Base
NVOCC

TRANSWORLD TRANSPORTATION CO., LTD.

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 “TRANSWORLD TRANSPORTATION CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSWORLD TRANSPORTATION 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.

Federal Register Mentions (3)

Notice2022-22619
2022-10-18

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

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

Notice2021-19190
2021-09-07

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

028-10393
2006-05-15

SEC filing

View on SEC.gov →
028-10394
2006-02-14

SEC filing

View on SEC.gov →
028-10393
2006-02-14

SEC filing

View on SEC.gov →
333-108226
2003-08-26

SEC filing

View on SEC.gov →
000-32673
2008-04-30

COMPREHENSIVE FILING FOR THE FISCAL YEARS ENDED JUNE 30, 2004, 2005 AND 2006

View on SEC.gov →
000-32673
2008-05-01

2007 ANNUAL REPORT

View on SEC.gov →
000-32673
2003-10-17

SEC filing

View on SEC.gov →
001-04721
2001-05-15

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-04721
2002-03-05

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-04721
2001-03-13

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-04721
2002-03-04

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-04721
2003-03-07

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-75664
2005-03-11

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-75664
2005-04-29

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-04721
2004-03-09

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-04721
2006-03-07

EXHIBIT 21

View on SEC.gov →
333-253073
2021-02-12

FORM S-1

View on SEC.gov →
333-138479
2008-06-05

SEC filing

View on SEC.gov →
001-31528
2009-03-09

EX-99.1

View on SEC.gov →
001-31890
2008-06-18

EX-99.1

View on SEC.gov →
000-27753
2007-04-16

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
333-253073
2021-12-10

S-1/A

View on SEC.gov →
333-253073
2021-08-04

S-1/A

View on SEC.gov →
333-253073
2021-11-09

AMENDMENT NO. 7

View on SEC.gov →
333-253073
2021-10-28

AMENDMENT NO 6

View on SEC.gov →
333-253073
2021-08-25

S-1/A

View on SEC.gov →
001-11899
2004-03-12

THE HOUSTON EXPLORATION CO.- DECEMBER 31, 2003

View on SEC.gov →
333-253073
2021-07-20

S-1/A AMENDMENT NO 3

View on SEC.gov →
333-253073
2021-11-26

AMENDMENT NO. 8

View on SEC.gov →
333-253073
2021-06-11

FORM S-1/A

View on SEC.gov →
000-54328
2013-04-11

CORPORATE PRESENTATION

View on SEC.gov →
811-07959
2001-09-10

SEMI-ANNUAL REPORT FOR PERIOD ENDED 6-30-01

View on SEC.gov →
333-181871-19333-181871-43333-181871-54333-181871-32333-181871-50333-181871-29333-181871333-181871-04333-181871-60333-181871-65333-181871-64333-181871-63333-181871-61333-181871-55333-181871-18333-181871-56333-181871-57333-181871-59333-181871-35333-181871-36333-181871-53333-181871-44333-181871-20333-181871-40333-181871-41333-181871-42333-181871-23333-181871-24333-181871-25333-181871-51333-181871-52333-181871-49333-181871-26333-181871-27333-181871-28333-181871-30333-181871-48333-181871-47333-181871-06333-181871-05333-181871-45333-181871-17333-181871-58333-181871-09333-181871-08333-181871-07333-181871-02333-181871-03333-181871-01333-181871-34333-181871-33333-181871-16333-181871-21333-181871-22333-181871-31333-181871-37333-181871-38333-181871-62333-181871-46333-181871-39333-181871-15333-181871-14333-181871-11333-181871-13333-181871-10333-181871-12
2012-06-04

