Base
NVOCC

PHOENIX GLOBAL LOGISTICS CO., LTD.

SEOUL 03186, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PHOENIX GLOBAL 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)

000-23189
2017-03-01

EXHIBIT 21

View on SEC.gov →
001-42384
2025-03-05

EX-21.1

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001-37678
2021-01-27

PRESS RELEASE

View on SEC.gov →
001-37678
2021-06-24

PRESS RELEASE DATED JUNE 24, 2021

View on SEC.gov →
377-06130
2023-09-18

SEC filing

View on SEC.gov →
001-37678
2020-11-13

PRESS RELEASE

View on SEC.gov →
377-06130
2024-05-13

SEC filing

View on SEC.gov →
377-06130
2023-03-09

SEC filing

View on SEC.gov →
377-06130
2024-03-13

SEC filing

View on SEC.gov →
333-282404
2024-09-30

EX-21.1

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377-06130
2024-09-09

SEC filing

View on SEC.gov →
000-23189
2016-02-29

EXHIBIT 21

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811-08266
2026-08-21

SEC filing

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811-04506
2005-11-29

PHOENIX ENGEMANN NQ FILING 9-30-2005

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811-08266
2025-05-29

SEC filing

View on SEC.gov →
811-08266
2025-08-28

SEC filing

View on SEC.gov →
811-08266
2025-02-28

SEC filing

View on SEC.gov →
811-08266
2024-08-28

SEC filing

View on SEC.gov →
811-08266
2026-05-29

SEC filing

View on SEC.gov →
811-08266
2024-11-27

SEC filing

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811-08266
2025-11-26

SEC filing

View on SEC.gov →
001-37678
2023-09-29

PRESS RELEASE DATED SEPTEMBER 28, 2023

View on SEC.gov →
001-37678
2022-03-24

PRESS RELEASE

View on SEC.gov →
811-04642
2006-05-30

PHOENIX EDGE NQ 3-31-2006

View on SEC.gov →
811-08266
2024-05-29

SEC filing

View on SEC.gov →
811-04506
2006-05-26

PHOENIX ENGEMANN -- NQ

View on SEC.gov →
001-38077
2018-12-14

EX-8.1

View on SEC.gov →
811-08266
2026-02-27

SEC filing

View on SEC.gov →
811-04506
2006-11-29

PHOENIX INVESTMENT N-Q

View on SEC.gov →
001-38077
2019-12-23

EX-8.1

View on SEC.gov →
001-04879
2019-03-01

EX-21.1

View on SEC.gov →
001-38077
2020-12-23

EX-8.1

View on SEC.gov →
811-04642
2005-11-28

PHOENIX EDGE SERIES N-Q 2005

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811-04506
2007-11-27

PHOENIX INVESTMENT TRUST 06 NQ 9_07

View on SEC.gov →
001-42384
2026-03-03

EX-21.1

View on SEC.gov →
001-38077
2022-01-18

LIST OF SUBSIDIARIES AND AFFILIATED ENTITIES OF THE REGISTRANT

View on SEC.gov →
811-09729
2024-03-27

SEC filing

View on SEC.gov →
001-38077
2023-06-21

LIST OF SUBSIDIARIES AND AFFILIATED ENTITIES OF THE REGISTRANT

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-04642
2006-11-29

PHOENIX EDGE NQ 9-30-06

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811-09729
2022-06-27

SEC filing

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005-90115
2025-03-07

SC 13E3/A

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811-09729
2022-09-27

SEC filing

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811-04506
2007-05-30

PHOENIX INVESTMENTS TRUST NQ

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811-09729
2022-03-29

SEC filing

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001-04717
2021-09-15

425

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811-09729
2023-03-29

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

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811-09729
2021-12-28

SEC filing

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333-269706333-269706-16333-269706-15333-269706-18333-269706-17333-269706-35333-269706-20333-269706-34333-269706-13333-269706-11333-269706-26333-269706-28333-269706-10333-269706-23333-269706-09333-269706-14333-269706-24333-269706-22333-269706-21333-269706-29333-269706-25333-269706-27333-269706-19333-269706-02333-269706-03333-269706-04333-269706-06333-269706-07333-269706-08333-269706-33333-269706-05333-269706-31333-269706-30333-269706-32333-269706-12333-269706-01333-269706-36
2023-03-27

EX-22.1

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

SEC filing

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

SEC filing

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
811-21866
2022-11-29

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
001-04018
2014-02-14

EX-21

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
811-21866
2023-08-15

SEC filing

View on SEC.gov →
811-00945
2006-05-26

PHOENIX EQUITY TRUST N-Q

View on SEC.gov →
811-08266
2026-08-28

SEC filing

View on SEC.gov →
811-09729
2022-09-27

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2019-12-24

SEC filing

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
001-35243
2026-02-20

EX-21.1

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
811-01879
2020-07-15

SEC filing

View on SEC.gov →
811-09729
2024-03-27

SEC filing

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

SEC filing

View on SEC.gov →
811-01879
2019-11-26

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-09729
2021-08-26

SEC filing

View on SEC.gov →
811-22624
2025-06-26

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-09729
2022-08-25

SEC filing

View on SEC.gov →
001-04879
2018-02-28

EX-21.1

View on SEC.gov →
811-09729
2022-05-26

SEC filing

View on SEC.gov →
811-09729
2020-09-28

SEC filing

View on SEC.gov →
811-07953
2023-08-25

SEC filing

View on SEC.gov →
811-07953
2023-11-27

SEC filing

View on SEC.gov →
811-02753
2020-06-01

SEC filing

View on SEC.gov →
811-07953
2022-11-28

SEC filing

View on SEC.gov →
001-37678
2022-05-10

PRESS RELEASE

View on SEC.gov →
811-09729
2021-04-01

SEC filing

View on SEC.gov →
001-04879
2017-02-24

EX-21.1

View on SEC.gov →
811-22624
2026-03-30

SEC filing

View on SEC.gov →
811-09729
2021-02-25

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-03445
2023-02-23

SEC filing

View on SEC.gov →
811-07953
2024-02-27

SEC filing

View on SEC.gov →
811-22624
2025-09-26

SEC filing

View on SEC.gov →
811-09729
2022-02-25

SEC filing

View on SEC.gov →
811-09729
2022-11-25

SEC filing

View on SEC.gov →
811-09729
2023-02-24

SEC filing

View on SEC.gov →
811-09729
2021-08-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035607
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
UNIT 1605, GWANGHWAMUN OFFICIA BUILDING,, 92 SAEMUNAN-RO, JONGNO-GU,, SEOUL 03186, 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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