Base
NVOCC

J CONSOL LINE CO., LTD.

Trade name: J CONSOL LINE

SEOUL 04167, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “J CONSOL LINE CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “J CONSOL LINE 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.

Federal Register Mentions (2)

Notice2017-16551
2017-08-07

Certain Steel Nails From the Republic of Korea: Preliminary Results of Antidumping Duty Administrative Review and Partial Rescission of Antidumping Duty Administrative Review; 2014-2016

Notice2016-21866
2016-09-12

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-11155
2006-11-06

EXHIBIT 10.6

View on SEC.gov →
069-00333
2003-04-17

STATEMENT BY HOLDING COMPANY CLAIMING EXEMPTION

View on SEC.gov →
028-22000
2022-08-15

FLAT FOOTED INFO TABLE

View on SEC.gov →
069-00333
2002-02-28

2002 CMS FORM U-3A-2, EXHIBIT A AND B

View on SEC.gov →
069-00333
2004-03-31

AMENDMENT TO FORM U-3A-2

View on SEC.gov →
001-14901001-32723
2008-06-27

FORM 11-K

View on SEC.gov →
001-14901001-32723
2007-06-28

FORM 11-K

View on SEC.gov →
001-14901001-32723
2009-06-25

FORM 11-K

View on SEC.gov →
001-14901
2005-06-29

FORM 11-K

View on SEC.gov →
001-14901
2010-06-25

FORM 11-K

View on SEC.gov →
001-14901
2003-07-01

FORM 11-K

View on SEC.gov →
001-14901001-32723
2009-12-15

AMENDMENT NO. 1 TO FORM 11-K

View on SEC.gov →
001-14901
2011-06-23

FORM 11-K

View on SEC.gov →
333-127483
2006-03-30

PROSPECTUS FILED PURSUANT TO RULE 424(B)3

View on SEC.gov →
001-11350
2019-06-03

EX-10

View on SEC.gov →
333-127483
2006-03-17

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-14901
2006-06-28

FORM 11-K

View on SEC.gov →
028-22000
2023-02-14

FLAT FOOTED INFO TABLE

View on SEC.gov →
333-127483
2007-03-09

CNX GAS POS AM

View on SEC.gov →
333-109974
2004-03-12

POST EFFECTIVE AMENDMENT NO. 1 ON FORM S-1 TO FORM S-3

View on SEC.gov →
333-109974
2004-03-17

FINAL PROSPECTUS

View on SEC.gov →
333-127483
2006-01-11

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
001-14901
2012-06-18

FORM 11-K

View on SEC.gov →
001-14901
2004-06-29

FORM 11-K FOR SALARIED EMPLOYEES

View on SEC.gov →
333-127483
2007-03-15

CNX GAS 424B3

View on SEC.gov →
069-00333
2005-03-10

AMENDMENT NO. 1 TO FORM U-3A-2

View on SEC.gov →
333-127483
2005-10-27

AMENDMENT NO. 2

View on SEC.gov →
811-21872
2014-08-29

N-PX

View on SEC.gov →
333-127483
2005-11-29

AMENDMENT NO.3 TO FORM S-1

View on SEC.gov →
333-127483
2005-12-19

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-113775
2004-03-19

REGISTRATION STATEMENT

View on SEC.gov →
069-00293
2003-02-28

SEC filing

View on SEC.gov →
069-00293-03
2003-02-28

SEC filing

View on SEC.gov →
333-127483
2006-01-19

PROSPECTUS

View on SEC.gov →
005-82582
2010-05-26

ORDER DENYING MOTION FOR PRELIMINARY INJUNCTION

View on SEC.gov →
333-113775
2004-03-30

PROSPECTUS

View on SEC.gov →
069-00293
2002-02-28

SEC filing

View on SEC.gov →
069-00293-03
2002-02-28

SEC filing

View on SEC.gov →
069-00065
2001-02-27

FORM U-3A-2 FOR YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
001-15230
2003-01-28

