Base
NVOCC

CR LOGISTICS CO., LTD.

INCHEON 22770, 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 2026-10-05 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CR 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)

000-03134
2019-03-05

EX-21.1

View on SEC.gov →
000-03134
2020-03-12

EX-21.1

View on SEC.gov →
811-02737
2020-12-18

SEC filing

View on SEC.gov →
001-40401
2023-06-02

6-K

View on SEC.gov →
000-03134
2026-03-05

EX-21.1

View on SEC.gov →
028-11230
2014-07-30

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11230
2014-04-29

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
000-03134
2025-03-06

EX-21.1

View on SEC.gov →
000-03134
2021-03-05

EX-21.1

View on SEC.gov →
000-13722
2004-06-24

EXHIBIT 8

View on SEC.gov →
000-03134
2024-03-06

EX-21.1

View on SEC.gov →
028-11230
2015-11-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
000-13722
2003-06-06

EXHIBIT 8

View on SEC.gov →
028-17117
2017-10-26

Q3 13F DOCUMENT

View on SEC.gov →
028-10672
2015-11-16

SEC filing

View on SEC.gov →
028-11230
2014-11-10

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
000-03134
2022-03-16

EX-21.1

View on SEC.gov →
000-13722
2005-05-26

EXHIBIT 8

View on SEC.gov →
000-03134
2023-03-16

EX-21.1

View on SEC.gov →
001-00768
2018-02-15

EXHIBIT 21

View on SEC.gov →
028-11230
2016-05-19

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11230
2014-02-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11230
2016-05-19

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-00768
2020-02-19

EXHIBIT 21

View on SEC.gov →
028-11230
2016-05-19

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-10672
2016-02-16

SEC filing

View on SEC.gov →
001-00768
2022-02-16

EX-21 SUBISDIARIES

View on SEC.gov →
001-00768
2021-02-17

EX-21

View on SEC.gov →
001-00768
2023-02-15

EX-21 SUBSIDIARIES

View on SEC.gov →
001-00768
2025-02-14

EX-21 SUBSIDIARIES

View on SEC.gov →
001-00768
2019-02-14

EXHIBIT 21

View on SEC.gov →
028-11230
2016-05-19

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11230
2016-05-19

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11230
2016-05-19

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11230
2015-05-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-00768
2024-02-16

EX-21 SUBSIDIARIES

View on SEC.gov →
811-02737
2020-09-18

SEC filing

View on SEC.gov →
028-11230
2013-11-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-00768
2026-02-13

EX-21 SUBSIDIARIES

View on SEC.gov →
028-11230
2016-05-19

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11230
2016-05-19

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11230
2015-02-17

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-14333
2016-02-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
333-256564
2021-05-27

EX-4.4

View on SEC.gov →
811-24061
2026-08-31

SCHEDULE OF INVESTMENTS

View on SEC.gov →
028-10114
2016-05-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-14333
2015-11-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17117
2017-08-21

AMENDMENT 2

View on SEC.gov →
028-17117
2017-08-07

SEC filing

View on SEC.gov →
028-11230
2015-08-17

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-10114
2015-11-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-10114
2016-02-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-10051
2014-05-15

SEC filing

View on SEC.gov →
028-17117
2017-08-21

AMENDMENT

View on SEC.gov →
811-21318
2018-01-22

BLACKROCK CORPORATE HIGH YIELD FUND, INC.

View on SEC.gov →
811-21318
2017-07-24

BLACKROCK CORPORATE HIGH YIELD FUND, INC.

View on SEC.gov →
028-10114
2016-08-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
000-03134
2014-03-14

EX 21.1

View on SEC.gov →
333-256564
2021-05-27

EX-3.1

View on SEC.gov →
811-23419
2020-10-27

LEADER NQ

View on SEC.gov →
000-03134
2013-03-15

EX-21.1

View on SEC.gov →
811-23419
2020-10-27

LEADER NQ

View on SEC.gov →
811-23419
2020-10-27

LEADER NQ

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
000-03134
2015-03-16

EX 21.1

View on SEC.gov →
000-03134
2018-03-08

EX-21.1

View on SEC.gov →
000-03134
2017-03-09

EX-21.1

View on SEC.gov →
000-03134
2016-03-14

EX-21.1

View on SEC.gov →
028-16514
2026-08-12

SEC filing

View on SEC.gov →
001-00768
2005-02-24

EXHIBIT 21

View on SEC.gov →
811-23221
2021-03-31

SEC filing

View on SEC.gov →
028-17986
2017-03-01

SEC filing

View on SEC.gov →
028-14333
2015-08-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17117
2017-05-09

2017-03-31 13F PENSERRA CAOITAL

View on SEC.gov →
811-08603
2018-01-22

BLACKROCK DEBT STRATEGIES FUND, INC.

View on SEC.gov →
028-11230
2011-05-04

THOMASPARTNERS INVESTMENT MANAGEMENT

View on SEC.gov →
028-11230
2011-07-28

THOMASPARTNERS INC

View on SEC.gov →
028-11230
2011-10-31

THOMASPARTNERS, INC.

View on SEC.gov →
028-06213
2014-02-04

SEC filing

View on SEC.gov →
028-14333
2015-05-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-00768
2001-03-15

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2002-03-22

EX. 21 - SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

View on SEC.gov →
028-11230
2013-02-13

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-03329
2020-08-20

SEC filing

View on SEC.gov →
001-00768
2007-02-23

EX. 21 - SUBS. & AFFILIATES

View on SEC.gov →
811-08603
2017-07-24

BLACKROCK DEBT STRATEGIES FUND, INC.

View on SEC.gov →
001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2002-05-24

EX. 21- SUBSIDARIES & AFFILIATES AS OF 12/31/01

View on SEC.gov →
000-13722
2006-04-05

EXHIBIT 8

View on SEC.gov →
001-00768
2011-02-22

EX-21

View on SEC.gov →
001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
028-11230
2011-01-28

THOMASPARTNERS INVESTMENT MANAGEMENT

View on SEC.gov →
028-11230
2013-05-10

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-11230
2012-02-09

THOMASPARTNERS, INC.

View on SEC.gov →
028-11230
2013-08-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
028-11230
2012-11-09

FORM 13F HOLDINGS REPORT

View on SEC.gov →
001-11415
2004-03-03

SUBSIDIARIES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
036025
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
#871, JUNGBONG DAERO 490, SEO-GU, INCHEON 22770, 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
← APS LOGISTICS INTERNATIONAL PK (PRIVATE) LIMITEDMERIDIAN LOGISTICS (PRIVATE) LIMITED →