Base
NVOCC

SELLER-NOTE CO.,LTD.

SEOUL 03182, 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 “SELLER-NOTE CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SELLER-NOTE 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)

001-34847
2010-11-12

EXHIBIT 99.2

View on SEC.gov →
001-35867
2021-01-13

FORM 8-K

View on SEC.gov →
001-33669
2008-01-14

SEC filing

View on SEC.gov →
000-50612
2023-02-27

SEC filing

View on SEC.gov →
000-50612
2022-05-03

SEC filing

View on SEC.gov →
811-06231
2004-08-30

GIAC FUNDS, INC. (BAILLIE GIFFORD INTERNATIONAL

View on SEC.gov →
333-82700
2003-03-31

EXHIBIT 10.5

View on SEC.gov →
005-94578
2024-08-06

NOTICE CONCERNING ACQUISITION

View on SEC.gov →
005-89457
2016-05-09

AMENDMENT NO. 1

View on SEC.gov →
001-12691
2010-03-31

EX-99.1

View on SEC.gov →
811-06231
2006-09-06

GIAC FUNDS

View on SEC.gov →
333-104603
2003-04-17

EXHIBIT 10.5

View on SEC.gov →
000-31553
2015-05-15

FORM 10-Q

View on SEC.gov →
001-37527
2016-05-10

FORM 10-Q

View on SEC.gov →
811-06231
2005-09-06

GIAC FUNDS (FORMERLY BAILLIE GIFFORD INTERNATIONAL GROWTH FUND)

