Base
NVOCC

AIR MARKET EXPRESS (TAIWAN) 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 “AIR MARKET EXPRESS (TAIWAN) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIR MARKET EXPRESS (TAIWAN) 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)

000-31869
2010-03-29

EX-21

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000-31869
2011-03-30

EX-21

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000-31869
2009-04-01

EX-21

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000-31869
2008-04-14

EXHIBIT 21

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000-31869
2007-04-02

EXHIBIT 21

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000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

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000-31869
2014-03-31

EX-21

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000-31869
2013-04-01

EX-21

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000-31869
2015-04-01

EX-21

View on SEC.gov →
811-04920
2016-08-26

WASATCH FUNDS TRUST

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811-04920
2016-02-29

WASATCH FUNDS TRUST

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811-04506
2005-05-31

PHOENIX ENGEMANN NQ FILING 3-31-2005

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811-04920
2015-02-26

WASATCH FUNDS TRUST

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811-05344
2005-11-22

WILLIAM BLAIR FUNDS

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811-04920
2015-08-28

WASATCH FUNDS TRUST

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811-21729
2024-05-28

SEC filing

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811-07851
2023-06-23

SEC filing

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811-04920
2017-03-01

WASATCH FUNDS TRUST

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811-07851
2023-06-23

SEC filing

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811-07851
2023-06-23

SEC filing

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811-04506
2004-11-29

PHOENIX-ENGEMANN NQ FILING

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811-04920
2011-08-29

WASATCH FUNDS TRUST

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811-00215
2009-11-30

SEC filing

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811-21057
2020-02-28

SEC filing

View on SEC.gov →
811-21057
2020-02-28

SEC filing

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811-21057
2020-02-28

SEC filing

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811-21057
2019-08-28

SEC filing

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811-05186
2020-05-27

SEC filing

View on SEC.gov →
811-21057
2020-02-28

SEC filing

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811-07851
2022-12-22

SEC filing

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811-07851
2022-12-22

SEC filing

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811-07851
2023-12-21

SEC filing

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811-07851
2023-12-21

SEC filing

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811-07851
2022-12-22

SEC filing

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811-07851
2022-06-21

SEC filing

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811-07851
2023-12-21

SEC filing

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811-07851
2022-06-21

SEC filing

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811-06135
2014-05-28

SEC filing

View on SEC.gov →
811-07851
2022-06-21

SEC filing

View on SEC.gov →
811-07739
2025-03-27

SEC filing

View on SEC.gov →
811-07739
2025-03-27

SEC filing

View on SEC.gov →
811-07739
2025-03-27

SEC filing

View on SEC.gov →
811-07739
2025-03-27

SEC filing

View on SEC.gov →
811-07739
2025-03-27

SEC filing

View on SEC.gov →
811-08397
2021-08-26

SEC filing

View on SEC.gov →
811-07739
2025-03-27

SEC filing

View on SEC.gov →
811-07739
2025-03-27

SEC filing

View on SEC.gov →
811-07739
2025-03-27

SEC filing

View on SEC.gov →
811-08397
2021-08-26

SEC filing

View on SEC.gov →
811-08397
2021-08-26

SEC filing

View on SEC.gov →
811-07739
2025-03-27

SEC filing

View on SEC.gov →
811-04665
2025-09-29

SEC filing

View on SEC.gov →
811-07739
2025-03-27

SEC filing

View on SEC.gov →
811-04665
2025-09-29

SEC filing

View on SEC.gov →
811-04665
2025-09-29

SEC filing

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811-00215
2010-06-01

SEC filing

View on SEC.gov →
811-08397
2021-08-26

SEC filing

View on SEC.gov →
811-04665
2025-09-29

SEC filing

View on SEC.gov →
811-07739
2024-09-30

SEC filing

View on SEC.gov →
811-08397
2021-08-26

SEC filing

View on SEC.gov →
811-07739
2024-09-30

SEC filing

View on SEC.gov →
811-04665
2025-09-29

SEC filing

View on SEC.gov →
811-07739
2024-09-30

SEC filing

View on SEC.gov →
811-21729
2023-05-26

SEC filing

View on SEC.gov →
811-07739
2024-09-30

SEC filing

View on SEC.gov →
811-07739
2024-09-30

SEC filing

View on SEC.gov →
811-07739
2024-09-30

SEC filing

View on SEC.gov →
811-07739
2024-09-30

SEC filing

View on SEC.gov →
811-07739
2024-09-30

SEC filing

View on SEC.gov →
811-07739
2024-09-30

SEC filing

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028-04731
2001-11-14

13F-HR

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811-21729
2023-11-28

SEC filing

View on SEC.gov →
811-07739
2024-09-30

SEC filing

View on SEC.gov →
811-04920
2011-02-25

WASATCH FUNDS TRUST

View on SEC.gov →
811-06135
2014-11-26

SEC filing

View on SEC.gov →
811-05344
2006-11-28

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-07739
2023-09-26

SEC filing

View on SEC.gov →
811-21057
2022-02-25

SEC filing

View on SEC.gov →
811-07739
2023-09-26

SEC filing

View on SEC.gov →
811-07739
2023-09-26

SEC filing

View on SEC.gov →
811-07739
2023-09-26

SEC filing

View on SEC.gov →
811-21057
2022-08-22

SEC filing

View on SEC.gov →
811-05344
2006-05-25

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-07739
2023-09-26

SEC filing

View on SEC.gov →
811-07739
2023-09-26

SEC filing

View on SEC.gov →
811-07739
2023-09-26

SEC filing

View on SEC.gov →
811-07739
2023-09-26

SEC filing

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811-07739
2024-01-17

SEC filing

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811-07739
2023-09-26

SEC filing

View on SEC.gov →
811-07739
2023-09-26

SEC filing

View on SEC.gov →
811-21057
2023-02-28

SEC filing

View on SEC.gov →
811-07739
2023-09-26

SEC filing

View on SEC.gov →
811-04854
2022-03-28

SEC filing

View on SEC.gov →
811-21057
2021-08-27

SEC filing

View on SEC.gov →
811-07739
2023-09-26

SEC filing

View on SEC.gov →
811-04854
2020-11-25

SEC filing

View on SEC.gov →
811-04854
2022-03-28

SEC filing

View on SEC.gov →
811-07739
2023-09-26

SEC filing

View on SEC.gov →
811-04854
2022-03-28

SEC filing

View on SEC.gov →
811-21057
2020-08-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010194
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 160., SEC.5, NANKING EAST 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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