Base
NVOCC

ONUS SEA AND AIR CO., LTD.

SEOUL 07797, 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 “ONUS SEA AND AIR CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ONUS SEA AND AIR 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)

333-191653
2013-10-10

EX-10.8

View on SEC.gov →
333-191653
2013-10-30

EX-10.8

View on SEC.gov →
333-150995
2008-05-16

SEC filing

View on SEC.gov →
333-150995
2008-05-16

SEC filing

View on SEC.gov →
005-93599
2022-04-22

EX-99.2

View on SEC.gov →
001-41352
2023-03-29

EX-10.9

View on SEC.gov →
000-25248
2022-11-14

EX-10.1

View on SEC.gov →
811-23450
2021-07-29

SEC filing

View on SEC.gov →
001-41356
2024-05-14

EXHIBIT 99.3

View on SEC.gov →
000-26860
2008-05-07

EX-99.4.AD: REVISED IBP

View on SEC.gov →
333-115865333-115865-06333-115865-05333-115865-04333-115865-03333-115865-02333-115865-01
2004-09-17

EXHIBIT 10.4

View on SEC.gov →
000-50859
2015-04-29

SEC filing

View on SEC.gov →
333-115865333-115865-06333-115865-05333-115865-04333-115865-03333-115865-02333-115865-01
2004-05-25

EXHIBIT 10.4

View on SEC.gov →
811-07455
2013-06-10

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
333-115865333-115865-06333-115865-05333-115865-04333-115865-03333-115865-02333-115865-01
2004-09-17

EXHIBIT 10.2

View on SEC.gov →
333-115865333-115865-06333-115865-05333-115865-04333-115865-03333-115865-02333-115865-01
2004-05-25

EXHIBIT 10.2

View on SEC.gov →
001-32670
2006-04-10

SEC filing

View on SEC.gov →
811-07455
2013-12-09

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
333-156146
2008-12-15

EXHIBIT 2.1

View on SEC.gov →
001-41356
2025-03-31

EXHIBIT 99.3

View on SEC.gov →
001-33562
2025-11-26

EXHIBIT 99.1

View on SEC.gov →
001-32179
2006-03-31

LOAN AGREEMENT

View on SEC.gov →
001-33562
2024-11-27

EXHIBIT 99.1

View on SEC.gov →
333-137405333-137405-05333-137405-07333-137405-09333-137405-13333-137405-22333-137405-12333-137405-16333-137405-19333-137405-21333-137405-01333-137405-03333-137405-06333-137405-08333-137405-11333-137405-15333-137405-20333-137405-02333-137405-17333-137405-14333-137405-23333-137405-18333-137405-04333-137405-10
2006-09-18

EXHIBIT 10(B)