View on SEC.gov →
001-12691
2010-03-31

FORM 8-K

View on SEC.gov →
001-36329
2021-11-09

EX-99.1

View on SEC.gov →
000-50646
2018-11-06

EXHIBIT 99.1

View on SEC.gov →
001-33417
2016-06-06

EXHIBIT 10.1

View on SEC.gov →
001-37527
2016-08-10

10-Q

View on SEC.gov →
001-37527
2016-11-14

FORM 10-Q

View on SEC.gov →
000-19672
2018-07-31

10-Q

View on SEC.gov →
333-19257
2002-05-08

SEC filing

View on SEC.gov →
000-50058
2014-10-01

EXHIBIT

View on SEC.gov →
811-06231
2003-09-04

SEMI-ANNUAL REPORT

View on SEC.gov →
001-15339
2013-07-30

10-Q

View on SEC.gov →
001-37527
2015-11-13

FORM 10-Q

View on SEC.gov →
001-37527
2015-08-14

FORM 10-Q

View on SEC.gov →
001-36102
2025-03-14

ARS

View on SEC.gov →
000-19672
2019-08-06

FORM 10-Q

View on SEC.gov →
001-13828
2016-08-16

EX-99.1

View on SEC.gov →
333-202028
2015-07-17

S-1/A

View on SEC.gov →
000-49741
2004-09-20

EXHIBIT 10.7

View on SEC.gov →
001-05263
2004-05-20

EX-99.1 NOVEON INTERNATIONAL FINANCIALS

View on SEC.gov →
333-202028
2015-06-05

S-1/A

View on SEC.gov →
001-37880
2022-11-14

10-Q

View on SEC.gov →
000-19672
2018-11-06

10-Q

View on SEC.gov →
333-135629
2006-07-07

EX-99

View on SEC.gov →
001-35867
2021-01-19

EXHIBIT 99.2

View on SEC.gov →
001-38296
2020-05-08

QUARTERLY REPORT

View on SEC.gov →
001-38296
2020-11-03

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
811-06231
2003-03-07

ANNUAL REPORT

View on SEC.gov →
001-35867
2021-05-06

EXHIBIT 99.1

View on SEC.gov →
811-06231
2003-03-10

AMENDED ANNUAL REPORT

View on SEC.gov →
811-06231
2003-03-10

AMENDED ANNUAL REPORT

View on SEC.gov →
001-35465
2024-05-29

EX-99.2

View on SEC.gov →
000-19672
2019-11-05

FORM 10-Q

View on SEC.gov →
000-19672
2020-02-05

FORM 10-Q

View on SEC.gov →
333-202028
2015-07-31

424B4

View on SEC.gov →
811-06231
2006-03-06

GIAC FUNDS

View on SEC.gov →
001-10689
2015-05-07

EX-99.1

View on SEC.gov →
000-31553
2015-03-31

ANNUAL REPORT

View on SEC.gov →
000-50058
2015-05-08

10-Q

View on SEC.gov →
333-112991
2004-02-20

S-1

View on SEC.gov →
001-31970
2004-03-29

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/03

View on SEC.gov →
001-37527
2016-03-17

FORM 10-K

View on SEC.gov →
001-05263
2004-08-04

EXHIBIT 99.3 CONSOLIDATED FIN STMTS OF NOVEON FORM THE YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-37880
2022-08-11

10-Q

View on SEC.gov →
000-53730
2012-09-18

FORM 10-Q

View on SEC.gov →
001-36616
2016-08-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36616
2016-07-28

AMENDMENT NO. 1 TO PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-09947
2017-04-03

EXHIBIT 2.1 STOCK PURCHASE AGREEMENT

View on SEC.gov →
000-22462
2005-11-01

SEC filing

View on SEC.gov →
811-21922
2015-09-04

RS VARIABLE PRODUCTS TRUST

View on SEC.gov →
001-15339
2013-05-02

10-Q

View on SEC.gov →
333-112991
2004-03-24

S-1/A

View on SEC.gov →
001-13828
2015-03-02

FORM 10-K FILING

View on SEC.gov →
333-167759
2011-08-23

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
333-61812
2004-02-20

10-K

View on SEC.gov →
333-290803
2025-10-09

S-3

View on SEC.gov →
333-290803
2025-10-10

S-3/A

View on SEC.gov →
001-37880
2023-03-30

10-K

View on SEC.gov →
333-61812
2004-02-23

424B3

View on SEC.gov →
001-35867
2021-01-13

EXHIBIT 2.1

View on SEC.gov →
001-40117
2025-12-19

QUARTERLY REPORT

View on SEC.gov →
333-135629
2006-07-07

EX-99

View on SEC.gov →
005-94578
2024-08-06

NOTICE CONCERNING APPROVAL OF A MERGER AGREEMENT

View on SEC.gov →
333-167759
2011-03-18

AMENDMENT NO.4 TO FORM S-1

View on SEC.gov →
333-167759
2011-04-14

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
005-51355
2014-02-07

EX (C)II

View on SEC.gov →
811-06231
2004-03-05

N-CSR

View on SEC.gov →
333-167759
2011-11-18

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
000-53730
2012-07-23

FORM 10-Q

View on SEC.gov →
005-51355
2013-12-16

SEC filing

View on SEC.gov →
000-19672
2019-02-05

10-Q

View on SEC.gov →
001-31937
2008-05-14

SEC filing

View on SEC.gov →
000-26108
2023-09-21

SEC filing

View on SEC.gov →
001-31937
2008-03-17

SEC filing

View on SEC.gov →
001-37880
2023-05-15

10-Q

View on SEC.gov →
001-31970
2005-02-23

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
333-167759
2012-08-31

AMENDMENT NO. 9 TO FORM S-1

View on SEC.gov →
811-21922
2014-09-08

RS VARIABLE PRODUCTS TRUST

View on SEC.gov →
333-167759
2011-05-12

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
000-50058
2014-11-10

10-Q

View on SEC.gov →
333-266762
2022-08-11

EXHIBIT 10.1

View on SEC.gov →
811-21922
2016-09-07

RS VARIABLE PRODUCTS TRUST

View on SEC.gov →
001-37880
2022-05-16

10-Q

View on SEC.gov →
377-06124
2022-06-16

SEC filing

View on SEC.gov →
001-31970
2006-02-23

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/2005

View on SEC.gov →
333-167759
2010-08-12

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034071
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
9F 901, 89, SAEMUNAN-RO, JONGNO-GU,, SEOUL 03182, 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.

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JIM SHIPPING (SHANGHAI) LIMITEDTIANJIN HTD GLOBAL LOGISTICS CO.,LTD