EX-3.35

View on SEC.gov →
001-31890
2007-10-26

EX-99.1

View on SEC.gov →
028-10860
2006-05-15

FORM 13F - FIRST QUARTER 2006

View on SEC.gov →
001-31890
2007-10-19

EX-99.1

View on SEC.gov →
333-253073
2021-12-17

424B3

View on SEC.gov →
000-33367
2009-08-06

EX-10.1

View on SEC.gov →
333-181871-19333-181871-43333-181871-54333-181871-32333-181871-50333-181871-29333-181871333-181871-04333-181871-60333-181871-65333-181871-64333-181871-63333-181871-61333-181871-55333-181871-18333-181871-56333-181871-57333-181871-59333-181871-35333-181871-36333-181871-53333-181871-44333-181871-20333-181871-40333-181871-41333-181871-42333-181871-23333-181871-24333-181871-25333-181871-51333-181871-52333-181871-49333-181871-26333-181871-27333-181871-28333-181871-30333-181871-48333-181871-47333-181871-06333-181871-05333-181871-45333-181871-17333-181871-58333-181871-09333-181871-08333-181871-07333-181871-02333-181871-03333-181871-01333-181871-34333-181871-33333-181871-16333-181871-21333-181871-22333-181871-31333-181871-37333-181871-38333-181871-62333-181871-46333-181871-39333-181871-15333-181871-14333-181871-11333-181871-13333-181871-10333-181871-12
2012-06-04

EX-3.39

View on SEC.gov →
000-33367
2011-06-16

EX-10.1

View on SEC.gov →
333-253073
2021-05-14

FORM S-1/A

View on SEC.gov →
028-11047
2011-11-15

SEC filing

View on SEC.gov →
333-181871-19333-181871-43333-181871-54333-181871-32333-181871-50333-181871-29333-181871333-181871-04333-181871-60333-181871-65333-181871-64333-181871-63333-181871-61333-181871-55333-181871-18333-181871-56333-181871-57333-181871-59333-181871-35333-181871-36333-181871-53333-181871-44333-181871-20333-181871-40333-181871-41333-181871-42333-181871-23333-181871-24333-181871-25333-181871-51333-181871-52333-181871-49333-181871-26333-181871-27333-181871-28333-181871-30333-181871-48333-181871-47333-181871-06333-181871-05333-181871-45333-181871-17333-181871-58333-181871-09333-181871-08333-181871-07333-181871-02333-181871-03333-181871-01333-181871-34333-181871-33333-181871-16333-181871-21333-181871-22333-181871-31333-181871-37333-181871-38333-181871-62333-181871-46333-181871-39333-181871-15333-181871-14333-181871-11333-181871-13333-181871-10333-181871-12
2012-06-04

