Base
NVOCC

JOOSUNG CORPORATION

SEOUL 04626, 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 “JOOSUNG CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOOSUNG CORPORATION” 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 (13)

811-09205
2011-03-07

SEC filing

View on SEC.gov →
811-22312
2011-01-07

SEC filing

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811-22211
2011-08-30

SEC filing

View on SEC.gov →
333-173027
2011-03-29

ACAP STRATEGIC FUND

View on SEC.gov →
333-173027
2011-03-24

ACAP STRATEGIC FUND

View on SEC.gov →
811-03919
2011-08-31

PROXY FILING

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811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-21977
2011-08-23

BRDU910001378872.TXT

View on SEC.gov →
811-21779
2011-08-24

BRD0310001331971C.TXT

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913C.TXT

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913B.TXT

View on SEC.gov →
811-02258
2011-08-19

BRD2K30000074663.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033430
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10, TOEGYE-RO 36GA-GIL, 2F, NO.211, JUNG-GU, SEOUL 04626, 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.

Search Screening List
ZHEJIANG WALLY SUPPLY CHAIN MANAGEMENT CO., LTDLIKE LINES USA LLC