Base
NVOCC

SM GLOBAL COMMERCE CO., LTD.

SEOUL 06052, 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 “SM GLOBAL COMMERCE CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SM GLOBAL COMMERCE 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)

001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
811-21977
2023-07-06

N-CSRS

View on SEC.gov →
811-07076
2011-11-28

SEC filing

View on SEC.gov →
811-21774
2011-05-27

N-Q FOR PERIOD ENDED MARCH 31, 2011

View on SEC.gov →
811-21774
2007-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21774
2010-11-29

N-Q FOR PERIOD ENDED SEPT. 30, 2010

View on SEC.gov →
811-21774
2011-11-28

N-Q FOR PERIOD ENDED SEPTEMBER 30, 2011

View on SEC.gov →
811-21774
2012-11-29

N-Q FOR PERIOD ENDED SEPTEMBER 30, 2012

View on SEC.gov →
811-22309
2011-08-26

TRANSPARENT VALUE TRUST FORM N-Q

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000-28275
2013-05-29

EX-99.1

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811-21774
2012-05-30

N-Q FOR PERIOD ENDED MARCH 31, 2012

View on SEC.gov →
811-07076
2011-05-27

SEC filing

View on SEC.gov →
811-22555
2012-03-23

FLEXSHARES TRUST

View on SEC.gov →
811-07238
2016-10-07

N-CSRS

View on SEC.gov →
000-23702
2026-03-02

10-K

View on SEC.gov →
811-07238
2017-04-10

N-CSR

View on SEC.gov →
811-21977
2020-07-30

SEC filing

View on SEC.gov →
811-21977
2020-07-30

SEC filing

View on SEC.gov →
811-23024
2024-06-28

SEC filing

View on SEC.gov →
333-04906
2019-09-11

FORM 6-K

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811-21977
2020-07-30

SEC filing

View on SEC.gov →
811-21977
2020-01-29

SEC filing

View on SEC.gov →
811-07238
2017-10-06

N-CSRS

View on SEC.gov →
811-21977
2020-01-29

SEC filing

View on SEC.gov →
811-21977
2020-01-29

SEC filing

View on SEC.gov →
811-01829
2017-11-28

COLUMBIA ACORN TRUST

View on SEC.gov →
811-07238
2015-10-08

N-CSRS

View on SEC.gov →
333-122804
2018-03-02

TENTH AMENDMENT TO SECURITIES LENDING AGENCY AGREEMENT

View on SEC.gov →
002-39334
2018-03-02

TENTH AMENDMENT TO SECURITIES LENDING AGENCY AGREEMENT

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →
033-73824
2018-01-31

TENTH AMENDMENT TO SECURITIES LENDING AGENCY AGREEMENT

View on SEC.gov →
033-82366
2018-01-31

TENTH AMENDMENT TO SECURITIES LENDING AGENCY AGREEMENT

View on SEC.gov →
811-21977
2022-07-06

N-CSRS

View on SEC.gov →
811-21977
2021-07-30

SEC filing

View on SEC.gov →
811-07238
2016-04-08

N-CSR

View on SEC.gov →
811-07076
2010-11-29

SEC filing

View on SEC.gov →
811-21977
2021-07-30

SEC filing

View on SEC.gov →
811-21977
2021-07-30

SEC filing

View on SEC.gov →
811-23239
2022-03-30

SEC filing

View on SEC.gov →
811-07238
2014-10-08

N-CSRS

View on SEC.gov →
811-07076
2014-11-28

SEC filing

View on SEC.gov →
811-21977
2021-01-29

SEC filing

View on SEC.gov →
811-21977
2023-01-30

SEC filing

View on SEC.gov →
811-21977
2023-01-30

SEC filing

View on SEC.gov →
028-10965
2008-02-08

SEC filing

View on SEC.gov →
000-23702
2025-03-03

10-K

View on SEC.gov →
028-11957
2024-08-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-21977
2023-01-30

