Base
NVOCC

YUJIN LOGIS CO., LTD.

Trade name: YUJIN LOGIS

SEOUL, 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 “YUJIN LOGIS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YUJIN LOGIS 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 (4)

001-31798
2022-08-16

EX-99.2. INDEPENDENT AUDITOR'S REVIEW REPORT (CONSOLIDATE FINANCIAL STATEMENTS) OF SHINHAN FINANCIAL GROUP AS OF JUNE 31,2022.

View on SEC.gov →
001-31798
2022-11-14

EX-99.1. INDEPENDENT AUDITORS' REVIEW REPORT (CONSOLIDATED FINANCIAL STATEMENTS) OF SHINHAN FINANCIAL GROUP AS OF SEPTEMBER 30, 2022

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033887
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
#603, M-BIZ TOWER, 59-11, MAGOKJUNGANG-RO,, GANGSEO-GU, SEOUL, 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.

Search Screening List
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