Base
NVOCC

AIRWAY EXPRESS CO., LTD.

Trade name: AIRWAY EXPRESS

SEOUL 07797, 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 “AIRWAY EXPRESS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIRWAY 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 (100)

000-18183
2010-12-10

EX-10.3

View on SEC.gov →
333-147525
2007-12-21

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-147525
2008-02-12

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-147525
2008-01-16

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-147525
2007-11-20

FORM S-1

View on SEC.gov →
000-51505
2005-11-03

FORM 6-K

View on SEC.gov →
333-135533
2006-07-03

EXHIBIT 10.14

View on SEC.gov →
001-14523
2002-10-10

CREDIT FACILITY LETTER DATED JULY 24, 2002

View on SEC.gov →
333-282874
2025-07-30

ENGLISH TRANSLATION OF AIR CARGO SERVICE AGREEMENT DATED MARCH 1, 2024 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND HEMGMIN DATONG

View on SEC.gov →
333-135533
2006-06-30

EXHIBIT 10.14

View on SEC.gov →
028-03809
2011-05-11

SEC filing

View on SEC.gov →
001-38114
2023-03-02

EXHIBIT 99.1

View on SEC.gov →
000-18183
2008-04-08

AMENDED AND RESTATED FINANCING AGREEMENT

View on SEC.gov →
000-19612
2008-07-16

SEC filing

View on SEC.gov →
000-51505
2007-10-09

FORM 6-K

View on SEC.gov →
000-51505
2005-12-20

FORM 20-F FOR FISCAL YEAR ENDED JUNE 30, 2005

View on SEC.gov →
333-135997
2006-10-04

AMENDMENT TO FORM S-1

View on SEC.gov →
000-51505
2007-11-27

FORM 20-F

View on SEC.gov →
333-135997
2006-10-16

AMENDMENT TO FORM S-1

View on SEC.gov →
333-128581
2005-09-26

FORM F-1

View on SEC.gov →
333-207132-12
2017-07-13

FREE WRITING PROSPECTUS

View on SEC.gov →
333-128581
2005-11-08

FORM 424(B)(4)

View on SEC.gov →
000-18183
2005-07-15

FINANCING AGREEMENT

View on SEC.gov →
000-51505
2006-12-06

20-F

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-135997
2006-07-24

FORM S-1

View on SEC.gov →
333-207340-07
2017-11-27

FREE WRITING PROSPECTUS

View on SEC.gov →
000-18183
2002-04-30

SIXTH AMENDED AND RESTATED LOAN AGREEMENT

View on SEC.gov →
333-128581
2005-11-02

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-207132-12
2017-07-17

FREE WRITING PROSPECTUS

View on SEC.gov →
000-51505
2008-09-16

FORM 20-F

View on SEC.gov →
028-12785
2013-05-15

SEC filing

View on SEC.gov →
333-128581
2005-10-17

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-34171
2009-12-18

EX-99.4

View on SEC.gov →
333-135997
2006-09-05

AMENDMENT TO FORM S-1

View on SEC.gov →
000-16723
2002-09-30

FORM 10-K

View on SEC.gov →
001-15317
2010-08-17

FORM 10-K

View on SEC.gov →
000-51505
2005-08-22

20FR12G

View on SEC.gov →
028-12785
2013-02-14

SEC filing

View on SEC.gov →
001-14550
2014-03-28

FORM 6-K

View on SEC.gov →
001-37635
2023-12-07

EX-99.2

View on SEC.gov →
001-34171
2009-12-18

EX-99.2

View on SEC.gov →
001-34171
2009-12-18

EX-99.3

View on SEC.gov →
333-207340-07
2017-11-20

FREE WRITING PROSPECTUS

View on SEC.gov →
001-15317
2005-09-13

FORM 10-K FOR RESMED INC. (FYE 06/30/2005)

