Base
NVOCC

THE INSIGHT INC.

Trade name: THE INSIGHT

GANGSEO-GU 07801, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “THE INSIGHT INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE INSIGHT 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)

000-25092
2017-02-17

EX-10.35

View on SEC.gov →
005-85063
2011-02-14

SC 13G/A

View on SEC.gov →
005-58331
2005-11-17

SC 13E3/A

View on SEC.gov →
005-48073
2002-02-14

AMENDMENT NO. 1 TO SCHEDULE 13G

View on SEC.gov →
000-25092
2022-02-10

EX-99.2

View on SEC.gov →
000-30883
2001-03-09

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

View on SEC.gov →
005-87198
2015-02-26

SCHEDULE TO-T

View on SEC.gov →
005-58331
2005-10-26

SC 13E3/A

View on SEC.gov →
000-28185
2001-09-28

FORM 4

View on SEC.gov →
005-58331
2005-07-29

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
333-63677333-63677-01333-63677-02
2001-01-22

FORM 8-K

View on SEC.gov →
811-22298
2014-08-29

STARBOARD INVESTMENT TRUST - RISKX FUNDS

View on SEC.gov →
005-88326
2019-06-13

SC TO-T/A

View on SEC.gov →
005-88326
2019-07-02

SC TO-T/A

View on SEC.gov →
333-64449-02333-63677-02333-64449-01
2001-01-22

FORM 8-K

View on SEC.gov →
005-87843
2015-02-06

AMENDMENT NO. 1

View on SEC.gov →
005-58331
2005-08-19

SC 13E3

View on SEC.gov →
000-30881
2002-11-26

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

View on SEC.gov →
000-25092
2024-05-02

EX-99.2

View on SEC.gov →
000-25092
2023-05-02

EX-99.2

View on SEC.gov →
000-26677
2001-01-22

FORM 8-K

View on SEC.gov →
000-30881
2002-11-27

AMENDED FORM 4

View on SEC.gov →
005-87843
2014-02-12

INSIGHT SCHEDULE 13G

View on SEC.gov →
000-25092
2022-05-05

EX-99.2

View on SEC.gov →
000-30881
2003-03-07

AMENDMENT TO FORM 4

View on SEC.gov →
005-58331
2005-12-19

SCH 13E3/A

View on SEC.gov →
000-25092
2004-10-21

EXHIBIT 99.1

View on SEC.gov →
000-26677
2001-01-22

AMEND. TO THE ASSET CONTRIBUTION AGM'T DATE 1/5/01

View on SEC.gov →
000-25092
2006-11-06

EX-99.1

View on SEC.gov →
000-25092
2019-02-22

EX-21

View on SEC.gov →
333-152302
2010-04-14

FORM 8-K

View on SEC.gov →
000-25092
2005-10-20

EX-99.1

View on SEC.gov →
005-58513
2001-09-28

SCHEDULE

View on SEC.gov →
000-25092
2022-08-04

EX-99.2

View on SEC.gov →
000-25092
2006-04-20

EXHIBIT 99.1

View on SEC.gov →
000-25092
2003-10-30

EX-99.1

View on SEC.gov →
000-25092
2014-02-21

EX-21

View on SEC.gov →
000-30881
2001-02-13

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP

View on SEC.gov →
005-81368
2006-02-10

SEC filing

View on SEC.gov →
333-239335
2020-07-06

EX-4.9

View on SEC.gov →
005-58331
2005-11-17

EXHIBIT 99(A)(5)

