Base
NVOCC

J&B LINERS CO., LTD.

Trade name: J&B LINERS

SEOUL 04527, 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 “J&B LINERS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “J&B LINERS 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 (73)

001-39038
2020-11-30

TECHNICAL REPORT DATED NOVEMBER 30, 2020

View on SEC.gov →
000-52299
2007-03-20

PREFEASIBILITY STUDY FOR THE EL GALENO PROJECT REVISED AS OF MARCH 16, 2007

View on SEC.gov →
001-33840
2013-11-15

20-F

View on SEC.gov →
000-55607
2025-12-22

TECHNICAL REPORT

View on SEC.gov →
001-33840
2012-04-30

20-F

View on SEC.gov →
001-33840
2011-09-14

20-F

View on SEC.gov →
001-33840
2010-07-15

SEC filing

View on SEC.gov →
001-34258
2012-03-15

FORM 10-K

View on SEC.gov →
000-22216
2015-05-01

EXHIBIT 99.1

View on SEC.gov →
000-22216
2012-08-24

PRAIRIE CREEK PROPERTY TECHNICAL REPORT DATED JUNE 15, 2012

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001-35117
2015-01-14

10-K

View on SEC.gov →
001-35117
2014-01-14

10-K

View on SEC.gov →
001-35117
2013-01-22

FORM 10-K

View on SEC.gov →
001-35329
2015-06-03

EXHIBIT 99.1

View on SEC.gov →
001-33404
2024-10-09

EXHIBIT 96.1

View on SEC.gov →
001-35571
2020-04-01

SOUTH RAILROAD PROJECT, FORM 43-101F1 TECHNICAL REPORT, UPDATED PRELIMINARY FEASIBILITY STUDY, ELKO COUNTY, NEVADA, DATED EFFECTIVE FEBRUARY 13, 2020

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001-14627
2001-04-02

FORM 10-K

View on SEC.gov →
000-12132
2009-01-08

PRELIMINARY FEASIBILITY STUDY

View on SEC.gov →
001-35329
2016-03-31

EXHIBIT 99.1

View on SEC.gov →
001-35117
2016-01-14

FORM 10-K

View on SEC.gov →
001-35571
2019-10-30

TECHNICAL REPORT

View on SEC.gov →
000-12914
2001-02-05

SEC filing

View on SEC.gov →
001-14627
2002-04-16

FORM 10-K FOR PERIOD ENDING DECEMBER 31, 2001

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001-03433
2007-02-20

10-K

View on SEC.gov →
001-35329
2017-05-30

EXHIBIT 99.1

View on SEC.gov →
333-136683
2006-11-14

AMENDMENT NO. 2 TO FORM S-1

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333-136683
2006-09-26

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
001-35329
2017-06-13

EXHIBIT 99.1

View on SEC.gov →
001-31739
2014-03-04

EXHIBIT 99.1

View on SEC.gov →
000-12132
2009-06-03

AMENDED PRELIMINARY FEASIBILITY STUDY

View on SEC.gov →
001-31739
2015-02-19

EXHIBIT 99.1

View on SEC.gov →
000-24678
2003-07-09

20-F

View on SEC.gov →
001-35783
2023-08-24

EX-99.1

View on SEC.gov →
001-37816
2022-02-24

EX-96.1

View on SEC.gov →
001-06544
2016-02-22

EXHIBIT 2.1

View on SEC.gov →
005-90278
2018-02-01

EXHIBIT 2.9

View on SEC.gov →
001-08489
2010-08-02

EXHIBIT 99.2

View on SEC.gov →
001-03433
2008-02-19

10-K

View on SEC.gov →
001-15136001-09610
2008-01-29

ANNUAL REPORT

View on SEC.gov →
001-37816
2023-02-23

EX-96.1

View on SEC.gov →
001-37816
2025-02-20

EX-96.1

View on SEC.gov →
001-37816
2024-02-21

EX-96.1

View on SEC.gov →
001-03433
2009-02-20

SEC filing

View on SEC.gov →
001-37816
2026-02-26

EX-96.1

View on SEC.gov →
001-06412
2023-03-01

REVISED AND AMENDED INITIAL ASSESSMENT REPORT AUTHORED BY GLOBAL RESOURCE ENGINEERING LTD

View on SEC.gov →
001-06412
2021-06-17

EXHIBIT 96.1

View on SEC.gov →
333-136683
2006-08-16

FORM S-1

View on SEC.gov →
001-03433
2012-02-15

FORM 10-K

View on SEC.gov →
001-33048
2010-02-25

FORM 10-K

View on SEC.gov →
001-13948
2025-03-21

ARS

View on SEC.gov →
001-03433
2011-02-18

FORM 10-K

View on SEC.gov →
001-35117
2017-01-17

FORM 10-K

View on SEC.gov →
333-119328-03
2005-02-04

DEFINITIVE MATERIALS

View on SEC.gov →
001-33048
2009-02-26

FORM 10-K

View on SEC.gov →
333-119328333-119328-03
2005-01-25

PRELIMINARY MATERIALS

View on SEC.gov →
000-56206
2020-09-23

EXHIBIT 19.18

View on SEC.gov →
001-39766
2022-11-30

FORM 43-101F1 TECHNICAL REPORT, FEASIBILITY STUDY - SOUTH RAILROAD PROJECT

View on SEC.gov →
001-35571
2022-03-22

FORM 43-101F1 TECHNICAL REPORT EFFECTIVE DATE FEBRUARY 23, 2022

View on SEC.gov →
001-03433
2010-02-19

SEC filing

View on SEC.gov →
001-16407
2013-02-27

FORM 10-K

View on SEC.gov →
001-32978
2014-10-21

SEC filing

View on SEC.gov →
001-15136001-09610
2008-01-29

FORM 10-K

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

EXHIBIT 99.1

View on SEC.gov →
001-39038
2021-10-22

NI 43-101 TECHNICAL REPORT ON THE FAZENDA BRASILEIRO GOLD MINE, BAHIA STATE, BRAZIL

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333-164060
2009-12-29

FORM S-4

View on SEC.gov →
333-177230
2013-05-28

SEC filing

View on SEC.gov →
333-177230
2013-05-28

SEC filing

View on SEC.gov →
333-177230
2012-08-29

SEC filing

View on SEC.gov →
333-177230
2012-08-28

SEC filing

View on SEC.gov →
333-177230
2012-08-29

SEC filing

View on SEC.gov →
333-177230
2012-08-29

SEC filing

View on SEC.gov →
001-34742
2011-08-04

AMENDED AND RESTATED $200,000,000 ASSET-BASED LOAN CREDIT AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032260
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
12TH FLOOR, DANAM TOWER 10,, SOWOL-RO, JUNG-GU,, SEOUL 04527, 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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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GIA HUY FORWARDING TRANSPORTATION JOINT STOCK COMPANYPHOENIX GLOBALTRANS SOLUTIONS PRIVATE LIMITED