Base
NVOCC

KOREA TRANS LINE CO., LTD.

BUSAN, 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 “KOREA TRANS LINE CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KOREA TRANS LINE 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)

001-09532
2015-06-01

EXHIBIT 1.01

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811-08194
2020-03-30

SEC filing

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811-08194
2020-03-30

SEC filing

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811-08194
2020-03-30

SEC filing

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811-08194
2020-03-30

SEC filing

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811-08194
2020-03-30

SEC filing

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811-08194
2020-03-30

SEC filing

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811-08194
2020-03-30

SEC filing

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811-08194
2020-03-30

SEC filing

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001-13368
2019-04-15

EX-99.1

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811-08194
2020-09-29

SEC filing

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811-08194
2020-09-29

SEC filing

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
811-08194
2020-09-29

SEC filing

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811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

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811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

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811-08194
2021-06-28

SEC filing

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811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

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811-08194
2022-09-29

SEC filing

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811-08194
2020-06-26

SEC filing

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811-08194
2019-12-27

SEC filing

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811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-09-29

SEC filing

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811-08194
2020-12-29

SEC filing

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001-10746
2010-07-30

EX-10.6

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811-08194
2019-09-30

SEC filing

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811-08194
2021-03-26

SEC filing

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811-08194
2022-04-01

SEC filing

View on SEC.gov →
811-08194
2019-09-30

SEC filing

View on SEC.gov →
811-08194
2019-09-30

SEC filing

View on SEC.gov →
811-08194
2022-04-01

SEC filing

View on SEC.gov →
811-08194
2019-09-30

SEC filing

View on SEC.gov →
811-08194
2022-04-01

SEC filing

View on SEC.gov →
811-08194
2019-09-30

SEC filing

View on SEC.gov →
811-08194
2019-09-30

SEC filing

View on SEC.gov →
811-08194
2022-04-01

SEC filing

View on SEC.gov →
811-08194
2022-04-01

SEC filing

View on SEC.gov →
811-08194
2022-04-01

SEC filing

View on SEC.gov →
811-08194
2019-09-30

SEC filing

View on SEC.gov →
811-08194
2022-04-01

SEC filing

View on SEC.gov →
811-08194
2022-04-01

SEC filing

View on SEC.gov →
811-08194
2022-04-01

SEC filing

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811-08194
2022-04-01

SEC filing

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030-00363
2005-05-02

EXHIBIT F, SCHEDULE 1(C)

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811-08194
2021-06-28

SEC filing

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811-08194
2021-03-26

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

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811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-06-26

SEC filing

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811-22542
2023-11-28

SEC filing

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811-08194
2021-03-26

SEC filing

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811-08194
2021-03-26

SEC filing

View on SEC.gov →
811-08194
2020-12-29

SEC filing

View on SEC.gov →
811-08194
2021-03-26

SEC filing

View on SEC.gov →
811-08194
2021-03-26

SEC filing

View on SEC.gov →
811-08194
2021-03-26

SEC filing

View on SEC.gov →
811-08194
2021-03-26

SEC filing

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811-22378
2023-11-24

SEC filing

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001-13368
2013-05-31

EX-99.1

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811-08194
2021-03-26

SEC filing

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811-08194
2021-03-26

SEC filing

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811-08194
2021-03-26

SEC filing

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811-03605
2018-10-05

SEC filing

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811-22542
2024-08-28

SEC filing

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811-08194
2022-09-29

SEC filing

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001-10746
2010-07-30

EX-10.7

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811-08194
2020-06-26

SEC filing

View on SEC.gov →
001-13368
2013-12-02

EX-99.1

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811-08194
2022-06-29

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2022-12-28

SEC filing

View on SEC.gov →
811-22378
2024-02-23

SEC filing

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
811-22542
2024-11-26

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-06-26

SEC filing

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811-08194
2020-12-29

SEC filing

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001-32238
2006-10-10

FORM 6-K

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001-13368
2013-08-29

EX-99.1

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811-08194
2022-06-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034510
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
#902 DONG-A JEIL BLDG., 9 JUNGANG-DAERO 81BEON-GIL, JUNG-GU, BUSAN, 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
← GLOBAL LINE EXPRESS LLCYONGMA LOGIS CO., LTD. →