Base
NVOCC

EGU INTERNATIONAL (KOREA) INC.

Trade name: EGU INTERNATIONAL

SEOUL 07631, 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 “EGU INTERNATIONAL (KOREA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EGU INTERNATIONAL (KOREA) 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)

333-156383
2011-06-29

EXHIBIT 99.1 PDF REFERENCE

View on SEC.gov →
811-04297
2012-08-24

RETAIL N-PX 6-30-2012

View on SEC.gov →
811-03790
2015-08-12

PEAR TREE PANAGORA DYNAMIC EMERGING MARKETS FUND N-PX 6.30.15

View on SEC.gov →
811-05083
2012-08-24

SEC filing

View on SEC.gov →
001-38645
2019-03-06

INVESTOR PRESENTATION

View on SEC.gov →
811-03790
2015-08-12

PEAR TREE PANAGORA RISK PATIRY EMERGING MARKETS FUND N-PX 6.30.15

View on SEC.gov →
811-03790
2016-08-18

PEAR TREE PANAGORA RISK PARITY EMERGING MARKETS FUND N-PX 6.30.16

View on SEC.gov →
001-04955001-08503
2011-08-04

10-Q

View on SEC.gov →
811-22487
2015-08-14

DBX ETF TRUST

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001-04955001-08503
2011-11-03

