Base
Freight Forwarder

DAEWOO LOGISTICS USA INC

DULUTH, GA, UNITED STATES

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 “DAEWOO LOGISTICS USA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DAEWOO LOGISTICS USA INC” 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)

001-13368
2014-05-12

EX-8.1

View on SEC.gov →
001-13368
2012-04-30

LIST OF CONSOLIDATED SUBSIDIARIES

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001-13368
2013-04-29

EX-8.1

View on SEC.gov →
001-13368
2015-04-29

EX-8.1

View on SEC.gov →
001-13368
2016-04-28

EX-8.1

View on SEC.gov →
001-13368
2012-09-11

AN ENGLISH-LANGUAGE TRANSLATION OF DOCUMENTS WITH RESPECT TO 2012 INTERIM REPORT

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001-13368
2012-12-12

EX-99.1

View on SEC.gov →
001-13368
2012-04-19

EX-99.1

View on SEC.gov →
001-13368
2012-03-26

EX-99.1

View on SEC.gov →
001-13368
2016-03-08

EX-99.1

View on SEC.gov →
001-13368
2016-04-14

EX-99.1

View on SEC.gov →
001-13368
2013-03-20

EX-99.1

View on SEC.gov →
001-13368
2012-06-12

EXHIBIT 99.1

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001-13368
2012-04-30

FORM 20-F

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001-13368
2018-02-28

EX-99.1

View on SEC.gov →
001-13368
2013-04-19

EX-99.1

View on SEC.gov →
000-17157
2005-03-15

SEC filing

View on SEC.gov →
001-13368
2013-04-29

FORM 20-F

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001-13368
2011-06-16

EXHIBIT 99.1

View on SEC.gov →
000-17157
2006-03-16

EXHIBIT 21.1

View on SEC.gov →
000-17157
2007-03-01

EXHIBIT 21.1

View on SEC.gov →
001-13368
2013-03-01

EX-99.1

View on SEC.gov →
001-13368
2016-02-23

EX-99.1

View on SEC.gov →
001-13368
2015-02-18

EX-99.1

View on SEC.gov →
001-13368
2017-03-03

EX-99.1

View on SEC.gov →
001-13368
2014-05-12

FORM 20-F

View on SEC.gov →
001-13368
2014-03-06

PDF ATTACHMENT OF EX-99.1

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001-13368
2014-03-06

EX-99.1

View on SEC.gov →
001-13368
2014-02-25

EX-99.1

View on SEC.gov →
001-13368
2011-09-09

EXHIBIT 99.1

View on SEC.gov →
000-17157
2004-03-12

EXHIBIT 21.1

View on SEC.gov →
001-13368
2015-03-04

EX-99.1

View on SEC.gov →
001-13368
2015-02-17

EX-99.1

View on SEC.gov →
001-13368
2014-04-14

EX-99.1

View on SEC.gov →
001-13368
2019-03-08

EX-99.1

View on SEC.gov →
001-13368
2017-04-13

EX-99.1

View on SEC.gov →
001-13368
2015-04-16

EX-99.1

View on SEC.gov →
001-13368
2018-02-14

EX-99.1

View on SEC.gov →
001-13368
2016-05-27

EX-99.1

View on SEC.gov →
811-05037
2020-11-25

SEC filing

View on SEC.gov →
001-13368
2011-12-12

3Q 2011 QUARTERLY REPORT

View on SEC.gov →
811-05037
2021-03-01

SEC filing

View on SEC.gov →
001-13368
2017-02-21

EX-99.1

View on SEC.gov →
001-13368
2016-04-28

FORM 20-F

View on SEC.gov →
001-13368
2015-05-29

EX-99.1

View on SEC.gov →
001-13368
2015-04-29

FORM 20-F

View on SEC.gov →
001-13368
2011-06-24

FORM 20-F

View on SEC.gov →
005-43537
2007-03-20

EXHIBIT (C)(3) - STRATEGIC ASSESSMENT REPORT, DATED FEBRUARY 2, 2007 BY A.T. KEARNEY INC.

