Base
NVOCC

KING WELL EXPRESS INC.

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 “KING WELL EXPRESS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KING WELL EXPRESS INC.” 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)

005-54401
2004-03-24

LETTER TO WORKFLOW MANAGEMENT, INC.

View on SEC.gov →
020-32487
2023-06-15

EXHIBIT E

View on SEC.gov →
001-32401
2010-01-07

PRESS RELEASE

View on SEC.gov →
001-32647
2005-12-06

STATEMENTS OF REVENUES AND DIRECT OPERATING EXPENSES OF KING'S PEAK PROPERTIES

View on SEC.gov →
000-52300
2007-10-15

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
020-32487
2023-06-15

EXHIBIT B

View on SEC.gov →
001-32875
2010-06-16

FORM 11-K

View on SEC.gov →
001-32875
2009-06-17

11-K

View on SEC.gov →
001-14556
2007-07-26

EX-99.1

View on SEC.gov →
000-07771
2004-08-30

URBAN 1973-II - DEC. 31, 2003 10KSB

View on SEC.gov →
000-05958
2002-10-22

KING PHARMACEUTICALS, INC./MERIDIAN MEDICAL TECH.

View on SEC.gov →
000-30413
2004-05-07

SEC filing

View on SEC.gov →
333-169805
2013-11-06

AUDITED FINANCIAL STATEMENTS OF DING KING TRAINING INSTITUTE

View on SEC.gov →
008-17025
2022-02-25

SEC filing

View on SEC.gov →
811-08352
2015-03-06

N-CSR

View on SEC.gov →
000-53575
2012-09-14

EXHIBIT 10.1

View on SEC.gov →
001-15875
2001-10-19

KING PHARMACEUTICALS,INC.

View on SEC.gov →
333-190338
2013-08-21

EX-10.16

View on SEC.gov →
001-15875
2004-10-15

MYLAN LABORATORIES, INC.

View on SEC.gov →
001-15875
2004-10-13

MYLAN LABORATORIES, INC./ KING PHARMACEUTICALS 425

View on SEC.gov →
811-02297
2001-04-24

FIRST QUARTER REPORT

View on SEC.gov →
001-13881
2026-01-09

EX-99.1

View on SEC.gov →
005-53293
2012-10-10

LOEB OFFSHORE MANAGEMENT LP SC 13D 10-5-2012 (PERVASIVE SOFTWARE INC.)

View on SEC.gov →
000-08071
2002-09-20

URBAN 1974 10KSB - DECEMBER 31, 2001

View on SEC.gov →
333-127953
2009-07-31

EXHIBIT 99.1

View on SEC.gov →
811-07434
2001-04-24

FIRST QUARTER REPORT

View on SEC.gov →
001-15875
2004-08-17

CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
001-32875
2008-07-01

BURGER KING HOLDINGS INC.

View on SEC.gov →
002-25577
2017-11-13

TRANSCRIPT OF EARNINGS CONFERENCE CALL HELD ON NOVEMBER 7, 2017

View on SEC.gov →
811-02240
2001-04-24

FIRST QUARTER REPORT

View on SEC.gov →
333-64909
2001-11-30

OPINION OF DEWEY BALLANTINE LLP

View on SEC.gov →
001-14765
2005-03-16

HERHSA HOSPITALITY 10-K 12-31-2004

View on SEC.gov →
811-08352
2016-02-29

N-CSR

View on SEC.gov →
001-08308
2010-09-27

AUDITED COMBINED BALANCE SHEETS

View on SEC.gov →
001-08593
2008-08-22

KING PHARMACEUTICALS, INC. / ALPHARMA INC.