EX-3.11

View on SEC.gov →
000-27753
2002-09-18

AMENDED ANNUAL REPORT

View on SEC.gov →
811-07959
2002-05-13

SEC filing

View on SEC.gov →
000-27753
2005-11-21

KSB

View on SEC.gov →
333-191109-07333-191109-11333-191109-16333-191109-28333-191109-33333-191109-44333-191109-55333-191109-68333-191109-78333-191109-87333-191109-96333-191109-106333-191109-117333-191109-130333-191109-132333-191109-147333-191109-152333-191109-155333-191109-160333-191109-163333-191109-166333-191109-05333-191109-06333-191109-13333-191109-22333-191109-27333-191109-31333-191109-34333-191109-47333-191109-50333-191109-54333-191109-59333-191109-62333-191109-71333-191109-76333-191109-82333-191109-83333-191109-86333-191109-94333-191109-98333-191109-104333-191109-109333-191109-112333-191109-116333-191109-120333-191109-125333-191109-131333-191109-133333-191109-137333-191109-142333-191109-146333-191109-149333-191109-154333-191109-04333-191109-09333-191109-26333-191109-30333-191109-42333-191109-48333-191109-53333-191109-63333-191109-75333-191109-93333-191109-108333-191109-121333-191109-127333-191109-141333-191109-150333-191109-159333-191109-162333-191109-165333-191109-03333-191109-12333-191109-24333-191109-32333-191109-36333-191109-43333-191109-49333-191109-61333-191109-64333-191109-69333-191109-72333-191109-77333-191109-88333-191109-97333-191109-101333-191109-110333-191109-115333-191109-122333-191109-126333-191109-129333-191109-136333-191109-145333-191109-153333-191109-161333-191109-74333-191109-100333-191109-15333-191109-80333-191109-02333-191109-35333-191109-51333-191109-73333-191109-81333-191109-103333-191109-144333-191109-164333-191109-10333-191109-17333-191109-25333-191109-58333-191109-79333-191109-91333-191109-95333-191109-118333-191109-139333-191109-151333-191109-157333-191109-21333-191109-57333-191109-84333-191109333-191109-20333-191109-29333-191109-39333-191109-67333-191109-92333-191109-113333-191109-119333-191109-140333-191109-156333-191109-23333-191109-46333-191109-90333-191109-01333-191109-19333-191109-38333-191109-45333-191109-66333-191109-102333-191109-123333-191109-143333-191109-14333-191109-70333-191109-135333-191109-08333-191109-56333-191109-85333-191109-105333-191109-134333-191109-148333-191109-124333-191109-41333-191109-107333-191109-37333-191109-158333-191109-52333-191109-60333-191109-111333-191109-65333-191109-128333-191109-114333-191109-138333-191109-89333-191109-40333-191109-18
2013-09-12

EX-3.187

View on SEC.gov →
028-11047
2012-02-15

SEC filing

View on SEC.gov →
028-11047
2012-05-15

GREATOAKSFILING

View on SEC.gov →
028-06753
2016-10-12

SEC filing

View on SEC.gov →
028-06753
2016-04-05

SEC filing

View on SEC.gov →
028-06753
2016-07-08

SEC filing

View on SEC.gov →
811-05845
2005-03-31

SEMIANNUAL REPORT

View on SEC.gov →
028-06753
2016-01-06

SEC filing

View on SEC.gov →
028-11047
2010-02-16

GREATOAKS

View on SEC.gov →
028-06753
2015-10-23

SEC filing

View on SEC.gov →
001-11899
2005-02-23

THE HOUSTON EXPLORATION CO.- DECEMBER 31, 2004

View on SEC.gov →
000-27753
2005-11-21

KSB

View on SEC.gov →
000-28296
2006-02-13

TECHNICAL REPORT

View on SEC.gov →
333-121322-75333-121322-74333-121322-73333-121322-72333-121322-71333-121322-70333-121322-69333-121322-68333-121322-67333-121322-87333-121322-65333-121322-64333-121322-63333-121322-62333-121322-61333-121322-60333-121322-59333-121322-13333-121322-58333-121322-57333-121322-36333-121322-35333-121322-34333-121322-33333-121322-32333-121322-31333-121322-30333-121322-29333-121322-27333-121322-26333-121322-25333-121322-45333-121322-24333-121322-23333-121322-22333-121322-21333-121322-19333-121322-17333-121322-16333-121322-15333-121322-04333-121322-97333-121322-96333-121322-94333-121322-93333-121322-92333-121322-91333-121322-90333-121322-89333-121322-88333-121322-86333-121322-85333-121322-84333-121322-83333-121322-82333-121322-81333-121322-80333-121322-79333-121322-78333-121322-12333-121322-77333-121322-56333-121322-55333-121322-53333-121322-52333-121322-51333-121322-50333-121322-49333-121322-48333-121322-47333-121322-46333-121322-66333-121322-44333-121322-43333-121322-42333-121322-41333-121322-40333-121322-39333-121322-38333-121322-37333-121322-14333-121322-28333-121322-20333-121322-18333-121322-54333-121322333-121322-76333-121322-95333-121322-11333-121322-10333-121322-09333-121322-08333-121322-07333-121322-06333-121322-05333-121322-03333-121322-02333-121322-01333-121322-102333-121322-101333-121322-100333-121322-98
2005-01-21

