Base
NVOCC

SY LOGISTICS CO., LTD.

SEOUL 04147, 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 “SY LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SY 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)

028-13201
2008-12-09

SEC filing

View on SEC.gov →
028-13201
2008-11-03

SEC filing

View on SEC.gov →
028-13201
2010-12-09

SEC filing

View on SEC.gov →
028-13201
2008-09-18

SEC filing

View on SEC.gov →
028-11674
2014-05-15

SEC filing

View on SEC.gov →
028-13201
2009-08-03

SEC filing

View on SEC.gov →
028-13201
2009-05-12

SEC filing

View on SEC.gov →
028-13201
2009-02-10

SEC filing

View on SEC.gov →
811-08611
2005-08-25

N-PX

View on SEC.gov →
028-13201
2008-12-09

SEC filing

View on SEC.gov →
000-51255
2007-10-15

SEC filing

View on SEC.gov →
028-12909
2015-08-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-18535
2020-05-04

SEELAUS ASSET MANAGEMENT FORM 13F FILE 1Q 2020

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

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001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
028-17781
2018-05-02

SEC filing

View on SEC.gov →
811-09729
2022-04-26

SEC filing

View on SEC.gov →
811-09603
2014-05-07

N-MFP

View on SEC.gov →
333-248919
2020-12-04

FREE WRITING PROSPECTUS

View on SEC.gov →
028-18535
2020-01-31

SEC filing

View on SEC.gov →
028-12909
2014-05-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-21677
2025-08-29

SEC filing

View on SEC.gov →
028-18535
2019-07-31

FORM 13F-HR FOR JUNE 20, 2019

View on SEC.gov →
028-12909
2015-05-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-14042
2015-02-09

COE CAPITAL MANAGEMENT 2014 Q4 13F-HR

View on SEC.gov →
028-18535
2019-11-08

SEC filing

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

SEC filing

View on SEC.gov →
028-10896
2015-05-15

SEC filing

View on SEC.gov →
028-11597
2007-08-13

6/30/2007

View on SEC.gov →
028-11597
2007-11-13

SEPTEMBER 30, 2007 REPORT

View on SEC.gov →
028-11597
2007-05-15

MARCH 31, 2007 HOLDINGS

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

SEC filing

View on SEC.gov →
028-11597
2011-08-11

HOLDINGS AS OF 6/30/2011

View on SEC.gov →
811-22378
2020-05-29

SEC filing

View on SEC.gov →
028-11597
2010-02-12

12/31/09 HOLDINGS

View on SEC.gov →
028-11597
2009-11-09

SEPTEMBER 30TH HOLDINGS

View on SEC.gov →
811-22378
2020-11-25

SEC filing

View on SEC.gov →
811-22378
2020-07-06

SEC filing

View on SEC.gov →
028-11597
2008-11-13

SEPTEMBER 30, 2008 HOLDINGS

View on SEC.gov →
028-11597
2008-02-13

DECEMBER 31, 2007 HOLDINGS

View on SEC.gov →
028-11597
2009-02-11

DECEMBER 31, 2008 HOLDINGS

View on SEC.gov →
028-11597
2010-05-12

MARCH 31, 2010 HOLDINGS

View on SEC.gov →
028-12909
2014-08-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-11597
2009-08-07

13F HOLDINGS A/O 6/30/2009

View on SEC.gov →
028-11597
2008-05-08

MARCH 31, 2008 HOLDINGS

View on SEC.gov →
028-11597
2009-05-12

3/31/09 HOLDINGS

View on SEC.gov →
028-11597
2008-08-11

JUNE 30, 2008 HOLDINGS

View on SEC.gov →
028-10896
2015-02-13

SEC filing

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

SEC filing

View on SEC.gov →
028-18801
2019-08-14

SEC filing

View on SEC.gov →
811-22378
2021-02-24

SEC filing

View on SEC.gov →
028-12909
2015-11-10

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-10937
2012-05-11

SKYLANDS CAPITAL, LLC

View on SEC.gov →
028-12909
2015-02-12

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-11597
2010-11-12

SEPTEMBER 30, 2010 HOLDINGS

View on SEC.gov →
811-05950
2020-07-08

SEC filing

View on SEC.gov →
028-11597
2011-02-15

12312010 HOLDINGS

View on SEC.gov →
028-11597
2011-05-12

MARCH 31, 2011 HOLDINGS

View on SEC.gov →
028-11597
2010-08-05

6/30 AMENDED WITH LAST COLUMN

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811-22378
2021-05-28

SEC filing

View on SEC.gov →
028-11597
2010-08-05

6/30/2010 HOLDINGS

View on SEC.gov →
028-10937
2012-08-13

SKYLANDS CAPITAL, LLC

View on SEC.gov →
028-14042
2014-11-12

3RD QTR 2014 COE CAPTIAL MANAGEMENT 13F-HR REPORT

View on SEC.gov →
028-02144
2016-04-21

13F 3-31-2016

View on SEC.gov →
028-12909
2014-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-12489
2014-08-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
811-22016
2013-08-29

SEC filing

View on SEC.gov →
028-12489
2015-08-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
028-04207
2015-08-24

SEC filing

View on SEC.gov →
028-14042
2015-05-14

COE CAPITAL MANAGEMENT 2015 Q1 13F-HR

View on SEC.gov →
028-04207
2015-08-14

SEC filing

View on SEC.gov →
028-12489
2015-11-13

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-10937
2013-02-12

SKYLANDS CAPITAL, LLC

View on SEC.gov →
028-14042
2014-08-13

2ND QTR 2014 COE CAPTIAL MANAGEMENT 13F-HR REPORT

View on SEC.gov →
028-04207
2013-08-14

SEC filing

View on SEC.gov →
028-04207
2013-11-14

SEC filing

View on SEC.gov →
028-10937
2012-02-13

SKYLANDS CAPITAL, LLC

View on SEC.gov →
028-10937
2012-11-07

SKYLANDS CAPITAL, LLC

View on SEC.gov →
811-22016
2014-08-26

SEC filing

View on SEC.gov →
811-23148
2026-02-18

SEC filing

View on SEC.gov →
028-14042
2016-05-12

2016 FIRST QUARTER COE CAPITAL MANAGEMENT 13F-HR

View on SEC.gov →
811-09729
2023-07-27

SEC filing

View on SEC.gov →
811-22016
2015-08-27

SEC filing

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
028-11061
2019-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-10937
2013-04-16

SKYLANDS CAPITAL, LLC

View on SEC.gov →
811-10103
2002-07-01

SATUIT SEMI-ANNUAL REPORT 2002

View on SEC.gov →
001-37813
2020-05-07

10-Q

View on SEC.gov →
377-06748
2023-06-16

SEC filing

View on SEC.gov →
811-23148
2025-08-15

SEC filing

View on SEC.gov →
028-10114
2015-11-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-12337
2015-05-15

SEC filing

View on SEC.gov →
811-23148
2025-11-24

SEC filing

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

SEC filing

View on SEC.gov →
028-06317
2001-08-14

SCHEDULE 13F

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034679
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
201-313 SK LEADERS VIEW, 8, BAEKBEOM-RO, 31-GIL,, MAPO-GU,, SEOUL 04147, 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
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