Base
NVOCC

GENERAL MERCHANDISE CONSOLIDATORS, INC.

TAIPEI 11492, 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 “GENERAL MERCHANDISE CONSOLIDATORS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GENERAL MERCHANDISE CONSOLIDATORS, 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)

Notice2025-12572
2025-07-07

Stainless Steel Sheet and Strip in Coils From Taiwan: Preliminary Results and Rescission of Antidumping Duty Administrative Review, in Part, and Preliminary Determination of No Shipments; 2023-2024

Notice2024-18103
2024-08-14

Initiation of Antidumping and Countervailing Duty Administrative Reviews

Notice2022-12711
2022-06-13

Certain Steel Nails From Taiwan: Preliminary Results of Antidumping Duty Administrative Review, Preliminary Determination of No Shipments, and Partial Rescission of Review; 2020-2021

SEC Filings (100)

001-06651
2007-02-07

PLAINTIFF'S CLASS ACTION COMPLAINT

View on SEC.gov →
2006-09-25

SEC filing

View on SEC.gov →
000-52137
2009-04-23

EX-99.1

View on SEC.gov →
001-39828
2021-04-06

EX-99.1

View on SEC.gov →
333-21411
2002-03-28

FORM 10-K

View on SEC.gov →
333-21411
2001-03-28

FORM 10-K

View on SEC.gov →
333-21411
2003-03-28

FORM 10-K

View on SEC.gov →
001-15449
2001-03-19

10-Q

View on SEC.gov →
000-23379
2005-11-15

SEC filing

View on SEC.gov →
001-11961
2002-03-29

10-K

View on SEC.gov →
000-52137
2009-05-22

EX-99.1

View on SEC.gov →
001-11961
2003-03-28

10-K

View on SEC.gov →
000-24333
2001-04-02

RAINBOW RENTALS, INC. FORM 10-K

View on SEC.gov →
001-08056
2006-11-13

SEC filing

View on SEC.gov →
000-23379
2005-11-15

SEC filing

View on SEC.gov →
000-23379
2005-11-14

I.C. ISAACS & COMPANY, INC. 10-Q

View on SEC.gov →
001-11961
2004-03-26

10-K

View on SEC.gov →
000-23379
2005-08-15

I.C. ISAACS & COMPANY, INC. 10-Q

View on SEC.gov →
000-31182
2001-06-04

SEC filing

View on SEC.gov →
001-11961
2005-03-30

10-K

View on SEC.gov →
001-15449
2001-06-14

SEC filing

View on SEC.gov →
001-39172
2021-04-20

EX-99.1

View on SEC.gov →
001-15449
2001-01-25

10-K

View on SEC.gov →
001-39828
2021-09-27

PDF COURTESY COPY

View on SEC.gov →
001-35914
2017-05-16

EXHIBIT 99.1 INVESTOR DAY PRESENTATION SLIDES

View on SEC.gov →
001-38931
2020-09-09

EX-99.2

View on SEC.gov →
001-38931
2020-09-09

EX-99.2

View on SEC.gov →
24R-00311
2022-04-29

ANNUAL REPORT

View on SEC.gov →
024-11179
2020-03-13

PART II AND III

View on SEC.gov →
001-11961
2001-04-02

10-K

View on SEC.gov →
24R-00311
2021-04-30

ANNUAL REPORT PURSUANT TO REGULATION A

View on SEC.gov →
001-38931
2020-10-22

EX-99.1

View on SEC.gov →
001-15449
2001-09-14

SEC filing

View on SEC.gov →
001-15449
2003-01-24

FORM 10-K

View on SEC.gov →
024-11179
2020-05-18

AMENDED OFFERING CIRCULAR

View on SEC.gov →
333-88378
2003-06-03

SEC filing

View on SEC.gov →
001-33338
2015-03-11

10-K

View on SEC.gov →
001-15449
2002-01-25

FORM 10-K FOR FISCAL YEAR END OCTOBER 31, 2001

View on SEC.gov →
001-39828
2021-01-11

EX-99.1

View on SEC.gov →
024-11179
2020-06-08

FORM 253G1

View on SEC.gov →
024-11179
2020-04-27

AMENDED OFFERING CIRCULAR

View on SEC.gov →
000-52137
2008-04-18

8-K

View on SEC.gov →
000-23379
2005-11-15

SEC filing

View on SEC.gov →
001-15449
2002-03-18

FORM 10-Q FOR QUARTER ENDED JANUARY 31, 2002

View on SEC.gov →
001-00327
2003-03-24

FIRST AMENDMENT TO SENIOR SECURED DEBTOR

View on SEC.gov →
333-125396
2005-08-11

SEC filing

View on SEC.gov →
001-38931
2020-11-19

EX-99.3

View on SEC.gov →