10-Q

View on SEC.gov →
811-22487
2015-08-14

DBX ETF TRUST

View on SEC.gov →
001-04955001-08503
2011-05-10

10-Q

View on SEC.gov →
001-33695
2017-10-11

SECURITIES PURCHASE AGREEMENT

View on SEC.gov →
811-04681
2013-02-28

VANGUARD BOND INDEX FUNDS

View on SEC.gov →
811-04681
2013-08-20

VANGUARD BOND INDEX FUNDS

View on SEC.gov →
811-04297
2011-08-30

FOR REPORTING PERIOD 06/30/11

View on SEC.gov →
001-16811
2022-10-28

10-Q

View on SEC.gov →
811-01800
2011-08-29

N-PX

View on SEC.gov →
001-16811
2022-07-29

10-Q

View on SEC.gov →
811-58431
2013-03-01

SEC filing

View on SEC.gov →
333-107569-03
2012-03-30

10-K

View on SEC.gov →
001-08644
2025-11-04

10-Q

View on SEC.gov →
001-32336000-54023
2021-05-07

10-Q

View on SEC.gov →
377-07039
2024-09-20

SEC filing

View on SEC.gov →
377-07039
2024-10-24

SEC filing

View on SEC.gov →
001-02256
2003-05-07

EX99.1

View on SEC.gov →
001-16811
2022-04-29

10-Q

View on SEC.gov →
811-07239
2013-05-29

SEC filing

View on SEC.gov →
811-22227
2010-08-26

FORM N-PX

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811-23066
2025-08-13

VOTE TABLE

View on SEC.gov →
811-04415
2012-08-29

SEC filing

View on SEC.gov →
001-16811
2023-02-03

10-K

View on SEC.gov →
001-13105
2014-02-28

10-K

View on SEC.gov →
001-04955001-08503
2009-02-20

FORWARD LOOKING STATEMENT

View on SEC.gov →
001-16811
2023-10-27

10-Q

View on SEC.gov →
811-04415
2011-08-26

SEC filing

View on SEC.gov →
001-16463
2025-02-20

10-K

View on SEC.gov →
811-06400
2016-08-30

SEC filing

View on SEC.gov →
811-07572
2011-08-18

PFI 2011 N-PX PART 1

View on SEC.gov →
811-07239
2012-11-27

SEC filing

View on SEC.gov →
811-22311
2012-08-30

N-PX

View on SEC.gov →
001-16463
2026-02-19

10-K

View on SEC.gov →
001-16811
2023-04-28

10-Q

View on SEC.gov →
001-13105
2013-03-01

10-K

View on SEC.gov →
001-16811
2024-05-03

10-Q

View on SEC.gov →
811-07762
2010-08-31

SEC filing

View on SEC.gov →
811-22227
2012-08-06

PROXY VOTING RECORD

View on SEC.gov →
001-16811
2024-03-15

ARS

View on SEC.gov →
001-13105
2015-02-27

10-K

View on SEC.gov →
001-04955001-08503
2010-02-19

FORWARD-LOOKING STATEMENTS

View on SEC.gov →
001-13105
2012-02-29

10-K

View on SEC.gov →
811-22227
2011-08-15

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-15276
2009-05-11

SEC filing

View on SEC.gov →
001-16811
2024-08-02

10-Q

View on SEC.gov →
001-16811
2024-11-01

10-Q

View on SEC.gov →
001-16811
2023-07-28

10-Q

View on SEC.gov →
001-04955001-08503
2013-05-08

10-Q

View on SEC.gov →
001-08503001-04955
2014-05-07

10-Q

View on SEC.gov →
001-35025
2025-04-16

EXHIBIT 4.31

View on SEC.gov →
811-22311
2011-08-29

FORM N-PX

View on SEC.gov →
001-16811
2025-03-21

ARS

View on SEC.gov →
001-16811
2024-02-02

10-K

View on SEC.gov →
001-07775
2011-03-01

MASSEY ENERGY 10-K 12-31-2010

View on SEC.gov →
811-05518
2023-08-29

SEC filing

View on SEC.gov →
811-09397
2023-08-25

GABELLI UTILITIES FUND - N-PX

View on SEC.gov →
001-08503001-04955
2013-08-08

10-Q

View on SEC.gov →
811-23002
2016-08-30

FORM N-PX

View on SEC.gov →
811-07443
2012-12-28

VANGUARD WHITEHALL FUNDS

View on SEC.gov →
001-04955001-08503
2012-11-08

10-Q

View on SEC.gov →
001-16811
2025-01-31

10-K

View on SEC.gov →
001-04955001-08503
2012-08-03

10-Q

View on SEC.gov →
333-127652333-127652-01
2005-08-18

SCHEDULE B

View on SEC.gov →
001-04955001-08503
2013-11-07

10-Q

View on SEC.gov →
001-12291
2025-11-04

10-Q

View on SEC.gov →
001-16463
2021-02-23

10-K

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
001-08503001-04955
2014-08-11

10-Q

View on SEC.gov →
001-04955001-08503
2010-08-09

10-Q

View on SEC.gov →
001-32336000-54023
2020-11-06

10-Q

View on SEC.gov →
001-04955001-08503
2010-05-10

10-Q

View on SEC.gov →
001-36709
2020-03-16

EX-10.40

View on SEC.gov →
811-10325
2012-08-16

PROXY SUMMARY NPX 6-30-2012

View on SEC.gov →
001-04955001-08503
2015-08-10

10-Q

View on SEC.gov →
811-03919
2016-08-29

SEC filing

View on SEC.gov →
811-23002
2015-08-21

N-PX

View on SEC.gov →
811-10325
2011-08-31

FOR REPORTING PERIOD 06/30/11

View on SEC.gov →
001-08503001-04955
2015-05-06

10-Q

View on SEC.gov →
001-08503001-04955
2015-11-16

10-Q/A

View on SEC.gov →
811-04415
2010-08-26

SEC filing

View on SEC.gov →
811-08553
2006-08-28

2006 EIT FORM N-PX

View on SEC.gov →
001-13105
2024-02-15

10-K

View on SEC.gov →
001-32328
2013-04-16

FORM 20-F

View on SEC.gov →
001-04955001-08503
2008-05-06

FORM 10-Q

View on SEC.gov →
001-08503001-04955
2016-05-04

10-Q

View on SEC.gov →
001-16463
2017-07-10

10-K/A

View on SEC.gov →
001-08503001-04955
2015-11-16

10-Q/A

View on SEC.gov →
001-32328
2014-05-15

20-F

View on SEC.gov →
001-08503001-04955
2008-08-04

FORM 10-Q

View on SEC.gov →
001-13105
2021-02-12

10-K

View on SEC.gov →
811-21529
2023-08-25

GABELLI GLOBAL UTILITY & INCOME TRUST - N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033124
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
#724, MAGOK GRANTWIN TOWER B, 18,, MAGOKJUNGANG 4-RO, GANGSEO-GU, SEOUL 07631, 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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USA SHIPPING & LOGISTICS INTERNATIONAL LLCTHINK GLOBAL LOGISTICS PTY LTD