THIRD SUPPLEMENT TO THE INFORMATION CIRCULAR

View on SEC.gov →
811-23567
2025-08-28

SEC filing

View on SEC.gov →
811-00862
2008-05-08

N-CSR

View on SEC.gov →
028-12674
2014-05-15

SEC filing

View on SEC.gov →
069-00316
2004-02-27

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

View on SEC.gov →
001-14901
2003-11-19

FORM 10-Q

View on SEC.gov →
001-14901
2004-02-05

FORM 10-Q/A

View on SEC.gov →
001-15230
2003-01-13

PRESS RELEASE ENTITLED MULTI PARTY AGREEMENT

View on SEC.gov →
005-62313
2003-01-21

EXHIBIT 4A

View on SEC.gov →
005-62313
2003-01-21

SEC filing

View on SEC.gov →
811-21517
2006-08-30

PROXY VOTING RECORD

View on SEC.gov →
069-00316
2003-02-28

SEC filing

View on SEC.gov →
333-14072333-14072-01
2003-01-16

PRESS RELEASE

View on SEC.gov →
001-14901
2013-08-05

STIPULATION AND AGREEMENT OF COMPROMISE AND SETTLEMENT

View on SEC.gov →
069-00395
2002-03-01

FORM U-3A-2 FOR THE YEAR ENDED DECEMBER 31, 2001

View on SEC.gov →
069-00395
2002-05-30

FORM U-3A-2/A

View on SEC.gov →
811-08542
2014-08-27

N-PX

View on SEC.gov →
028-06663
2016-02-16

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-15230
2005-03-23

COMBINATION AGREEMENT

View on SEC.gov →
811-04809
2010-11-23

LIBERTY ALL STAR EQUITY FUND INC.

View on SEC.gov →
811-03445
2014-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
005-62313
2007-09-27

EXHIBIT 7.3

View on SEC.gov →
811-06199
2008-02-28

THE NOTTINGHAM INVESTMENT TRUST II

View on SEC.gov →
028-14081
2016-11-14

SEC filing

View on SEC.gov →
811-21279
2014-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04813
2005-03-01

SEC filing

View on SEC.gov →
028-01689
2008-08-13

FORM 13F - JUNE 30, 2008

View on SEC.gov →
333-134833
2006-08-31

TRUST AGREEMENT

View on SEC.gov →
028-11898
2010-04-29

SEC filing

View on SEC.gov →
811-05083
2014-03-07

SEC filing

View on SEC.gov →
028-11311
2005-05-16

RANGER INVESTMENT 13F 1Q2005

View on SEC.gov →
069-00265
2004-02-26

NEW JERSEY RESOURCES CORPORATION

View on SEC.gov →
069-00265
2003-02-28

NEW JERSEY RESOURCES CORPORATION

View on SEC.gov →
333-133519
2006-07-31

TRUST AGREEMENT

View on SEC.gov →
028-06625
2005-02-14

FORM 13-F HOLDINGS REPORT

View on SEC.gov →
069-00316
2001-02-28

FORM U-3A-2

View on SEC.gov →
001-03525
2001-05-01

SEC filing

View on SEC.gov →
811-09915
2005-05-26

N-Q

View on SEC.gov →
001-36635
2016-12-07

EX-10.3

View on SEC.gov →
811-00862
2008-11-07

N-CSR

View on SEC.gov →
005-62313
2003-01-21

SEC filing

View on SEC.gov →
069-00316
2002-02-28

FORM U-3A-2

View on SEC.gov →
811-06221
2010-04-20

THE BRANDYWINE FUNDS AND BRANDYWINE ADVISORS MIDCAP GROWTH FUND SEMIANNUAL REPORTS 3-31-10

View on SEC.gov →
811-06199
2007-08-29

THE NOTTINGHAM INVESTMENT TRUST

View on SEC.gov →
811-04809
2011-06-01

LIBERTY ALL-START EQUITY FUND

View on SEC.gov →
069-00316
2005-03-01

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED

View on SEC.gov →
811-07702
2005-08-29

SEC filing

View on SEC.gov →
811-23259
2020-01-24

SEC filing

View on SEC.gov →
811-07702
2006-02-28

SEC filing

View on SEC.gov →
028-18445
2018-11-14

SEC filing

View on SEC.gov →
811-21279
2014-11-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-13184
2003-01-13

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-13184
2003-01-22

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
811-07695
2005-09-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03445
2014-11-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22696
2024-11-26

SEC filing

View on SEC.gov →
811-05186
2022-11-25

SEC filing

View on SEC.gov →
333-07654
2003-06-30

EX-8.1

View on SEC.gov →
811-22930
2021-01-08

SEC filing

View on SEC.gov →
811-09477
2007-09-05

N-CSRS

View on SEC.gov →
028-05840
2026-04-16

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034749
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
5F, ILJIN BLDG., 45, MAPO-DAERO, MAPO-GU, SEOUL 04167, 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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