Base
NVOCC

DIVERSIFIED FREIGHT SYSTEM CORPORATION

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 “DIVERSIFIED FREIGHT SYSTEM CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DIVERSIFIED FREIGHT SYSTEM CORPORATION” 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)

Notice2022-22619
2022-10-18

Certain Steel Nails From Taiwan: Final Results of Antidumping Duty Administrative Review and Final Determination of No Shipments; 2020-2021

Notice2022-12711
2022-06-13

Certain Steel Nails From Taiwan: Preliminary Results of Antidumping Duty Administrative Review, Preliminary Determination of No Shipments, and Partial Rescission of Review; 2020-2021

Notice2021-19190
2021-09-07

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

033-90866
2015-07-27

EX-99.2

View on SEC.gov →
001-10883
2013-05-08

EXHIBIT 99.1

View on SEC.gov →
000-54064
2011-03-10

8-K PRESS RELEASE DATED MARCH 10, 2011

View on SEC.gov →
033-90866
2008-02-21

PRESS RELEASE

View on SEC.gov →
001-10883
2019-02-28

EXHIBIT 99.1

View on SEC.gov →
001-10883
2014-11-12

EXHIBIT 99.1

View on SEC.gov →
001-10883
2015-02-11

EXHIBIT 99.1

View on SEC.gov →
001-10883
2015-03-03

EXHIBIT 99.1

View on SEC.gov →
001-10883
2014-09-04

EXHIBIT 99.1

View on SEC.gov →
000-19969
2003-02-06

PRESS RELEASE DATED FEBRUARY 6, 2003

View on SEC.gov →
000-54064
2011-04-01

FORM 8-K DATED APRIL 1, 2011

View on SEC.gov →
000-19969
2004-07-23

PRESS RELEASE

View on SEC.gov →
001-10883
2017-11-07

EXHIBIT 99.1

View on SEC.gov →
001-00035
2018-05-21

EX-99.2

View on SEC.gov →
811-08333
2006-12-28

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
033-90866
2018-05-21

EX-99.2

View on SEC.gov →
001-35392
2019-03-27

EX-99.1

View on SEC.gov →
001-15237
2001-04-02

SEC filing

View on SEC.gov →
001-00035
2018-05-21

FORM 425

View on SEC.gov →
001-10883
2014-09-11

EXHIBIT 99.1

View on SEC.gov →
000-19969
2004-12-17

PRESS RELEASE

View on SEC.gov →
001-10883
2017-02-13

EXHIBIT 99.1

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
000-19969
2004-10-21

PRESS RELEASE

View on SEC.gov →
033-90866
2007-04-26

PRESS RELEASE

View on SEC.gov →
000-19969
2003-04-21

PRESS RELEASE

View on SEC.gov →
001-10883
2013-09-05

EXHIBIT 99.1

View on SEC.gov →
000-19969
2003-06-06

PRESS RELEASE

View on SEC.gov →
033-90866
2010-02-25

PRESS RELEASE

View on SEC.gov →
811-06477
2005-01-28

SEC filing

View on SEC.gov →
033-90866
2023-03-17

EXHIBIT 99.1

View on SEC.gov →
001-10883
2019-05-21

EXHIBIT 99.1

View on SEC.gov →
001-10883
2018-09-14

EXHIBIT 99.1

View on SEC.gov →
033-90866
2007-10-24

PRESS RELEASE

View on SEC.gov →
033-90866
2019-02-25

EXHIBIT 99.2

View on SEC.gov →
000-19969
2012-06-14

EX-99.2

View on SEC.gov →
000-19969
2003-07-18

PRESS RELEASE

View on SEC.gov →
001-10883
2013-05-28

EXHIBIT 99.1

View on SEC.gov →
811-08333
2016-07-29

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
000-19969
2004-07-20

PRESS RELEASE

View on SEC.gov →
811-21141
2005-12-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-19969
2003-10-20

PRESS RELEASE

View on SEC.gov →
333-05978
2015-07-24

EX-99.1

View on SEC.gov →
811-08352
2009-11-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08333
2010-03-01

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
001-10883
2018-12-03

EXHIBIT 99.1

View on SEC.gov →
001-10883
2017-08-31

EXHIBIT 99.1

View on SEC.gov →
001-10883
2013-08-21

EXHIBIT 99.1

View on SEC.gov →
811-04665
2020-03-26

SEC filing

View on SEC.gov →
001-10883
2018-05-30

EXHIBIT 99.1

View on SEC.gov →
001-10883
2017-05-10

EXHIBIT 99.1

View on SEC.gov →
001-10883
2018-11-06

EXHIBIT 99.1

View on SEC.gov →
033-90866
2020-03-10

EXHIBIT 99.1

View on SEC.gov →
033-90866
2009-02-24

PRESS RELEASE

View on SEC.gov →
000-19969
2004-04-21

PRESS RELEASE

View on SEC.gov →
033-90866
2018-09-10

EXHIBIT 99.9

View on SEC.gov →
033-90866
2007-02-22

PRESS RELEASE

View on SEC.gov →
005-43347
2024-12-09

OPINION OF MANAGEMENT PLANNING, INC., DATED DECEMBER 2, 2024

View on SEC.gov →
811-21141
2006-06-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-19969
2005-01-27

PRESS RELEASE

View on SEC.gov →
001-00035
2018-09-10

EXHIBIT 99.9

View on SEC.gov →
001-10883
2018-02-13

EXHIBIT 99.1

View on SEC.gov →
811-08352
2012-05-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-19969
2013-06-26

ANNUAL REPORT OF EMPLOYEE STOCK PURCHASE, SAVINGS PLANS

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
001-10883
2012-08-16

SLIDE PRESENTATION

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01800
2013-05-30

U.S. GLOBAL INVESTORS MARCH 31, 2013 NQ

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-08352
2009-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-04923
2019-05-24

LONGLEAF PARTNERS FUNDS TRUST

View on SEC.gov →
811-05447
2007-05-24

FORM N-Q (1ST QUARTER)

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
033-90866
2015-04-22

EX-99.1

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-04014
2009-11-12

FORM N-30B-2

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
333-110811
2003-12-17

424B1

View on SEC.gov →
811-07062
2010-05-28

N-Q

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
000-19969
2003-12-02

PRESS RELEASE

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
001-10883
2015-11-10

EXHIBIT 99.1

View on SEC.gov →
001-10883
2018-02-28

10-K

View on SEC.gov →
000-19969
2003-04-24

PRESS RELEASE

View on SEC.gov →
811-04923
2019-11-19

PART F

View on SEC.gov →
811-04923
2019-11-19

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013260
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
11F-1, NO. 160, SEC. 6, MING CHUAN 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.

Search Screening List
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