Base
NVOCC

UTL LOGITECH CO., LTD.

SEOUL 07788, 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 “UTL LOGITECH CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UTL LOGITECH 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)

000-15827
2008-09-23

SEC filing

View on SEC.gov →
000-15827
2008-08-22

SEC filing

View on SEC.gov →
000-15827
2008-10-22

SEC filing

View on SEC.gov →
028-25463
2026-02-11

SEC filing

View on SEC.gov →
028-00180
2006-10-26

SEC filing

View on SEC.gov →
028-00180
2006-08-10

SEC filing

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811-21719
2014-08-27

SEC filing

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028-18692
2019-01-29

SEC filing

View on SEC.gov →
028-16264
2023-07-20

SEC filing

View on SEC.gov →
028-16264
2022-10-18

SEC filing

View on SEC.gov →
028-16264
2023-10-30

SEC filing

View on SEC.gov →
028-16264
2024-02-01

SEC filing

View on SEC.gov →
028-16264
2022-07-21

SEC filing

View on SEC.gov →
028-16264
2023-04-10

SEC filing

View on SEC.gov →
028-16264
2023-01-23

SEC filing

View on SEC.gov →
028-16264
2024-04-19

SEC filing

View on SEC.gov →
028-00180
2022-08-11

13F-HR

View on SEC.gov →
028-15832
2016-05-11

SEC filing

View on SEC.gov →
028-16264
2024-07-18

SEC filing

View on SEC.gov →
028-17170
2022-04-29

13F INFORMATION TABLE

View on SEC.gov →
028-23491
2024-01-10

SEC filing

View on SEC.gov →
028-23491
2024-01-10

SEC filing

View on SEC.gov →
028-14921
2020-05-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-16264
2024-10-16

SEC filing

View on SEC.gov →
028-14921
2020-08-13

INFORMATION TABLE

View on SEC.gov →
028-23491
2024-01-10

SEC filing

View on SEC.gov →
028-23491
2024-02-01

SEC filing

View on SEC.gov →
028-23491
2024-01-10

SEC filing

View on SEC.gov →
028-15088
2023-02-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-23491
2024-01-10

SEC filing

View on SEC.gov →
028-17170
2022-02-04

13F INFORMATION TABLE

View on SEC.gov →
028-17170
2022-08-11

13F INFORMATION TABLE

View on SEC.gov →
028-23491
2024-01-10

SEC filing

View on SEC.gov →
028-16264
2025-10-21

SEC filing

View on SEC.gov →
028-23491
2024-01-10

SEC filing

View on SEC.gov →
028-23491
2024-01-10

SEC filing

View on SEC.gov →
028-23491
2024-10-17

SEC filing

View on SEC.gov →
028-15088
2023-11-13

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-23491
2024-01-10

SEC filing

View on SEC.gov →
028-16264
2025-02-04

SEC filing

View on SEC.gov →
028-23491
2024-08-09

SEC filing

View on SEC.gov →
028-23491
2024-01-10

SEC filing

View on SEC.gov →
028-16264
2025-07-29

SEC filing

View on SEC.gov →
028-23491
2024-01-10

SEC filing

View on SEC.gov →
028-23491
2024-04-19

SEC filing

View on SEC.gov →
028-23491
2024-01-10

SEC filing

View on SEC.gov →
028-15832
2019-05-15

SEC filing

View on SEC.gov →
028-13342
2021-11-05

SEC filing

View on SEC.gov →
028-15088
2023-05-15

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-16264
2025-04-25

SEC filing

View on SEC.gov →
028-16264
2026-01-14

SEC filing

View on SEC.gov →
028-16264
2021-11-04

SEC filing

View on SEC.gov →
028-15088
2022-05-16

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-23491
2025-02-03

SEC filing

View on SEC.gov →
028-23491
2025-10-22

SEC filing

View on SEC.gov →
028-15088
2022-08-08

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-15088
2024-08-13

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-23491
2025-07-30

SEC filing

View on SEC.gov →
028-23491
2025-04-18

SEC filing

View on SEC.gov →
028-15088
2024-02-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-15942
2020-02-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-18492
2021-08-06

SEC filing

View on SEC.gov →
028-15088
2022-10-24

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-23300
2024-05-13

SEC filing

View on SEC.gov →
028-23491
2026-01-28

SEC filing

View on SEC.gov →
028-15088
2024-11-13

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-18619
2025-04-28

SEC filing

View on SEC.gov →
028-17170
2021-10-14

13F INFORMATION TABLE

View on SEC.gov →
028-17170
2021-08-06

13F INFORMATION TABLE

View on SEC.gov →
028-16264
2026-04-15

SEC filing

View on SEC.gov →
028-18619
2025-01-27

SEC filing

View on SEC.gov →
028-16264
2022-02-02

SEC filing

View on SEC.gov →
028-15088
2022-02-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-16264
2021-07-30

SEC filing

View on SEC.gov →
028-18555
2018-08-14

SEC filing

View on SEC.gov →
028-16264
2022-04-25

SEC filing

View on SEC.gov →
028-23300
2024-02-14

SEC filing

View on SEC.gov →
028-15832
2019-02-14

SEC filing

View on SEC.gov →
028-18555
2018-10-01

SEC filing

View on SEC.gov →
028-15088
2024-05-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-12437
2018-02-13

DESCRIPTION FOR INFORMATION TABLE

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028-21938
2024-01-08

SEC filing

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028-19768
2026-01-27

SEC filing

View on SEC.gov →
028-14921
2019-08-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-14921
2019-11-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-06078
2019-05-15

SEC filing

View on SEC.gov →
028-14921
2019-05-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-14921
2019-08-26

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-15851
2019-11-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-15851
2019-08-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-16541
2020-07-31

INFORMATION TABLE FOR SIGMA PLANNING CORP

View on SEC.gov →
028-18492
2021-05-17

SEC filing

View on SEC.gov →
028-06078
2019-02-14

Q4 2018 PUBLIC FORM 13F

View on SEC.gov →
028-18797
2020-02-28

SEC filing

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028-18182
2021-08-09

SEC filing

View on SEC.gov →
028-16292
2021-11-15

CAPITAL ANALYSTS 2Q2021 13F AMENDMENT

View on SEC.gov →
028-18182
2022-02-15

SEC filing

View on SEC.gov →
028-18182
2021-11-15

SEC filing

View on SEC.gov →
028-14921
2020-02-11

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-16292
2021-05-17

CAPITAL ANALYSTS 1Q2021 13F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034407
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
#819, 171 MAGOKJUNGANG-RO, GANGSEO-GU,, SEOUL 07788, 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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