Base
NVOCC

AA FREIGHT INC.

TAIPEI 10485, 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 “AA FREIGHT INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AA FREIGHT 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.

Federal Register Mentions (2)

Notice2020-22808
2020-10-15

Certain Steel Nails From Taiwan: Partial Rescission of Antidumping Duty Administrative Review; 2019-2020

Notice2020-19504
2020-09-03

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

811-05349
2024-07-29

SEC filing

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811-05349
2024-07-29

SEC filing

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811-05349
2024-07-29

SEC filing

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811-05349
2024-07-29

SEC filing

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811-05349
2024-07-29

SEC filing

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811-05349
2024-07-29

SEC filing

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811-05349
2024-07-29

SEC filing

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811-05349
2024-07-29

SEC filing

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811-05349
2025-01-28

SEC filing

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811-05349
2025-01-28

SEC filing

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811-05349
2025-01-28

SEC filing

View on SEC.gov →
811-05349
2025-01-28

SEC filing

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811-05349
2025-01-28

SEC filing

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811-05349
2025-01-28

SEC filing

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811-05349
2025-01-28

SEC filing

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811-05349
2025-01-28

SEC filing

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811-01533
2021-08-27

SEC filing

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811-21758
2021-08-27

SEC filing

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001-13146
2023-11-20

EX-99.1

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811-05349
2024-01-25

SEC filing

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001-03610
2008-01-14

TRANSCRIPT OF ALCOA INC. FOURTH QUARTER 2007 EARNINGS CALL

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811-05349
2024-01-24

SEC filing

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811-05349
2024-01-24

SEC filing

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811-05349
2024-01-25

SEC filing

View on SEC.gov →
811-05349
2024-01-25

SEC filing

View on SEC.gov →
811-05349
2024-01-25

SEC filing

View on SEC.gov →
811-05349
2024-01-25

SEC filing

View on SEC.gov →
811-05349
2024-01-24

SEC filing

View on SEC.gov →
811-05349
2024-01-25

SEC filing

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811-05349
2025-01-28

SEC filing

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811-05349
2025-01-28

SEC filing

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001-08339
2024-03-04

DFAN14A

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811-05349
2024-07-29

SEC filing

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811-05349
2024-07-29

SEC filing

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811-05349
2025-01-28

SEC filing

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811-05349
2025-01-28

SEC filing

View on SEC.gov →
811-05349
2025-01-28

SEC filing

View on SEC.gov →
811-05349
2024-07-29

SEC filing

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811-05349
2024-07-29

SEC filing

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811-05349
2025-01-28

SEC filing

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001-08444
2013-05-10

425

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333-240157
2020-07-29

FWP

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811-00051
2021-08-27

SEC filing

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811-22894
2025-02-28

12.31.24 - MERGER PART F

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811-05349
2024-07-29

SEC filing

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333-240157-09
2020-07-29

FWP

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811-05349
2024-07-29

SEC filing

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000-55202
2014-10-16

EXHIBIT 99.1

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001-08022
2025-03-25

ARS

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000-52082
2020-11-05

EX-10.3

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811-08361
2024-11-22

SEC filing

View on SEC.gov →
811-08361
2024-11-22

SEC filing

View on SEC.gov →
811-08361
2024-11-22

SEC filing

View on SEC.gov →
811-08361
2024-11-22

SEC filing

View on SEC.gov →
811-08361
2024-11-22

SEC filing

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811-08361
2024-11-22

SEC filing

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811-08361
2024-11-22

SEC filing

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811-21460
2008-05-29

SEC filing

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811-06477
2009-01-29

SEC filing

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333-240157-09
2020-07-30

FWP

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333-240157
2020-07-30

FWP

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333-84092
2002-06-20

REGIONAL JET AIR SERVICE AGMT BTWN AMR & CHAUTAUQU

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811-01701
2021-08-27

SEC filing

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811-08361
2024-05-28

SEC filing

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001-32697
2014-04-01

EXHIBIT 10.42

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811-08361
2024-05-28

SEC filing

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811-08361
2024-05-28

SEC filing

View on SEC.gov →
811-08361
2024-05-28

SEC filing

View on SEC.gov →
811-08361
2024-05-28

SEC filing

View on SEC.gov →
811-08361
2024-05-28

SEC filing

View on SEC.gov →
811-08361
2024-05-28

SEC filing

View on SEC.gov →
811-05349
2025-07-22

SEC filing

View on SEC.gov →
811-05349
2025-07-22

SEC filing

View on SEC.gov →
811-08361
2023-11-22

SEC filing

View on SEC.gov →
811-05349
2025-07-22

SEC filing

View on SEC.gov →
811-05349
2025-07-22

SEC filing

View on SEC.gov →
811-08361
2023-11-22

SEC filing

View on SEC.gov →
811-05349
2025-07-22

SEC filing

View on SEC.gov →
811-05349
2025-07-22

SEC filing

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001-32697
2014-04-01

EXHIBIT 10.41

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811-05349
2025-07-22

SEC filing

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811-08361
2023-11-22

SEC filing

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811-08361
2023-11-22

SEC filing

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811-08361
2023-11-22

SEC filing

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001-32697
2010-04-29

EXHIBIT 10.12

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811-08361
2023-11-22

SEC filing

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811-08361
2023-11-22

SEC filing

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000-03279
2021-02-19

KIMBALL INTERNATIONAL, INC. EX-99.1

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333-84092
2002-03-11

AIR SERVICE AGREE

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001-32697
2013-07-09

EXHIBIT 10.1 - AMENDMENT NO 2 TO CREDIT AGREEMENT

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811-06477
2009-07-29

SEC filing

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333-84092
2002-05-20

AIR SERV AGREE BET AMER & CHAUT

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001-32697
2010-04-29

EXHIBIT 10.23

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001-32697
2014-04-01

EXHIBIT 10.39

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333-148232
2010-11-05

FORM 10-Q

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811-05344
2006-11-28

WILLIAM BLAIR FUNDS

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033-22780-NY
2003-11-12

SEC filing

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000-14690
2001-03-23

SEC filing

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811-06477
2010-01-29

SEC filing

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811-05349
2024-01-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016173
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2/FL., N0 172, SEC 2, MINSHENG EAST ROAD, TAIPEI 10485, 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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