Base
NVOCC

TRANS WAGON INTERNATIONAL CO., LTD.

TAIPEI 10692, 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 “TRANS WAGON INTERNATIONAL CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS WAGON INTERNATIONAL 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.

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)

811-05950
2003-12-30

SEC filing

View on SEC.gov →
811-06269
2003-07-29

SEC filing

View on SEC.gov →
811-05950
2003-09-29

SEC filing

View on SEC.gov →
811-05843
2003-07-29

SEC filing

View on SEC.gov →
001-10204
2007-06-21

EXHIBIT 10

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001-06699
2004-06-17

RULE 425

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811-05950
2002-09-30

SEC filing

View on SEC.gov →
001-05111
2004-06-17

PRESS RELEASE

View on SEC.gov →
001-34152
2013-03-08

NEWS RELEASE DATED MARCH 7, 2013

View on SEC.gov →
811-05950
2004-09-29

SEC filing

View on SEC.gov →
811-05950
2004-12-29

SEC filing

View on SEC.gov →
811-06269
2004-07-23

SEC filing

View on SEC.gov →
811-05950
2002-05-22

SEC filing

View on SEC.gov →
001-15242
2007-03-27

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
001-15242
2006-03-23

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
811-05950
2004-05-27

SEC filing

View on SEC.gov →
811-06269
2002-07-26

SEC filing

View on SEC.gov →
811-05950
2003-01-03

SEC filing

View on SEC.gov →
814-00188
2012-03-28

CONSOLIDATED SCHEDULES OF INVESTMENTS

View on SEC.gov →
811-05843
2004-07-23

SEC filing

View on SEC.gov →
033-31602
2002-12-31

SEC filing

View on SEC.gov →
001-15242
2008-03-26

EX-8.1: SUBSIDIARIES

View on SEC.gov →
814-00188
2012-05-08

CONSOLIDATED SCHEDULES OF INVESTMENTS AS OF MARCH 31, 2012 AND DECEMBER 31, 2011

View on SEC.gov →
814-00188
2012-08-06

CONSOLIDATED SCHEDULES OF INVESTMENTS

View on SEC.gov →
000-52891
2008-11-14

EX-10.3: FACILITIES AGREEMENT

View on SEC.gov →
811-05950
2005-12-29

SEC filing

View on SEC.gov →
811-06447
2003-12-01

SEC filing

View on SEC.gov →
001-15242
2005-03-24

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
811-05950
2005-09-28

SEC filing

View on SEC.gov →
811-05950
2010-05-24

SEC filing

View on SEC.gov →
811-05950
2010-07-09

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
811-05950
2011-12-28

SEC filing

View on SEC.gov →
811-05950
2011-09-28

SEC filing

View on SEC.gov →
811-05950
2006-12-28

SEC filing

View on SEC.gov →
811-05950
2012-12-27

SEC filing

View on SEC.gov →
033-38550
2002-07-25

SEC filing

View on SEC.gov →
333-179141
2012-06-11

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-179141
2012-05-18

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-42181
2024-08-12

SEC filing

View on SEC.gov →
333-186927
2013-03-04

FORM S-1/A

View on SEC.gov →
333-179141
2012-04-16

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-189969
2013-07-16

FORM S-1

View on SEC.gov →
811-05950
2008-12-24

SEC filing

View on SEC.gov →
333-179141
2012-07-30

FINAL PROSPECTUS

View on SEC.gov →
811-05950
2005-05-26

SEC filing

View on SEC.gov →
811-05950
2013-12-27

SEC filing

View on SEC.gov →
811-05950
2011-05-25

SEC filing

View on SEC.gov →
333-186927
2013-03-08

424B4

View on SEC.gov →
333-186927
2013-02-27

FORM S-1

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811-05950
2014-12-29

SEC filing

View on SEC.gov →
811-05950
2012-09-26

SEC filing

View on SEC.gov →
333-189969
2013-07-26

FINAL PROSPECTUS

View on SEC.gov →
333-189969
2013-07-23

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-05950
2003-05-27

SEC filing

View on SEC.gov →
001-42181
2026-01-20

EX-99.1

View on SEC.gov →
333-179141
2012-07-10

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
811-05950
2010-12-27

SEC filing

View on SEC.gov →
811-05950
2010-09-27

SEC filing

View on SEC.gov →
811-06269
2005-07-26

SEC filing

View on SEC.gov →
333-179141
2012-01-24

FORM S-1

View on SEC.gov →
333-179141
2012-07-17

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
811-05950
2009-12-29

SEC filing

View on SEC.gov →
811-05950
2014-05-23

SEC filing

View on SEC.gov →
811-05950
2012-05-24

SEC filing

View on SEC.gov →
814-00188
2012-11-07

CONSOLIDATED SCHEDULES OF INVESTMENTS AS OF SEPTEMBER 30, 2012.

View on SEC.gov →
814-00188
2013-03-13

EX-99.1

View on SEC.gov →
811-05950
2007-12-28

SEC filing

View on SEC.gov →
811-07925
2003-03-26

SEC filing

View on SEC.gov →
811-05950
2008-05-29

SEC filing

View on SEC.gov →
811-05950
2015-05-22

SEC filing

View on SEC.gov →
811-05843
2005-07-27

SEC filing

View on SEC.gov →
811-05843
2011-07-26

SEC filing

View on SEC.gov →
033-31602
2001-12-27

SEC filing

View on SEC.gov →
811-05843
2002-08-02

SEC filing

View on SEC.gov →
811-05950
2020-07-28

SEC filing

View on SEC.gov →
811-05950
2015-12-29

SEC filing

View on SEC.gov →
811-05950
2009-05-29

SEC filing

View on SEC.gov →
811-06061
2003-12-30

SEC filing

View on SEC.gov →
811-05547
2006-02-28

FORM N-Q

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811-06447
2002-11-25

SEC filing

View on SEC.gov →
033-43472
2002-11-25

SEC filing

View on SEC.gov →
811-05843
2006-07-28

SEC filing

View on SEC.gov →
811-05843
2010-07-27

SEC filing

View on SEC.gov →
811-07925
2002-03-26

SEC filing

View on SEC.gov →
811-02782
2012-05-24

SEC filing

View on SEC.gov →
811-08519
2014-02-25

SEC filing

View on SEC.gov →
001-42181
2025-08-14

20-F

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811-05547
2007-08-23

FORM N-Q

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811-21864
2007-08-27

SEC filing

View on SEC.gov →
811-06447
2004-11-29

SEC filing

View on SEC.gov →
811-05950
2006-09-29

SEC filing

View on SEC.gov →
811-06447
2010-11-24

SEC filing

View on SEC.gov →
811-06061
2004-12-29

SEC filing

View on SEC.gov →
811-05950
2013-09-25

SEC filing

View on SEC.gov →
811-05843
2008-07-25

SEC filing

View on SEC.gov →
333-277692
2024-05-31

SEC filing

View on SEC.gov →
033-29838
2002-07-25

SEC filing

View on SEC.gov →
811-08519
2011-02-25

SEC filing

View on SEC.gov →
333-277692
2024-07-22

SEC filing

View on SEC.gov →
811-08519
2013-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013523
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
13F., NO. 285, SEC. 4, ZHONGXIAO E. RD., DA'AN DISTRICT, TAIPEI 10692, 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
← N & N SAFEWAY SHIPPING COMPANYIFS (N.Y.), INC. →