Base
NVOCC

AIR SEA TRANSPORT INC.

TAIPEI, TAIWAN

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AIR SEA TRANSPORT INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIR SEA TRANSPORT INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

Notice2018-17163
2018-08-10

Certain Steel Nails From Taiwan: Preliminary Results of Antidumping Duty Administrative Review and Partial Rescission of Administrative Review; 2016-2017

Notice2018-14828
2018-07-11

Certain New Pneumatic Off-The-Road Tires From the People's Republic of China: Amended Final Results of Countervailing Duty Administrative Review, 2015

Notice2018-07721
2018-04-13

Certain New Pneumatic Off-the-Road Tires From the People's Republic of China: Final Results of Countervailing Duty Administrative Review; 2015

SEC Filings (100)

000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
001-41037
2022-08-19

EXHIBIT 99.1

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
333-122769
2005-04-06

BIOSYN SUPPLY AGREEMENT

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
001-35482
2012-11-26

EX-99.1

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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333-148291
2008-01-18

EXHIBIT 10.9

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
001-33831
2021-07-01

EX-99.1

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
000-13928
2025-09-08

EXHIBIT 99.1

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000-31869
2011-03-30

EX-21

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811-06312
2020-02-11

SEC filing

View on SEC.gov →
001-31472
2005-08-04

ANNUAL INFORMATION FORM FOR PERIOD ENDING APRIL 30, 2005

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000-27653
2002-04-05

SEC filing

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
811-22559
2020-12-22

SEC filing

View on SEC.gov →
333-114299
2005-01-27

EX-10.10

View on SEC.gov →
333-114299
2005-01-07

EX-10.10

View on SEC.gov →
001-33831
2022-05-09

EX-99.1

View on SEC.gov →
001-35482
2012-05-14

EX-99.1

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
811-05443
2020-09-29

SEC filing

View on SEC.gov →
811-06312
2020-05-26

SEC filing

View on SEC.gov →
2006-09-20

SEC filing

View on SEC.gov →
333-255118
2021-06-23

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
811-05443
2020-12-18

SEC filing

View on SEC.gov →
811-05443
2021-12-23

SEC filing

View on SEC.gov →
811-05443
2021-06-28

SEC filing

View on SEC.gov →
811-05443
2021-03-31

SEC filing

View on SEC.gov →
333-255118
2021-04-08

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
811-05443
2020-12-18

SEC filing

View on SEC.gov →
333-255118
2021-05-27

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
000-54546
2018-07-18

8K20180718

View on SEC.gov →
811-05443
2020-09-29

SEC filing

View on SEC.gov →
000-31869
2015-10-09

SCHEDULE 14A

View on SEC.gov →
001-11415
2007-12-18

425

View on SEC.gov →
811-05443
2020-03-31

SEC filing

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
001-32172
2015-06-01

EXHIBIT 99.2

View on SEC.gov →
811-05443
2020-06-26

SEC filing

View on SEC.gov →
000-50613
2009-08-06

FORM 8K CURRENT REPORT

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

SEC filing

View on SEC.gov →
001-34186
2019-07-16

EX-99.1

View on SEC.gov →
001-13742
2015-08-12

FORM 6-K

View on SEC.gov →
000-13880
2002-01-28

ANNUAL REPORT FOR YEAR ENDED OCT. 31, 2001

View on SEC.gov →
333-141907
2010-05-06

SEC filing

View on SEC.gov →
811-05443
2021-12-23

SEC filing

View on SEC.gov →
811-05443
2020-12-18

SEC filing

View on SEC.gov →
000-22490
2017-07-17

EXHIBIT 99.1 7.17.17

View on SEC.gov →
000-13880
2001-01-29

PORTIONS OF ANNUAL REPORT

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811-09237
2021-11-19

SEC filing

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
001-32172
2015-06-01

EXHIBIT 99.3

View on SEC.gov →
811-22668
2023-03-09

SEC filing

View on SEC.gov →
333-113999
2004-03-29

SEC filing

View on SEC.gov →
333-141907
2011-05-16

SEC filing

View on SEC.gov →
811-22668
2023-09-08

SEC filing

View on SEC.gov →
333-141907
2015-03-20

FORM 10-K

View on SEC.gov →
333-115865-06
2005-06-01

COMPANY ANNOUNCEMENT

View on SEC.gov →
001-08400001-02691
2020-02-13

EXHIBIT 99.1 - 02.13.20

View on SEC.gov →
333-141907
2012-04-16

SEC filing

View on SEC.gov →
333-120876-01
2005-06-01

COMPANY ANNOUNCEMENT

View on SEC.gov →
001-35482
2013-03-20

EX-99.1

View on SEC.gov →
811-22559
2023-06-26

SEC filing

View on SEC.gov →
001-34533
2017-10-20

EXHIBIT 99.1 PRESS RELEASE OF CELADON GROUP, INC. DATED OCTOBER 16, 2017

View on SEC.gov →
001-08957
2020-02-13

FEBRUARY 13, 2020 PRESS RELEASE

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
811-05443
2021-06-28

SEC filing

View on SEC.gov →
333-141907
2013-04-16

ROADSHIPS HOLDINGS, INC. FORM 10-K FOR DECEMBER 31, 2012

View on SEC.gov →
811-05443
2021-03-31

SEC filing

View on SEC.gov →
811-09237
2021-05-24

SEC filing

View on SEC.gov →
811-22668
2025-09-09

U.S. GLOBAL ETF - N-CSRS

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
811-05443
2020-09-29

SEC filing

View on SEC.gov →
811-09237
2020-08-25

SEC filing

View on SEC.gov →
001-32326
2005-11-10

EXHIBIT 10.3

View on SEC.gov →
811-23305
2023-10-26

SEC filing

View on SEC.gov →
811-09729
2020-06-26

SEC filing

View on SEC.gov →
811-22559
2022-12-28

SEC filing

View on SEC.gov →
811-06312
2021-11-24

SEC filing

View on SEC.gov →
811-22559
2020-03-24

SEC filing

View on SEC.gov →
811-09729
2020-03-27

SEC filing

View on SEC.gov →
811-23305
2023-01-19

SEC filing

View on SEC.gov →
811-23305
2022-10-26

SEC filing

View on SEC.gov →
811-23305
2023-04-26

SEC filing

View on SEC.gov →
028-20938
2022-02-14

SEC filing

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
811-09237
2021-02-19

SEC filing

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
811-23305
2023-07-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
007075
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
10 FL., NO. 71, SUNG CHIANG ROAD, TAIPEI, TAIWAN
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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