View on SEC.gov →
001-37722
2023-09-05

EX-99.1

View on SEC.gov →
001-37538
2018-09-24

EXHIBIT 99.1

View on SEC.gov →
333-127953
2009-09-14

EXHIBIT 99.1

View on SEC.gov →
001-36041
2014-12-22

FORM 8-K/A

View on SEC.gov →
811-08352
2014-03-07

LKCM FUNDS AND LKCM AQUINAS FUNDS ANNUAL REPORTS 12-31-13

View on SEC.gov →
001-08308
2010-09-28

AUDITED COMBINED BALANCED SHEETS

View on SEC.gov →
000-30013
2009-02-17

CARDTREND INTERNATIONAL INC. FORM 10-KSB/A-1 FOR DECEMBER 31, 2007

View on SEC.gov →
811-03023
2004-01-08

N-CSR FORUM FUNDS 10.31.03

View on SEC.gov →
333-76416
2002-01-08

OPINION OF FELDHAKE, AUGUST AND ROQUEMORE LLP

View on SEC.gov →
2016-01-11

SEC filing

View on SEC.gov →
000-50973
2006-08-16

PROXY STATEMENT

View on SEC.gov →
000-16174
2007-10-22

ADENOSCAN? PATENT LAWSUITS SETTLED - PRINTER FRIENDLY VERSION

View on SEC.gov →
001-32839
2018-03-12

SEVERANCE AGREEMENT

View on SEC.gov →
811-08352
2013-03-01

LKCMF ANNUAL, LKCMAF ANNUAL 12-31-12

View on SEC.gov →
005-42871
2004-04-01

TRANSCRIPT TO CONFERENCE CALL ON MARCH 31, 2004

View on SEC.gov →
001-32401
2010-03-12

PRESENTATION FROM THE 21ST ANNUAL OC CONFERENCE HOSTED BY ROTH CAPITAL PARTNERS

View on SEC.gov →
000-16174
2007-10-22

ADENOSCAN? PATENT LAWSUITS SETTLED

View on SEC.gov →
000-08071
2004-08-30

URBAN 1974 - DEC. 31, 2003 10KSB

View on SEC.gov →
001-14765
2004-07-01

SEC filing

View on SEC.gov →
001-14162
2002-01-08

AMENDMENT #1 TO FORM 8-K

View on SEC.gov →
000-08071
2001-06-29

DECEMBER 31, 2000 URB 74 10-K

View on SEC.gov →
002-25577
2017-05-11

EX-99.1

View on SEC.gov →
000-05131
2020-03-11

EXHIBIT 99.1

View on SEC.gov →
000-55940
2018-11-07

EX-99.1

View on SEC.gov →
001-14200
2007-01-08

FORM 8-K

View on SEC.gov →
000-27605
2007-02-02

LICENSE AGREEMENT

View on SEC.gov →
001-14765
2004-03-29

SEC filing

View on SEC.gov →
000-23019
2006-11-01

EX-99.1

View on SEC.gov →
000-28861
2002-11-27

SEC filing

View on SEC.gov →
000-26619
2005-08-25

EXHIBIT 10.1

View on SEC.gov →
811-03023
2004-07-09

SEMI-ANNUAL N-CSR 04/30/04

View on SEC.gov →
000-24312
2005-04-29

INDEPENDENT AUDITOR'S REPORT AND STATEMENTS

View on SEC.gov →
001-05767
2003-09-09

PRESS RELEASE SEPTEMBER 5

View on SEC.gov →
001-14200
2007-01-08

FORM 8-K

View on SEC.gov →
811-07434
2002-04-30

FIRST QUARTER REPORT

View on SEC.gov →
020-32100
2023-03-31

EXHIBIT A

View on SEC.gov →
811-02297
2002-05-01

FIRST QUARTER REPORT

View on SEC.gov →
001-37538
2018-03-30

EXHIBIT 99.1

View on SEC.gov →
811-02240
2002-05-01

FIRST QUARTER REPORT

View on SEC.gov →
333-60880
2011-10-06

FORM 10-K

View on SEC.gov →
001-38769
2019-10-11

EXHIBIT 99.1

View on SEC.gov →
000-33125
2010-07-02

FORM 10-K

View on SEC.gov →
2016-01-22

SEC filing

View on SEC.gov →
001-37538
2018-06-01

EXHIBIT 99.1

View on SEC.gov →
811-03023
2009-12-22

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
005-53679
2003-12-12

MARKET VALUE APPRAISAL OF HOTEL PROPERTY

View on SEC.gov →
001-32369
2006-08-15

SLIDE PRESENTATION

View on SEC.gov →
333-107949
2003-08-13

OPINION OF BOND, SCHOENECK & KING PLLC

View on SEC.gov →
333-55016
2001-02-05

OPINION OF BOND, SCHOENECK, & KING LLP

View on SEC.gov →
000-03125
2004-03-30

SEC filing

View on SEC.gov →
000-24085
2022-07-06

EX-99.8

View on SEC.gov →
333-113581
2004-03-12

OPINION OF BOND, SCHOENECK & KING, PLLC AS TO THE VALIDITY OF THE SECURITIES

View on SEC.gov →
333-117276
2004-07-09

SEC filing

View on SEC.gov →
2005-04-04

SEC filing

View on SEC.gov →
000-07771
2003-08-25

URBAN 1973-II 10-KSB - DEC. 31, 2002

View on SEC.gov →
001-33174
2022-02-22

EX-99.1

View on SEC.gov →
001-13692333-72986-02033-92734-01333-72986-01
2001-12-21

KEEP WELL AGMNT DATED 8/21/01

View on SEC.gov →
001-33174
2023-04-13

EX-99.1

View on SEC.gov →
001-16789
2013-06-27

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-15875
2009-05-11

EX-10.3

View on SEC.gov →
001-36368
2016-01-12

EX-99.1

View on SEC.gov →
811-08352
2010-03-10

LKCM FUNDS

View on SEC.gov →
000-07771
2002-07-31

URBAN 1973-II 10KSB - DEC. 31, 2001

View on SEC.gov →
001-15875
2008-04-01

EX-10.02 FORM OF RESTRICTED STOCK CERTIFICATE AND RESTRICTED STOCK GRANT AGREEMENT

View on SEC.gov →
001-31312
2011-12-09

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015880
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2/F,. NO. 80, SEC. 2, CHANG AN 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.

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← SONEX EXPRESS, INC.TROPICAL TRANSFER, INC. →