View on SEC.gov →
028-12785
2012-08-14

SEC filing

View on SEC.gov →
001-34171
2009-03-31

FORM 10-K

View on SEC.gov →
2011-02-02

SEC filing

View on SEC.gov →
001-15317
2013-08-13

FORM 10-K

View on SEC.gov →
811-22559
2023-09-25

SEC filing

View on SEC.gov →
028-12785
2012-11-14

SEC filing

View on SEC.gov →
001-15317
2007-08-28

FORM 10-K

View on SEC.gov →
028-00869
2011-11-14

13F-HR

View on SEC.gov →
001-34839
2011-09-14

FORM 10-K FOR THE FISCAL YEAR ENDED JUNE 30, 2011

View on SEC.gov →
001-15317
2009-08-21

FORM 10-K

View on SEC.gov →
001-15317
2002-09-11

SEC filing

View on SEC.gov →
028-00869
2011-08-15

13F-HR

View on SEC.gov →
001-40303
2022-01-06

PRESENTATION

View on SEC.gov →
001-15317
2008-08-28

FORM 10-K

View on SEC.gov →
028-05015
2005-08-09

SEC filing

View on SEC.gov →
001-15317
2014-08-08

FORM 10-K

View on SEC.gov →
001-39796
2025-06-13

EX-10.7

View on SEC.gov →
028-00869
2012-02-14

13F-HR

View on SEC.gov →
028-00869
2012-08-14

13F-HR

View on SEC.gov →
005-81644
2010-12-01

EXHIBIT (C)(1)

View on SEC.gov →
028-02192
2005-02-10

SEC filing

View on SEC.gov →
333-132368
2006-04-14

AMENDMENT TO FORM S-1

View on SEC.gov →
028-12785
2013-08-14

SEC filing

View on SEC.gov →
028-05015
2006-05-11

13F 1Q06 FILING

View on SEC.gov →
028-05015
2005-05-11

13F FILING 03/31/05

View on SEC.gov →
001-15317
2006-09-12

FORM 10-K

View on SEC.gov →
028-00869
2012-11-14

13F-HR

View on SEC.gov →
000-23275
2001-03-29

FORM 10-K DATED 12/31/00

View on SEC.gov →
028-12785
2012-05-15

SEC filing

View on SEC.gov →
000-33023
2005-03-31

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-21764
2010-11-22

AMENDMENT NO. 1 TO SENIOR CREDIT FACILITY

View on SEC.gov →
028-00869
2011-05-16

13F-HR

View on SEC.gov →
001-34839
2010-09-28

FORM 10-K FOR THE FISCAL YEAR ENDED JUNE 30, 2010

View on SEC.gov →
000-18793
2005-12-14

VITAL SIGNS, INC.

View on SEC.gov →
028-00869
2013-08-14

INFORMATION TABLE

View on SEC.gov →
001-15317
2015-08-07

FORM 10-K

View on SEC.gov →
028-05015
2006-02-10

13F FILING - 4Q05

View on SEC.gov →
001-15317
2011-08-17

FORM 10-K

View on SEC.gov →
028-05015
2005-11-14

13F FILING - 3Q05

View on SEC.gov →
001-16467
2019-05-20

SEC filing

View on SEC.gov →
001-15317
2001-09-20

ANNUAL REPORT

View on SEC.gov →
028-12785
2010-05-14

SEC filing

View on SEC.gov →
333-148512
2008-01-16

EX-10.4 MASTER SERVICE AGREEMENT

View on SEC.gov →
028-00869
2013-05-15

13F-HR

View on SEC.gov →
028-12785
2012-02-14

SEC filing

View on SEC.gov →
028-12785
2010-08-13

SEC filing

View on SEC.gov →
333-130691
2006-01-05

VITAL SIGNS, INC.

View on SEC.gov →
028-12785
2011-11-14

SEC filing

View on SEC.gov →
333-166470
2010-07-07

FORM S-1/A

View on SEC.gov →
333-150888
2009-03-31

FORM 10-K

View on SEC.gov →
001-41106
2023-09-01

ASX ANNOUNCEMENT, DATED AUGUST 30, 2023 - ANNUAL REPORT AND APPENDIX 4E

View on SEC.gov →
028-05015
2012-11-09

13F FILING THIRD QUARTER 2012

View on SEC.gov →
028-05015
2013-05-08

13F FILING 1Q13

View on SEC.gov →
028-12785
2010-11-15

SEC filing

View on SEC.gov →
028-12785
2011-08-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034760
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM 720, 101 DONG, LOTTE CASTLE LEWEST WORKS, 111 MA-GOKJUNGANG-RO, GANGSEO-GU, SEOUL 07797, 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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