Base
NVOCC

PNK LOGISTICS CO., LTD.

SEOUL 04174, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PNK LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PNK 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)

811-04049
2013-12-27

SEC filing

View on SEC.gov →
811-05002
2014-02-27

SEC filing

View on SEC.gov →
811-04049
2013-11-27

SEC filing

View on SEC.gov →
811-09253
2013-12-10

10F-3 TRANSACTION

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811-09253
2013-10-30

10F-3 TRANSACTION

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811-08194
2023-06-27

SEC filing

View on SEC.gov →
811-05912
2013-09-25

MFS SPECIAL VALUE TRUST N-Q

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811-03578
2014-05-15

AQUILA FUNDS TRUST 3/31/2014 FORM N-Q

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811-08194
2020-12-29

SEC filing

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811-21667
2014-01-29

SEC filing

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811-08194
2020-09-29

SEC filing

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000-25827
2009-08-26

SEC filing

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000-25827
2009-08-26

SEC filing

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811-04975
2013-09-25

MFS MULTIMARKET INCOME TRUST N-Q

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028-18846
2024-05-03

FNYIA2024Q1

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028-02192
2012-08-14

SEC filing

View on SEC.gov →
028-18846
2025-01-13

FNYIA2024Q4

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005-85765
2012-09-11

EXHIBIT (A)(1)(A)

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028-02192
2012-05-10

SEC filing

View on SEC.gov →
028-18846
2026-04-15

FNYIA2026Q1

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811-08194
2022-06-29

SEC filing

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811-21719
2018-08-29

SEC filing

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811-05639
2016-08-26

EX-99.77O RULE 10F-3

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811-08194
2021-03-30

SEC filing

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811-08194
2020-06-29

SEC filing

View on SEC.gov →
028-18846
2025-07-30

FNYIA2025Q2

View on SEC.gov →
811-06671
2013-09-26

DWS GLOBAL HIGH INCOME FUND, INC.

View on SEC.gov →
028-18846
2025-04-17

FNYIA2025Q1

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811-06671
2014-03-25

DWS GLOBAL HIGH INCOME FUND, INC.

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811-21949
2014-02-25

DWS HIGH INCOME OPPORTUNITIES FUND, INC.

