Base
NVOCC

K-ONE TOTAL LOGISTICS SERVICE CO.,LTD

SEOUL 03156, 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 2026-09-16 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “K-ONE TOTAL LOGISTICS SERVICE CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “K-ONE TOTAL LOGISTICS SERVICE 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)

811-05398
2022-11-14

SEC filing

View on SEC.gov →
811-05398
2024-05-14

SEC filing

View on SEC.gov →
811-05398
2023-09-28

SEC filing

View on SEC.gov →
811-01716
2019-04-25

AB CAP FUND, INC.

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811-05398
2021-11-22

SEC filing

View on SEC.gov →
811-05398
2022-05-17

SEC filing

View on SEC.gov →
811-01716
2015-10-30

AB CAP FUND, INC.

View on SEC.gov →
811-05398
2025-11-20

SEC filing

View on SEC.gov →
811-05398
2024-11-14

SEC filing

View on SEC.gov →
811-05398
2025-05-22

SEC filing

View on SEC.gov →
811-03290
2008-11-25

FORM N-Q

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811-03091
2008-11-25

FORM N-Q

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001-14660
2023-04-27

FORM 20-F

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001-14660
2022-04-28

FORM 20-F

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001-14660
2022-04-27

EX-99.1

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811-05088
2020-01-28

SEC filing

View on SEC.gov →
811-04254
2021-06-28

SEC filing

View on SEC.gov →
333-287112
2025-11-25

REGISTRATION STATEMENT

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811-03290
2009-05-27

FORM N-Q

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811-07572
2017-04-25

SEC filing

View on SEC.gov →
811-03290
2009-11-25

FORM N-Q

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811-21673
2014-01-28

THE ALLIANCEBERNSTEIN POOLING PORTFOLIOS

View on SEC.gov →
811-03091
2009-11-25

FORM N-Q

View on SEC.gov →
000-12255
2008-04-21

AMENDMENT NUMBER 1 TO CREDIT AGREEMENT

View on SEC.gov →
811-03091
2010-05-28

FORM N-Q

View on SEC.gov →
811-07572
2016-04-26

SEC filing

View on SEC.gov →
811-21673
2015-11-09

THE AB POOLING PORTFOLIOS

View on SEC.gov →
811-00134
2019-02-01

AB GLOBAL RISK ALLOCATION FUND, INC.

View on SEC.gov →
811-05088
2012-05-04

THE ALLIANCEBERNSTEIN PORTFOLIOS

View on SEC.gov →
811-03855
2004-06-29

SEC filing

View on SEC.gov →
811-21673
2011-11-07

THE ALLIANCEBERNSTEIN POOLING PORTFOLIOS

View on SEC.gov →
811-21673
2013-11-06

THE ALLIANCEBERNSTEIN POOLING PORTFOLIOS

View on SEC.gov →
811-21673
2011-05-04

THE ALLIANCEBERNSTEIN POOLING PORTFOLIOS

View on SEC.gov →
811-05088
2011-05-04

THE ALLIANCEBERNSTEIN PORTFOLIOS

View on SEC.gov →
811-05088
2013-11-06

THE ALLIANCEBERNSTEIN PORTFOLIOS

View on SEC.gov →
811-05088
2011-11-07

THE ALLIANCEBERNSTEIN PORTFOLIOS

View on SEC.gov →
811-04254
2023-06-26

SEC filing

View on SEC.gov →
811-05398
2022-08-17

AB VARIABLE PRODUCTS SERIES FUND, INC.

View on SEC.gov →
000-12255
2009-03-02

WAIVER AND AMENDMENT NO. 2

View on SEC.gov →
811-03091
2010-03-09

ANNUAL REPORT

View on SEC.gov →
811-02383
2015-09-28

AB BOND FUND, INC.

View on SEC.gov →
811-21081
2013-11-06

ALLIANCEBERNSTEIN BLENDED STYLE SERIES - ALLIANCEBERNSTEIN RETIREMENT STRATEGIES

View on SEC.gov →
811-03855
2003-12-24

SEC filing

View on SEC.gov →
811-01716
2016-02-03

AB CAP FUND, INC.

View on SEC.gov →
001-31811
2026-04-22

FORM 20-F

View on SEC.gov →
811-21081
2011-05-04

ALLIANCEBERNSTEIN BLENDED STYLE SERIES, INC.

View on SEC.gov →
811-01716
2015-08-10

AB CAP FUND, INC.

