Base
NVOCC

MTS LOGISTICS CO., LTD.

SEOUL 03173, 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 “MTS LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MTS 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)

000-50404
2022-02-25

EXHIBIT 21.1

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000-50404
2021-02-26

EXHIBIT 21.1

View on SEC.gov →
000-50404
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
001-33146
2026-02-26

EX-21.1

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000-50404
2020-02-27

EXHIBIT 21.1

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811-10401
2021-01-26

SEC filing

View on SEC.gov →
811-10401
2021-01-26

SEC filing

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811-04556
2019-12-20

SEC filing

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

N-PX

View on SEC.gov →
811-22431
2021-03-01

SEC filing

View on SEC.gov →
811-04556
2020-06-24

SEC filing

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001-33717
2012-11-14

EXHIBIT 99.1

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811-04676
2019-12-23

SEC filing

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811-06444
2020-03-27

SEC filing

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811-06444
2019-12-23

SEC filing

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811-21128
2019-11-25

SEC filing

View on SEC.gov →
001-04546
2026-03-12

EX-8.1

View on SEC.gov →
811-22563
2013-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-04676
2020-06-22

SEC filing

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811-21128
2020-02-26

SEC filing

View on SEC.gov →
811-04556
2020-03-27

SEC filing

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811-05037
2020-03-02

SEC filing

View on SEC.gov →
811-04556
2020-09-25

SEC filing

View on SEC.gov →
811-22563
2014-05-22

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-23011
2020-11-30

SEC filing

View on SEC.gov →
001-04546
2024-03-14

EX-8.1

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811-22563
2013-11-21

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-04546
2023-03-13

EX-8.1

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811-23011
2020-08-31

SEC filing

View on SEC.gov →
001-04546
2025-03-13

EX-8.1

View on SEC.gov →
028-04041
2004-10-21

13F TABLE

View on SEC.gov →
811-10303
2019-11-25

SEC filing

View on SEC.gov →
811-22980
2019-12-27

SEC filing

View on SEC.gov →
028-04041
2003-11-04

13F TABLE

View on SEC.gov →
028-04041
2004-05-17

13F TABLE

View on SEC.gov →
028-04041
2004-01-22

13 TABLE

View on SEC.gov →
000-07928
2009-11-13

ITEM 1. BUSINESS

View on SEC.gov →
028-04041
2003-02-11

13F-HR

View on SEC.gov →
811-23304
2021-04-29

SEC filing

View on SEC.gov →
811-05037
2019-11-29

SEC filing

View on SEC.gov →
811-21969
2021-02-19

SEC filing

View on SEC.gov →
028-04041
2004-08-09

13F TABLE

View on SEC.gov →
811-22980
2020-03-30

SEC filing

View on SEC.gov →
811-22153
2019-12-27

SEC filing

View on SEC.gov →
028-04041
2003-05-09

13F TABLE

View on SEC.gov →
028-04041
2003-07-30

13F TABLE

View on SEC.gov →
028-16854
2016-11-07

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-15661
2001-07-03

LIST OF SUBSIDIARIES

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811-22025
2014-08-27

FORM N-Q

View on SEC.gov →
028-15834
2019-11-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-22563
2012-11-16

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-22980
2020-06-29

SEC filing

View on SEC.gov →
811-10401
2021-04-23

SEC filing

View on SEC.gov →
811-22041
2021-03-31

SEC filing

View on SEC.gov →
028-15834
2019-05-10

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-04041
2005-02-02

13 TABLE

View on SEC.gov →
811-21969
2021-05-28

SEC filing

View on SEC.gov →
028-15834
2019-08-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-15834
2019-02-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-22980
2020-09-25

SEC filing

View on SEC.gov →
811-58433
2020-10-05

SEC filing

View on SEC.gov →
811-22980
2020-12-23

SEC filing

View on SEC.gov →
811-04556
2020-12-28

SEC filing

View on SEC.gov →
028-04041
2005-05-16

13F TABLE

View on SEC.gov →
028-15834
2018-05-11

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-15834
2018-11-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-15834
2018-08-10

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-07326
2021-02-19

SEC filing

View on SEC.gov →
028-16854
2016-08-02

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-15834
2018-02-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-05037
2007-08-29

TCM FUNDS SOI 6-30-07

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028-15834
2017-05-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-10303
2020-02-28

SEC filing

View on SEC.gov →
028-15834
2017-02-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-04041
2005-11-07

13F TABLE

View on SEC.gov →
811-04556
2021-03-26

SEC filing

View on SEC.gov →
028-15834
2017-11-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-22563
2012-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-15834
2016-11-10

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-04041
2005-08-05

13F TABLE

View on SEC.gov →
811-21969
2021-05-28

SEC filing

View on SEC.gov →
028-04041
2006-02-09

13F TABLE

View on SEC.gov →
028-15834
2017-08-11

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-07326
2021-05-28

SEC filing

View on SEC.gov →
811-08846
2020-08-21

SEC filing

View on SEC.gov →
811-08495
2020-09-23

SEC filing

View on SEC.gov →
811-04556
2020-09-25

SEC filing

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811-04782
2020-03-19

SEC filing

View on SEC.gov →
811-07148
2009-05-05

SCHWARTZ INVESTMENT TRUST - FORM N-Q

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811-07326
2021-05-28

SEC filing

View on SEC.gov →
811-22041
2021-03-31

SEC filing

View on SEC.gov →
811-06529
2005-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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028-04041
2002-02-01

SEC filing

View on SEC.gov →
811-58433
2020-07-20

SEC filing

View on SEC.gov →
811-04438
2023-08-29

N-PX

View on SEC.gov →
028-04041
2002-04-30

13F TABLE 03/31/2002

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811-09301
2019-12-30

SEC filing

View on SEC.gov →
028-10467
2019-10-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034771
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
#401-402, 30 SAEMUNAN-RO 3 GIL, JONGNO-GU, SEOUL 03173, 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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