Base
NVOCC

BMG LOGISTICS CO., LTD.

SEOUL 04088, 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 “BMG LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BMG 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)

001-34486
2016-03-29

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-34486
2014-03-24

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
811-07655
2020-02-25

SEC filing

View on SEC.gov →
000-31079
2006-05-22

MEDIAMAX TECHNOLOGY CORPORATION DEF 14C

View on SEC.gov →
000-31079
2006-05-12

MEDIAMAX SCHEDULE 14C

View on SEC.gov →
001-06439
2009-02-20

SEC filing

View on SEC.gov →
001-15276
2017-08-04

EXHIBIT 99.1

View on SEC.gov →
001-15276
2017-10-13

EXHIBIT 99.1

View on SEC.gov →
001-15276
2017-11-07

EXHIBIT 99.1

View on SEC.gov →
028-12325
2013-08-12

SEC filing

View on SEC.gov →
028-12325
2013-11-05

3Q 2013 13F TABLE

View on SEC.gov →
811-03833-01
2022-03-31

SEC filing

View on SEC.gov →
002-86082
2021-11-04

SEC filing

View on SEC.gov →
811-03833-01
2022-04-07

SEC filing

View on SEC.gov →
002-86082
2020-08-25

SEC filing

View on SEC.gov →
002-86082
2020-06-29

485BXT

View on SEC.gov →
811-03833-01
2021-07-27

SEC filing

View on SEC.gov →
811-03833-01
2022-01-12

SEC filing

View on SEC.gov →
028-12325
2014-02-13

SEC filing

View on SEC.gov →
002-86082
2020-07-28

485BXT

View on SEC.gov →
811-03833-01
2022-02-09

SEC filing

View on SEC.gov →
811-03833-01
2022-05-06

SEC filing

View on SEC.gov →
002-86082
2020-09-22

SEC filing

View on SEC.gov →
811-03833-01
2021-11-16

SEC filing

View on SEC.gov →
811-03833-01
2021-12-15

SEC filing

View on SEC.gov →
002-86082
2020-11-17

SEC filing

View on SEC.gov →
811-03833-01
2021-08-24

SEC filing

View on SEC.gov →
811-03833-01
2022-04-06

SEC filing

View on SEC.gov →
811-03833-01
2021-10-19

SEC filing

View on SEC.gov →
002-86082
2020-12-15

SEC filing

View on SEC.gov →
811-03833-01
2021-06-29

SEC filing

View on SEC.gov →
002-86082
2020-10-20

SEC filing

View on SEC.gov →
811-03833-01
2021-05-04

SEC filing

View on SEC.gov →
811-03833-01
2021-09-21

9/21 BXT FOR VP ETF AA

View on SEC.gov →
811-03833-01
2022-03-08

SEC filing

View on SEC.gov →
811-03833-01
2021-06-01

SEC filing

View on SEC.gov →
001-06439
2009-06-23

SONY CORPORATION

View on SEC.gov →
811-03833-01
2021-04-06

SEC filing

View on SEC.gov →
002-86082
2021-02-09

SEC filing

View on SEC.gov →
002-86082
2021-01-12

SEC filing

View on SEC.gov →
001-15276
2017-06-28

EXHIBIT 99.1

View on SEC.gov →
811-03833-01
2021-03-09

SEC filing

View on SEC.gov →
001-41563
2026-03-02

EX-21.1

View on SEC.gov →
001-06439
2006-09-01

SONY CORPORATION

View on SEC.gov →
811-07589
2019-12-27

SEC filing

View on SEC.gov →
001-06439
2010-06-28

FORM 20-F

View on SEC.gov →
028-12325
2013-05-13

1ST QTR 2013 13F

View on SEC.gov →
002-86082
2023-10-25

SEC filing

View on SEC.gov →
002-86082
2022-05-20

SEC filing

View on SEC.gov →
001-06439
2008-06-23

SONY CORPORATION

View on SEC.gov →
001-06439
2007-06-22

SONY CORPORATION

View on SEC.gov →
001-06439
2005-06-23

SONY KABUSHIKI KAISHA

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
028-12325
2013-02-15

CORRECTED 13F 12/31/2012

View on SEC.gov →
028-12325
2013-02-11

4Q2012

View on SEC.gov →
028-12325
2012-11-13

3RD QTR 2012 13F

View on SEC.gov →
811-03833-01
2022-06-03

SEC filing

View on SEC.gov →
001-13202
2007-05-02

6-K

View on SEC.gov →
001-06439
2011-06-28

FORM 20-F

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

SEC filing

View on SEC.gov →
811-03833-01
2022-07-01

SEC filing

View on SEC.gov →
001-15276
2017-05-22

EXHIBIT 99.1

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

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

SEC filing

View on SEC.gov →
000-22731
2009-01-20

FORM 6-K AMENDMENT NO. 1

View on SEC.gov →
002-86082
2025-01-17

NEW YORK LIFE INVESTMENTS VP FUNDS TRUST

View on SEC.gov →
001-15276
2017-01-23

EXHIBIT 99.1

View on SEC.gov →
811-22609
2014-04-29

OPPENHEIMER GLOBAL HIGH YIELD FUND

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

SEC filing

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

SEC filing

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
000-11071
2007-06-29

ANNUAL REPORT

View on SEC.gov →
811-23305
2024-07-23

PART F

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

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-10325
2013-09-25

SEC filing

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

SEC filing

View on SEC.gov →
811-23305
2022-04-25

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2023-07-24

SEC filing

View on SEC.gov →
811-23305
2023-10-26

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

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

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-05843
2015-06-04

N-MFP

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-05843
2013-05-07

N-MFP

View on SEC.gov →
000-50596
2005-06-30

LINKTONE LTD.

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

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035042
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
#202, 62 DONGMAK-RO 28-GIL, MAPO-GU, SEOUL 04088, 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
← WINGGLO CO., LTD.PIONEER SUPPLY CHAIN TECHNOLOGY (NINGBO) LTD. →