View on SEC.gov →
000-26677
2001-06-13

AMENDMENT #1 TO FORM 10-Q

View on SEC.gov →
000-25092
2024-08-01

EX-99.2

View on SEC.gov →
333-64449-02333-63677-02333-64449-01
2001-05-15

FORM 10-Q

View on SEC.gov →
033-64915
2002-09-10

NOTICE TO THE SUB-TRANSFER AGENT

View on SEC.gov →
333-63677333-63677-01333-63677-02
2001-03-23

FORM 10-K

View on SEC.gov →
333-64449-02333-63677-02333-64449-01
2001-03-23

FORM 10-K

View on SEC.gov →
333-149560
2008-04-08

PHOENIX OPPORTUNITIES TRUST

View on SEC.gov →
005-58833
2016-11-14

SC 13D

View on SEC.gov →
000-25092
2023-11-02

EX-99.2

View on SEC.gov →
333-33540-01333-33540
2001-05-30

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
000-25092
2016-02-19

EX-21

View on SEC.gov →
005-58331
2005-11-10

SC 13E3/A

View on SEC.gov →
000-25092
2019-08-30

8-K

View on SEC.gov →
000-25092
2015-02-20

EX-21

View on SEC.gov →
000-25790
2019-06-24

DFAN14A

View on SEC.gov →
033-64915
2002-06-28

FORM OF NOTICE TO THE SUB-TRANSFER AGENT

View on SEC.gov →
333-63677333-63677-01333-63677-02
2001-04-26

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-25092
2005-07-21

EX-99.1

View on SEC.gov →
333-63677333-63677-01333-63677-02
2001-06-13

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
000-50698
2005-01-21

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
033-64915
2002-06-28

FORM OF NOTICE TO THE DISTRIBUTOR

View on SEC.gov →
000-26677
2003-03-25

AMENDMENT NO.1 TO FORM 10-K

View on SEC.gov →
000-25092
2006-07-20

EXHIBIT 99.1

View on SEC.gov →
002-39334
2010-04-30

CODE OF ETHICS FOR INSIGHT CAPITAL RESEARCH & MANAGEMENT, INC.

View on SEC.gov →
000-25092
2011-02-23

EXHIBIT 21

View on SEC.gov →
000-25092
2007-07-26

EX-21

View on SEC.gov →
005-80281
2005-02-14

SEC filing

View on SEC.gov →
000-50698
2005-01-21

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
000-25092
2021-02-17

EX-21

View on SEC.gov →
005-08803
2014-01-21

BENEFICIAL OWNERSHIP OF 5% OR MORE

View on SEC.gov →
000-25092
2025-02-14

EX-21

View on SEC.gov →
000-25092
2020-02-21

EX-21

View on SEC.gov →
005-58331
2005-10-26

EXHIBIT (A)(5)

View on SEC.gov →
333-64449-02333-63677-02333-64449-01
2001-04-26

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-25092
2023-02-09

EX-99.2

View on SEC.gov →
333-33540-01333-33540
2002-11-14

FORM 10-Q

View on SEC.gov →
333-33540-01333-33540
2004-03-09

ANNUAL REPORT

View on SEC.gov →
000-27459
2006-11-30

DFAN14A

View on SEC.gov →
000-25092
2025-02-06

EX-99.2

View on SEC.gov →
000-25092
2022-11-03

EX-99.2

View on SEC.gov →
000-25092
2004-04-22

EX-99.1

View on SEC.gov →
333-33540-01333-33540
2001-03-23

AMENDMENT NO. 1 TO FORM 8-K

View on SEC.gov →
000-25092
2023-02-16

EX-21

View on SEC.gov →
000-25092
2026-02-12

EX-21.1

View on SEC.gov →
000-26677
2001-03-23

FORM 10-K

View on SEC.gov →
005-48073
2001-10-05

STATEMENT OF BENEFICIAL OWNERSHIP

View on SEC.gov →
333-63677-02333-64449-01333-64449-02
2001-05-30

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
000-26677
2001-04-26

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-33540333-33540-01
2001-01-22

FORM 8-K

View on SEC.gov →
333-33540333-33540-01
2001-06-13

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
333-33540333-33540-01
2003-03-24

FORM 10-K

View on SEC.gov →
333-63677-02333-64449-01333-64449-02
2003-08-06

FORM 10-Q

View on SEC.gov →
333-63677-01333-63677333-63677-02
2003-08-06

FORM 10Q

View on SEC.gov →
333-239335
2020-07-06

EX-4.8

View on SEC.gov →
333-120199-02333-120199-03333-120199-04333-120199-01333-120199333-120199-06333-120199-28333-120199-27333-120199-11333-120199-18333-120199-17333-120199-16333-120199-15333-120199-14333-120199-13333-120199-39333-120199-38333-120199-37333-120199-12333-120199-05333-120199-10333-120199-40333-120199-07333-120199-08333-120199-09333-120199-19333-120199-30333-120199-32333-120199-31333-120199-29333-120199-26333-120199-25333-120199-24333-120199-23333-120199-22333-120199-21333-120199-35333-120199-36333-120199-34333-120199-33333-120199-20
2004-12-29

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
000-25092
2024-02-15

EX-99.2

View on SEC.gov →
005-81535
2009-02-05

SCHEDULE 13D

View on SEC.gov →
001-40531
2024-12-16

SEC filing

View on SEC.gov →
000-25092
2018-02-26

EX-21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033031
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
408, 14 MAGOKJUNGANG 8-RO, GANGSEO-GU 07801, 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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