View on SEC.gov →
001-34244
2009-01-23

TECHNICAL REPORT ENTITLED "TECHNICAL REPORT ON AN UPDATE TO THE FENIX PROJECT

View on SEC.gov →
377-07270
2024-06-11

SEC filing

View on SEC.gov →
001-06262
2019-03-29

20-F

View on SEC.gov →
033-85866
2009-12-07

EX-99.D

View on SEC.gov →
333-283704
2025-04-21

SEC filing

View on SEC.gov →
377-07270
2024-08-07

SEC filing

View on SEC.gov →
377-07270
2024-07-18

SEC filing

View on SEC.gov →
001-35043
2021-02-03

AMENDED AND RESTATED TECHNICAL REPORT

View on SEC.gov →
001-42808
2025-08-19

20FR12B

View on SEC.gov →
001-35043
2020-03-27

NI 43-101 TECHNICAL REPORT

View on SEC.gov →
001-42808
2025-09-03

20FR12B/A

View on SEC.gov →
377-07923
2025-07-18

SEC filing

View on SEC.gov →
377-07923
2025-05-28

SEC filing

View on SEC.gov →
377-07923
2025-06-30

SEC filing

View on SEC.gov →
377-07923
2025-06-20

SEC filing

View on SEC.gov →
333-283704
2024-12-10

SEC filing

View on SEC.gov →
001-42808
2025-09-11

20FR12B/A

View on SEC.gov →
333-283704
2025-02-27

SEC filing

View on SEC.gov →
333-283704
2025-01-10

SEC filing

View on SEC.gov →
377-07270
2024-11-14

SEC filing

View on SEC.gov →
333-283704
2025-02-04

SEC filing

View on SEC.gov →
001-33878
2010-03-31

FORM 20-F

View on SEC.gov →
001-34368
2010-06-17

FORM 20-F

View on SEC.gov →
377-07664
2025-02-18

SEC filing

View on SEC.gov →
377-07664
2025-04-15

SEC filing

View on SEC.gov →
377-07664
2025-05-09

SEC filing

View on SEC.gov →
377-07664
2025-01-10

SEC filing

View on SEC.gov →
333-288060
2025-06-27

F-1/A

View on SEC.gov →
333-288060
2025-06-16

F-1

View on SEC.gov →
001-33175
2017-08-15

EX-1.2

View on SEC.gov →
001-32670
2006-07-10

MINCO MINING & METALS CORP. FORM 20-F

View on SEC.gov →
377-07923
2025-04-21

SEC filing

View on SEC.gov →
811-03826
2023-08-07

N-PX

View on SEC.gov →
001-33175
2015-05-29

EX-99.3

View on SEC.gov →
000-29304
2025-05-19

EX-99.1

View on SEC.gov →
001-33175
2014-08-15

EX-1.2

View on SEC.gov →
001-36465
2014-07-14

EX-99.1

View on SEC.gov →
001-35788
2023-03-08

20-F

View on SEC.gov →
033-05368
2024-04-19

EX-99.C7

View on SEC.gov →
811-04556
2013-01-04

N-CSR

View on SEC.gov →
811-06017
2010-01-08

ARTIO GLOBAL EQUITY FUND INC

View on SEC.gov →
811-06652
2010-01-08

ARTIO GLOBAL INVESTMENT FUNDS

View on SEC.gov →
001-33175
2022-08-05

EX-99.1

View on SEC.gov →
001-34631
2012-03-30

FORM 10-K

View on SEC.gov →
001-33121001-15106
2007-06-26

FORM 20-F

View on SEC.gov →
001-34631
2013-03-29

FORM 10-K

View on SEC.gov →
811-07428
2013-01-07

N-CSR

View on SEC.gov →
033-09835
2009-11-24

BUDGET STRATEGY AND OUTLOOK 2009-10 (BUDGET PAPER NO. 1)

View on SEC.gov →
001-09526
2023-09-05

FORM 20-F

View on SEC.gov →
001-35788
2024-02-28

20-F

View on SEC.gov →
001-35471
2014-11-20

EXHIBIT 10.28

View on SEC.gov →
033-85866
2010-12-09

EX-99.D

View on SEC.gov →
811-04108
2018-02-23

OPPENHEIMER VARIABLE ACCOUNT FUNDS

View on SEC.gov →
001-10086
2021-06-23

FORM 20-F

View on SEC.gov →
001-15142
2007-11-01

EX-1

View on SEC.gov →
001-33364
2009-03-13

SEC filing

View on SEC.gov →
022-29044-06022-29044-07022-29044-09022-29044-11022-29044-14022-29044-03022-29044-05022-29044-08022-29044-10022-29044-13022-29044022-29044-02022-29044-12022-29044-04022-29044-15022-29044-01
2017-05-15

EXHIBIT T3E

View on SEC.gov →
033-29689033-29689-01
2008-12-11

BUDGET PAPERS OF THE CO-REGISTRANT FOR 2008-09

View on SEC.gov →
001-33175
2020-09-21

EX-99.1

View on SEC.gov →
001-41356
2024-05-16

FORM 20-F

View on SEC.gov →
001-41356
2025-04-24

FORM 20-F

View on SEC.gov →
001-09526
2023-08-22

FORM 6-K

View on SEC.gov →
333-186723
2013-03-25

EXHIBIT (17)(G)

View on SEC.gov →
811-04419
2013-03-11

TRANSAMERICA SERIES TRUST ANNUAL REPORT

View on SEC.gov →
001-31798
2016-04-29

FORM 20-F

View on SEC.gov →
033-29689033-29689-01
2008-07-02

QUEENSLAND GOVERNMENT STATE BUDGET PAPERS FOR 2008-09

View on SEC.gov →
333-176262
2011-09-30

S-1/A

View on SEC.gov →
001-41418
2024-08-15

ANNUAL REPORT

View on SEC.gov →
001-35788
2025-03-10

20-F

View on SEC.gov →
001-09526001-31714
2010-09-21

FORM 20-F

View on SEC.gov →
001-41356
2026-03-30

FORM 20-F

View on SEC.gov →
333-193103
2014-01-29

FORM S-1/A

View on SEC.gov →
333-176262
2011-08-12

S-1

View on SEC.gov →
333-193103
2014-02-12

FORM S-1/A

View on SEC.gov →
033-85866
2005-03-08

EX-99.C: BUDGET REVIEW 2005

View on SEC.gov →
001-35788
2026-03-06

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034483
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
#440, 4F, TOWER B (LE WEST CITY),, 143, MAGOKJUNGANG-RO, GANGSEO-GU,, SEOUL 07797, 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
← VERA LOGISTICS INC.JIANGSU AMASS SCM CO.,LTD →