Base
NVOCC

DELIVERY ON TIME LTD.

TAIPEI, 10452, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DELIVERY ON TIME LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DELIVERY ON TIME 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)

024-12526
2024-10-25

SEC filing

View on SEC.gov →
001-36433
2018-01-10

EX-1.1

View on SEC.gov →
333-167079
2010-06-18

TRANSLATION OF AGREEMENT, DATED MAY 3, 2007

View on SEC.gov →
333-282986
2024-11-29

MATERIAL TERMS OF SUPPLY AGREEMENT BETWEEN OMS (SAUDI) AND ARAMCO

View on SEC.gov →
005-84099
2020-11-20

EXHIBIT 99.A1E

View on SEC.gov →
001-36433
2018-11-08

UNDERWRITING AGREEMENT

View on SEC.gov →
001-33393
2007-10-02

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-33393
2007-11-15

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-36433
2017-05-10

SEC filing

View on SEC.gov →
001-15973
2009-03-02

SERVICE AGREEMENT, DATED OCTOBER 24, 2008

View on SEC.gov →
333-225376
2018-06-01

EXHIBIT 10.19

View on SEC.gov →
001-33393
2007-12-17

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-38904
2020-08-24

SEC filing

View on SEC.gov →
001-36433
2017-01-25

SEC filing

View on SEC.gov →
001-15176
2002-04-02

EX-4.16

View on SEC.gov →
377-07244
2024-10-16

SEC filing

View on SEC.gov →
001-38904
2020-11-23

SEC filing

View on SEC.gov →
001-36433
2019-02-26

EX-1.1

View on SEC.gov →
377-07244
2024-10-16

SEC filing

View on SEC.gov →
001-36433
2015-06-23

UNDERWRITING AGREEMENT

View on SEC.gov →
333-123345
2005-03-15

EXHIBIT 1

View on SEC.gov →
005-84099
2020-11-13

EX-99.(A)(1)(B)

View on SEC.gov →
000-53939
2011-08-01

SEC filing

View on SEC.gov →
001-32343
2006-01-11

EX-99.1 MEMORANDUM OF AGREEMENT STENA CONCEPT

View on SEC.gov →
333-191784
2013-10-17

EX-2.1

View on SEC.gov →
001-39111
2021-02-16

EX-4.15

View on SEC.gov →
333-287876
2025-06-09

EXHIBIT 4.1

View on SEC.gov →
001-38904
2021-03-17

SEC filing

View on SEC.gov →
001-33393
2007-12-21

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
333-220736
2017-09-29

SEC filing

View on SEC.gov →
333-169971
2010-10-29

EX-1.1

View on SEC.gov →
000-50795
2009-03-31

CREDIT AGREEMENT AND GUARANTEE AND COLLATERAL AGREEMENT

View on SEC.gov →
001-36231
2014-07-30

EXHIBIT 99.1

View on SEC.gov →
001-36433
2018-07-27

EX-1.1

View on SEC.gov →
001-36231
2014-05-01

EXHIBIT 99.1

View on SEC.gov →
001-33393
2008-01-03

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
333-282986
2024-11-29

FORM OF PURCHASE ORDER AGREEMENT BETWEEN OMS (SINGAPORE) AND MARUBENI-ITOCHU TUBULARS ASIA PTE LTD

View on SEC.gov →
000-10999
2008-02-05

SEC filing

View on SEC.gov →
001-38904
2020-05-29

SEC filing

View on SEC.gov →
001-32343
2006-01-11

EX-99.2 MEMORANDUM OF AGREEMENT STENA CONTEST

View on SEC.gov →
333-85408
2002-04-16

EXHIBIT 1.1

View on SEC.gov →
001-36433
2017-11-03

EX-1.1

View on SEC.gov →
333-194209333-194209-01333-194209-02
2014-02-28

EX-4.12

View on SEC.gov →
001-36433
2021-03-31

EXHIBIT 1.1

View on SEC.gov →
333-47376
2001-05-18

DEVELOPMENT AGREEMENT DATED SEPTEMBER 1, 1999

View on SEC.gov →
001-38904
2021-05-21

EX-99.1

View on SEC.gov →
333-119869
2004-10-21

MEMORANDUM OF AGREEMENT FOR SALE OF STENA CONSUL

View on SEC.gov →
000-29862
2009-08-13

FORM OF NOTICE OF GUARANTEED DELIVERY

View on SEC.gov →
333-163250
2009-11-20

CONTRACT DATED AUGUST 1, 2008

View on SEC.gov →
001-07560
2005-11-21

UNDERWRITING AGREEMENT

View on SEC.gov →
001-36433
2016-08-03

SEC filing

View on SEC.gov →
001-33393
2007-10-31

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-38904
2021-08-17

EX-99.1

View on SEC.gov →
001-16017
2005-11-21

UNDERWRITING AGREEMENT

View on SEC.gov →
000-29106
2017-05-25

SEC filing

View on SEC.gov →
001-42611
2025-04-23

EXHIBIT 99.36

View on SEC.gov →
001-36433
2017-05-16

SEC filing

View on SEC.gov →
001-40306
2022-10-31

ENGLISH TRANSLATION OF PURCHASE AGREEMENT, BY AND BETWEEN GUANGXI UTIME TECHNOLOGY CO., LTD. AND SHENZHEN CHUANGBAILI INDUSTRIAL EQUIPMENT CO., LTD

