

SEC filing

View on SEC.gov →
811-05133
2007-07-26

PUTNAM HIGH INCOME SECURITIES FUND

View on SEC.gov →
024-11808
2025-03-19

PART II AND III

View on SEC.gov →
333-150800
2008-12-10

SEC filing

View on SEC.gov →
024-12611
2025-12-08

PART II AND III

View on SEC.gov →
024-12291
2023-08-10

SEC filing

View on SEC.gov →
811-02796
2007-07-26

PUTNAM HIGH YIELD TRUST

View on SEC.gov →
000-55658
2017-05-08

FORM 10-K

View on SEC.gov →
811-02796
2008-01-28

PUTNAM HIGH YIELD TRUST

View on SEC.gov →
333-150800
2009-03-11

SEC filing

View on SEC.gov →
333-150800
2008-10-15

SEC filing

View on SEC.gov →
811-05133
2010-07-29

PUTNAM HIGH INCOME SECURITIES FUND

View on SEC.gov →
811-00242
2013-10-29

NATIXIS FUNDS TRUST II

View on SEC.gov →
024-11808
2025-03-27

253G2

View on SEC.gov →
333-150800
2009-03-26

SEC filing

View on SEC.gov →
001-33159
2025-02-26

EX-8.1

View on SEC.gov →
001-33159
2024-02-23

EX-8.1

View on SEC.gov →
024-12611
2026-03-24

253G2 OFFERING CIRCULAR

View on SEC.gov →
811-04616
2009-04-29

PUTNAM HIGH YIELD ADVANTAGE FUND

View on SEC.gov →
811-02796
2010-07-29

PUTNAM HIGH YIELD TRUST

View on SEC.gov →
811-04616
2009-10-30

PUTNAM HIGH YIELD ADVANTAGE FUND

View on SEC.gov →
001-39766
2026-03-02

EXHIBIT 99.1

View on SEC.gov →
024-12611
2025-05-29

FORM 253G2

View on SEC.gov →
024-11808
2025-04-28

PART II AND III

View on SEC.gov →
811-08039
2010-02-26

SEC filing

View on SEC.gov →
811-04616
2008-10-28

PUTNAM HIGH YIELD ADVANTAGE FUND

View on SEC.gov →
811-02796
2008-07-29

PUTNAM HIGH YIELD TRUST

View on SEC.gov →
024-12611
2025-08-19

PART II AND III

View on SEC.gov →
811-02796
2010-01-28

PUTNAM HIGH YIELD TRUST

View on SEC.gov →
811-04760
2009-09-29

DWS HIGH INCOME PLUS FUND

View on SEC.gov →
024-12611
2026-02-06

FORM 253G2

View on SEC.gov →
001-33159
2022-03-30

EX-8.1

View on SEC.gov →
024-12611
2025-09-30

253G2

View on SEC.gov →
811-05133
2008-07-29

PUTNAM HIGH INCOME SECURITIES FUND

View on SEC.gov →
811-05133
2009-01-28

PUTNAM HIGH INCOME SECURITIES FUND

View on SEC.gov →
811-21922
2010-05-21

RS VARIABLE PRODUCTS TRUST

View on SEC.gov →
811-05133
2010-01-28

PUTNAM HIGH INCOME SECURITIES FUND

View on SEC.gov →
024-12611
2025-07-11

AMENDMENT NO. 2 TO 1-A

View on SEC.gov →
811-02786
2008-08-27

N-Q FILING - DWS HIGH INCOME FUND

View on SEC.gov →
811-10631
2011-09-08

N-MFP

View on SEC.gov →
024-12611
2026-03-17

PART II AND III

View on SEC.gov →
024-12611
2025-05-02

PART II AND III

View on SEC.gov →
333-159299-15
2018-04-30

FORM10-K AMENDMENT NO. 1

View on SEC.gov →
024-12611
2025-06-18

PART II AND III

View on SEC.gov →
333-149374
2011-02-01

FS INVESTMENT CORP--PROSPECTUS SUPPLEMENT

View on SEC.gov →
024-12611
2025-08-28

FORM 253G2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032226
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM 501, BOKHAP-DONG, DAEWOO BLDG.,, 30 SAEMUNAN-RO 3 GIL, JONGNO-GU, SEOUL 03173, 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
← SHANGHAI SUJING TECHNOLOGY CO.,LTDTPL (XIAMEN) SUPPLY CHAIN MANAGEMENT CO.,LTD →