Base
NVOCC

UNIQUE EXPRESS 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UNIQUE EXPRESS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNIQUE EXPRESS 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.

SEC Filings (100)

001-16017
2012-11-13

EXHIBIT 9.1

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

View on SEC.gov →
000-50612
2023-10-31

SEC filing

View on SEC.gov →
333-166650
2010-06-11

SEC filing

View on SEC.gov →
001-39147
2022-08-17

EXHIBIT 99.1

View on SEC.gov →
000-06217
2018-05-17

EX-1.01

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
033-22844
2002-05-28

SEC filing

View on SEC.gov →
001-37452
2016-07-11

EX-99.1

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-06217
2019-05-16

EX-1.01

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-52137
2009-06-26

EX-99.1

View on SEC.gov →
000-27648
2015-05-12

EXHIBIT 99.2

View on SEC.gov →
000-54520
2014-08-04

EXHIBIT 10.8

View on SEC.gov →
333-260992
2022-03-07

EX-10.30

View on SEC.gov →
333-226790
2018-08-10

EXHIBIT 99.2

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-35048
2018-06-06

EX-99.1

View on SEC.gov →
001-16017
2018-12-14

EXHIBIT 99.1

View on SEC.gov →
001-16017
2012-05-16

EXHIBIT 99.1

View on SEC.gov →
000-20713
2022-05-24

EXHIBIT 99.1

View on SEC.gov →
333-260992
2022-02-01

EX-10.67

View on SEC.gov →
000-10906
2003-12-10

EXHIBIT 8.1

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-29871
2009-03-31

SEC filing

View on SEC.gov →
000-29644
2002-12-09

SEC filing

View on SEC.gov →
000-30126
2004-01-05

FORM 6-K

View on SEC.gov →
000-10906
2004-12-06

EXHIBIT 8.1

View on SEC.gov →
001-16017
2018-08-08

EXHIBIT 99

View on SEC.gov →
000-30095
2001-04-17

FORM 10-K405

View on SEC.gov →
000-06217
2020-05-14

EX-1.01

View on SEC.gov →
811-21906
2013-04-29

ETF TRUST 1

View on SEC.gov →
811-21906
2012-10-30

CLAYMORE ETF TRUST

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-16017
2014-03-27

EXHIBIT 99.1

View on SEC.gov →
001-16105
2004-02-24

8-K

View on SEC.gov →
811-21906
2013-10-29

ETF TRUST 1

View on SEC.gov →
000-52746
2008-09-16

INVESTOR PRESENTATION

View on SEC.gov →
000-29644
2007-02-28

SEC filing

View on SEC.gov →
001-39856
2022-05-12

EX-99.1

View on SEC.gov →
001-14978
2016-05-09

EXHIBIT 1.01

View on SEC.gov →
333-255102
2021-04-07

EX-99.2

View on SEC.gov →
001-32386
2007-04-04

EX-4.1

View on SEC.gov →
001-39530
2020-09-16

EX-99.36

View on SEC.gov →
000-52217
2016-01-21

SEC filing

View on SEC.gov →
333-177904
2011-11-10

SERIES 2007-1 INDENTURE SUPPLEMENT DATED AS OF MARCH 17, 2006

View on SEC.gov →
000-52216
2016-01-21

SEC filing

View on SEC.gov →
000-52275
2016-01-21

SEC filing

View on SEC.gov →
000-54511
2016-01-21

SEC filing

View on SEC.gov →
811-21906
2014-04-25

ETF 1

View on SEC.gov →
028-11471
2014-08-14

SEC filing

View on SEC.gov →
000-52144
2016-01-21

SEC filing

View on SEC.gov →
000-30095
2001-05-01

FORM 10-K/A

View on SEC.gov →
001-38180
2018-04-12

EXHIBIT 99.1

View on SEC.gov →
001-38180
2018-04-12

EXHIBIT 99.1

View on SEC.gov →
001-35078
2012-05-03

EXHIBIT 99.1

View on SEC.gov →
001-40303
2026-04-06

EXHIBIT 99.1

View on SEC.gov →
028-07602
2002-12-10

DAD13FA

View on SEC.gov →
811-09121
2014-09-05

JNL VARIABLE FUND LLC FORM N-CSR

View on SEC.gov →
001-41246
2024-08-01

EXHIBIT 99.1

View on SEC.gov →
001-41246
2024-08-01

EXHIBIT 99.1

View on SEC.gov →
333-260992
2022-02-01

EX-10.34

View on SEC.gov →
333-260992
2022-02-01

EX-10.16

View on SEC.gov →
000-50612
2025-04-25

SEC filing

View on SEC.gov →
000-30902
2003-05-05

FORM 6-K FOR APRIL 2003

View on SEC.gov →
000-26337
2006-12-22

SEC filing

View on SEC.gov →
000-50612
2025-03-07

SEC filing

View on SEC.gov →
000-26680
2012-02-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
005-84510
2010-01-19

EXHBIT (A)(5)(V)

View on SEC.gov →
028-07602
2002-12-10

DAD13F63001

View on SEC.gov →
001-33290
2011-07-20

SEC filing

View on SEC.gov →
001-33038
2020-02-05

EX-99.2

View on SEC.gov →
001-15122
2005-03-18

CANON INC.

View on SEC.gov →
811-04447
2006-07-19

SEC filing

View on SEC.gov →
000-27873
2021-03-23

FORM 10-K

View on SEC.gov →
000-25895
2001-05-03

FORM 10Q

View on SEC.gov →
000-52672
2009-07-02

SEC filing

View on SEC.gov →
000-29644
2006-08-01

SEC filing

View on SEC.gov →
001-33694
2011-09-06

CHINA DIRECT INDUSTRIES, INC. PRESS RELEASE DATED SEPTEMBER 6, 2011.

View on SEC.gov →
001-33694
2011-09-06

CHINA DIRECT INDUSTRIES, INC. PRESS RELEASE DATED SEPTEMBER 6, 2011.

View on SEC.gov →
028-07602
2003-11-07

D.A. DAVIDSON & CO. 13F

View on SEC.gov →
000-27609
2001-04-17

FORM 10KSB FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
333-234657
2019-12-20

EXHIBIT 10.36

View on SEC.gov →
001-41431
2024-08-14

EX-4.106

View on SEC.gov →
000-27609
2001-03-09

AMENDMENT NO. 1 TO FORM 10-K - FISCAL END 12/31/99

View on SEC.gov →
000-27609
2002-03-11

FORM 10KSB FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-35942
2014-01-06

EX-99.1

View on SEC.gov →
001-35157
2012-07-03

EX-99.1

View on SEC.gov →
001-39530
2020-10-02

EX-99.91

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
333-133855
2006-05-05

EXHIBIT 10.16

View on SEC.gov →
811-21719
2012-11-08

SEC filing

View on SEC.gov →
000-20859
2001-08-22

EXHIBIT 99.1

View on SEC.gov →
811-21906
2012-07-30

ETF TRUST 1

View on SEC.gov →
000-52416
2008-12-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010518
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3F-3, NO.15, LANE 135, FUSHING S.ROAD, SECTION 1, 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.

Search Screening List
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