Base
NVOCC

SH GLS CO.,LTD.

Trade name: SH GLS

SEOUL 07788, 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 “SH GLS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SH GLS CO.,LTD.” 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)

028-12165
2008-11-10

13F HOLDINGS REPORT

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028-12165
2008-04-28

13F HOLDINGS REPORT

View on SEC.gov →
028-12165
2008-08-13

13F HOLDINGS REPORT

View on SEC.gov →
028-12165
2008-01-10

13F HOLDINGS REPORT

View on SEC.gov →
028-12165
2008-03-03

13F HOLDINGS REPORT

View on SEC.gov →
028-12165
2008-02-11

13F HOLDINGS REPORT

View on SEC.gov →
028-12165
2007-08-08

13F HOLDINGS REPORT

View on SEC.gov →
028-12165
2009-02-13

13F HOLDINGS REPORT

View on SEC.gov →
811-24019
2025-12-23

SEC filing

View on SEC.gov →
811-04550
2024-12-23

SEC filing

View on SEC.gov →
811-24019
2025-06-27

SEC filing

View on SEC.gov →
811-21781
2024-12-20

SEC filing

View on SEC.gov →
811-03833-01
2024-11-25

SEC filing

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811-03833-01
2024-05-24

SEC filing

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811-04550
2024-06-24

SEC filing

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028-12165
2007-04-17

13F HOLDINGS REPORT

View on SEC.gov →
811-04550
2024-09-23

SEC filing

View on SEC.gov →
811-03833-01
2024-08-27

SEC filing

View on SEC.gov →
811-03833-01
2025-02-24

SEC filing

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028-12165
2007-02-12

13F HOLDINGS REPORT

View on SEC.gov →
811-21720
2020-11-25

ALTEGRIS EVOLUTION NQ

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811-21295
2021-07-27

SEC filing

View on SEC.gov →
811-21295
2022-01-28

SEC filing

View on SEC.gov →
001-02360
2022-06-17

FORM 11-K

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811-04236
2021-04-27

SEC filing

View on SEC.gov →
811-22920
2025-11-28

SCHEDULE F

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811-21295
2021-04-27

SEC filing

View on SEC.gov →
811-04236
2021-01-28

SEC filing

View on SEC.gov →
811-21295
2021-10-26

SEC filing

View on SEC.gov →
811-21638
2023-10-26

SEC filing

View on SEC.gov →
811-21638
2023-07-27

SEC filing

View on SEC.gov →
811-04236
2020-10-27

SEC filing

View on SEC.gov →
001-02360
2021-06-25

FORM 11-K

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811-21295
2022-10-26

SEC filing

View on SEC.gov →
811-22920
2026-02-27

SEC filing

View on SEC.gov →
811-22920
2025-11-28

SEC filing

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811-08879
2010-08-20

SEC filing

View on SEC.gov →
811-21295
2022-04-27

SEC filing

View on SEC.gov →
811-21638
2022-04-27

SEC filing

View on SEC.gov →
001-02360
2023-06-16

11-K

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811-08918
2022-02-25

SEC filing

View on SEC.gov →
811-21295
2020-01-28

SEC filing

View on SEC.gov →
001-02360
2024-06-14

11-K

View on SEC.gov →
811-21638
2022-01-28

SEC filing

View on SEC.gov →
001-02360
2020-06-12

FORM 11-K

View on SEC.gov →
811-21638
2023-01-27

SEC filing

View on SEC.gov →
811-21295
2022-07-29

SEC filing

View on SEC.gov →
811-21720
2021-05-28

ALTEGRIS EVOLUTION NQ

View on SEC.gov →
001-02360
2025-06-13

11-K

View on SEC.gov →
811-21638
2022-07-29

SEC filing

View on SEC.gov →
811-21638
2023-04-28

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

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811-07874
2019-05-29

SEC filing

View on SEC.gov →
811-21638
2022-10-26

SEC filing

View on SEC.gov →
811-21295
2020-03-25

SEC filing

View on SEC.gov →
811-21295
2022-07-29

SEC filing

View on SEC.gov →
811-21295
2019-12-23

SEC filing

View on SEC.gov →
811-08918
2022-11-29

SEC filing

View on SEC.gov →
811-08918
2023-02-27

SEC filing

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811-05686
2020-01-29

SEC filing

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811-22078
2023-06-07

SEC filing

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811-04367
2020-03-26

SEC filing

View on SEC.gov →
811-21295
2023-01-27

SEC filing

View on SEC.gov →
811-21295
2020-09-24

SEC filing

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001-00442
2021-06-15

FORM 11-K

View on SEC.gov →
811-22903
2021-01-28

SEC filing

View on SEC.gov →
811-21638
2022-07-29

SEC filing

View on SEC.gov →
811-21295
2020-10-27

SEC filing

View on SEC.gov →
811-08918
2021-11-26

SEC filing

View on SEC.gov →
811-21638
2022-01-28

SEC filing

View on SEC.gov →
811-04236
2021-07-27

SEC filing

View on SEC.gov →
001-00442
2025-06-10

FORM 11-K

View on SEC.gov →
811-21295
2020-06-26

SEC filing

View on SEC.gov →
811-04236
2022-01-28

SEC filing

View on SEC.gov →
811-21295
2021-01-28

SEC filing

View on SEC.gov →
811-04236
2022-07-29

SEC filing

View on SEC.gov →
811-04236
2022-04-27

SEC filing

View on SEC.gov →
811-24019
2025-08-27

SEC filing

View on SEC.gov →
811-21295
2020-01-28

SEC filing

View on SEC.gov →
811-04236
2021-10-26

SEC filing

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811-22903
2020-10-27

SEC filing

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001-33464
2014-09-08

FORM 6-K

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811-04236
2020-04-29

SEC filing

View on SEC.gov →
811-24019
2026-02-25

SEC filing

View on SEC.gov →
811-03364
2024-11-25

SEC filing

View on SEC.gov →
811-04550
2024-12-23

SEC filing

View on SEC.gov →
811-03364
2025-03-21

SEC filing

View on SEC.gov →
811-03364
2025-05-22

SEC filing

View on SEC.gov →
811-03364
2025-08-21

SEC filing

View on SEC.gov →
811-03364
2025-07-14

SEC filing

View on SEC.gov →
811-22903
2021-10-26

SEC filing

View on SEC.gov →
001-00442
2020-06-16

FORM 11-K

View on SEC.gov →
811-04236
2020-07-29

SEC filing

View on SEC.gov →
811-05686
2019-07-31

SOI

View on SEC.gov →
811-08918
2022-05-25

SEC filing

View on SEC.gov →
811-04236
2020-01-28

SEC filing

View on SEC.gov →
811-07452
2019-11-29

SEC filing

View on SEC.gov →
811-21295
2020-07-29

SEC filing

View on SEC.gov →
811-21295
2020-07-29

SEC filing

View on SEC.gov →
811-03364
2025-11-19

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033716
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 624, BOTANIC BIZ TOWER, 757-3, MAGOK-DONG,, GANGSEO-GU,, SEOUL 07788, 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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