Base
NVOCC

SOLUTION PACK CO., LTD.

Trade name: SOLUTION PACK

BUSAN 48058, 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 “SOLUTION PACK CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOLUTION PACK 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)

000-53231
2011-09-26

EXHIBIT 99.3

View on SEC.gov →
000-53231
2011-09-26

EXHIBIT 99.2

View on SEC.gov →
001-34625
2020-12-29

PRESS RELEASE

View on SEC.gov →
000-29101
2001-04-02

LETTER OF INTENT, MASS ARRAY

View on SEC.gov →
000-29644
2014-03-03

FORM 6-K

View on SEC.gov →
000-53263
2011-05-20

SEC filing

View on SEC.gov →
001-31221
2018-01-30

FORM 6-K

View on SEC.gov →
001-39756
2025-08-13

EX-99.2

View on SEC.gov →
001-42268
2025-12-03

INVESTOR PRESENTATION, DATED DECEMBER 2025

View on SEC.gov →
001-42268
2025-12-03

INVESTOR PRESENTATION, DATED DECEMBER 2025

View on SEC.gov →
000-29644
2012-05-10

FORM 6-K

View on SEC.gov →
001-33997
2017-12-18

PRESS RELEASE OF KANDI TECHNOLOGIES GROUP, INC. DATED DECEMBER 18, 2017

View on SEC.gov →
020-29566
2023-03-28

SGC 2022 PRESENTATION

View on SEC.gov →
000-26005
2004-03-19

EXHIBIT 4.2 - EQUIPMENT TRANSFER AGREEMENT

View on SEC.gov →
333-134806
2006-10-30

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-53263
2011-05-20

SEC filing

View on SEC.gov →
333-134806
2006-11-13

SEC filing

View on SEC.gov →
001-34847
2011-03-14

EXHIBIT 99.1 PDF REFERENCE

View on SEC.gov →
333-191737
2013-10-15

EX-10.23

View on SEC.gov →
001-34098
2017-03-10

EXHIBIT 99.1

View on SEC.gov →
377-00310
2013-09-10

SEC filing

View on SEC.gov →
000-30391
2008-03-17

MEDIS TECHNOLOGIES LTD

View on SEC.gov →
001-31221
2017-07-27

FORM 6-K

View on SEC.gov →
000-30391
2007-03-15

FORM 10-K DATED 12/31/06

View on SEC.gov →
001-12139
2016-02-22

EX-21

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-12139
2017-02-15

EX-21

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
000-29611
2025-11-17

EXHIBIT 99.6

View on SEC.gov →
001-32294
2023-06-08

EX-99.1

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
000-29611
2026-03-12

EXHIBIT 99.6

View on SEC.gov →
001-12711
2020-10-08

EXHIBIT 99.2

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-12139
2014-02-28

EX-21

View on SEC.gov →
001-12139
2015-02-27

EX-21

View on SEC.gov →
001-39730
2022-01-20

EXHIBIT 99.1

View on SEC.gov →
000-23103
2003-09-15

EX-13.1 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-52843
2010-11-05

EXHIBIT 10.7

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
811-07813
2005-05-17

KOBREN N-Q

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
811-05992
2021-01-22

SOI

View on SEC.gov →
811-07813
2004-11-10

KOBREN N-Q

View on SEC.gov →
001-12139
2013-03-01

EX-21

View on SEC.gov →
811-05992
2020-07-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-12139
2012-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-13202
2006-11-01

