Base
NVOCC

SAMYANG LOGISTICS INC.

LA PALMA, CA, UNITED STATES

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 “SAMYANG LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAMYANG LOGISTICS INC.” 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)

811-07455
2019-11-19

SEC filing

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811-07455
2020-02-28

SEC filing

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811-05344
2025-05-28

SEC filing

View on SEC.gov →
811-22519
2022-02-25

SEC filing

View on SEC.gov →
811-22519
2022-05-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-22655
2026-02-27

SEC filing

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

SEC filing

View on SEC.gov →
811-23124
2025-11-28

SEC filing

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

SEC filing

View on SEC.gov →
811-22655
2025-08-27

SEC filing

View on SEC.gov →
811-22655
2025-11-26

SEC filing

View on SEC.gov →
811-06400
2020-06-25

SEC filing

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811-22655
2026-02-27

ABS NQ FOR NPORT-EX

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811-06400
2022-09-27

SEC filing

View on SEC.gov →
811-06400
2019-12-19

SEC filing

View on SEC.gov →
811-06400
2022-12-28

SEC filing

View on SEC.gov →
811-22655
2025-08-27

ABS NQ FOR NPORT EX

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811-07455
2020-02-28

SEC filing

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811-06400
2020-03-27

SEC filing

View on SEC.gov →
811-07589
2025-03-27

SEC filing

View on SEC.gov →
811-06400
2022-06-28

SEC filing

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811-07589
2024-12-19

SEC filing

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811-09102
2019-07-29

SEC filing

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811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-09102
2026-01-23

SEC filing

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

SEC filing

View on SEC.gov →
811-09102
2025-07-25

SEC filing

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

SEC filing

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

SEC filing

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811-22519
2024-05-24

SEC filing

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811-22519
2024-02-23

SEC filing

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811-05972
2023-03-31

SEC filing

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811-03373
2025-02-21

SEC filing

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

SEC filing

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811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-03373
2025-05-27

SEC filing

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811-21864
2025-11-25

SEC filing

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811-08090
2025-11-21

SEC filing

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811-03373
2021-06-01

SEC filing

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811-22519
2019-11-22

SEC filing

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811-21864
2025-08-29

SEC filing

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811-08090
2025-11-21

SEC filing

View on SEC.gov →
811-21864
2025-02-28

SEC filing

View on SEC.gov →
811-03373
2024-08-27

SEC filing

View on SEC.gov →
811-21864
2026-02-27

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-00558
2024-12-19

SEC filing

View on SEC.gov →
811-21864
2025-05-30

SEC filing

View on SEC.gov →
811-22519
2023-02-22

SEC filing

View on SEC.gov →
811-22519
2023-05-24

SEC filing

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811-23305
2026-01-27

PART F

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811-23305
2026-01-27

PART F

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811-21779
2020-07-30

SEC filing

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811-04710
2018-08-07

SEC filing

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811-10267
2026-02-27

SOI

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811-22995
2015-08-25

N-Q

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811-07440
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-07440
2007-04-27

N-Q

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811-03373
2022-05-31

SEC filing

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811-21864
2025-11-25

SEC filing

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001-32534
2011-04-15

ZAP FORM 10-K

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811-06400
2021-12-28

SEC filing

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811-10267
2026-02-27

SEC filing

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811-09102
2020-07-29

SEC filing

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

SEC filing

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811-10267
2025-11-26

SEC filing

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811-05972
2026-03-31

SEC filing

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811-07440
2018-03-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

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811-00558
2022-03-31

SEC filing

View on SEC.gov →
811-07440
2026-03-27

SEC filing

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

SEC filing

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

SEC filing

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811-21732
2020-08-25

SEC filing

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
811-21732
2020-02-20

SEC filing

View on SEC.gov →
811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

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811-03373
2025-08-26

SEC filing

View on SEC.gov →
811-07440
2008-10-30

N-Q

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811-23305
2024-07-23

PART F

View on SEC.gov →
811-07440
2008-04-29

N-Q

View on SEC.gov →
811-07440
2023-09-29

SEC filing

View on SEC.gov →
811-09102
2020-04-27

SEC filing

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

SEC filing

View on SEC.gov →
811-03373
2022-08-26

SEC filing

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-07440
2007-10-30

N-Q

View on SEC.gov →
811-00558
2021-12-29

SEC filing

View on SEC.gov →
811-07440
2020-03-31

SEC filing

View on SEC.gov →
811-07440
2019-09-27

EX

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811-05972
2020-09-29

SEC filing

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811-07175
2024-11-26

SEC filing

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811-07440
2022-03-29

SEC filing

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811-07175
2025-11-25

SEC filing

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811-21779
2019-07-25

JOHN HANCOCK FUNDS II

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811-10267
2025-08-28

SOI

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811-21864
2022-05-17

SEC filing

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811-07440
2016-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034645
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1 CENTERPOINTE DR, SUITE 100, LA PALMA, CA, UNITED STATES
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.

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HBH LOGISTICS GMBH & CO.KGSUZHOU JILONGFENGDA INTERNATIONAL LOGISTICS CO.,LTD