Base
NVOCC

FORMOSA TRANSPORTATION CO., LTD.

TAIPEI 10478, 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 “FORMOSA TRANSPORTATION CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FORMOSA TRANSPORTATION 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)

811-04893
2003-05-16

THE TAIWAN FUND, INC.

View on SEC.gov →
811-04893
2018-03-23

SEC filing

View on SEC.gov →
811-04893
2017-09-25

SEC filing

View on SEC.gov →
811-04893
2018-02-01

SEC filing

View on SEC.gov →
811-04893
2016-07-21

SEC filing

View on SEC.gov →
811-04893
2005-01-31

THE TAIWAN FUND, INC.

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811-04893
2003-03-21

THE TAIWAN FUND, INC.

View on SEC.gov →
811-04893
2003-12-08

THE TAIWAN FUND, INC.

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811-04893
2017-02-21

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

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811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

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811-04893
2017-03-24

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-04893
2015-06-19

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-04893
2016-08-25

SEC filing

View on SEC.gov →
811-04893
2017-10-24

SEC filing

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811-04893
2016-06-21

SEC filing

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811-04893
2014-07-30

SEC filing

View on SEC.gov →
811-04893
2014-06-20

SEC filing

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811-04893
2017-08-30

SEC filing

View on SEC.gov →
811-04893
2016-09-21

SEC filing

View on SEC.gov →
811-04893
2017-12-22

SEC filing

View on SEC.gov →
811-04893
2012-07-30

THE TAIWAN FUND

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-09102
2019-07-30

SEC filing

View on SEC.gov →
811-04893
2017-11-30

SEC filing

View on SEC.gov →
811-04893
2015-12-21

SEC filing

View on SEC.gov →
811-04893
2018-03-26

SEC filing

View on SEC.gov →
811-04893
2019-04-29

SEC filing

View on SEC.gov →
811-04893
2016-11-25

SEC filing

View on SEC.gov →
811-04893
2016-04-22

SEC filing

View on SEC.gov →
811-04893
2016-01-22

SEC filing

View on SEC.gov →
811-05617
2010-11-24

TAIWAN GREATER CHINA FUND SEPTEMBER 30, 2010 NQ

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811-05617
2010-05-27

TAIWAN GREATER CHINA FUND MARCH 2010 NQ

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811-04893
2015-10-21

SEC filing

View on SEC.gov →
811-04893
2016-03-21

SEC filing

View on SEC.gov →
811-04893
2015-07-21

SEC filing

View on SEC.gov →
811-04893
2015-11-20

SEC filing

View on SEC.gov →
811-04893
2015-05-21

SEC filing

View on SEC.gov →
001-31731
2011-08-11

FORM 6-K

View on SEC.gov →
811-04893
2016-02-25

SEC filing

View on SEC.gov →
811-05617
2011-05-27

TAIWAN GREATER CHINA FUND MARCH 21, 2011 NQ

View on SEC.gov →
811-04893
2015-08-21

SEC filing

View on SEC.gov →
811-04893
2016-10-21

SEC filing

View on SEC.gov →
811-04893
2016-12-28

SEC filing

View on SEC.gov →
811-04893
2015-09-21

SEC filing

View on SEC.gov →
811-04893
2019-04-01

SEC filing

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
811-04893
2019-06-20

SEC filing

View on SEC.gov →
811-04893
2017-01-23

SEC filing

View on SEC.gov →
811-04893
2018-11-20

SEC filing

View on SEC.gov →
811-04893
2010-03-17

THE TAIWAN FUND, INC.

View on SEC.gov →
811-04893
2018-04-30

SEC filing

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-04893
2014-07-22

SEC filing

View on SEC.gov →
811-04893
2014-05-22

SEC filing

View on SEC.gov →
811-04893
2010-01-27

THE TAIWAN FUND, INC.

View on SEC.gov →
811-09102
2026-01-28

SEC filing

View on SEC.gov →
811-05617
2009-11-24

TAIWAN GREATER CHINA FUND SEPTEMBER 30, 2009 NQ

View on SEC.gov →
811-04893
2019-05-20

SEC filing

View on SEC.gov →
811-04893
2019-01-29

SEC filing

View on SEC.gov →
811-04893
2019-03-01

SEC filing

View on SEC.gov →
811-04893
2019-01-02

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-04893
2004-01-27

TAIWAN FUND, INC.

View on SEC.gov →
811-04893
2005-07-29

THE TAIWAN FUND, INC.

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-04893
2003-04-30

THE TAIWAN FUND SEMI-ANNUAL REPORT

View on SEC.gov →
001-31731
2012-04-30

EX-99.3

View on SEC.gov →
811-04893
2010-07-28

THE TAIWAN FUND

View on SEC.gov →
001-31731
2012-03-28

EX-99.1

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
001-31731
2013-03-26

EX-1

View on SEC.gov →
001-31731
2012-08-30

EX-99.3

View on SEC.gov →
811-07264
2005-07-29

N-Q

View on SEC.gov →
811-05617
2004-11-26

TAIWANGC930NQ

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811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-04893
2018-07-26

SEC filing

View on SEC.gov →
811-04893
2017-04-24

SEC filing

View on SEC.gov →
811-04893
2017-05-26

SEC filing

View on SEC.gov →
811-04893
2017-07-24

SEC filing

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811-07264
2006-01-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-22961
2023-08-29

NPORT-EX

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811-04893
2018-10-31

SEC filing

View on SEC.gov →
811-05617
2006-11-17

TAIWAN GREATER CHINA FUND FORM NQ 09/30/2006

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811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-04893
2016-05-19

SEC filing

View on SEC.gov →
811-05617
2005-11-17

TFC 09/30/05 FORM N-Q

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001-31731
2012-10-26

EX-99.2

View on SEC.gov →
811-04893
2018-01-16

SEC filing

View on SEC.gov →
811-04893
2004-05-06

THE TAIWAN FUND, INC.

View on SEC.gov →
811-05617
2006-05-17

TAIWAN GREATER CHINA FUND 03/31/06 FORM NQ

View on SEC.gov →
811-04893
2018-09-27

SEC filing

View on SEC.gov →
811-23096
2017-09-22

LEGG MASON EMERGING MARKETS LOW VOLATILITY HIGH DIVIDEND ETF

View on SEC.gov →
811-04893
2018-08-31

SEC filing

View on SEC.gov →
811-04893
2018-05-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015569
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
12 FLOOR., NO. 164, FU HSING NORTH ROAD, TAIPEI 10478, 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.

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