View on SEC.gov →
028-12437
2016-08-12

DESCRIPTION FOR INFORMATION TABLE

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811-05912
2014-03-28

MFS SPECIAL VALUE TRUST N-Q

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028-04207
2016-05-13

SEC filing

View on SEC.gov →
811-22609
2014-04-29

OPPENHEIMER GLOBAL HIGH YIELD FUND

View on SEC.gov →
811-04049
2014-03-25

DWS GLOBAL HIGH INCOME FUND

View on SEC.gov →
811-04049
2013-09-26

DWS GLOBAL HIGH INCOME FUND

View on SEC.gov →
811-04049
2014-02-25

DWS HIGH INCOME FUND

View on SEC.gov →
028-18846
2025-12-15

FNYIA2025Q3

View on SEC.gov →
811-05851
2013-10-30

MFS INTERMARKET INCOME TRUST I N-Q

View on SEC.gov →
028-04207
2016-08-15

SEC filing

View on SEC.gov →
811-05567
2013-10-30

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
811-21667
2014-07-30

SEC filing

View on SEC.gov →
811-01236
2014-03-25

DWS GLOBAL INCOME BUILDER FUND

View on SEC.gov →
811-07959
2018-08-30

ANNUAL REPORT OF PROXY VOTING

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811-05482
2013-10-25

DWS HIGH INCOME TRUST

View on SEC.gov →
811-05567
2014-04-28

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
811-08382
2014-04-25

DWS STRATEGIC INCOME TRUST

View on SEC.gov →
811-04670
2014-03-25

DWS ENHANCED GLOBAL BOND FUND

View on SEC.gov →
811-05482
2014-04-25

DWS HIGH INCOME TRUST

View on SEC.gov →
811-08194
2022-03-31

SEC filing

View on SEC.gov →
811-04670
2013-09-26

DWS ENHANCED GLOBAL BOND FUND

View on SEC.gov →
811-05689
2014-04-25

DWS MULTI-MARKET INCOME TRUST

View on SEC.gov →
811-22680
2018-08-29

SEC filing

View on SEC.gov →
811-08382
2013-10-25

DWS STRATEGIC INCOME TRUST

View on SEC.gov →
811-02145
2014-05-30

QUARTERLY REPORT

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028-17663
2017-11-09

FNY PARTNERS FUND 3Q17

View on SEC.gov →
811-00042
2013-12-19

DWS CORE PLUS INCOME FUND

View on SEC.gov →
811-05689
2013-10-25

DWS MULTI-MARKET INCOME TRUST

View on SEC.gov →
028-04207
2016-11-14

SEC filing

View on SEC.gov →
811-01236
2013-09-26

DWS GLOBAL INCOME BUILDER FUND

View on SEC.gov →
811-05822
2013-10-30

MFS CHARTER INCOME TRUST N-Q

View on SEC.gov →
811-02737
2013-09-27

SEC filing

View on SEC.gov →
811-05851
2014-04-28

MFS INTERMARKET INCOME TRUST I N-Q

View on SEC.gov →
028-18846
2026-01-16

FNYIA2025Q4

View on SEC.gov →
811-21318
2014-07-23

QUARTERLY REPORT

View on SEC.gov →
028-17663
2017-08-10

FNY PARTNERS FUND 2Q17

View on SEC.gov →
811-08194
2021-06-28

SEC filing

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811-21872
2013-11-27

SEC filing

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811-03084
2018-08-16

SEC filing

View on SEC.gov →
811-02145
2013-11-26

QUARTERLY REPORT

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811-02794
2014-06-24

MFS SERIES TRUST III N-Q

View on SEC.gov →
811-01090
2014-02-28

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
811-22452
2013-09-24

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04975
2014-03-28

MFS MULTIMARKET INCOME TRUST N-Q

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811-07456
2014-01-27

BLACKROCK SENIOR HIGH INCOME FUND, INC.

View on SEC.gov →
811-08194
2023-03-31

SEC filing

View on SEC.gov →
811-02737
2014-04-01

SEC filing

View on SEC.gov →
811-06569
2016-08-26

IVY FUNDS

View on SEC.gov →
811-08194
2021-12-23

SEC filing

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811-03329
2013-11-29

SEC filing

View on SEC.gov →
811-05002
2013-11-25

DWS VARIABLE SERIES II

View on SEC.gov →
811-05002
2014-05-29

DWS VARIABLE SERIES II

View on SEC.gov →
811-21972
2013-09-24

BLACKROCK CREDIT ALLOCATION INCOME TRUST

View on SEC.gov →
811-08603
2014-07-23

BLACKROCK DEBT STRATEGIES FUND, INC.

View on SEC.gov →
811-02896
2014-07-28

PRUDENTIAL INVESTMENT PORTFOLIOS, INC. 15

View on SEC.gov →
811-22559
2014-03-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06569
2017-02-27

IVY FUNDS

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005-85765
2012-07-17

EXHIBIT (A)1(A)

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811-04049
2014-03-25

DWS UNCONSTRAINED INCOME FUND

View on SEC.gov →
811-21667
2014-04-25

SEC filing

View on SEC.gov →
811-21318
2014-01-27

FORM N-Q

View on SEC.gov →
811-05822
2014-04-28

MFS CHARTER INCOME TRUST N-Q

View on SEC.gov →
811-04257
2013-11-25

DWS VARIABLE SERIES I

View on SEC.gov →
811-05912
2014-06-27

MFS SPECIAL VALUE TRUST N-CSRS

View on SEC.gov →
811-06431
2014-05-15

AMG FUNDS II

View on SEC.gov →
811-02794
2013-12-26

MFS SERIES TRUST III N-Q

View on SEC.gov →
811-04049
2013-09-26

DWS UNCONSTRAINED INCOME FUND

View on SEC.gov →
811-21349
2014-07-23

FORM N-Q

View on SEC.gov →
811-02896
2014-01-29

PRUDENTIAL INVESTMENT PORTFOLIOS, INC. 15

View on SEC.gov →
811-06431
2013-11-12

MANAGERS TRUST II

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032480
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
#707, JINDO B/D, 44, MAPO-DAERO, MAPO-GU, SEOUL 04174, 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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