Base
NVOCC

TRIUMPH EXPRESS SERVICE

TAIPEI 10448, 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 “TRIUMPH EXPRESS SERVICE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRIUMPH EXPRESS SERVICE” 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)

Notice00-20330
2000-08-10

Tapered Roller Bearings and Parts Thereof, Finished and Unfinished, From the People's Republic of China; Amended Notice of Initiation and Rescission in Part for the 1999-2000 Antidumping Duty Administrative Review

Notice00-19285
2000-07-31

Initiation of Antidumping and Countervailing Duty Administrative Reviews and Requests for Revocation in Part

Notice99-19443
1999-07-29

Initiation of Antidumping and Countervailing Duty Administrative Reviews and Requests for Revocation in Part

SEC Filings (100)

333-239098333-239098-01333-239098-02333-239098-03333-239098-04333-239098-05333-239098-06333-239098-07333-239098-08333-239098-09333-239098-10333-239098-11333-239098-12333-239098-13333-239098-14333-239098-15333-239098-16333-239098-17333-239098-18333-239098-19333-239098-20333-239098-21333-239098-22333-239098-23333-239098-24333-239098-25333-239098-26333-239098-27333-239098-28333-239098-29333-239098-30333-239098-31333-239098-32333-239098-33333-239098-34333-239098-35333-239098-36333-239098-37333-239098-38333-239098-39333-239098-40333-239098-41333-239098-42333-239098-43333-239098-44333-239098-45
2020-06-11

EX-5.1

View on SEC.gov →
333-280695333-280695-28333-280695-13333-280695-21333-280695-30333-280695-16333-280695-02333-280695-34333-280695-33333-280695-11333-280695-12333-280695-10333-280695-07333-280695-32333-280695-29333-280695-20333-280695-09333-280695-14333-280695-22333-280695-17333-280695-24333-280695-05333-280695-08333-280695-23333-280695-35333-280695-06333-280695-25333-280695-15333-280695-26333-280695-18333-280695-19333-280695-31333-280695-04333-280695-27333-280695-03333-280695-01
2024-07-03

EX-5.1

View on SEC.gov →
333-251429333-251429-01333-251429-02333-251429-03333-251429-04333-251429-05333-251429-06333-251429-07333-251429-08333-251429-09333-251429-10333-251429-11333-251429-12333-251429-13333-251429-14333-251429-15333-251429-16333-251429-17333-251429-18333-251429-19333-251429-20333-251429-21333-251429-22333-251429-23333-251429-24333-251429-25333-251429-26333-251429-27333-251429-28333-251429-29333-251429-30333-251429-31333-251429-32333-251429-33333-251429-34333-251429-35333-251429-36333-251429-37
2020-12-17

EX-5.1

View on SEC.gov →
000-07092
2019-10-30

SEC filing

View on SEC.gov →
000-07092
2019-10-30

SEC filing

View on SEC.gov →
001-12235
2021-04-13

EX-10.1

View on SEC.gov →
001-12235
2019-01-25

EXHIBIT 10.1, SEPARATION AGREEMENT, JOHN B. WRIGHT

View on SEC.gov →
001-12235
2022-06-14

EX-10.1

View on SEC.gov →
001-12235
2019-01-25

EXHIBIT 10.2, SEPARATION AGREEMENT, MICHAEL ABRAM

View on SEC.gov →
2013-06-07

SEC filing

View on SEC.gov →
001-12235
2023-05-30

EX-99.1

View on SEC.gov →
000-51781
2006-06-30

AGA RESOURCES, INC. FORM 8K/A

View on SEC.gov →
001-36722
2020-03-26

EX-99.1

View on SEC.gov →
000-52982
2008-10-15

VTDI FORM 10/A (10-14-08)