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001-13368
2017-04-27

FORM 20-F

View on SEC.gov →
001-13368
2019-02-21

EX-99.1

View on SEC.gov →
001-13368
2011-04-06

EX-99.1

View on SEC.gov →
001-13368
2016-08-30

EX-99.1

View on SEC.gov →
001-13368
2018-04-27

FORM 20-F

View on SEC.gov →
001-13368
2016-11-29

EX-99.1

View on SEC.gov →
001-13368
2015-08-28

EX-99.1

View on SEC.gov →
001-13368
2020-03-13

EX-99.1

View on SEC.gov →
001-13368
2015-11-30

EX-99.1

View on SEC.gov →
333-200714
2015-06-29

SEC filing

View on SEC.gov →
333-200714
2015-07-08

SEC filing

View on SEC.gov →
811-05037
2021-06-01

SEC filing

View on SEC.gov →
811-07175
2020-11-27

SEC filing

View on SEC.gov →
811-05037
2021-08-27

SEC filing

View on SEC.gov →
811-05037
2022-05-31

SEC filing

View on SEC.gov →
811-05037
2022-08-29

SEC filing

View on SEC.gov →
811-07175
2021-06-01

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
001-13368
2019-04-30

FORM 20-F

View on SEC.gov →
001-13368
2025-03-17

EX-99.1

View on SEC.gov →
811-09102
2014-01-24

FORM N-Q FOR ISHARES INC.

View on SEC.gov →
811-23271
2018-01-25

USAA ETF TRUST N-Q (11-30-17)

View on SEC.gov →
001-13368
2026-03-20

EX-99.1

View on SEC.gov →
811-05037
2021-11-29

SEC filing

View on SEC.gov →
811-09102
2014-07-30

FORM N-Q FOR ISHARES INC.

View on SEC.gov →
811-05037
2022-03-01

SEC filing

View on SEC.gov →
001-13368
2008-08-18

EXHIBIT 99.1

View on SEC.gov →
001-13368
2014-05-30

EX-99.1

View on SEC.gov →
333-200714
2014-12-04

SEC filing

View on SEC.gov →
001-13368
2014-12-01

EX-99.1

View on SEC.gov →
001-13368
2013-05-31

EX-99.1

View on SEC.gov →
001-13368
2013-08-29

EX-99.1

View on SEC.gov →
001-13368
2017-11-28

EX-99.1

View on SEC.gov →
001-09789
2015-05-28

EXHIBIT 1.01

View on SEC.gov →
001-13368
2017-05-26

EX-99.1

View on SEC.gov →
811-22519
2025-11-24

SEC filing

View on SEC.gov →
001-13368
2008-11-17

EXHIBIT 99.1

View on SEC.gov →
001-13368
2017-08-28

EX-99.1

View on SEC.gov →
001-13368
2014-08-29

EX-99.1

View on SEC.gov →
811-06231
2005-11-09

GIAC FUNDS; 3RD QUARTER 2005

View on SEC.gov →
811-09102
2015-01-27

FORM N-Q FOR ISHARES INC. CYCLE11/30/14

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811-07175
2020-06-01

SEC filing

View on SEC.gov →
811-23271
2018-05-01

N-CSRS

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001-13368
2013-12-02

EX-99.1

View on SEC.gov →
811-05037
2020-11-25

MUZINICH LOW DURATION FUND 9/30/20 PART F

View on SEC.gov →
811-23304
2021-07-30

SEC filing

View on SEC.gov →
811-23304
2021-07-30

SEC filing

View on SEC.gov →
001-07677
2010-08-06

EXHIBIT 10.1B

View on SEC.gov →
001-13368
2021-03-15

EX-99.1

View on SEC.gov →
811-23304
2021-07-30

SEC filing

View on SEC.gov →
811-06067
2018-09-28

DIMENSIONAL INVESTMENT GROUP, INC.

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032862
License Status
Active
Bond Status
Bonded — LEXINGTON NATIONAL INSURANCE CORPORATION
Address
3069 PEACHTREE INDUSTRIAL BLVD., SUITE 100, DULUTH, GA, UNITED STATES
Classification
Freight Forwarder

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
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