Base
NVOCC

SA LOGIS CO., LTD

SEOUL 06636, 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 “SA LOGIS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SA LOGIS 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)

811-08255
2010-01-14

EPOCH INTERNATIONAL SMALL CAP FUND AMENDED NQ

View on SEC.gov →
811-21897
2025-05-27

SEC filing

View on SEC.gov →
001-10686
2021-02-19

EX-21

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

SEC filing

View on SEC.gov →
001-10686
2022-02-18

EX-21

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

SEC filing

View on SEC.gov →
001-14251
2006-03-22

EXHIBIT 8

View on SEC.gov →
001-10686
2020-02-21

EX-21

View on SEC.gov →
001-10686
2019-02-22

EXHIBIT 21

View on SEC.gov →
001-10686
2023-02-17

EX-21

View on SEC.gov →
001-10686
2024-02-16

EX-21

View on SEC.gov →
811-23128
2020-05-29

SEC filing

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

SEC filing

View on SEC.gov →
001-35731
2016-06-14

EXHIBIT 10-4

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811-23128
2020-05-29

SEC filing

View on SEC.gov →
811-08255
2009-11-13

TWF 093009 NQ

View on SEC.gov →
001-32458
2025-05-29

SEC filing

View on SEC.gov →
001-36085
2015-03-04

EX-8.1

View on SEC.gov →
811-21337
2020-01-27

SEC filing

View on SEC.gov →
001-32458
2025-02-25

SEC filing

View on SEC.gov →
811-21337
2020-04-24

SEC filing

View on SEC.gov →
028-04324
2004-11-15

SEC filing

View on SEC.gov →
001-36085
2014-04-25

EX-8.1

View on SEC.gov →
811-22624
2022-03-30

SEC filing

View on SEC.gov →
811-22624
2021-06-28

SEC filing

View on SEC.gov →
811-21337
2020-07-28

SEC filing

View on SEC.gov →
811-22624
2021-12-29

SEC filing

View on SEC.gov →
811-22624
2022-06-28

SEC filing

View on SEC.gov →
811-22624
2021-09-27

SEC filing

View on SEC.gov →
811-22920
2024-05-30

SEC filing

View on SEC.gov →
811-22624
2022-09-27

SEC filing

View on SEC.gov →
028-17288
2016-11-14

SEC filing

View on SEC.gov →
811-22431
2020-08-28

SEC filing

View on SEC.gov →
811-07443
2022-06-29

SEC filing

View on SEC.gov →
811-22920
2020-08-28

SEC filing

View on SEC.gov →
028-11061
2006-06-20

FORM 13F-HR AMENDMENT #1

View on SEC.gov →
811-07920
2020-05-20

SEC filing

View on SEC.gov →
811-06719
2019-11-19

SEC filing

View on SEC.gov →
811-22920
2021-03-01

SEC filing

View on SEC.gov →
811-22920
2021-05-28

SEC filing

View on SEC.gov →
811-22920
2024-08-29

SEC filing

View on SEC.gov →
811-09253
2018-04-30

10F-3 TRANSACTION

View on SEC.gov →
811-06515
2015-09-28

N-Q

View on SEC.gov →
028-11061
2005-02-08

FORM 13F-HR

View on SEC.gov →
811-07920
2019-11-19

SEC filing

View on SEC.gov →
811-07920
2020-02-26

SEC filing

View on SEC.gov →
811-22920
2020-11-24

SEC filing

View on SEC.gov →
811-21337
2021-01-28

SEC filing

View on SEC.gov →
811-22444
2020-04-24

SEC filing

View on SEC.gov →
811-22444
2020-07-28

SEC filing

View on SEC.gov →
811-22334
2020-09-28

SEC filing

View on SEC.gov →
028-12731
2008-02-12

SEC filing

View on SEC.gov →
811-22444
2020-01-27

SEC filing

View on SEC.gov →
811-22920
2024-02-28

SEC filing

View on SEC.gov →
811-22334
2020-06-23

SEC filing

View on SEC.gov →
811-22334
2019-12-23

SEC filing

View on SEC.gov →
811-08709
2020-06-23

SEC filing

View on SEC.gov →
811-22920
2023-08-25

SEC filing

View on SEC.gov →
811-07920
2020-08-25

SEC filing

View on SEC.gov →
811-22920
2023-11-29

SEC filing

View on SEC.gov →
811-22334
2020-03-30

SEC filing

View on SEC.gov →
811-08709
2020-09-25

SEC filing

View on SEC.gov →
001-02360
2018-06-15

11-K

View on SEC.gov →
811-21864
2026-02-27

SEC filing

View on SEC.gov →
811-22920
2023-05-26

SEC filing

View on SEC.gov →
811-08709
2019-12-23

SEC filing

View on SEC.gov →
811-22920
2022-08-26

SEC filing

View on SEC.gov →
811-22920
2022-11-29

SEC filing

View on SEC.gov →
811-08709
2020-03-27

SEC filing

View on SEC.gov →
811-21337
2020-10-27

SEC filing

View on SEC.gov →
811-22920
2022-05-27

SEC filing

View on SEC.gov →
811-22920
2023-03-01

SEC filing

View on SEC.gov →
811-05349
2018-02-07

SEC filing

View on SEC.gov →
001-02360
2019-06-14

11-K

View on SEC.gov →
811-22920
2022-02-28

SEC filing

View on SEC.gov →
028-07334
2001-08-15

SEC filing

View on SEC.gov →
811-09997
2019-11-27

SEC filing

View on SEC.gov →
811-22920
2021-08-30

SEC filing

View on SEC.gov →
811-05349
2018-03-07

SEC filing

View on SEC.gov →
811-22920
2020-08-27

SEC filing

View on SEC.gov →
811-21043
2020-05-28

SEC filing

View on SEC.gov →
811-21043
2019-11-27

SEC filing

View on SEC.gov →
811-10395
2019-12-27

SEC filing

View on SEC.gov →
811-10395
2020-06-29

SEC filing

View on SEC.gov →
811-21043
2020-08-27

SEC filing

View on SEC.gov →
811-21043
2020-02-28

SEC filing

View on SEC.gov →
028-04871
2011-02-08

SEC filing

View on SEC.gov →
811-10395
2020-03-30

SEC filing

View on SEC.gov →
028-11304
2018-12-06

SEC filing

View on SEC.gov →
811-21864
2025-11-25

SEC filing

View on SEC.gov →
028-10469
2024-11-14

SEC filing

View on SEC.gov →
028-11304
2018-11-14

SEC filing

View on SEC.gov →
811-21864
2026-02-27

SEC filing

View on SEC.gov →
028-10469
2025-05-15

SEC filing

View on SEC.gov →
028-10469
2025-08-14

SEC filing

View on SEC.gov →
811-07043
2021-01-29

SEC filing

View on SEC.gov →
811-22014
2020-06-29

SEC filing

View on SEC.gov →
811-05349
2018-05-07

SEC filing

View on SEC.gov →
811-21864
2025-08-29

SEC filing

View on SEC.gov →
811-21864
2025-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035431
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM 202, 55 SEOCHO-DAERO 64-GIL, SEOCHO-GU, SEOUL 06636, 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
← YUNFAN INTERNATIONAL LOGISTICS CO.,LTD.WANGFOONG PROJECT LOGISTICS MANAGEMENT & SHIPPING PTE. LTD. →