View on SEC.gov →
001-14655
2009-11-09

EX-99.1

View on SEC.gov →
001-36722
2022-03-15

DEF 14A

View on SEC.gov →
001-36722
2022-03-04

PRE 14A

View on SEC.gov →
333-33572
2005-04-04

FORM 10-K

View on SEC.gov →
000-24960
2020-11-03

EXHIBIT 10.3

View on SEC.gov →
001-36722
2020-03-26

DEFA14A

View on SEC.gov →
811-22655
2014-06-09

N-CSR

View on SEC.gov →
001-12235
2015-04-08

EXHIBIT 10.1 - SEPARATION AGREEEMENT BETWEEN TRIUMPH GROUP INC AND JEFFRY FRISBY

View on SEC.gov →
001-12235
2013-11-25

SECOND AMENDED AND RESTATED GUARANTEE AND COLLATERAL AGREEMENT

View on SEC.gov →
811-21233
2015-08-07

SEC filing

View on SEC.gov →
000-50525
2003-12-22

SEC filing

View on SEC.gov →
001-12235
2011-04-11

EX-10.2

View on SEC.gov →
001-12235
2010-06-22

EX-10.6

View on SEC.gov →
001-12235
2010-04-07

PREM14A

View on SEC.gov →
333-109381
2008-11-14

EX-10.27: SEPARATION AND RELEASE AGREEMENT

View on SEC.gov →
001-12235
2010-04-29

DEFM14A

View on SEC.gov →
333-219486
2017-07-26

S-8 - 2016 DIRECTORS' EQUITY COMPENSATION PLAN

View on SEC.gov →
333-33572
2004-03-30

DIAMOND TRIUMPH AUTO GLASS, INC.

View on SEC.gov →
001-12235
2010-06-22

EX-10.2

View on SEC.gov →
811-22655
2014-12-11

N-CSRS

View on SEC.gov →
000-52982
2007-12-17

VTDI 10-SB12G (12-14-07)

View on SEC.gov →
001-36722
2016-09-26

EX-99.1

View on SEC.gov →
001-12235
2025-02-03

DEFA14A

View on SEC.gov →
001-14655
2009-11-18

EX-1.1

View on SEC.gov →
001-12235
2025-05-28

EX-10.38

View on SEC.gov →
000-55271
2015-02-13

TRIUMPH VENTURES CORP, 10-K

View on SEC.gov →
001-12235
2025-05-28

EX-10.39

View on SEC.gov →
001-12235
2004-06-03

EX-10.14

View on SEC.gov →
333-106119
2003-06-13

EXHIBIT 1.1

View on SEC.gov →
001-12235
2025-05-28

EX-10.40

View on SEC.gov →
001-12235
2025-05-28

EX-10.37

View on SEC.gov →
000-50525
2004-05-17

SEC filing

View on SEC.gov →
001-12235
2013-06-13

DEF 14A

View on SEC.gov →
001-12235
2006-06-07

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-223411
2018-04-09

FWP

View on SEC.gov →
333-198838
2014-09-19

EX-10.7

View on SEC.gov →
001-36722
2023-03-15

DEF 14A

View on SEC.gov →
001-12235
2016-06-01

EXHIBIT 10.1 - SEPARATION LETTER BETWEEN TRIUMPH GROUP, INC. AND JEFFREY MCRAE

View on SEC.gov →
000-24385
2018-03-15

FORM 10-K

View on SEC.gov →
000-50525
2004-09-28

SEC filing

View on SEC.gov →
333-163300333-163300-17333-163300-29333-163300-31333-163300-33333-163300-35333-163300-36333-163300-37333-163300-38333-163300-39333-163300-40333-163300-41333-163300-46333-163300-43333-163300-45333-163300-47333-163300-28333-163300-27333-163300-26333-163300-24333-163300-23333-163300-21333-163300-19333-163300-18333-163300-15333-163300-13333-163300-12333-163300-10333-163300-08333-163300-06333-163300-05333-163300-50333-163300-48333-163300-44333-163300-42333-163300-49333-163300-34333-163300-32333-163300-30333-163300-25333-163300-22333-163300-11333-163300-09333-163300-07333-163300-04333-163300-20333-163300-16333-163300-14333-163300-03333-163300-02333-163300-01
2009-11-24

