Base
NVOCC

LEADER OCEAN FREIGHT FORWARDER, INC.

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LEADER OCEAN FREIGHT FORWARDER, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LEADER OCEAN FREIGHT FORWARDER, 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.

SEC Filings (100)

001-40897
2022-06-01

425

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
000-23189
2024-07-30

EX-99.1

View on SEC.gov →
000-13468
2017-03-13

8-K

View on SEC.gov →
001-32172
2009-10-06

EX-99.1

View on SEC.gov →
000-13468
2006-05-23

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
001-05046
2004-10-06

SEC filing

View on SEC.gov →
000-13468
2006-01-03

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
001-31915
2006-04-26

SEC filing

View on SEC.gov →
000-31869
2007-03-21

EXHIBIT 99.1

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
001-05046
2002-03-26

10-K DOCUMENT

View on SEC.gov →
000-20548
2001-01-11

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
000-13468
2002-03-20

8-K

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-34187
2019-08-14

EX-99.1

View on SEC.gov →
000-29970
2012-06-06

PRESS RELEASE DATED MAY 31, 2012

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
000-31869
2007-04-02

FORM 10-K

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
000-27288
2002-04-01

EGL INC - FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-42140
2025-10-14

ANNUAL REPORT

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
000-13468
2004-02-18

8-K

View on SEC.gov →
377-06090
2022-06-21

SEC filing

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
000-31869
2012-03-29

FORM 10-K

View on SEC.gov →
001-32172
2011-07-28

DEFA14A

View on SEC.gov →
001-09148
2005-03-16

FORM 10-K

View on SEC.gov →
000-31869
2013-04-01

FORM 10-K

View on SEC.gov →
000-31869
2012-04-11

FORM 10-K/A

View on SEC.gov →
000-26860
2006-06-30

EX-4.G: TECHNICAL AND PROCUREMENT SERVICES AGREEMENT

View on SEC.gov →
001-09148
2004-03-15

FORM 10-K

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
000-31869
2015-04-01

FORM 10-K

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
001-05046
2001-03-28

10K DOCUMENT

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.2

View on SEC.gov →
000-29970
2014-03-13

PRESS RELEASE DATED MARCH 6, 2014

View on SEC.gov →
000-31869
2011-03-30

FORM 10-K

View on SEC.gov →
811-04044811-06673
2013-05-03

FORM N-30B-2

View on SEC.gov →
000-31869
2010-03-29

FORM 10-K

View on SEC.gov →
000-31869
2008-04-14

FORM 10-K

View on SEC.gov →
000-31869
2009-04-01

FORM 10-K

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-23189
2026-02-13

10-K

View on SEC.gov →
000-31869
2015-10-09

SCHEDULE 14A

View on SEC.gov →
000-25254
2001-07-19

FORM 10KSB

View on SEC.gov →
001-41514
2022-10-18

EXHIBIT 99.1

View on SEC.gov →
000-27288
2003-03-26

EGL, INC.- YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
001-33388
2020-06-15

DEFA14A

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
811-04044811-06673
2014-05-02

FORM N-30B-2

View on SEC.gov →
000-25254
2002-04-10

HARBOUR INTERMODAL LTD FORM 10KSB 2001

View on SEC.gov →
001-41604
2024-03-21

20-F

View on SEC.gov →
000-23189
2022-02-23

10-K

View on SEC.gov →
001-16105
2004-03-15

TEN-K.HTM

View on SEC.gov →
000-23189
2023-02-17

10-K

View on SEC.gov →
001-15829
2003-07-17

10K

View on SEC.gov →
000-23189
2024-02-16

10-K

View on SEC.gov →
000-23189
2025-02-14

10-K

View on SEC.gov →
001-16105
2005-02-11

TENK-A.TXT

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
333-168609
2010-08-06

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-42415
2026-02-17

20-F

View on SEC.gov →
001-41604
2023-03-30

20-F

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
333-168609
2010-09-22

AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
001-15829
2002-07-19

ANNUAL REPORT

View on SEC.gov →
333-110231
2005-10-05

424B3

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
001-16105
2005-04-01

10-K

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

View on SEC.gov →
333-110231
2005-09-21

POS AM

View on SEC.gov →
811-04044811-06673
2013-10-31

FORM N-30B-2

View on SEC.gov →
333-269911
2023-05-01

424B3

View on SEC.gov →
001-09148
2003-03-26

2002 FORM 10-K

View on SEC.gov →
001-16105
2002-03-29

TENK-405.TXT

View on SEC.gov →
000-31869
2006-05-16

DEF 14A

View on SEC.gov →
333-269911
2023-02-22

FORM 1

View on SEC.gov →
001-09148
2002-03-22

FORM 10-K

View on SEC.gov →
811-03143
2010-04-29

TGSCF NCSRS 022810

View on SEC.gov →
333-269911
2023-09-22

424B3

View on SEC.gov →
001-09148
2001-03-28

THE PITTSTON COMPANY 10-K 405

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
000-49828
2013-02-08

10-K

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010651
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
7/F., NO. 72 NANKING EAST ROAD, SECTION 2, 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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