Base
NVOCC

H&C COMPANY

SEOUL 04522, 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 “H&C COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “H&C COMPANY” 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)

811-08918
2019-08-21

HC CAPITAL TRUST

View on SEC.gov →
811-08918
2018-08-27

HC CAPITAL TRUST

View on SEC.gov →
811-08918
2015-08-21

HC CAPITAL TRUST

View on SEC.gov →
811-08918
2016-08-25

HC CAPITAL TRUST

View on SEC.gov →
333-42147
2002-08-14

SECOND AMENDMENT TO AMENDED AND RESTATED...

View on SEC.gov →
811-08918
2017-08-28

HC CAPITAL TRUST

View on SEC.gov →
001-35210
2020-04-17

DEFA14A

View on SEC.gov →
333-130880-14333-130880-15333-130880-16333-130880-46333-130880333-130880-39333-130880-43333-130880-19333-130880-28333-130880-44333-130880-32333-130880-21333-130880-45333-130880-26333-130880-02333-130880-27333-130880-01333-130880-37333-130880-36333-130880-35333-130880-13333-130880-12333-130880-11333-130880-10333-130880-09333-130880-08333-130880-07333-130880-06333-130880-05333-130880-20333-130880-18333-130880-17333-130880-25333-130880-24333-130880-23333-130880-22333-130880-29333-130880-38333-130880-04333-130880-03333-130880-42333-130880-40333-130880-34333-130880-53333-130880-50333-130880-49333-130880-47333-130880-48333-130880-51333-130880-52333-130880-54333-130880-55
2007-02-28

