Base
NVOCC

SINL CORPORATION

INCHEON 21992, 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 “SINL CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SINL CORPORATION” 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 (10)

020-37330
2026-09-08

SEC filing

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020-37330
2026-08-11

SEC filing

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020-37330
2026-08-24

SEC filing

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008-67111
2020-03-16

PUBLIC REPORT

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811-05853
2001-05-21

HERITAGE INCOME TRUST

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811-05853
2002-05-24

HERITAGE INCOME TRUST

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020-29388
2021-12-16

FORM C FINAL

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811-09253
2006-02-03

WELLS FARGO FUNDS TRUST

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001-35297
2022-03-30

EXHIBIT 99.1

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001-35297
2023-03-27

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035661
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
866-7, INCHEONSINHANG-DAERO, YEONSU-GU,, INCHEON 21992, 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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WPL LOGISTICS AMERICA CORPJ M BAXI INDUSTRIAL LOGISTICS & FORWARDING PVT LTD