EXHIBIT 3.113

View on SEC.gov →
028-04981
2005-09-19

GOLDMAN SACHS GROUP INC - 1Q 2005 13F RESTATEMENT

View on SEC.gov →
028-06753
2014-10-22

SEC filing

View on SEC.gov →
028-06753
2014-05-01

SEC filing

View on SEC.gov →
028-06753
2014-07-30

SEC filing

View on SEC.gov →
028-06753
2015-07-08

SEC filing

View on SEC.gov →
028-06753
2015-01-27

SEC filing

View on SEC.gov →
333-191109-07333-191109-11333-191109-16333-191109-28333-191109-33333-191109-44333-191109-55333-191109-68333-191109-78333-191109-87333-191109-96333-191109-106333-191109-117333-191109-130333-191109-132333-191109-147333-191109-152333-191109-155333-191109-160333-191109-163333-191109-166333-191109-05333-191109-06333-191109-13333-191109-22333-191109-27333-191109-31333-191109-34333-191109-47333-191109-50333-191109-54333-191109-59333-191109-62333-191109-71333-191109-76333-191109-82333-191109-83333-191109-86333-191109-94333-191109-98333-191109-104333-191109-109333-191109-112333-191109-116333-191109-120333-191109-125333-191109-131333-191109-133333-191109-137333-191109-142333-191109-146333-191109-149333-191109-154333-191109-04333-191109-09333-191109-26333-191109-30333-191109-42333-191109-48333-191109-53333-191109-63333-191109-75333-191109-93333-191109-108333-191109-121333-191109-127333-191109-141333-191109-150333-191109-159333-191109-162333-191109-165333-191109-03333-191109-12333-191109-24333-191109-32333-191109-36333-191109-43333-191109-49333-191109-61333-191109-64333-191109-69333-191109-72333-191109-77333-191109-88333-191109-97333-191109-101333-191109-110333-191109-115333-191109-122333-191109-126333-191109-129333-191109-136333-191109-145333-191109-153333-191109-161333-191109-74333-191109-100333-191109-15333-191109-80333-191109-02333-191109-35333-191109-51333-191109-73333-191109-81333-191109-103333-191109-144333-191109-164333-191109-10333-191109-17333-191109-25333-191109-58333-191109-79333-191109-91333-191109-95333-191109-118333-191109-139333-191109-151333-191109-157333-191109-21333-191109-57333-191109-84333-191109333-191109-20333-191109-29333-191109-39333-191109-67333-191109-92333-191109-113333-191109-119333-191109-140333-191109-156333-191109-23333-191109-46333-191109-90333-191109-01333-191109-19333-191109-38333-191109-45333-191109-66333-191109-102333-191109-123333-191109-143333-191109-14333-191109-70333-191109-135333-191109-08333-191109-56333-191109-85333-191109-105333-191109-134333-191109-148333-191109-124333-191109-41333-191109-107333-191109-37333-191109-158333-191109-52333-191109-60333-191109-111333-191109-65333-191109-128333-191109-114333-191109-138333-191109-89333-191109-40333-191109-18
2013-09-12

