Trade name: TRACE LOGISTICS KOREA
SEOUL 07665, KOREA, SOUTH
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
Search of the OFAC SDN list for “TRACE LOGISTICS KOREA CO.,LTD” returned no matches.
Search of the BIS CSL for “TRACE LOGISTICS KOREA 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.
FIRST AMENDMENT DATED AUGUST 7, 2007 TO THE ASSET PURCHASE AGREEMENT DATED AS OF JUNE 28, 2007
View on SEC.gov →MANAGEMENT DISCUSSION AND ANALYSIS. FOR THE FIRST QUARTER AND THREE MONTHS ENDED JULY 31, 2014
View on SEC.gov →MANAGEMENT DISCUSSION AND ANALYSIS. FOR THE SECOND QUARTER AND SIX MONTHS ENDED OCTOBER 31, 2014
View on SEC.gov →MANAGEMENT DISCUSSION AND ANALYSIS FOR THE THIRD QUARTER AND NINE MONTHS ENDED JANUARY 31, 2015
View on SEC.gov →MANAGEMENT DISCUSSION AND ANALYSIS. FOR THE THIRD QUARTER AND NINE MONTHS ENDED
View on SEC.gov →MANAGEMENT DISCUSSION AND ANALYSIS. FOR THE FOURTH QUARTER APRIL 30, 2014, 2013 AND 2012
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List