SEC filing

View on SEC.gov →
811-21977
2021-01-29

SEC filing

View on SEC.gov →
811-09102
2022-04-26

SEC filing

View on SEC.gov →
811-21977
2021-01-29

SEC filing

View on SEC.gov →
811-05888
2004-12-09

SEC filing

View on SEC.gov →
811-22617
2012-11-28

SEC filing

View on SEC.gov →
811-08098811-06524
2002-03-05

STRONG INTERNATIONAL EQUITY FUNDS ANNUAL REPORT

View on SEC.gov →
811-21977
2022-01-31

SEC filing

View on SEC.gov →
811-23239
2021-09-28

SEC filing

View on SEC.gov →
033-73824
2019-01-31

FOURTEENTH AMENDMENT TO SECURITIES LENDING AGENCY AGREEMENT

View on SEC.gov →
028-11957
2024-11-12

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-01829
2017-05-26

COLUMBIA ACORN TRUST

View on SEC.gov →
811-07076
2012-05-30

SEC filing

View on SEC.gov →
811-21774
2013-05-28

N-Q FOR PERIOD ENDED MARCH 31, 2013

View on SEC.gov →
001-02275
2001-01-08

PRESS RELEASE

View on SEC.gov →
811-21114
2011-04-29

N-Q

View on SEC.gov →
028-11957
2025-02-11

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-21774
2007-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07238
2013-10-08

N-CSRS

View on SEC.gov →
811-21114
2012-10-29

N-Q

View on SEC.gov →
811-08361
2005-11-29

N-Q

View on SEC.gov →
002-39334
2019-03-01

FOURTEENTH AMENDMENT TO SECOND AMENDED AND RESTATED SECURITIES LENDING AGENCY AGREEMENT

View on SEC.gov →
811-23002
2019-11-25

SEC filing

View on SEC.gov →
811-21977
2022-01-31

SEC filing

View on SEC.gov →
811-21114
2011-10-28

N-Q

View on SEC.gov →
811-09645
2020-04-24

SEC filing

View on SEC.gov →
811-07238
2015-04-10

N-CSR

View on SEC.gov →
033-82366
2019-01-31

FOURTEENTH AMENDMENT TO SECURITIES LENDING AGENCY AGREEMENT

View on SEC.gov →
811-07238
2013-10-09

FORM N-CSRS/A

View on SEC.gov →
811-07452
2023-08-29

SEC filing

View on SEC.gov →
811-21114
2020-10-26

SEC filing

View on SEC.gov →
811-21114
2020-10-26

SEC filing

View on SEC.gov →
811-21114
2017-10-26

N-Q

View on SEC.gov →
811-21114
2020-10-26

SEC filing

View on SEC.gov →
811-21977
2022-01-31

SEC filing

View on SEC.gov →
811-09093
2002-08-23

E*TRADE FINANCIAL SECTOR INDEX

View on SEC.gov →
811-04719
2018-08-15

TETON WESTWOOD FUNDS

View on SEC.gov →
811-21114
2021-04-27

SEC filing

View on SEC.gov →
811-21114
2021-04-27

SEC filing

View on SEC.gov →
811-21114
2021-04-27

SEC filing

View on SEC.gov →
811-21114
2021-04-27

SEC filing

View on SEC.gov →
811-21114
2021-04-27

SEC filing

View on SEC.gov →
811-21114
2021-04-27

SEC filing

View on SEC.gov →
811-21114
2021-04-27

SEC filing

View on SEC.gov →
811-21114
2020-10-26

SEC filing

View on SEC.gov →
811-21114
2020-10-26

SEC filing

View on SEC.gov →
811-21114
2020-10-26

SEC filing

View on SEC.gov →
811-21977
2022-07-25

SEC filing

View on SEC.gov →
811-21114
2020-10-26

SEC filing

View on SEC.gov →
811-21114
2020-10-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035614
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
6 FL, 14 NONHYEON-RO 136 GIL, GANGNAM-GU, SEOUL 06052, 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
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