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-40029
2022-10-26

425

View on SEC.gov →
001-31221
2016-04-28

FORM 6-K

View on SEC.gov →
001-40029
2022-10-19

INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
001-39145
2021-01-29

INVESTOR PRESENTATION, DATED JANUARY 2021

View on SEC.gov →
000-29644
2013-03-06

FORM 6-K

View on SEC.gov →
001-08036
2014-05-22

EXHIBIT 99.1 INVESTOR DAY PRESENTATION

View on SEC.gov →
001-39145
2021-01-29

INVESTOR PRESENTATION, DATED JANUARY 2021

View on SEC.gov →
001-15957
2023-10-25

EX-99.1

View on SEC.gov →
001-39145
2021-01-29

INVESTOR PRESENTATION, DATED JANUARY 2021

View on SEC.gov →
028-01488
2003-11-07

SEC filing

View on SEC.gov →
001-39145
2021-01-29

INVESTOR PRESENTATION, DATED JANUARY 2021

View on SEC.gov →
333-140508
2007-05-01

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
000-27408
2017-04-17

EXHIBIT 10.24

View on SEC.gov →
001-42456
2025-10-23

PRESS RELEASE DATED OCTOBER 23, 2025

View on SEC.gov →
333-140508
2007-02-07

FORM S-3 REGISTRATION STATEMENT

View on SEC.gov →
333-158061
2009-03-17

TLBB LICENSE AGREEMENT (HONG KONG AND MACAU), DATED DECEMBER 5, 2007

View on SEC.gov →
005-42583
2004-06-16

EXHIBIT (E)(15)

View on SEC.gov →
001-34152
2015-10-16

EXHIBIT 99.1

View on SEC.gov →
001-08940
2006-03-10

SUBSIDIARIES OF ALG

View on SEC.gov →
333-191737
2013-10-15

EX-10.24

View on SEC.gov →
000-30391
2009-03-31

MEDIS TECHNOLOGIES LTD.

View on SEC.gov →
001-42140
2025-02-14

PRESS RELEASE - LAKESIDE ANNOUNCES FISCAL 2025 SECOND QUARTER AND SIX - MONTH RESULTS

View on SEC.gov →
000-29644
2012-06-07

FORM 6-K

View on SEC.gov →
333-268949
2022-12-22

ENGLISH TRANSLATION OF COORPERATION AGREEMENT BY AND BETWEEN FAW JIEFANG QINGDAO AUTOMOBILE CO., LTD. AND SHANGHAI YOUXU NEW ENERGY TECHNOLOGY CO., LTD. DATED SEPTEMBER 28, 2021

View on SEC.gov →
000-16106
2005-06-28

EXHIBIT 2.3

View on SEC.gov →
000-29528
2007-02-12

SEC filing

View on SEC.gov →
000-30499
2006-03-22

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED JANUARY 31, 2006

View on SEC.gov →
001-31221
2017-01-27

FORM 6-K

View on SEC.gov →
001-07628
2022-04-12

FORM 6-K

View on SEC.gov →
000-53988
2022-08-18

SEC filing

View on SEC.gov →
000-53988
2022-06-14

SEC filing

View on SEC.gov →
001-31221
2017-05-25

FORM 6-K

View on SEC.gov →
000-29611
2025-11-17

EXHIBIT 99.7

View on SEC.gov →
000-30499
2005-12-15

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED OCTOBER 31, 2005

View on SEC.gov →
000-30499
2005-10-19

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED JULY 31, 2005

View on SEC.gov →
001-13202
2007-03-01

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-29611
2026-03-12

EXHIBIT 99.7

View on SEC.gov →
001-15681
2004-10-22

EXHIBIT 99.1

View on SEC.gov →
001-39674
2022-01-10

PRESS RELEASE TITLED: "MCDADE PRODUCTS, LLC JOINS FORCES WITH G MEDICAL TESTS AND SERVICES TO PROVIDE U.S. RETAILERS WITH MILLIONS OF COVID-19 AT-HOME PCR TEST KITS."

View on SEC.gov →
333-239047
2020-12-10

424B5

View on SEC.gov →
000-53525
2017-11-20

10-Q

View on SEC.gov →
333-239047
2020-12-14

424B5

View on SEC.gov →
001-05146-01
2004-02-11

FORM 6-K

View on SEC.gov →
001-31221
2017-10-26

FORM 6-K

View on SEC.gov →
000-51379
2010-11-29

SEC filing

View on SEC.gov →
000-53263
2010-03-25

FORM 8-K

View on SEC.gov →
001-42024
2025-07-22

PRESS RELEASE DATED JULY 22, 2025 TITLED: MINGTENG INTERNATIONAL'S SUBSIDIARY AND JILIN UNIVERSITY COLLABORATE TO DEVELOP HOT-WORK DIE STEEL FOR DIE-CASTING MOLDS TARGETING 80,000-CYCLE LIFESPAN AND 40% COST REDUCTION

View on SEC.gov →
001-14926
2016-04-29

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032684
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
29FL, UNIT 2907, 97 CENTUM JUNGANG-RO, HAEUNDAE-GU, BUSAN 48058, 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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SHANGHAI SAINT INTERNATIONAL LOGISTICS CO.,LTDUNITED LOGISTIC SERVICES US LLC