Base
NVOCC

DAEYANG INTERNATIONAL EXPRESS CO.,LTD

ANYANG-SI, GYEONGGI-DO 14051, 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 “DAEYANG INTERNATIONAL EXPRESS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DAEYANG 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 (100)

005-36819
2005-08-25

PRESS RELEASE

View on SEC.gov →
811-04058
2005-11-29

SEC filing

View on SEC.gov →
811-04058
2005-05-27

SEC filing

View on SEC.gov →
811-04058
2006-05-30

N-Q FILING

View on SEC.gov →
811-04058
2004-11-24

N-Q FILING

View on SEC.gov →
001-08696
2008-08-01

EXHIBIT 10.1 MASTER DISTRIBUTION AGREEMENT ? PAIN DEVICE ? ELS, DATED JULY 29, 2008

View on SEC.gov →
001-08696
2009-02-26

DISTRIBUTION AGREEMENT BETWEEN COMPETITIVE TECHNOLOGIES, INC. AND LIFE EPISTEME SRL DATED NOVEMBER 24, 2009.

View on SEC.gov →
811-04058
2005-09-07

ANNUAL REPORT

View on SEC.gov →
001-10137
2006-05-24

SEC filing

View on SEC.gov →
811-04058
2002-08-26

ANNUAL REPORT

View on SEC.gov →
001-13372
2016-12-08

FORM 6-K

View on SEC.gov →
811-04058
2001-08-24

ANNUAL REPORT

View on SEC.gov →
811-04058
2005-03-08

SEMIANNUAL REPORT

View on SEC.gov →
811-04058
2002-03-01

KOREA FUND ANNUAL REPORT

View on SEC.gov →
811-04058
2003-08-29

ANNUAL REPORT

View on SEC.gov →
811-04058
2004-09-09

ANNUAL REPORT

View on SEC.gov →
811-04058
2003-02-28

SEC filing

View on SEC.gov →
811-04058
2004-03-08

SEMIANNUAL REPORT

View on SEC.gov →
811-04058
2006-03-10

SEMIANNUAL REPORT

View on SEC.gov →
001-13372
2017-03-06

FORM 6-K

View on SEC.gov →
001-13372
2016-09-09

FORM 6-K

View on SEC.gov →
001-13372
2017-03-06

FORM 6-K

View on SEC.gov →
001-13372
2017-03-22

FORM 6-K

View on SEC.gov →
001-13372
2016-06-15

FORM 6-K

View on SEC.gov →
811-07440
2025-09-25

SEC filing

View on SEC.gov →
001-13372
2017-09-07

FORM 6-K

View on SEC.gov →
001-08696
2009-09-29

10.1 DISTRIBUTION AGREEMENT BETWEEN COMPETITIVE TECHNOLOGIES, INC. AND

View on SEC.gov →
811-08194
2018-10-01

SEC filing

View on SEC.gov →
001-08696
2009-07-30

EXHIBIT 10.1 DISTRIBUTION AGREEMENT BETWEEN COMPETITIVE TECHNOLOGIES, INC. AND INNOVATIVE MEDICAL THERAPIES DATED JULY 30, 2009

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-08194
2016-09-27

SEC filing

View on SEC.gov →
001-13372
2017-06-30

FORM 6-K

View on SEC.gov →
811-08194
2017-09-29

SEC filing

View on SEC.gov →
811-08194
2018-03-29

SEC filing

View on SEC.gov →
811-08194
2017-03-31

SEC filing

View on SEC.gov →
811-04058
2006-09-07

ANNUAL REPORT

View on SEC.gov →
811-22838
2020-11-25

SEC filing

View on SEC.gov →
811-22838
2020-05-29

SEC filing

View on SEC.gov →
001-10137
2006-06-29

SEC filing

View on SEC.gov →
811-22838
2019-11-26

SEC filing

View on SEC.gov →
811-22838
2020-02-27

SEC filing

View on SEC.gov →
001-08696
2012-05-15

COMPETITIVE TECHNOLOGIES, INC. AMENDMENT NO. 1 TO THE ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
811-22838
2020-08-26

SEC filing

View on SEC.gov →
001-08696
2012-04-16

COMPETITIVE TECHNOLOGIES, INC. ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
001-08696
2012-05-15

COMPETITIVE TECHNOLOGIES, INC. AMENDMENT NO. 1 TO THE ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
811-07440
2025-09-25

SEC filing

View on SEC.gov →
001-08696
2013-06-07

COMPETITIVE TECHNOLOGIES, INC. AMENDMENT NO. 1 TO THE ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2012

View on SEC.gov →
001-13372
2017-04-24

FORM 20-F/A

View on SEC.gov →
811-07440
2025-12-22

SEC filing

View on SEC.gov →
001-08696
2012-04-16

COMPETITIVE TECHNOLOGIES, INC. ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
001-10137
2007-06-26

SEC filing

View on SEC.gov →
001-08696
2016-04-14

FORM 10-K

View on SEC.gov →
001-08696
2013-05-31

COMPETITIVE TECHNOLOGIES, INC. ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2012

View on SEC.gov →
811-07428
2019-09-24

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
001-13372
2016-03-11

FORM 6-K

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07428
2019-03-29

N-Q

View on SEC.gov →
001-13368
2012-09-11

AN ENGLISH-LANGUAGE TRANSLATION OF DOCUMENTS WITH RESPECT TO 2012 INTERIM REPORT

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07428
2018-03-28

N-Q

View on SEC.gov →
333-190069
2013-09-13

COMPETITIVE TECHNOLOGIES, INC. AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-1 FILED SEPTEMBER 12, 2013

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07428
2018-09-26

N-Q

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
001-13372
2017-12-18

FORM 6-K

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2025-12-22

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
001-13368
2012-12-12

EX-99.1

View on SEC.gov →
001-13372
2017-04-28

FORM 20-F

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
333-190069
2013-09-13

COMPETITIVE TECHNOLOGIES, INC. AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-1 FILED SEPTEMBER 12, 2013

View on SEC.gov →
811-03258
2025-12-22

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
001-08696
2017-07-21

FORM 10-K

View on SEC.gov →
001-13368
2012-06-12

EXHIBIT 99.1

View on SEC.gov →
811-07440
2026-01-09

DIMENSIONAL EMERGING MARKETS VALUE FUND - N-CSR

View on SEC.gov →
811-07436
2026-01-09

THE DFA INVESTMENT TRUST COMPANY - N-CSR

View on SEC.gov →
811-03258
2026-01-09

DFA INVESTMENT DIMENSIONS GROUP INC - N-CSR

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
001-13372
2024-03-11

FORM 6-K

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
001-13372
2024-03-12

FORM 6-K/A

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034786
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
#208, 101-DONG, 41 BURIM-RO 169 BEON-GIL, DONGAN-GU, ANYANG-SI, GYEONGGI-DO 14051, KOREA, SOUTH
Classification
NVOCC

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
CENTRO AMERICA EXPRESS, INCMENTOR FREIGHT INTERNATIONAL PRIVATE LIMITED