Base
NVOCC

CENTRANS GLOBAL CO., LTD.

Trade name: CGC

BUSAN 48400, KOREA, SOUTH

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CENTRANS GLOBAL CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CENTRANS GLOBAL 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 (34)

030-00363
2005-05-02

EXHIBIT F, SCHEDULE 1(B)

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333-161420
2009-09-23

F-1/A

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333-161420
2009-10-29

AMENDMENT TO FORM F-1

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030-00363
2005-05-02

EXHIBIT F, SCHEDULE 1(A) - A TABLE LISTING ISSUER

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333-161420
2009-10-07

F-1/A

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001-34505
2010-05-17

EXHIBIT 99.1

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333-161420
2009-10-14

AMENDMENT #3 TO FORM F-1

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001-34505
2010-08-18

EXHIBIT 99.1

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333-161420
2009-08-18

FORM F-1

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000-53606
2009-08-19

EX-99.1

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000-53606
2009-05-22

FORM 6-K

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000-53606
2009-08-17

20-F/A

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000-53606
2009-03-27

FORM 20-F

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000-53606
2009-05-22

FORM 20-F

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000-53606
2009-03-31

AMENDMENT NO. 1 TO FORM 20-F

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001-34505
2009-11-13

EX-99.1

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001-34505
2010-03-31

FORM 20-F

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000-53606
2009-06-18

FORM 6-K

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030-00363
2004-06-07

EXH. 13 - DISCLOSURE STATEMENT, PAGES 480-541

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001-36761
2017-04-19

20-F

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001-13159
2003-11-17

DEBTORS' DISCLOSURE STATEMENT FOR JOINT PLAN

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001-36761
2016-04-22

20-F

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001-13159
2003-12-18

DEBTORS' DISCLOSURE STATEMENT-THIRD AMENDED PLAN

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001-36761
2017-06-02

EXHIBIT 99.3

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001-13159
2004-01-12

DISCLOSURE STATEMENT FOR FIFTH AMENDED JOINT PLAN

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001-13159
2003-07-11

DEBTORS' DISCLOSURE STATEMENT

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001-13159
2003-09-19

DEBTORS' DISCLOSURE STATEMENT

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333-206667
2015-11-02

AMENDMENT NO. 1 TO FORM F-1

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333-206667
2015-08-31

FORM F-1

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333-206667
2016-09-16

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-206667
2016-12-15

AMENDMENT NO. 4 TO FORM F-1

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333-206667
2017-01-17

AMENDMENT NO. 5 TO FORM F-1

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333-206667
2016-10-28

AMENDMENT NO.3 TO FORM F-1

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333-206667
2017-01-23

AMENDMENT NO. 6 TO FORM F-1

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034738
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
#2905, 133 JEONPO-DAERO, NAM-GU, BUSAN 48400, 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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