S-4

View on SEC.gov →
377-00734
2014-08-08

SEC filing

View on SEC.gov →
001-12235
2007-06-08

10-K

View on SEC.gov →
000-24960
2020-11-03

EXHIBIT 10.2

View on SEC.gov →
333-33572
2005-04-04

LETTER AGREEMENT

View on SEC.gov →
000-50525
2004-05-26

SEC filing

View on SEC.gov →
001-37623
2016-12-02

EX-2.1

View on SEC.gov →
000-51781
2006-07-10

AGREEMENT

View on SEC.gov →
000-51781
2006-07-20

AGREEMENT

View on SEC.gov →
028-14572
2011-11-17

SEC filing

View on SEC.gov →
001-36722
2015-03-27

DEF 14A

View on SEC.gov →
000-51781
2006-06-15

AGREEMENT

View on SEC.gov →
001-12235
2001-06-05

FORM 10-K

View on SEC.gov →
001-36722
2020-03-26

DEF 14A

View on SEC.gov →
000-52982
2010-06-16

VTDI FORM 10 A2

View on SEC.gov →
000-24385
2018-03-16

FORM 10-K/A

View on SEC.gov →
000-50525
2004-11-03

SEC filing

View on SEC.gov →
333-33572
2001-04-02

FORM 10-K ANNUAL REPORT

View on SEC.gov →
000-50525
2004-10-25

SEC filing

View on SEC.gov →
000-50525
2004-09-28

SEC filing

View on SEC.gov →
001-13270
2007-03-20

FINANCIAL STATEMENTS OF BUSINESS ACQUIRED

View on SEC.gov →
000-50525
2004-11-03

SEC filing

View on SEC.gov →
000-50525
2004-09-28

SEC filing

View on SEC.gov →
333-33572
2002-03-13

FORM 10-K ANNUAL REPORT

View on SEC.gov →
001-12235
2008-05-28

10-K

View on SEC.gov →
333-55726
2001-03-08

EXHIBIT 1.1

View on SEC.gov →
001-12235
2010-06-22

EX-10.3

View on SEC.gov →
333-198838
2014-11-07

FINAL PROSPECTUS

View on SEC.gov →
001-36722
2026-03-11

DEF 14A

View on SEC.gov →
001-36722
2024-03-14

DEF 14A

View on SEC.gov →
001-12235
2005-06-14

FORM 10-K

View on SEC.gov →
333-258059
2021-08-03

SEC filing

View on SEC.gov →
333-88678
2002-05-20

FORM S-3

View on SEC.gov →
333-198838
2014-09-19

FORM S-1

View on SEC.gov →
333-109381
2006-03-07

EX-99.1: PRESS RELEASE

View on SEC.gov →
333-258059
2021-08-05

SEC filing

View on SEC.gov →
333-194300
2014-05-01

EXHIBIT 10.1

View on SEC.gov →
000-52982
2010-07-26

VTDI FORM 10 A-2 (7-23-10)

View on SEC.gov →
333-194300
2014-03-04

EXHIBIT-10.1

View on SEC.gov →
001-12235
2009-11-04

EX-99.3

View on SEC.gov →
333-163300333-163300-17333-163300-29333-163300-31333-163300-33333-163300-35333-163300-36333-163300-37333-163300-38333-163300-39333-163300-40333-163300-41333-163300-46333-163300-43333-163300-45333-163300-47333-163300-28333-163300-27333-163300-26333-163300-24333-163300-23333-163300-21333-163300-19333-163300-18333-163300-15333-163300-13333-163300-12333-163300-10333-163300-08333-163300-06333-163300-05333-163300-50333-163300-48333-163300-44333-163300-42333-163300-49333-163300-34333-163300-32333-163300-30333-163300-25333-163300-22333-163300-11333-163300-09333-163300-07333-163300-04333-163300-20333-163300-16333-163300-14333-163300-03333-163300-02333-163300-01
2010-02-16

424B3

View on SEC.gov →
024-10934
2019-01-14

CONSAGRTRIUMPH

View on SEC.gov →
333-198838
2014-09-19

EX-10.1

View on SEC.gov →
333-258059
2021-07-21

SEC filing

View on SEC.gov →
333-33572
2004-03-30

KENNETH LEVINE EMPLOYMENT AGREEMENT

View on SEC.gov →
333-88678
2002-06-06

FORM S-3/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010473
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 5-2, 5/FL., NO. 99, CHUNG SHAN N. ROAD, SEC. 2, TAIPEI 10448, 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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