Base
NVOCC

DINOS INTERNATIONAL 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 “DINOS INTERNATIONAL CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DINOS INTERNATIONAL 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.

SEC Filings (83)

001-08787
2016-08-16

EX-99.1

View on SEC.gov →
001-16209
2016-08-16

EX-99.1

View on SEC.gov →
001-16209
2017-01-10

EX 99.1 PRESS RELEASE

View on SEC.gov →
005-82305
2006-12-29

SCHEDULE 13D

View on SEC.gov →
005-82305
2007-06-27

SCHEDULE 13D AMENDMENT NO.1

View on SEC.gov →
000-11480
2003-06-24

INVESTMENT AGREEMENT

View on SEC.gov →
001-31771
2007-04-17

SEC filing

View on SEC.gov →
001-31771
2007-04-25

SEC filing

View on SEC.gov →
001-16209
2008-04-01

DEF 14A

View on SEC.gov →
333-68912
2001-09-04

REGISTRATION STATEMENT

View on SEC.gov →
001-04762
2011-05-12

AMENDED AND RESTATED MASTER DISTRIBUTION AGT

View on SEC.gov →
333-68912
2001-12-06

DEFINITIVE MATERIALS

View on SEC.gov →
333-68912
2002-05-24

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-68912
2002-01-09

DEFINITIVE MATERIALS

View on SEC.gov →
001-16209
2009-03-31

DEF 14A

View on SEC.gov →
333-68912
2001-11-09

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
001-14876
2008-06-24

FORM 20-F

View on SEC.gov →
001-16209
2007-04-03

DEF 14A

View on SEC.gov →
001-14876
2009-06-30

20-F

View on SEC.gov →
001-14876
2011-06-17

FORM 20-F

View on SEC.gov →
333-122208
2006-04-18

GREAT WOLF RESORTS, INC.

View on SEC.gov →
333-122208
2006-03-31

GREAT WOLF RESORTS, INC.

View on SEC.gov →
333-122208
2006-04-17

GREAT WOLF RESORTS, INC.

View on SEC.gov →
333-82612
2002-04-03

424B2

View on SEC.gov →
333-122208
2005-12-22

GREAT WOLF RESORTS, INC.

View on SEC.gov →
333-82612
2002-03-18

424B5

View on SEC.gov →
333-122208
2006-01-04

GREAT WOLF RESORTS, INC.

View on SEC.gov →
001-16209
2025-03-25

ARS

View on SEC.gov →
333-122208
2005-05-05

GREAT WOLF RESORTS, INC.

View on SEC.gov →
333-122208
2005-05-11

GREAT WOLF RESORTS, INC.

View on SEC.gov →
333-122208
2005-01-21

GREAT WOLF RESORTS, INC.

View on SEC.gov →
001-14876
2010-06-07

20-F

View on SEC.gov →
333-122208
2005-02-10

GREAT WOLF RESORTS, INC.

View on SEC.gov →
001-39591
2025-04-28

20-F

View on SEC.gov →
001-39591
2026-04-24

20-F

View on SEC.gov →
001-39591
2024-04-25

FORM 20-F

View on SEC.gov →
333-177230
2012-08-16

SEC filing

View on SEC.gov →
333-177230
2012-08-21

SEC filing

View on SEC.gov →
333-177230
2012-08-16

SEC filing

View on SEC.gov →
333-177230
2012-08-16

SEC filing

View on SEC.gov →
333-177230
2012-08-21

SEC filing

View on SEC.gov →
333-177230
2012-08-21

SEC filing

View on SEC.gov →
333-177230
2012-08-20

SEC filing

View on SEC.gov →
333-177230
2012-08-16

SEC filing

View on SEC.gov →
333-177230
2012-08-20

SEC filing

View on SEC.gov →
333-177230
2012-08-17

SEC filing

View on SEC.gov →
333-177230
2012-08-17

SEC filing

View on SEC.gov →
333-177230
2012-08-20

SEC filing

View on SEC.gov →
333-177230
2012-08-20

SEC filing

View on SEC.gov →
333-177230
2012-08-20

SEC filing

View on SEC.gov →
333-177230
2012-08-20

SEC filing

View on SEC.gov →
333-177230
2012-08-17

SEC filing

View on SEC.gov →
333-177230
2012-08-20

SEC filing

View on SEC.gov →
333-177230
2012-08-21

SEC filing

View on SEC.gov →
333-177230
2013-02-13

SEC filing

View on SEC.gov →
333-177230
2012-08-21

SEC filing

View on SEC.gov →
333-177230
2012-08-21

SEC filing

View on SEC.gov →
333-177230
2012-08-21

SEC filing

View on SEC.gov →
333-177230
2012-08-21

SEC filing

View on SEC.gov →
333-177230
2012-08-21

SEC filing

View on SEC.gov →
333-177230
2012-08-21

SEC filing

View on SEC.gov →
333-177230
2012-08-22

SEC filing

View on SEC.gov →
333-177230
2012-08-22

SEC filing

View on SEC.gov →
333-177230
2012-08-22

SEC filing

View on SEC.gov →
333-177230
2013-02-12

SEC filing

View on SEC.gov →
333-177230
2013-02-12

SEC filing

View on SEC.gov →
333-177230
2013-02-12

SEC filing

View on SEC.gov →
333-177230
2013-02-12

SEC filing

View on SEC.gov →
333-177230
2013-02-11

SEC filing

View on SEC.gov →
333-177230
2013-02-11

SEC filing

View on SEC.gov →
333-177230
2013-02-11

SEC filing

View on SEC.gov →
333-177230
2013-02-12

SEC filing

View on SEC.gov →
333-177230
2013-02-12

SEC filing

View on SEC.gov →
333-177230
2013-02-11

SEC filing

View on SEC.gov →
333-177230
2013-02-12

SEC filing

View on SEC.gov →
333-177230
2013-02-12

SEC filing

View on SEC.gov →
333-177230
2013-02-11

SEC filing

View on SEC.gov →
333-177230
2013-02-11

SEC filing

View on SEC.gov →
333-177230
2013-02-12

SEC filing

View on SEC.gov →
333-177230
2013-02-12

SEC filing

View on SEC.gov →
333-177230
2013-02-08

SEC filing

View on SEC.gov →
333-177230
2014-08-08

SEC filing

View on SEC.gov →
333-198323
2014-10-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015664
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
10TH FL-2, NO. 87 SUNG CHIANG ROAD, EMPIRE BUILDING, 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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