Base
NVOCC

CIG SHIPPING CO.,LTD.

SEOUL 07255, 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 “CIG SHIPPING CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CIG SHIPPING 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)

001-14365
2003-03-31

SUBSIDIARIES OF EL PASO

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
001-14365
2005-03-28

SUBSIDIARIES OF EL PASO

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000-54994
2014-12-22

FORM 8-K/A

View on SEC.gov →
000-54994
2014-12-12

FORM 8-K/A

View on SEC.gov →
000-54994
2015-03-31

FORM 10-K

View on SEC.gov →
000-54994
2016-03-30

FORM 10-K

View on SEC.gov →
333-84660
2003-02-04

FORM S-2 AMENDMENT NO. 5

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000-54994
2015-07-09

FORM 10-K/A

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811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-21145
2024-11-25

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2023-11-27

SEC filing

View on SEC.gov →
001-14365
2004-09-30

SUBSIDIARIES OF EL PASO

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
333-84660
2003-02-14

FORM S-2 AMENDMENT NO. 6

View on SEC.gov →
333-204087
2015-08-21

S-1/A AMENDMENT NO. 4

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811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
000-54994
2014-10-30

FORM 8-K/A

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001-35210
2022-08-03

10-Q

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333-204087
2015-07-06

S-1/A

View on SEC.gov →
811-09445
2004-11-12

MARKETOCRACY FUNDS N-Q

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333-204087
2015-07-20

S-1/A AMENDMENT NO. 2

View on SEC.gov →
333-204087
2015-08-05

S-1/A AMENDMENT NO. 3

View on SEC.gov →
000-26593
2017-01-10

QUARTERLY REPORT

View on SEC.gov →
000-20985
2003-02-04

FORM 10-K AMENDMENT NO. 3

View on SEC.gov →
000-20985
2002-12-20

FORM 10-K AMENDMENT NO. 2

View on SEC.gov →
000-26593
2017-01-10

QUARTERLY REPORT

View on SEC.gov →
811-22468
2014-08-28

ASHMORE FUNDS

View on SEC.gov →
001-35210
2022-05-04

10-Q

View on SEC.gov →
000-55986
2019-11-19

10-K

View on SEC.gov →
000-54994
2017-04-12

FORM 10-K

View on SEC.gov →
001-35210
2021-11-04

10-Q

View on SEC.gov →
000-20985
2002-08-05

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
001-35210
2022-11-02

10-Q

View on SEC.gov →
333-175941
2018-08-30

10-K

View on SEC.gov →
333-175941
2017-10-25

EXHIBIT 10.1

View on SEC.gov →
333-175941
2017-08-28

FORM 10-K

View on SEC.gov →
333-204087
2015-05-12

S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-15242
2006-03-23

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
001-15242
2004-03-25

LIST OF SUBSIDIARIES

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
001-15242
2005-03-24

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
811-08894
2024-05-23

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-21145
2024-11-25

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-01027
2025-01-27

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-01027
2024-07-26

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-12-22

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-21145
2023-11-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2023-11-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034188
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
9TH FLOOR, E&C DREAM TOWER, 146, SEONYU-RO,, YEONGDEUNGPO-GU, SEOUL 07255, 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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