EX-3.145

View on SEC.gov →
028-06753
2017-01-30

SEC filing

View on SEC.gov →
028-06753
2015-04-22

SEC filing

View on SEC.gov →
001-16123
2003-03-31

ANNUAL REPORT

View on SEC.gov →
333-191109-07333-191109-11333-191109-16333-191109-28333-191109-33333-191109-44333-191109-55333-191109-68333-191109-78333-191109-87333-191109-96333-191109-106333-191109-117333-191109-130333-191109-132333-191109-147333-191109-152333-191109-155333-191109-160333-191109-163333-191109-166333-191109-05333-191109-06333-191109-13333-191109-22333-191109-27333-191109-31333-191109-34333-191109-47333-191109-50333-191109-54333-191109-59333-191109-62333-191109-71333-191109-76333-191109-82333-191109-83333-191109-86333-191109-94333-191109-98333-191109-104333-191109-109333-191109-112333-191109-116333-191109-120333-191109-125333-191109-131333-191109-133333-191109-137333-191109-142333-191109-146333-191109-149333-191109-154333-191109-04333-191109-09333-191109-26333-191109-30333-191109-42333-191109-48333-191109-53333-191109-63333-191109-75333-191109-93333-191109-108333-191109-121333-191109-127333-191109-141333-191109-150333-191109-159333-191109-162333-191109-165333-191109-03333-191109-12333-191109-24333-191109-32333-191109-36333-191109-43333-191109-49333-191109-61333-191109-64333-191109-69333-191109-72333-191109-77333-191109-88333-191109-97333-191109-101333-191109-110333-191109-115333-191109-122333-191109-126333-191109-129333-191109-136333-191109-145333-191109-153333-191109-161333-191109-74333-191109-100333-191109-15333-191109-80333-191109-02333-191109-35333-191109-51333-191109-73333-191109-81333-191109-103333-191109-144333-191109-164333-191109-10333-191109-17333-191109-25333-191109-58333-191109-79333-191109-91333-191109-95333-191109-118333-191109-139333-191109-151333-191109-157333-191109-21333-191109-57333-191109-84333-191109333-191109-20333-191109-29333-191109-39333-191109-67333-191109-92333-191109-113333-191109-119333-191109-140333-191109-156333-191109-23333-191109-46333-191109-90333-191109-01333-191109-19333-191109-38333-191109-45333-191109-66333-191109-102333-191109-123333-191109-143333-191109-14333-191109-70333-191109-135333-191109-08333-191109-56333-191109-85333-191109-105333-191109-134333-191109-148333-191109-124333-191109-41333-191109-107333-191109-37333-191109-158333-191109-52333-191109-60333-191109-111333-191109-65333-191109-128333-191109-114333-191109-138333-191109-89333-191109-40333-191109-18
2013-09-12

EX-3.189

View on SEC.gov →
811-06067
2002-08-08

N-30D

View on SEC.gov →
001-33283
2014-02-20

SEC filing

View on SEC.gov →
001-16123
2004-02-12

SEC filing

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333-211435
2016-05-18

REGISTRANT'S ARTICLES OF INCORPORATION DATED FEBRUARY 25, 1988

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811-06067
2002-01-29

N-30D

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001-13690
2002-07-29

POLYMEDICA CORPORATION

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000-51368
2006-03-16

FORM 10K 12-31-05 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

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028-11047
2010-08-16

GREATOAKS1

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000-27937
2003-04-24

SEC filing

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028-11047
2010-05-17

GREATOAKS1

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811-21872
2016-05-31

N-Q

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811-06067
2001-08-09

N-30D

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811-03258
2002-01-29

N-30D

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811-03258
2002-08-08

N-30D

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811-21872
2015-11-27

N-Q

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001-11263
2004-01-07

OPINION OF CONFIRMATION

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333-267047
2022-08-30

FORM S-1

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811-06067
2001-02-08

N-30D

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000-27753
2005-11-21

KSB

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028-11047
2010-11-15

GREATOAKSFILING

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333-123157
2005-03-07

FORM S-1

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333-267047
2022-08-24

FORM S-1

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333-267047
2022-09-06

424B3

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811-06067
2002-08-08

N-30D

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001-31528
2009-03-09

TECHNICAL REPORT ON TARKWA GOLD MINE DATED JULY 1, 2004

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001-31528
2004-11-24

EX-99.1

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811-05845
2003-03-26

SEMIANNUAL REPORT DATED 1/31/03

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811-06067
2002-01-29

N-30D

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333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
008972
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
10F-1, NO. 130, SEC. 2, CHUNG HSIAO EAST ROAD, TAIPEI, TAIWAN
Classification
NVOCC

Data Sources

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