View on SEC.gov →
333-208680
2015-12-21

EX-10.17

View on SEC.gov →
001-33655
2016-05-12

EXHIBIT 4.24

View on SEC.gov →
001-15176
2001-04-25

SEC filing

View on SEC.gov →
001-33655
2016-05-12

EXHIBIT 4.23

View on SEC.gov →
333-208680
2016-02-24

EX-10.17

View on SEC.gov →
377-01129
2015-08-27

SEC filing

View on SEC.gov →
333-179225
2012-01-27

SERIES OF TRANSLATED CORN SALES AGREEMENTS WITH GUANGXI ZHUANG AUTONOMOUS REGION LIUZHOU GRAIN STORAGE DEPOT

View on SEC.gov →
001-36231
2015-01-02

EX-99.1

View on SEC.gov →
001-33393
2008-06-23

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-38904
2020-02-27

SEC filing

View on SEC.gov →
001-36231
2016-05-03

EXHIBIT 99.1

View on SEC.gov →
333-164770
2010-02-08

ADS LETTER OF TRANSMITTAL

View on SEC.gov →
333-119869
2004-10-21

MEMO OF AGREEMENT FOR SALE OF STENA COMPATRIOT

View on SEC.gov →
333-162456
2010-02-25

EXHIBIT 10.8

View on SEC.gov →
000-29106
2017-11-21

SEC filing

View on SEC.gov →
333-146913
2007-11-01

EX-1.1 UNDERWRITING AGREEMENT

View on SEC.gov →
001-36231
2014-03-05

EXHIBIT 99.1

View on SEC.gov →
333-167791
2010-07-19

EX-1.1

View on SEC.gov →
333-170825
2010-12-06

EX-1.1

View on SEC.gov →
333-107054-02333-107054-28333-107054-30333-107054-31333-107054-27333-107054-26333-107054-25333-107054-24333-107054-23333-107054-22333-107054-21333-107054-20333-107054-19333-107054-18333-107054-17333-107054-16333-107054-29333-107054-15333-107054-14333-107054-13333-107054-12333-107054-11333-107054-10333-107054-09333-107054-08333-107054-07333-107054-06333-107054333-107054-04333-107054-05333-107054-01
2003-12-22

EXHIBIT 99.6

View on SEC.gov →
005-80168
2006-05-15

EXHIBIT 99(A)(1)(III)

View on SEC.gov →
001-33655
2016-05-12

EXHIBIT 4.22

View on SEC.gov →
001-33296333-176056
2014-07-03

EX-10.1

View on SEC.gov →
001-33283
2012-05-25

SEC filing

View on SEC.gov →
001-38904
2021-11-19

6-K

View on SEC.gov →
333-161466
2010-01-20

SEC filing

View on SEC.gov →
001-35123
2012-11-06

EX-10.2

View on SEC.gov →
333-162456
2010-02-25

EXHIBIT 10.9

View on SEC.gov →
001-15176
2001-04-25

SEC filing

View on SEC.gov →
001-33393
2010-02-25

EXHIBIT 10.5

View on SEC.gov →
333-119869
2004-10-21

MEMORANDUM OF AGREEMENT FOR SALE OF STENA CONCORD

View on SEC.gov →
333-119869
2004-10-21

MEMO OF AGREEMENT FOR SALE OF STENA COMPANION

View on SEC.gov →
001-35176
2017-11-16

EX-10.1

View on SEC.gov →
001-14550
2006-07-07

EX-4.12 AIRCRAFT PURCHASE AGREEMENT

View on SEC.gov →
001-34166
2020-07-20

FORM 8-K

View on SEC.gov →
001-14550
2013-04-24

EXHIBIT 4.30

View on SEC.gov →
001-39977
2023-05-08

EX-4.3

View on SEC.gov →
001-14550
2012-04-24

EXHIBIT 4.24

View on SEC.gov →
001-33393
2010-02-25

EXHIBIT 10.6

View on SEC.gov →
333-211460
2016-09-12

SEC filing

View on SEC.gov →
000-29106
2017-08-17

SEC filing

View on SEC.gov →
001-35192
2015-07-02

EXHIBIT 10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015951
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
12F-2, NO. 27 MIN CHUEN W. ROAD, TAIPEI, 10452, 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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