Base
NVOCC

F3 LOGISTICS CO., LTD.

BUSAN, 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 “F3 LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “F3 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)

811-06221
2006-08-17

SEC filing

View on SEC.gov →
811-06221
2005-04-22

SEC filing

View on SEC.gov →
811-04447
2005-04-22

SEC filing

View on SEC.gov →
005-85703
2010-10-14

ENGLISH TRANSLATION OF A PRESENTATION MATERIAL DATED OCTOBER 14, 2010

View on SEC.gov →
005-85702
2010-10-14

ENGLISH TRANSLATION OF A PRESENTATION MATERIAL DATED OCTOBER 14, 2010

View on SEC.gov →
811-05037
2005-08-25

SEC filing

View on SEC.gov →
811-07168
2001-11-01

SEC filing

View on SEC.gov →
811-04447
2002-04-10

SEC filing

View on SEC.gov →
811-06221
2002-04-10

SEC filing

View on SEC.gov →
811-07538
2018-06-27

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-06221
2001-04-12

SEC filing

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811-07959
2004-03-08

SEC filing

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811-04447
2001-04-12

SEC filing

View on SEC.gov →
811-07988
2018-02-02

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-10371
2022-03-30

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
028-05772
2020-07-24

SEC filing

View on SEC.gov →
811-07988
2017-08-03

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-05037
2005-06-08

SEC filing

View on SEC.gov →
811-05037
2006-06-07

SEC filing

View on SEC.gov →
811-02145
2017-08-30

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

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811-05037
2006-08-29

SEC filing

View on SEC.gov →
028-05772
2020-01-22

SEC filing

View on SEC.gov →
811-07988
2018-08-01

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-10371
2022-10-05

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-05037
2006-08-15

SEC filing

View on SEC.gov →
028-05772
2020-04-16

SEC filing

View on SEC.gov →
811-07168
2004-11-15

SEC filing

View on SEC.gov →
811-06221
2002-07-10

SEC filing

View on SEC.gov →
811-04447
2006-04-20

SEC filing

View on SEC.gov →
811-04447
2002-07-10

SEC filing

View on SEC.gov →
811-07538
2018-12-28

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-05037
2006-02-28

SEC filing

View on SEC.gov →
811-07538
2022-07-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07538
2017-07-05

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07959
2003-03-18

SEC filing

View on SEC.gov →
811-07538
2023-06-28

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07168
2002-02-22

SEC filing

View on SEC.gov →
811-07988
2019-08-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07538
2023-12-29

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-10371
2021-10-04

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-10371
2023-04-04

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07538
2017-12-28

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-06221
2001-07-10

SEC filing

View on SEC.gov →
811-07538
2024-07-01

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-06650
2021-08-04

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-04447
2001-07-10

SEC filing

View on SEC.gov →
811-04447
2006-01-18

SEC filing

View on SEC.gov →
811-07988
2019-02-05

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
069-00078
2003-02-14

SEC filing

View on SEC.gov →
811-07538
2021-07-01

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-10371
2025-04-04

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-04447
2006-07-19

SEC filing

View on SEC.gov →
811-06650
2018-08-01

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07538
2020-07-01

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07831
2001-03-28

SEC filing

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811-02871
2017-09-29

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
069-00078
2004-02-23

U-3A-2 2003

View on SEC.gov →
811-06650
2019-08-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-10371
2024-04-02

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-02871
2018-09-28

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-06221
2006-04-20

SEC filing

View on SEC.gov →
811-06650
2018-01-24

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07538
2019-07-03

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
028-11025
2022-11-03

LIVE

View on SEC.gov →
811-10371
2021-03-31

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07538
2021-12-29

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-10371
2023-10-03

CERTIFIED ANNUAL SHAREHOLDER REPORT

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000-21919
2005-11-16

FORM 20-F ANNUAL 2005

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811-05308
2001-12-28

SEC filing

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811-08194
2015-03-27

FINANCIAL INVESTORS TRUST

View on SEC.gov →
811-02145
2025-09-03

SEC filing

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811-07959
2006-03-13

SEC filing

View on SEC.gov →
811-07538
2020-12-29

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-10371
2020-10-02

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
028-11025
2023-05-09

LIVE

View on SEC.gov →
028-11025
2023-02-10

LIVE

View on SEC.gov →
028-11025
2024-05-09

LIVE

View on SEC.gov →
811-05037
2006-09-28

SEC filing

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811-21295
2020-11-23

SEC filing

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028-11025
2024-08-07

LIVE

View on SEC.gov →
069-00078
2005-02-11

2004/2005 FORM U-3A-2

View on SEC.gov →
811-21295
2020-11-23

SEC filing

View on SEC.gov →
811-21295
2020-05-29

SEC filing

View on SEC.gov →
811-05476
2018-08-31

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-21295
2021-11-24

SEC filing

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811-21295
2021-05-26

SEC filing

View on SEC.gov →
811-21295
2021-11-24

SEC filing

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811-21295
2022-05-27

SEC filing

View on SEC.gov →
811-06650
2019-01-25

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-21295
2020-05-28

SEC filing

View on SEC.gov →
811-21295
2022-05-27

SEC filing

View on SEC.gov →
811-02145
2024-09-05

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-10371
2026-04-02

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-06650
2024-01-31

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-06650
2022-02-03

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-10267
2022-12-06

GPS FUNDS I

View on SEC.gov →
811-02871
2018-04-03

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

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811-22486
2022-12-06

GPS FUNDS II

View on SEC.gov →
811-05476
2024-03-07

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-21295
2021-05-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032498
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
#901, GOOD EARTH B/D, 31, CHUNGJANG-DAERO, 9BEON-GIL, JUNG-GU, BUSAN, 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
← DONGJIN GLOBAL LOGISTICS INC.NEWELL’S EXPRESS WORLDWIDE LOGISTICS USA INC. →