View on SEC.gov →
811-21081
2011-11-07

ALLIANCEBERNSTEIN BLENDED STYLE SERIES, INC.

View on SEC.gov →
811-10145
2019-03-05

N-CSR

View on SEC.gov →
000-03134
2010-05-10

EX-4

View on SEC.gov →
811-05398
2022-02-22

AB VARIABLE PRODUCTS SERIES FUND, INC.

View on SEC.gov →
811-05398
2024-08-23

AB VARIABLE PRODUCTS SERIES FUND, INC.

View on SEC.gov →
811-03091
2010-09-02

SEC filing

View on SEC.gov →
333-43005-01000-03134
2017-04-17

EX-4.3

View on SEC.gov →
811-21673
2012-05-04

THE ALLIANCEBERNSTEIN POOLING PORTFOLIOS

View on SEC.gov →
811-00134
2023-09-28

SEC filing

View on SEC.gov →
811-00134
2022-10-26

SEC filing

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001-35486
2013-04-08

20-F

View on SEC.gov →
000-03134333-43005-01
2011-04-13

EX-4.3

View on SEC.gov →
811-01716
2015-02-04

AB CAP FUND, INC.

View on SEC.gov →
811-21081
2012-05-04

ALLIANCEBERNSTEIN BLENDED STYLE SERIES, INC.

View on SEC.gov →
811-05555
2016-08-25

SANFORD C. BERNSTEIN FUND, INC.

View on SEC.gov →
333-113273
2009-04-15

ANNUAL REPORT

View on SEC.gov →
033-44830
2008-04-25

485BPOS

View on SEC.gov →
001-34511
2018-02-26

FORM 10-K

View on SEC.gov →
811-03290
2009-03-06

FORM N-CSR

View on SEC.gov →
811-02383
2016-02-26

AB BOND FUND, INC. - AB LIMITED DURATION HIGH INCOME PORTFOLIO

View on SEC.gov →
811-05088
2019-10-31

THE AB PORTFOLIOS

View on SEC.gov →
001-32586
2013-11-01

EX-10.1

View on SEC.gov →
811-05542
2010-05-05

SEC filing

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811-10635
2010-05-05

SEC filing

View on SEC.gov →
811-05495
2010-05-05

SEC filing

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811-06110
2021-07-23

WESTERN ASSET HIGH YIELD FUND

View on SEC.gov →
811-10521
2010-05-05

SEC filing

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811-08991
2010-05-05

SEC filing

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811-06443
2010-05-05

SEC filing

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811-21318
2010-05-05

SEC filing

View on SEC.gov →
811-10543
2010-05-05

SEC filing

View on SEC.gov →
033-39702
2008-04-25

485BPOS

View on SEC.gov →
811-03290
2010-03-09

FORM N-CSR

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811-22061
2009-08-31

BLACKROCK FUNDS II - TAXABLE & PREPARED

View on SEC.gov →
333-134571
2008-10-06

POST EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
811-03290
2010-04-15

FORM N-CSR/A

View on SEC.gov →
000-03134333-43005-01
2012-03-27

EX-4.1

View on SEC.gov →
033-39702
2009-04-28

485BPOS

View on SEC.gov →
001-34511
2017-03-01

FORM 10-K

View on SEC.gov →
333-179983
2012-04-23

F-1/A

View on SEC.gov →
333-179983
2012-04-27

424(B)(4)

View on SEC.gov →
333-179983
2012-04-18

F-1/A

View on SEC.gov →
333-179983
2012-03-08

F-1

View on SEC.gov →
333-179983
2012-04-06

F-1/A

View on SEC.gov →
333-179983
2012-03-29

F-1/A

View on SEC.gov →
811-02383
2017-02-27

AB BOND FUND, INC. - AB LIMITED DURATION HIGH INCOME PORTFOLIO

View on SEC.gov →
033-39702
2011-04-28

485BPOS

View on SEC.gov →
001-15643
2001-10-12

SEC filing

View on SEC.gov →
000-12255
2009-11-09

AMENDMENT NO. 12 TO CREDIT AGREEMENT DATED AUGUST 17, 2007

View on SEC.gov →
033-39702
2012-04-25

485BPOS

View on SEC.gov →
811-21864
2023-08-25

SEC filing

View on SEC.gov →
811-06293
2013-04-25

485BPOS

View on SEC.gov →
033-39702
2010-04-30

485BPOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035615
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 808 JINHAK HOIGWAN BLDG., 38, JONG-RO 3-GIL, JONGNO-GU, SEOUL 03156, 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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