Base
NVOCC

AIR CONTAINER LOGISTICS CO., LTD.

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AIR CONTAINER LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIR CONTAINER LOGISTICS 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)

811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
811-21114
2023-10-27

SEC filing

View on SEC.gov →
811-21114
2024-01-25

SEC filing

View on SEC.gov →
811-21114
2023-04-24

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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811-21114
2023-07-26

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
811-23024
2022-09-29

PART F

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-23024
2023-03-28

N-PORT EX

View on SEC.gov →
001-16105
2004-03-15

EXHIBIT 10.13

View on SEC.gov →
001-39220
2023-02-07

EX-21

View on SEC.gov →
811-22668
2024-08-27

SEC filing

View on SEC.gov →
001-39220
2022-02-08

EX-21

View on SEC.gov →
811-08226
2019-08-29

SEC filing

View on SEC.gov →
811-08226
2019-08-29

SEC filing

View on SEC.gov →
811-08226
2019-08-29

SEC filing

View on SEC.gov →
811-08226
2020-02-28

SEC filing

View on SEC.gov →
811-08226
2020-02-28

SEC filing

View on SEC.gov →
811-23304
2020-10-30

SEC filing

View on SEC.gov →
811-08226
2020-10-22

SEC filing

View on SEC.gov →
811-08226
2020-10-22

SEC filing

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
001-34400
2014-02-14

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PLC

View on SEC.gov →
001-16831
2009-03-02

LIST OF SUBSIDIARIES OF INGERSOLL-RAND COMPANY LIMITED

View on SEC.gov →
001-34400
2016-02-12

EXHIBIT 21

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
001-34400
2011-02-22

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PCL

View on SEC.gov →
001-34400
2015-02-13

EXHIBIT 21

View on SEC.gov →
001-34400
2010-02-26

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PLC

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-34400
2013-02-14

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PLC

View on SEC.gov →
001-34400
2012-02-21

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PLC

View on SEC.gov →
000-31497
2008-01-07

CURRENT REPORT

View on SEC.gov →
811-02737
2017-03-31

PRIMARY DOCUMENT

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
811-02737
2016-09-28

PRIMARY DOCUMENT

View on SEC.gov →
811-23024
2023-09-29

SEC filing

View on SEC.gov →
001-32172
2015-02-23

EX-21

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →
811-02737
2016-03-30

PRIMARY DOCUMENT

View on SEC.gov →
811-08226
2019-02-27

SEC filing

View on SEC.gov →
811-23024
2024-06-28

SEC filing

View on SEC.gov →
811-22378
2019-11-25

SEC filing

View on SEC.gov →
811-23024
2024-03-28

SEC filing

View on SEC.gov →
811-22378
2020-08-28

SEC filing

View on SEC.gov →
001-16105
2004-03-15

EXHIBIT 21.1

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811-22378
2020-07-06

SEC filing

View on SEC.gov →
000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

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811-22378
2020-05-29

SEC filing

View on SEC.gov →
811-22378
2020-02-25

SEC filing

View on SEC.gov →
811-22148
2025-06-30

SEC filing

View on SEC.gov →
811-22378
2021-05-28

SEC filing

View on SEC.gov →
811-10401
2020-10-21

SEC filing

View on SEC.gov →
811-08226
2023-07-18

SEC filing

View on SEC.gov →
811-23304
2021-01-29

SEC filing

View on SEC.gov →
811-21667
2016-01-28

PRIMARY DOCUMENT

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
811-08226
2017-02-27

SEC filing

View on SEC.gov →
000-31497
2013-08-14

IDEA: Note 1 - Organization and Description of Business

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
000-31497
2012-08-08

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
000-31497
2011-03-31

CHINA LOGISTICS,. INC. FORM 10-K

View on SEC.gov →
811-06338
2006-01-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
005-84867
2009-09-29

CONVOCATION NOTICE OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS (DATED SEPTEMBE

View on SEC.gov →
000-31497
2012-05-10

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
001-37922
2025-12-01

EXHIBIT 99.1

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
811-08226
2018-02-27

SEC filing

View on SEC.gov →
811-02737
2015-04-01

SEC filing

View on SEC.gov →
811-02737
2015-09-29

SEC filing

View on SEC.gov →
811-23304
2021-07-30

SEC filing

View on SEC.gov →
811-03329
2015-11-27

PRIMARY DOCUMENT

View on SEC.gov →
811-03329
2016-05-27

PRIMARY DOCUMENT

View on SEC.gov →
811-23304
2023-05-01

SEC filing

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
000-31497
2012-11-07

CHINA LOGISTICS GROUP, INC FORM 10-Q

View on SEC.gov →
811-23304
2024-04-26

SEC filing

View on SEC.gov →
811-21667
2017-01-27

PRIMARY DOCUMENT

View on SEC.gov →
000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC FORM 10-Q/A

View on SEC.gov →
811-23024
2023-09-29

N-PORT EX

View on SEC.gov →
000-31497
2013-06-14

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
811-23304
2021-04-29

SEC filing

View on SEC.gov →
000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC. FORM 10-QA

View on SEC.gov →
811-23024
2024-03-28

PART F

View on SEC.gov →
000-31497
2008-05-19

AMENDED ANNUAL REPORT

View on SEC.gov →
811-21667
2016-07-28

PRIMARY DOCUMENT

View on SEC.gov →
000-50654
2004-07-13

SEC filing

View on SEC.gov →
811-05037
2021-08-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034676
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2-6F, AIR CONTAINER BUILDING, 5 WORLD CUP BUK-RO 12AN-GIL, MAPO-GU, SEOUL, 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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