Base
NVOCC

TH LOGISTICS CO.,LTD

GYEONGGI-DO 10391, 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 “TH LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TH 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)

811-22487
2024-10-28

SEC filing

View on SEC.gov →
811-22487
2024-07-24

SEC filing

View on SEC.gov →
811-05972
2019-12-27

SEC filing

View on SEC.gov →
811-22487
2025-07-23

SEC filing

View on SEC.gov →
811-22487
2024-04-26

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-22487
2022-01-21

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
811-22487
2022-07-25

SEC filing

View on SEC.gov →
811-22487
2024-01-25

SEC filing

View on SEC.gov →
811-22487
2025-10-27

SEC filing

View on SEC.gov →
811-22487
2025-01-24

SEC filing

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-22487
2023-07-24

SEC filing

View on SEC.gov →
811-22487
2021-07-23

SEC filing

View on SEC.gov →
811-22487
2021-01-27

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
811-22487
2023-01-25

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

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811-22487
2026-01-27

SEC filing

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333-184774
2012-11-06

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
811-22487
2020-07-28

SEC filing

View on SEC.gov →
811-05972
2020-06-29

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-05972
2020-12-29

SEC filing

View on SEC.gov →
811-05972
2021-06-29

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-05972
2021-12-30

SEC filing

View on SEC.gov →
811-08236
2021-11-29

SEC filing

View on SEC.gov →
811-08236
2022-02-25

SEC filing

View on SEC.gov →
811-08236
2020-05-28

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

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001-34393
2011-05-16

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-09521
2023-02-23

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-08236
2020-11-19

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2024-05-28

SEC filing

View on SEC.gov →
001-38237
2026-04-17

EXHIBIT 8.1

View on SEC.gov →
811-08236
2022-11-16

SEC filing

View on SEC.gov →
811-08236
2023-05-30

SEC filing

View on SEC.gov →
001-38237
2022-04-22

EXHIBIT 8.1

View on SEC.gov →
811-22487
2020-01-27

SEC filing

View on SEC.gov →
811-05972
2023-06-29

SEC filing

View on SEC.gov →
811-08236
2019-11-27

SEC filing

View on SEC.gov →
811-08236
2021-06-01

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
001-38237
2024-04-26

EXHIBIT 8.1

View on SEC.gov →
811-08236
2023-11-27

SEC filing

View on SEC.gov →
811-08236
2024-08-27

SEC filing

View on SEC.gov →
811-08236
2022-05-24

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-05972
2023-12-28

SEC filing

View on SEC.gov →
001-38237
2023-04-06

EXHIBIT 8.1

View on SEC.gov →
811-05972
2022-12-28

SEC filing

View on SEC.gov →
811-08236
2020-08-21

SEC filing

View on SEC.gov →
811-07238
2024-09-26

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
001-34393
2012-05-15

EXHIBIT 10.1

View on SEC.gov →
001-38237
2025-04-17

EX-8.1

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2024-06-27

SEC filing

View on SEC.gov →
811-08236
2024-02-26

SEC filing

View on SEC.gov →
811-08236
2024-11-20

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-21265
2022-09-28

SEC filing

View on SEC.gov →
811-05972
2024-12-27

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-21265
2023-12-29

SEC filing

View on SEC.gov →
811-08236
2025-05-27

SEC filing

View on SEC.gov →
811-21265
2023-04-03

SEC filing

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811-08049
2022-11-25

SEC filing

View on SEC.gov →
811-21265
2023-06-29

SEC filing

View on SEC.gov →
811-21265
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2025-06-30

SEC filing

View on SEC.gov →
811-05972
2022-06-29

SEC filing

View on SEC.gov →
811-21265
2022-12-30

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-08236
2025-11-21

SEC filing

View on SEC.gov →
811-21237
2025-04-24

SEC filing

View on SEC.gov →
811-21265
2023-09-29

SEC filing

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811-23305
2023-07-24

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-07704
2024-10-24

SEC filing

View on SEC.gov →
811-22903
2024-09-26

SEC filing

View on SEC.gov →
811-21864
2020-11-12

SEC filing

View on SEC.gov →
811-22920
2024-08-28

SEC filing

View on SEC.gov →
811-21864
2020-05-11

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034939
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
#1808, 240 KINTEX-RO, ILSANSEO-GU, GYEONGGI-DO 10391, 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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