Base
NVOCC

ROYAL TNL CO., LTD.

Trade name: ROYAL TNL

SEOUL 03779, 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 “ROYAL TNL CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROYAL TNL 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)

811-04743
2021-08-23

SEC filing

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811-04577
2021-08-23

SEC filing

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028-04881
2003-05-14

SEC filing

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811-23615
2023-11-27

SEC filing

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811-23615
2023-08-25

SEC filing

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811-22153
2024-09-24

SEC filing

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811-22153
2024-06-28

SEC filing

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811-22153
2024-03-28

SEC filing

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028-07044
2003-02-11

SEC filing

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028-11940
2008-11-14

FORM 13F-HR FOR QUARTER ENDED SEPTEMBER 30, 2008

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811-22153
2025-03-27

SEC filing

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811-22153
2024-12-26

SEC filing

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811-01879
2025-05-30

SEC filing

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028-11940
2008-07-15

FORM 13F-HR REPORT FOR QUARTER ENDED JUNE 30, 2008

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028-11940
2008-04-16

FORM 13F-HR

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028-11940
2006-07-13

FORM 13F-HR

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028-07044
2002-11-12

SEC filing

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028-11940
2006-06-05

FORM 13F HOLDINGS REPORT

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001-32876
2025-04-11

DEF 14A

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811-23235
2022-06-28

SEC filing

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811-23235
2025-12-16

SEC filing

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811-22153
2026-03-31

SEC filing

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811-07807
2024-10-07

SEC filing

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811-07807
2024-11-07

SEC filing

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811-22153
2025-12-29

SEC filing

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811-01879
2024-08-29

SEC filing

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811-07807
2024-12-06

SEC filing

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028-06828
2005-05-27

DOUBLE ALPHA GROUP, INC

View on SEC.gov →
811-22538
2023-08-23

N-PX

View on SEC.gov →
811-01879
2025-08-29

SEC filing

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811-01879
2024-11-29

SEC filing

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811-10263
2023-05-24

SEC filing

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811-10263
2023-11-27

SEC filing

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811-07807
2025-01-08

SEC filing

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811-03364
2024-11-25

SEC filing

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811-07807
2025-02-07

SEC filing

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811-10263
2023-08-23

SEC filing

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811-03364
2025-03-21

SEC filing

View on SEC.gov →
811-10263
2023-02-23

SEC filing

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811-07807
2025-04-07

SEC filing

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811-10263
2023-04-13

SEC filing

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333-272865
2023-09-29

PROSPECTUS

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811-10263
2022-11-22

SEC filing

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811-07807
2025-03-07

SEC filing

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811-01879
2025-02-28

SEC filing

View on SEC.gov →
811-10263
2023-04-13

SEC filing

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811-10263
2022-02-25

SEC filing

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333-272865
2023-09-25

REGISTRATION STATEMENT

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001-32876
2026-04-10

DEF 14A

View on SEC.gov →
811-03364
2022-06-21

SEC filing

View on SEC.gov →
811-05443
2025-09-29

SEC filing

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811-03364
2022-09-27

SEC filing

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333-272865
2023-08-22

REGISTRATION STATEMENT

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811-03364
2022-03-28

SEC filing

View on SEC.gov →
811-23235
2026-03-26

SEC filing

View on SEC.gov →
001-32876
2023-04-06

DEF 14A

View on SEC.gov →
811-23235
2025-09-26

SEC filing

View on SEC.gov →
333-272865
2023-07-11

REGISTRATION STATEMENT

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811-22865
2022-08-30

N-PX

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811-10263
2022-08-25

SEC filing

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811-05443
2025-12-23

SEC filing

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811-10263
2022-05-25

SEC filing

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811-10263
2024-05-29

SEC filing

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811-05443
2026-03-31

SEC filing

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028-10624
2006-02-06

13F-HR

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811-03364
2022-12-20

SEC filing

View on SEC.gov →
811-03364
2021-12-10

SEC filing

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811-23235
2022-03-30

SEC filing

View on SEC.gov →
811-03364
2023-08-29

SEC filing

View on SEC.gov →
811-10263
2021-11-29

SEC filing

View on SEC.gov →
811-03364
2025-02-25

SEC filing

View on SEC.gov →
811-03364
2025-11-19

SEC filing

View on SEC.gov →
811-03364
2024-08-27

SEC filing

View on SEC.gov →
811-10263
2024-02-22

SEC filing

View on SEC.gov →
333-272865
2023-06-23

REGISTRATION STATEMENT

View on SEC.gov →
811-10263
2025-08-26

SEC filing

View on SEC.gov →
811-10263
2021-08-18

SEC filing

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811-03364
2026-02-13

SEC filing

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028-04274
2009-02-03

13F-HR

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811-23235
2024-12-20

SEC filing

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811-03364
2025-08-21

SEC filing

View on SEC.gov →
001-32876
2024-03-22

PRE 14A

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001-32876
2024-04-05

DEF 14A

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811-03364
2021-09-15

SEC filing

View on SEC.gov →
811-03364
2024-05-23

SEC filing

View on SEC.gov →
811-10263
2024-11-21

SEC filing

View on SEC.gov →
811-10263
2024-08-27

SEC filing

View on SEC.gov →
811-23235
2022-12-22

SEC filing

View on SEC.gov →
811-03364
2025-05-22

SEC filing

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811-03364
2025-07-14

SEC filing

View on SEC.gov →
811-23235
2022-09-28

SEC filing

View on SEC.gov →
811-03364
2025-03-21

SEC filing

View on SEC.gov →
811-23235
2025-06-26

SEC filing

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028-10624
2005-08-08

13F-HR

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811-23235
2023-06-28

SEC filing

View on SEC.gov →
028-10624
2005-10-28

13F-HR

View on SEC.gov →
811-10263
2025-05-27

SEC filing

View on SEC.gov →
811-23235
2023-03-28

SEC filing

View on SEC.gov →
811-03364
2024-11-25

SEC filing

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028-17312
2021-08-04

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034205
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
17, YONSEI-RO 2-GIL, SEODAEMUN-GU,, SEOUL 03779, 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.

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