001-15449
2004-01-14

STEWART ENTERPRISES, INC.- OCTOBER 31, 2003

View on SEC.gov →
024-11179
2021-06-08

FORM 253G1

View on SEC.gov →
001-38931
2020-11-19

EX-99.3

View on SEC.gov →
024-11179
2021-05-21

POST QUALIFICATION AMENDMENT TO OFFERING STATEMENT

View on SEC.gov →
001-15449
2003-09-09

FORM 10-Q

View on SEC.gov →
000-07258
2008-04-02

FORM 10-K FEBRUARY 2, 2008

View on SEC.gov →
001-15449
2003-03-14

FORM 10-Q

View on SEC.gov →
333-88378
2002-05-16

SEC filing

View on SEC.gov →
001-38931
2020-10-22

425

View on SEC.gov →
000-31182
2001-08-14

QUARTERLY REPORT

View on SEC.gov →
001-11961
2015-08-25

EXHIBIT 99.2

View on SEC.gov →
001-08056
2006-08-14

SEC filing

View on SEC.gov →
000-23379
2006-05-15

I.C. ISAACS & COMPANY, INC. 10-Q

View on SEC.gov →
000-31182
2001-02-12

REGISTRATION STATEMENT

View on SEC.gov →
001-15449
2003-06-13

FORM 10-Q

View on SEC.gov →
000-23760
2005-06-03

FORM 10-Q

View on SEC.gov →
000-31182
2001-05-29

AMENDMENT NO. 3

View on SEC.gov →
000-23379
2007-05-15

IC ISAACS & COMPANY, INC FORM 10-Q MARCH 31, 2007

View on SEC.gov →
000-23760
2006-04-05

FORM 10-K

View on SEC.gov →
000-31182
2001-11-14

10Q FOR PERIOD ENDING 9/30/2001

View on SEC.gov →
000-31182
2001-06-01

SEC filing

View on SEC.gov →
001-11961
2006-03-10

CARRIAGE SERVICES, INC.- DECEMBER 31, 2005

View on SEC.gov →
000-23760
2005-04-14

FORM 10K

View on SEC.gov →
000-31182
2001-04-30

AMENDMENT NO. 2 TO FORM 10

View on SEC.gov →
000-31182
2001-02-20

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
000-31182
2001-08-20

SEC filing

View on SEC.gov →
001-11961
2007-03-09

FORM 10-K - ANNUAL REPORT

View on SEC.gov →
001-33338
2007-04-04

FORM 10-K

View on SEC.gov →
000-15767
2004-03-23

FORM 10-K

View on SEC.gov →
000-07258
2009-04-01

FORM 10-K JANUARY 31, 2009

View on SEC.gov →
000-23760
2006-05-31

FORM 10-Q

View on SEC.gov →
001-15449
2002-09-13

FORM 10-Q FOR QUARTER ENDED JULY 31, 2002

View on SEC.gov →
000-07258
2007-04-04

FORM 10-K FEBRUARY 3, 2007

View on SEC.gov →
001-33338
2017-03-10

10-K

View on SEC.gov →
001-14987
2002-04-29

FORM 10-K FOR TOO, INC.

View on SEC.gov →
000-07258
2012-03-27

SEC filing

View on SEC.gov →
001-33338
2016-03-10

10-K

View on SEC.gov →
001-34906
2013-03-13

10-K

View on SEC.gov →
000-31182
2002-04-01

NEPTUNE SOCIETY 10K FOR 12/31/2001

View on SEC.gov →
000-24333
2002-03-29

RAINBOW RENTALS, INC. 10-K/YEAR ENDED 12-31-2001

View on SEC.gov →
001-08056
2006-05-16

SEC filing

View on SEC.gov →
001-33338
2010-03-26

FORM 10-K

View on SEC.gov →
001-08056
2006-05-16

SEC filing

View on SEC.gov →
001-33338
2013-03-12

FORM 10-K

View on SEC.gov →
001-11961
2014-03-06

PRESS RELEASE

View on SEC.gov →
001-33338
2009-03-30

FORM 10-K

View on SEC.gov →
001-33338
2012-03-15

10-K

View on SEC.gov →
001-33338
2014-03-13

FORM 10-K

View on SEC.gov →
001-33338
2011-03-11

FORM 10-K

View on SEC.gov →
001-33338
2008-04-02

AMERICAN EAGLE OUTFITTERS, INC. 10-K

View on SEC.gov →
001-33338
2019-03-14

10-K

View on SEC.gov →
000-07258
2011-03-24

FORM 10-K JANUARY 29, 2011

View on SEC.gov →
000-23379
2006-08-14

I.C. ISAACS & COMPANY, INC., 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
008789
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
5/F., NO. 302, RUI-GUANG ROAD, NEI-HU DISTRICT, TAIPEI 11492, 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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← U.S. GROUP CONSOLIDATOR, INC.NELSON INTERNATIONAL, INC. →