Base
NVOCC

J WORLD LOGISTICS KOREA

SEOUL, 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 “J WORLD LOGISTICS KOREA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “J WORLD LOGISTICS KOREA” 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)

000-20115
2025-09-23

6-K

View on SEC.gov →
811-04920
2017-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2016-08-26

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2011-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
001-11415
2005-02-25

EX-21 LISTING OF HOLDING'S SUBSIDIARIES

View on SEC.gov →
811-04920
2018-08-24

WASATCH FUNDS TRUST

View on SEC.gov →
001-13202
2009-05-04

6-K

View on SEC.gov →
001-15829
2005-07-14

EX-21

View on SEC.gov →
333-116772-22333-116772-21333-116772-13333-116772-11333-116772-06333-116772-20333-116772-10333-116772-31333-116772-07333-116772-30333-116772-27333-116772-15333-116772-14333-116772-03333-116772-16333-116772333-116772-08333-116772-04333-116772-18333-116772-17333-116772-05333-116772-12333-116772-09333-116772-29333-116772-28333-116772-25333-116772-02333-116772-24333-116772-01333-116772-23333-116772-19333-116772-26
2004-06-23

EX-21.1

View on SEC.gov →
001-15829
2006-07-14

EX-21

View on SEC.gov →
377-07593
2025-03-27

SEC filing

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15829
2001-07-24

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-59834333-59834-01333-59834-02333-59834-03333-59834-04333-59834-05333-59834-06333-59834-07333-59834-08333-59834-09333-59834-10333-59834-11333-59834-12333-59834-13333-59834-14333-59834-15333-59834-16333-59834-17333-59834-18333-59834-19333-59834-20333-59834-21333-59834-22333-59834-23333-59834-24333-59834-25333-59834-26333-59834-27
2001-04-30

SEC filing

View on SEC.gov →
001-15829
2002-07-19

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-11415
2004-03-03

SUBSIDIARIES

View on SEC.gov →
020-27808
2021-03-17

SEC filing

View on SEC.gov →
001-11415
2003-03-14

EXHIBIT (21)

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11415
2002-03-25

LISTING OF HOLDING'S SUBSIDIARIES

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
001-15829
2007-07-13

EX-21 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
377-07593
2024-12-05

SEC filing

View on SEC.gov →
001-15829
2008-07-16

EXHIBIT 21

View on SEC.gov →
001-01070
2016-02-09

PRESENTATION SLIDES FOR MEETING ON 2/9/2016

View on SEC.gov →
811-06279
2015-02-06

N-30B-2

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-02781
2009-01-28

TF NQ

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-09729
2021-08-26

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-09729
2021-02-25

SEC filing

View on SEC.gov →
001-15829
2003-07-17

EXHIBIT 21

View on SEC.gov →
811-04920
2008-08-29

WASATCH FUNDS, INC.

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
811-22742
2022-07-11

SEC filing

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
000-07928
2007-09-19

MOVEMENT TRACKING SYSTEM CONTRACT

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-04920
2010-08-23

WASATCH FUNDS TRUST

View on SEC.gov →
811-09729
2023-08-25

SEC filing

View on SEC.gov →
811-09729
2023-02-24

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-06279
2014-08-04

N-30B-2

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
333-287597
2025-07-11

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-287597
2025-07-15

REGISTRATION STATEMENT

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-22742
2023-08-14

SEC filing

View on SEC.gov →
811-01829
2010-11-24

N-Q

View on SEC.gov →
333-287597
2025-08-25

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-287597
2025-08-04

REGISTRATION STATEMENT

View on SEC.gov →
001-31330
2003-08-21

SLIDE PRESENTATION - MID-YEAR UPDATE & BUS. REVIEW

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-06400
2022-03-30

SCHEDULE F

View on SEC.gov →
811-22487
2022-04-26

SEC filing

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

SEC filing

View on SEC.gov →
811-08510
2016-05-25

FORM N-Q

View on SEC.gov →
811-07440
2026-01-09

DIMENSIONAL EMERGING MARKETS VALUE FUND - N-CSR

View on SEC.gov →
811-08510
2008-05-28

MATTHEWS INTERNATIONAL FUND

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
001-34187
2011-12-02

EXHIBIT 99.3

View on SEC.gov →
811-00649
2024-12-27

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-253030
2021-02-12

S-1

View on SEC.gov →
333-287597
2025-05-27

REGISTRATION STATEMENT

View on SEC.gov →
811-23305
2023-07-24

PART F

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

SEC filing

View on SEC.gov →
001-03385
2013-04-11

EXHIBIT 99.1

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-06279
2014-02-19

N-30B-2

View on SEC.gov →
811-08748
2012-05-29

N-Q

View on SEC.gov →
811-09729
2022-08-25

SEC filing

View on SEC.gov →
333-253030
2021-03-01

S-1/A

View on SEC.gov →
001-41183
2025-05-20

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

View on SEC.gov →
001-03385
2013-04-11

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
001-33047
2007-08-09

FORM 10-Q

View on SEC.gov →
811-06400
2022-09-27

SCHEDULE F

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-07175
2021-06-01

SEC filing

View on SEC.gov →
001-41183
2025-01-24

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

View on SEC.gov →
811-08510
2015-11-20

FORM N-Q FOR MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
001-08944
2012-07-31

EX-99.1

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
001-31922
2013-09-10

EXHIBIT 99.1

View on SEC.gov →
001-41183
2025-05-20

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

View on SEC.gov →
001-41183
2025-01-24

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

View on SEC.gov →
811-09094
2023-08-24

LEUTHOLD GLOBAL FUND - 06/30/23 PART F

View on SEC.gov →
333-253030
2021-03-11

424B4

View on SEC.gov →
001-32238
2017-03-31

FORM 6-K

View on SEC.gov →
811-23580
2022-01-07

DIMENSIONAL ETF TRUST

View on SEC.gov →
333-253030
2021-03-09

S-1/A

View on SEC.gov →
377-03859
2020-12-07

SEC filing

View on SEC.gov →
811-08510
2009-05-27

MATTHEWS INTERNATIONAL FUND, INC.

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-07175
2020-11-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034226
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM 1503, 26, YANGPYEONGRO 21GIL, YEONGDEUNGPO-GU, SEOUL, 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.

Search Screening List
KBH SUPPLY CHAIN INCNINGBO MEIJIN SUPPLY CHAIN MANAGEMENT CO., LTD.