TAIPEI, TAIWAN
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
Search of the OFAC SDN list for “LEAD WAY EXPRESS CO., LTD.” returned no matches.
Search of the BIS CSL for “LEAD WAY 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.
FOURTH AMENDING AGREEMENT TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT
View on SEC.gov →REPORT OF INDEPENDENT ACCOUNTANTS ON APPLYING AGREED-UPON PROCEDURES, DATED 3 SEPTEMBER 2021 OF KPMG LLP
View on SEC.gov →EX-10.2 MANUFACTURING SERVICES AGREEMENT AMONG THE REGISTRANT, EVERGREEN SOLAR (CHINA) CO., LTD, JIAWEI SOLARCHINA CO. LTD. AND JIAWEI SOLAR (WUHAN) CO., LTD DATED JULY 14, 2009
View on SEC.gov →FIRST AMENDING AGREEMENT TO CREDIT AGREEMENT
View on SEC.gov →EX-10.2: AMENDMENT NO. 2 TO THE CREDIT AGREEMENT
View on SEC.gov →EX-10.3: AMENDMENT NO. 2 TO CREDIT AGREEMENT AND SECOND AMENDED AND RESTATED CREDIT AGREEMENT
View on SEC.gov →THIRD AMENDMENT TO CREDIT AGREEMENT
View on SEC.gov →ASSET AGREED-UPON PROCEDURES REPORT OF DELOITTE LLP DATED JUNE 14, 2021
View on SEC.gov →FIRST AMENDMENT TO EXCLUSIVE LICENSE AND COLLABORATION AGREEMENT
View on SEC.gov →ASSET AGREED-UPON PROCEDURES REPORT OF DELOITTE LLP DATED MAY 20, 2019
View on SEC.gov →CREDIT AGREEMENT, DATED ARPIL 27, 2020
View on SEC.gov →LEASE AGREEMENT BY AND BETWEEN MOXIAN TECHNOLOGIES (BEIJING) CO., LTD. AND BEIJING ZHONGJIA REAL ESTATE BROKER CO., LTD.
View on SEC.gov →SCHEDULE 13D FOR THE DUN & BRADSTREET CORPORATION BY BLACKROCK, INC.
View on SEC.gov →FOURTH AMENDED AND RESTATED CREDIT AGREEMENT, DATED AS OF DECEMBER 17, 2015
View on SEC.gov →INDEPENDENT ACCOUNTANT'S REPORT ON APPLYING ASSET AGREED UPON PROCEDURES
View on SEC.gov →ENGLISH TRANSLATION OF EQUITY PLEDGE AGREEMENTS AMONG WFOE, DAXIN WEALTH, AND EACH SHAREHOLDER OF ZHENYI
View on SEC.gov →ASSET AGREED-UPON PROCEDURES REPORT OF DELOITTE LLP DATED JULY 4, 2023
View on SEC.gov →INDEPENDENT ACCOUNTANT'S REPORT ON APPLYING ASSET AGREED UPON PROCEDURES
View on SEC.gov →INDEPENDENT ACCOUNTANT'S REPORT ON APPLYING ASSET AGREED UPON PROCEDURES
View on SEC.gov →THIRD AMENDED AND RESTATED CREDIT AGREEMENT, DATED DECEMBER 19, 2013
View on SEC.gov →INDEPENDENT ACCOUNTANT'S REPORT ON APPLYING ASSET AGREED-UPON PROCEDURES OF DELOITTE LLP DATED OCTOBER 19, 2018
View on SEC.gov →FIFTH AMENDED AND RESTATED CREDIT AGREEMENT, DATED JANUARY 24, 2020
View on SEC.gov →SALES CONTRACT BETWEEN SHANGRAO JINKO SOLAR IMPORT AND EXPORT CO., LTD.
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List