Base
NVOCC

CS LOGISTICS CO., LTD.

Trade name: CS LOGISTICS

SEOUL 03176, KOREA, SOUTH

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CS LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CS 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)

028-10607
2013-11-12

SEC filing

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028-10607
2013-08-15

SEC filing

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811-04049
2016-12-28

SEC filing

View on SEC.gov →
028-11123
2020-05-14

SEC filing

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028-11123
2020-05-14

SEC filing

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811-05002
2015-02-25

SEC filing

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811-01236
2016-12-28

SEC filing

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028-10607
2014-02-12

Q4 2013 13F

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811-04049
2015-12-28

SEC filing

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028-10607
2014-04-29

SEC filing

View on SEC.gov →
028-15988
2014-08-07

DFIM 13F

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028-10607
2013-02-12

Q4 2012 13F

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028-10607
2014-07-30

SEC filing

View on SEC.gov →
028-10607
2014-11-12

SEC filing

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028-10607
2013-05-13

Q1 2013 35F

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028-10607
2015-02-10

SEC filing

View on SEC.gov →
028-15988
2014-04-02

DFIM 13F

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028-11123
2022-02-14

SEC filing

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028-16980
2022-02-11

SEC filing

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028-10607
2012-11-09

Q3 2012 13F

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811-00042
2018-03-29

SEC filing

View on SEC.gov →
028-10607
2012-05-11

Q1 2012 13F

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811-04257
2018-02-26

SEC filing

View on SEC.gov →
028-10607
2012-07-19

Q2 2012 13F

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028-10607
2012-02-09

Q4 2011 13F

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811-05002
2017-02-27

SEC filing

View on SEC.gov →
028-16980
2021-02-16

SEC filing

View on SEC.gov →
028-10607
2015-04-30

Q1 2015 13F

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811-04049
2017-06-27

SEC filing

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028-16980
2021-08-10

SEC filing

View on SEC.gov →
028-16980
2022-05-16

SEC filing

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811-21295
2016-12-28

EX-99.77O RULE 10F-3

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028-16980
2020-11-13

SEC filing

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028-16980
2022-08-10

SEC filing

View on SEC.gov →
028-11123
2021-02-16

SEC filing

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811-05002
2015-08-21

SEC filing

View on SEC.gov →
811-04049
2013-12-27

SEC filing

View on SEC.gov →
028-16980
2020-05-14

SEC filing

View on SEC.gov →
028-11123
2021-11-04

SEC filing

View on SEC.gov →
028-15514
2014-04-24

13F INFORMATION TABLE

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028-16980
2021-11-04

SEC filing

View on SEC.gov →
028-15514
2013-10-30

13F INFORMATION TABLE

View on SEC.gov →
028-16980
2021-05-17

SEC filing

View on SEC.gov →
811-04049
2016-11-23

SEC filing

View on SEC.gov →
028-15514
2014-01-30

13F INFORMATION TABLE

View on SEC.gov →
028-11123
2021-05-17

SEC filing

View on SEC.gov →
811-05002
2014-02-27

SEC filing

View on SEC.gov →
028-11123
2022-05-16

SEC filing

View on SEC.gov →
028-11123
2021-08-10

SEC filing

View on SEC.gov →
028-05092
2013-05-15

13F-HR

View on SEC.gov →
811-05002
2016-08-24

SEC filing

View on SEC.gov →
028-05092
2013-11-14

INFORMATION TABLE

View on SEC.gov →
028-15514
2013-05-15

SEC filing

View on SEC.gov →
811-21949
2016-11-23

SEC filing

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811-06671
2016-12-28

SEC filing

View on SEC.gov →
028-05092
2015-05-15

INFORMATION TABLE

View on SEC.gov →
028-02462
2015-05-13

SEC filing

View on SEC.gov →
028-11123
2022-08-10

SEC filing

View on SEC.gov →
028-05092
2013-08-14

INFORMATION TABLE

View on SEC.gov →
028-11123
2022-08-15

SEC filing

View on SEC.gov →
028-05092
2015-02-17

INFORMATION TABLE

View on SEC.gov →
028-11123
2022-11-14

SEC filing

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001-06439
2014-12-22

SONY CORPORATION 6-K

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028-15514
2013-08-12

13F INFORMATION TABLE

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028-10510
2019-11-14

SEC filing

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028-19417
2021-01-13

Q4 2020 INFORMATION TABLE

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028-15514
2016-04-14

13F INFORMATION TABLE

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028-15514
2014-10-31

13F INFORMATION TABLE

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811-00042
2015-03-27

SEC filing

View on SEC.gov →
811-04049
2014-12-24

SEC filing

View on SEC.gov →
028-15514
2017-01-23

13F INFORMATION TABLE

View on SEC.gov →
028-10510
2020-05-14

SEC filing

View on SEC.gov →
028-15514
2015-07-21

13F INFORMATION TABLE

View on SEC.gov →
028-10510
2020-02-13

SEC filing

View on SEC.gov →
028-15514
2016-07-21

13F INFORMATION TABLE

View on SEC.gov →
028-15514
2015-05-15

13F INFORMATION TABLE

View on SEC.gov →
028-15988
2014-05-01

DFIM 13F Q1 2014

View on SEC.gov →
028-15514
2016-10-13

13F INFORMATION TABLE

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028-15514
2015-10-26

13F INFORMATION TABLE

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811-09923
2007-04-27

AMENDED N-Q

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811-09303
2006-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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028-11298
2014-05-20

SEC filing

View on SEC.gov →
811-06671
2017-06-27

SEC filing

View on SEC.gov →
811-04049
2018-05-29

SEC filing

View on SEC.gov →
028-15514
2015-01-27

13F INFORMATION TABLE

View on SEC.gov →
028-15514
2014-08-04

13F INFORMATION TABLE

View on SEC.gov →
028-15514
2016-01-28

13F INFORMATION TABLE

View on SEC.gov →
811-21949
2017-05-25

SEC filing

View on SEC.gov →
028-10510
2019-08-13

SEC filing

View on SEC.gov →
811-04049
2013-11-27

SEC filing

View on SEC.gov →
028-13367
2012-08-14

SEC filing

View on SEC.gov →
811-09923
2006-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-11298
2014-08-14

SEC filing

View on SEC.gov →
028-10607
2015-11-10

SEC filing

View on SEC.gov →
811-04049
2017-05-26

SEC filing

View on SEC.gov →
028-15988
2014-04-08

DFIM 13F

View on SEC.gov →
028-11298
2015-05-12

SEC filing

View on SEC.gov →
028-13367
2012-05-23

SEC filing

View on SEC.gov →
028-15988
2014-04-16

DFIM 13F

View on SEC.gov →
028-06392
2018-10-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035045
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6F, 15 SAEMUNAN-RO 3-GIL, JONGNO-GU, SEOUL 03176, 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.

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FREIGHTX SHIPPING, INC.VIACTREX CARGO SRL