Base
NVOCC

MULTI-MODAL TRANSPORTATION CO., LTD.

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 “MULTI-MODAL TRANSPORTATION CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MULTI-MODAL 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)

811-03031
2018-03-07

SEC filing

View on SEC.gov →
811-03031
2019-01-08

SEC filing

View on SEC.gov →
811-21339
2019-03-07

SEC filing

View on SEC.gov →
811-03031
2018-04-06

SEC filing

View on SEC.gov →
811-21339
2018-12-10

SEC filing

View on SEC.gov →
811-21339
2019-01-08

SEC filing

View on SEC.gov →
811-03031
2019-02-07

SEC filing

View on SEC.gov →
811-21339
2024-03-07

SEC filing

View on SEC.gov →
811-21339
2019-04-05

SEC filing

View on SEC.gov →
811-03031
2018-11-07

SEC filing

View on SEC.gov →
811-03031
2019-04-05

SEC filing

View on SEC.gov →
001-34470
2014-06-09

EX-99.1

View on SEC.gov →
811-21339
2019-02-07

SEC filing

View on SEC.gov →
811-03031
2019-03-07

SEC filing

View on SEC.gov →
811-03031
2018-05-07

SEC filing

View on SEC.gov →
811-21339
2023-12-07

SEC filing

View on SEC.gov →
811-21339
2018-11-07

SEC filing

View on SEC.gov →
811-21339
2018-03-07

SEC filing

View on SEC.gov →
811-03031
2018-12-10

SEC filing

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811-03031
2018-07-10

SEC filing

View on SEC.gov →
001-14362
2003-06-26

EX-8.1 LIST OF SUBSIDIARIES

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811-03031
2018-09-10

SEC filing

View on SEC.gov →
001-39302
2020-12-28

EX-99.1

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001-14362
2004-06-29

EX-8.1 LIST OF SIGNIFICANT SUBSIDIARIES

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811-03031
2018-10-05

SEC filing

View on SEC.gov →
811-21339
2024-01-08

SEC filing

View on SEC.gov →
811-03031
2018-06-07

SEC filing

View on SEC.gov →
811-21339
2018-09-10

SEC filing

View on SEC.gov →
811-21339
2018-10-05

SEC filing

View on SEC.gov →
811-03031
2023-04-07

SEC filing

View on SEC.gov →
811-21339
2024-02-07

SEC filing

View on SEC.gov →
811-03503811-03504811-03946811-06173
2001-03-09

N-30D

View on SEC.gov →
811-21339
2018-05-07

SEC filing

View on SEC.gov →
811-03031
2018-08-07

SEC filing

View on SEC.gov →
001-14362
2005-06-28

EX-8.1 LIST OF SIGNIFICANT SUBSIDIARIES

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811-21339
2018-04-06

SEC filing

View on SEC.gov →
811-03696
2008-04-29

N-Q

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811-09253
2016-08-05

SEC filing

View on SEC.gov →
001-38767
2024-02-13

QUARTERLY REPORT

View on SEC.gov →
001-14362
2006-06-29

EX-8.1 LIST OF SUBSIDIARIES OF GUANGSHEN RAILWAY COMPANY LIMITED AS OF DECEMBER 31, 2005

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811-21339
2018-06-07

SEC filing

View on SEC.gov →
811-21339
2023-04-07

SEC filing

View on SEC.gov →
811-21339
2018-07-10

SEC filing

View on SEC.gov →
811-21339
2018-08-07

SEC filing

View on SEC.gov →
001-36674
2023-04-04

EX-99.1

View on SEC.gov →
811-03031
2017-10-06

SEC filing

View on SEC.gov →
811-21339
2023-11-07

SEC filing

View on SEC.gov →
000-29970
2014-07-02

EX-99.1

View on SEC.gov →
811-03031
2017-11-07

SEC filing

View on SEC.gov →
811-21339
2026-02-06

SEC filing

View on SEC.gov →
811-21339
2026-01-08

SEC filing

View on SEC.gov →
000-29970
2014-06-27

EX-99.1

View on SEC.gov →
001-36674
2023-03-23

EX-99.1

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811-03503811-06173811-03946811-03504
2001-09-10

N-30D

View on SEC.gov →
811-03031
2017-12-07

SEC filing

View on SEC.gov →
000-29970
2014-06-23

EX-99.1

View on SEC.gov →
811-03031
2023-03-07

SEC filing

View on SEC.gov →
000-29970
2014-07-02

EX-99.1

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811-21339
2017-10-06

SEC filing

View on SEC.gov →
811-22078
2010-09-29

SEC filing

View on SEC.gov →
001-39524
2022-02-07

EX-99.1

View on SEC.gov →
811-03031
2018-01-08

SEC filing

View on SEC.gov →
811-21339
2023-03-07

SEC filing

View on SEC.gov →
811-03946811-03504811-03503811-06173
2003-03-05

SEC filing

View on SEC.gov →
811-03031
2018-02-07

SEC filing

View on SEC.gov →
811-09253
2016-07-08

SEC filing

View on SEC.gov →
811-03112
2005-08-29

SMITH BARNEY MUNICIPAL MONEY MARKET FUND, INC.

View on SEC.gov →
811-09253
2016-08-12

SEC filing

View on SEC.gov →
811-21339
2024-04-05

SEC filing

View on SEC.gov →
811-09253
2016-02-04

N-MFP

View on SEC.gov →
811-03504
2004-03-09

N-CSRS

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811-06173
2004-03-09

N-CSRS

View on SEC.gov →
811-21339
2024-06-07

SEC filing

View on SEC.gov →
811-03946
2004-03-09

N-CSRS

View on SEC.gov →
811-21339
2017-11-07

SEC filing

View on SEC.gov →
811-21339
2024-05-07

SEC filing

View on SEC.gov →
811-09253
2016-04-06

N-MFP

View on SEC.gov →
811-09253
2016-06-06

SEC filing

View on SEC.gov →
811-09253
2016-08-12

SEC filing

View on SEC.gov →
811-09253
2016-07-08

SEC filing

View on SEC.gov →
811-21339
2017-12-07

SEC filing

View on SEC.gov →
811-03946811-06173811-03504811-03503
2002-03-07

N-30D

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811-04052
2009-08-26

SEC filing

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811-21299
2010-02-26

SEC filing

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811-21196
2010-02-26

SEC filing

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811-03504
2010-05-28

UBS RMA TAX-FREE FUND INC.

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811-21299
2010-02-26

SEC filing

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811-02752
2010-02-26

SEC filing

View on SEC.gov →
811-22078
2010-04-01

SEC filing

View on SEC.gov →
001-38767
2025-11-13

QUARTERLY REPORT

View on SEC.gov →
811-08358
2005-01-28

N-Q

View on SEC.gov →
001-41387
2022-08-15

SAVERONE 2014 LTD, CORPORATE PRESENTATION, DATED AUGUST 15, 2022

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811-21339
2018-01-08

SEC filing

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811-07095
2017-10-06

SEC filing

View on SEC.gov →
811-03504
2010-11-29

SEC filing

View on SEC.gov →
811-02752
2011-02-28

SEC filing

View on SEC.gov →
811-05970
2019-10-07

SEC filing

View on SEC.gov →
811-21299
2011-02-28

SEC filing

View on SEC.gov →
811-21299
2011-02-28

SEC filing

View on SEC.gov →
811-21339
2018-02-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015914
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4/F., NO. 223, SEC 5, NANKING 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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