Base
NVOCC

DAESIN INTERNATIONAL EXPRESS 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 “DAESIN INTERNATIONAL EXPRESS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DAESIN INTERNATIONAL EXPRESS 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 (8)

001-34791
2015-07-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34791
2018-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34791
2019-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-217914
2019-09-23

424(B)(5)

View on SEC.gov →
333-217914
2020-02-10

424(B)(5)

View on SEC.gov →
001-34791
2020-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-281469333-281469-01
2025-02-14

S-4/A

View on SEC.gov →
333-281469333-281469-01
2024-08-12

S-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034728
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
11, WORLD CUP BUK-RO 16-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.

Search Screening List
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