Base
NVOCC

KOREX LOGISTICS USA, INC.

ATLANTA, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “KOREX LOGISTICS USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KOREX 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 (87)

811-05954
2017-12-07

SEC filing

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811-05954
2018-03-07

SEC filing

View on SEC.gov →
811-05954
2018-10-05

SEC filing

View on SEC.gov →
811-05954
2019-03-07

SEC filing

View on SEC.gov →
811-05954
2017-11-07

SEC filing

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811-05954
2016-11-07

SEC filing

View on SEC.gov →
811-05954
2018-11-07

SEC filing

View on SEC.gov →
811-05954
2017-08-07

SEC filing

View on SEC.gov →
811-05954
2017-05-05

SEC filing

View on SEC.gov →
811-05954
2017-01-09

SEC filing

View on SEC.gov →
811-05954
2017-05-22

SEC filing

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811-05954
2017-02-07

SEC filing

View on SEC.gov →
811-05954
2016-12-07

SEC filing

View on SEC.gov →
811-05954
2017-05-23

SEC filing

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811-05954
2017-06-07

SEC filing

View on SEC.gov →
811-05954
2017-03-07

SEC filing

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811-05954
2017-05-23

SEC filing

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811-05954
2019-04-05

SEC filing

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811-05954
2017-05-23

SEC filing

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811-05954
2019-10-07

SEC filing

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811-05954
2020-03-06

SEC filing

View on SEC.gov →
811-05954
2017-05-22

SEC filing

View on SEC.gov →
811-05954
2017-07-10

SEC filing

View on SEC.gov →
811-05954
2017-09-08

SEC filing

View on SEC.gov →
811-05954
2019-11-07

SEC filing

View on SEC.gov →
811-05954
2017-10-06

SEC filing

View on SEC.gov →
811-05954
2018-01-08

SEC filing

View on SEC.gov →
811-05954
2017-04-07

SEC filing

View on SEC.gov →
811-05954
2019-08-07

SEC filing

View on SEC.gov →
811-05954
2016-10-07

SEC filing

View on SEC.gov →
811-05954
2019-12-06

SEC filing

View on SEC.gov →
811-05954
2019-07-08

SEC filing

View on SEC.gov →
811-05954
2019-02-07

SEC filing

View on SEC.gov →
811-05954
2020-02-07

SEC filing

View on SEC.gov →
811-05954
2017-05-23

SEC filing

View on SEC.gov →
811-05954
2018-11-21

N-Q

View on SEC.gov →
811-05954
2019-09-09

SEC filing

View on SEC.gov →
811-05954
2017-05-24

N-Q

View on SEC.gov →
811-05954
2018-06-07

SEC filing

View on SEC.gov →
811-05954
2018-02-07

SEC filing

View on SEC.gov →
811-05954
2018-09-10

SEC filing

View on SEC.gov →
811-05954
2016-11-28

N-Q

View on SEC.gov →
811-05954
2018-05-07

SEC filing

View on SEC.gov →
811-05954
2020-01-08

SEC filing

View on SEC.gov →
811-05954
2018-05-25

N-Q

View on SEC.gov →
811-05954
2019-05-24

N-Q

View on SEC.gov →
811-05954
2011-11-28

FORM N-Q

View on SEC.gov →
811-05954
2018-08-07

SEC filing

View on SEC.gov →
811-05954
2019-06-07

SEC filing

View on SEC.gov →
811-05954
2018-07-09

SEC filing

View on SEC.gov →
811-05954
2018-04-06

SEC filing

View on SEC.gov →
811-05954
2018-12-07

SEC filing

View on SEC.gov →
811-05954
2019-01-08

SEC filing

View on SEC.gov →
811-05954
2017-11-28

N-Q

View on SEC.gov →
811-05954
2012-11-29

FORM N-Q

View on SEC.gov →
811-05954
2012-01-09

N-MFP

View on SEC.gov →
811-05954
2012-02-07

N-MFP

View on SEC.gov →
811-05954
2012-03-07

N-MFP

View on SEC.gov →
811-05954
2012-05-25

FORM N-Q

View on SEC.gov →
811-05954
2016-09-08

SEC filing

View on SEC.gov →
811-05954
2012-11-07

N-MFP

View on SEC.gov →
811-05954
2011-10-07

N-MFP

View on SEC.gov →
811-05954
2016-08-05

SEC filing

View on SEC.gov →
811-05954
2012-10-05

N-MFP

View on SEC.gov →
811-05954
2012-04-05

N-MFP

View on SEC.gov →
811-05954
2011-12-07

N-MFP

View on SEC.gov →
811-05954
2011-11-07

N-MFP

View on SEC.gov →
811-05954
2012-06-07

N-MFP

View on SEC.gov →
811-05954
2011-09-08

N-MFP

View on SEC.gov →
811-05954
2012-05-07

N-MFP

View on SEC.gov →
811-05954
2016-07-08

SEC filing

View on SEC.gov →
811-05954
2012-08-07

N-MFP

View on SEC.gov →
811-05954
2009-11-25

FORM N-Q

View on SEC.gov →
811-05954
2012-07-09

N-MFP

View on SEC.gov →
811-05954
2012-09-10

N-MFP

View on SEC.gov →
811-05954
2019-09-03

N-CSRS

View on SEC.gov →
811-05954
2020-03-02

N-CSR

View on SEC.gov →
811-05954
2018-08-31

N-CSRS

View on SEC.gov →
811-05954
2018-03-02

N-CSR

View on SEC.gov →
811-05954
2019-03-04

N-CSR

View on SEC.gov →
811-05954
2012-03-05

N-CSR

View on SEC.gov →
811-05954
2017-03-03

N-CSR

View on SEC.gov →
811-05954
2016-09-01

N-CSRS

View on SEC.gov →
811-05954
2017-09-01

N-CSRS

View on SEC.gov →
811-05954
2012-08-31

N-CSRS

View on SEC.gov →
811-05954
2010-03-05

FORM N-CSR

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811-05954
2009-09-02

FORM N-CSRS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033363
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8735 DUNWOODY PLACE, ATLANTA, GA, UNITED STATES
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
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