Base
NVOCC

SHINHAN FREIGHT SYSTEMS LTD.

YANGSAN-SI 50567, 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 “SHINHAN FREIGHT SYSTEMS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHINHAN FREIGHT SYSTEMS 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)

811-00582
2012-01-26

SEC filing

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811-02781
2005-07-29

TEMP FUNDS, INC. (WORLD & FOREIGN) N-Q PE 5/31/05

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811-00582
2011-07-29

SEC filing

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811-02781
2007-01-26

WORLD & FOREIGN QRTLY PE 11/30/06

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811-00582
2012-07-30

SEC filing

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811-02781
2008-01-28

TFI NQ 1107

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811-02781
2005-01-28

TFI (WORLD & FOREIGN FUNDS) N-Q PE 11/30/04

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811-08510
2005-01-28

MATTHEWS INTERNATIONAL FUNDS FORM N-Q

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811-02781
2006-01-27

TEMPLETON FUND, INC. (WORLD & FOREIGN) QUARTERLY REPORT

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811-02781
2007-07-27

TFI-WORLD & FOREIGN FUNDS QTRLY INVESTMENT 5-31-07

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811-02781
2006-07-28

TFI-WORLD & FOREIGN FUNDS QTRLY INVESTMENT 5-31-06

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811-09223
2021-08-27

SOI

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811-09223
2021-02-26

SOI

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811-10399
2007-06-26

HENDERSON GLOBAL FUNDS

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811-10399
2007-12-26

HENDERSON GLOBAL FUNDS

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811-05518
2025-01-29

NPORT-EX

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811-08002
2016-03-30

SEC filing

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811-10399
2006-06-22

HENDERSON GLOBAL FUNDS

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811-06336
2008-03-28

SEC filing

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811-00582
2013-01-30

SEC filing

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811-09102
2021-01-27

SEC filing

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811-09102
2019-07-29

SEC filing

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811-09102
2020-01-28

SEC filing

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811-09102
2020-07-29

SEC filing

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811-07851
2024-11-25

SEC filing

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811-04058
2019-11-26

SEC filing

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811-09102
2021-07-28

SEC filing

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811-07852
2021-08-27

SEC filing

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811-09102
2026-01-23

SEC filing

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811-08002
2016-09-23

SEC filing

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811-09102
2025-07-25

SEC filing

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811-22717
2021-02-25

ETF VI BOOK 2 12.31.20

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811-10399
2006-12-22

HENDERSON GLOBAL FUNDS

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811-22717
2021-02-25

ETF VI BOOK 2 12.31.20

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811-22717
2021-02-25

ETF VI BOOK 2 12.31.20

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811-22717
2021-02-25

ETF VI BOOK 2 12.31.20

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811-22717
2021-02-25

ETF VI BOOK 2 12.31.20

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811-07852
2022-05-25

SEC filing

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811-07852
2021-11-26

SEC filing

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811-22717
2021-02-25

ETF VI BOOK 2 12.31.20

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811-07384
2005-07-08

NACM N-Q/A AS OF 12.31.04

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811-07384
2005-02-25

NACM N-Q 12-31-04

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811-21897
2009-05-22

ROXBURY N-Q 3_09

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811-07852
2022-02-25

SEC filing

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811-07851
2024-08-23

SEC filing

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811-07852
2021-05-26

SEC filing

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811-09102
2024-07-26

SEC filing

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811-08388
2014-11-28

N-Q

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811-09102
2024-01-26

SEC filing

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811-07852
2022-08-26

SEC filing

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811-08388
2014-05-29

N-Q

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811-05514
2024-09-25

SEC filing

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811-07852
2022-11-29

SEC filing

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811-04058
2020-05-27

SEC filing

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811-09102
2023-01-25

SEC filing

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811-06135
2007-11-28

TIFI QTRLY INVESTMENTS PE 9/30/07

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811-09102
2023-07-27

SEC filing

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811-07851
2024-05-23

SEC filing

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811-03275
2006-09-29

FORM N-Q

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811-03275
2007-03-29

FORM N-Q

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811-04676
2021-03-26

SEC filing

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811-01597
2021-03-23

SEC filing

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811-09102
2022-07-27

SEC filing

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811-07852
2021-02-26

SEC filing

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811-03855
2005-09-29

SEC filing

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811-04676
2021-03-26

SEC filing

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811-07852
2023-09-26

SEC filing

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811-04676
2021-03-26

SEC filing

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811-04058
2020-11-24

SEC filing

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811-05514
2021-09-24

SEC filing

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811-05514
2025-03-26

SEC filing

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811-05514
2021-03-29

SEC filing

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811-09102
2022-01-27

SEC filing

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811-04676
2021-03-26

SEC filing

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811-05514
2022-03-29

SEC filing

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811-05514
2022-09-23

SEC filing

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811-01400
2006-11-29

SEC filing

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811-01597
2021-09-28

SEC filing

View on SEC.gov →
811-01597
2021-09-28

SEC filing

View on SEC.gov →
811-01597
2021-03-23

SEC filing

View on SEC.gov →
811-01597
2021-03-23

SEC filing

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811-07852
2023-05-25

SEC filing

View on SEC.gov →
811-07852
2023-02-27

SEC filing

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811-01400
2006-05-30

SEC filing

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811-04676
2021-03-26

SEC filing

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811-06135
2009-11-27

TIFI NQ 09-30-09

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811-01597
2021-03-23

SEC filing

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811-01597
2021-09-28

SEC filing

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811-07852
2023-06-26

SEC filing

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811-06135
2006-11-28

TIFI NQ906

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811-05514
2023-09-26

SEC filing

View on SEC.gov →
811-01597
2021-09-28

SEC filing

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811-01597
2021-03-23

SEC filing

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811-22717
2020-08-24

SEC filing

View on SEC.gov →
811-01597
2021-09-28

SEC filing

View on SEC.gov →
811-01597
2021-09-28

SEC filing

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811-22717
2020-08-24

SEC filing

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811-22717
2020-08-24

SEC filing

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811-01597
2021-03-23

SEC filing

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811-05514
2024-03-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033836
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2F, 12, SANMAKGONGDANBUK 8-GIL, GYEONGSANGNAM-DO,, YANGSAN-SI 50567, 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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