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-3ASR

View on SEC.gov →
811-08918
2020-08-26

HC CAPITAL TRUST

View on SEC.gov →
24R-00389
2021-04-14

1-U

View on SEC.gov →
001-35210
2016-08-11

EXHIBIT 99.1

View on SEC.gov →
001-35210
2017-05-11

EXHIBIT 99.1

View on SEC.gov →
001-41052
2022-10-17

EX-99.2

View on SEC.gov →
001-35210
2017-03-09

EXHIBIT 99..1

View on SEC.gov →
001-35210
2016-11-10

EXHIBIT 99..1

View on SEC.gov →
001-35210
2017-05-25

EXHIBIT 99.1

View on SEC.gov →
001-35210
2017-11-09

EXHIBIT 99.1

View on SEC.gov →
001-35210
2017-08-10

EXHIBIT 99.1

View on SEC.gov →
008-00044
2025-12-22

PUBLIC ANNUAL REPORTS

View on SEC.gov →
000-53497
2016-08-25

SEC filing

View on SEC.gov →
001-35210
2018-03-15

EXHIBIT 99.1

View on SEC.gov →
001-35210
2015-06-29

EXHIBIT 99.1

View on SEC.gov →
001-35210
2018-11-08

EXHIBIT 99.1

View on SEC.gov →
001-35210
2020-04-01

DEFA14A

View on SEC.gov →
333-198847
2015-09-30

424B3

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-3.17

View on SEC.gov →
001-35210
2018-05-10

EXHIBIT 99.1

View on SEC.gov →
000-23661
2024-04-15

ARS

View on SEC.gov →
000-55415
2015-09-30

EXHIBIT 99.1

View on SEC.gov →
000-55415
2016-05-13

EXHIBIT 99.1

View on SEC.gov →
001-35210
2018-11-07

EXHIBIT 99.2

View on SEC.gov →
001-35210
2018-10-22

EXHIBIT 99.7

View on SEC.gov →
2007-01-04

SEC filing

View on SEC.gov →
001-35210
2019-09-26

EXHIBIT 99.1

View on SEC.gov →
001-41052
2022-10-26

EX-99.1

View on SEC.gov →
001-35210
2018-08-10

EXHIBIT 99.1

View on SEC.gov →
001-35210
2018-11-13

EXHIBIT 99.4

View on SEC.gov →
001-35210
2018-05-03

EXHIBIT 99.6

View on SEC.gov →
001-12930
2023-03-27

ARS

View on SEC.gov →
001-35210
2018-03-14

EXHIBIT 99.2

View on SEC.gov →
001-35210
2018-05-10

EXHIBIT 99.2

View on SEC.gov →
001-13948
2024-03-14

ARS

View on SEC.gov →
001-35210
2018-08-08

EXHIBIT 99.2

View on SEC.gov →
001-10607
2024-03-28

ARS

View on SEC.gov →
001-35210
2020-04-24

DEFA14A

View on SEC.gov →
001-35676
2023-03-31

ARS

View on SEC.gov →
2019-03-29

SEC filing

View on SEC.gov →
001-35210
2019-05-07

EXHIBIT 99.2

View on SEC.gov →
001-35210
2017-03-08

EXHIBIT 99.1

View on SEC.gov →
000-26589
2023-03-10

ARS

View on SEC.gov →
001-35676
2024-03-29

ARS

View on SEC.gov →
005-43188
2003-06-06

SCHEDULE 13G AMENDMENT NO 1

View on SEC.gov →
333-118827
2004-09-03

EXHIBIT 10.42

View on SEC.gov →
001-38635
2025-04-23

ARS

View on SEC.gov →
333-198847
2016-03-11

424B3

View on SEC.gov →
008-69922
2021-03-03

POLARIS PRIVATE PLACEMENTS, LLC 2020 ANNUAL AUDIT REPORT

View on SEC.gov →
001-10607
2026-03-31

ARS

View on SEC.gov →
000-22339
2024-03-08

ARS

View on SEC.gov →
001-10607
2025-03-28

ARS

View on SEC.gov →
001-36384
2024-04-26

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-32373
2006-11-09

EX-10.4

View on SEC.gov →
001-38033
2020-11-06

EXHIBIT 10.2

View on SEC.gov →
001-39294
2023-04-03

ARS

View on SEC.gov →
001-35210
2020-04-27

DEFA14A

View on SEC.gov →
333-198847
2015-12-08

424B3

View on SEC.gov →
001-39630
2026-04-21

ARS

View on SEC.gov →
005-59037
2012-11-01

SCHEDULE 13D AMENDMENT NO.15

View on SEC.gov →
001-08895
2019-03-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36514
2025-04-22

ARS

View on SEC.gov →
020-26101
2020-10-13

FORM C/A

View on SEC.gov →
000-55415
2016-03-11

EXHIBIT 99.1

View on SEC.gov →
000-30588
2008-04-04

PRESS RELEASE MARCH 27, 2008

View on SEC.gov →
001-32373
2008-05-09

EX-10.1

View on SEC.gov →
001-34858
2018-12-07

8-K

View on SEC.gov →
000-12933
2024-09-25

ARS

View on SEC.gov →
001-40951
2023-05-11

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
000-22923
2018-11-19

8-K

View on SEC.gov →
001-09720
2025-04-17

ARS

View on SEC.gov →
005-59037
2011-07-14

AMENDMENT NO. 14

View on SEC.gov →
333-136436
2019-02-20

8-K

View on SEC.gov →
001-36823
2024-04-25

ARS

View on SEC.gov →
001-15817
2023-04-05

ARS

View on SEC.gov →
001-37464
2018-09-28

SEC filing

View on SEC.gov →
333-118827
2004-09-03

EXHIBIT 10.43

View on SEC.gov →
001-38635
2026-04-22

ARS

View on SEC.gov →
001-38015
2018-01-17

FORM 8K CURRENT REPORT

View on SEC.gov →
005-88530
2018-05-30

EX-99.(C)-(2)

View on SEC.gov →
000-12933
2025-09-24

ARS

View on SEC.gov →
001-38618
2024-04-26

ARS

View on SEC.gov →
000-54070
2018-02-27

SEC filing

View on SEC.gov →
008-53062
2026-04-14

ANNUAL AUDIT

View on SEC.gov →
001-35141
2018-09-28

SEC filing

View on SEC.gov →
001-06620
2022-01-19

SEC filing

View on SEC.gov →
020-25971
2023-01-03

ANNUAL REPORT

View on SEC.gov →
811-24080
2025-07-02

425

View on SEC.gov →
001-07845
2026-04-07

ARS

View on SEC.gov →
001-32598
2024-03-18

2023 10-K ARS

View on SEC.gov →
000-55415
2015-12-08

EXHIBIT 99.1

View on SEC.gov →
001-14817
2025-03-19

DEF 14A

View on SEC.gov →
001-14817
2021-03-16

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034171
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
901, CIGNUS BUILDING, MUGYO-RO 28, JUNG-GU,, SEOUL 04522, 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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