Base
NVOCC

COMBINE INTERNATIONAL LOGISTICS CO., LTD.

TAIPEI 104, 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 “COMBINE INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMBINE INTERNATIONAL LOGISTICS 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)

811-07619
2020-07-28

SEC filing

View on SEC.gov →
811-07619
2020-07-28

SEC filing

View on SEC.gov →
811-07619
2020-07-28

SEC filing

View on SEC.gov →
811-07619
2020-07-28

SEC filing

View on SEC.gov →
811-23024
2024-09-27

PART F

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811-05309
2019-04-01

NUVEEN INVESTMENT FUNDS, INC.

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811-05309
2022-03-30

SEC filing

View on SEC.gov →
811-05309
2022-03-30

SEC filing

View on SEC.gov →
811-05309
2022-03-29

SEC filing

View on SEC.gov →
811-05309
2022-03-30

SEC filing

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811-05309
2022-03-29

SEC filing

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001-38146
2018-04-30

EXHIBIT 99.1

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811-05309
2022-03-29

SEC filing

View on SEC.gov →
811-05309
2022-03-29

SEC filing

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001-04717
2021-09-15

425

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811-22061
2010-06-29

BLACKROCK FUNDS II

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811-23024
2023-03-28

N-PORT EX

View on SEC.gov →
811-23024
2022-09-29

PART F

View on SEC.gov →
811-07619
2020-01-28

SEC filing

View on SEC.gov →
811-07619
2020-01-27

SEC filing

View on SEC.gov →
811-07619
2020-01-28

SEC filing

View on SEC.gov →
811-07619
2020-01-27

SEC filing

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
811-23024
2023-09-29

N-PORT EX

View on SEC.gov →
811-23024
2024-03-28

PART F

View on SEC.gov →
811-05309
2021-03-29

SEC filing

View on SEC.gov →
811-05309
2018-09-28

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-05309
2021-03-30

SEC filing

View on SEC.gov →
811-05309
2021-03-29

SEC filing

View on SEC.gov →
811-05309
2021-03-29

SEC filing

View on SEC.gov →
811-05309
2021-03-31

SEC filing

View on SEC.gov →
811-05309
2021-03-30

SEC filing

View on SEC.gov →
811-05309
2021-03-30

SEC filing

View on SEC.gov →
811-05309
2020-03-27

SEC filing

View on SEC.gov →
811-05309
2020-03-27

SEC filing

View on SEC.gov →
811-05309
2020-03-27

SEC filing

View on SEC.gov →
811-05309
2020-03-27

SEC filing

View on SEC.gov →
811-08333
2019-06-28

SEC filing

View on SEC.gov →
811-08333
2019-06-28

SEC filing

View on SEC.gov →
811-05309
2020-03-27

SEC filing

View on SEC.gov →
811-08333
2019-06-28

SEC filing

View on SEC.gov →
811-05309
2020-03-27

SEC filing

View on SEC.gov →
811-08333
2019-06-28

SEC filing

View on SEC.gov →
811-05309
2020-03-27

SEC filing

View on SEC.gov →
811-08333
2019-06-28

SEC filing

View on SEC.gov →
811-08333
2019-12-27

SEC filing

View on SEC.gov →
811-08333
2019-06-28

SEC filing

View on SEC.gov →
811-08333
2019-06-28

SEC filing

View on SEC.gov →
811-08333
2019-06-28

SEC filing

View on SEC.gov →
811-08333
2019-12-26

SEC filing

View on SEC.gov →
811-08333
2019-12-27

SEC filing

View on SEC.gov →
811-08333
2019-12-26

SEC filing

View on SEC.gov →
811-08333
2019-12-26

SEC filing

View on SEC.gov →
811-08333
2019-12-26

SEC filing

View on SEC.gov →
811-08333
2019-12-27

SEC filing

View on SEC.gov →
811-05309
2020-09-28

SEC filing

View on SEC.gov →
811-05309
2020-09-29

SEC filing

View on SEC.gov →
811-05742
2021-03-31

SEC filing

View on SEC.gov →
811-05309
2020-09-28

SEC filing

View on SEC.gov →
811-05309
2020-09-28

SEC filing

View on SEC.gov →
811-05309
2020-09-28

SEC filing

View on SEC.gov →
811-05309
2020-09-29

SEC filing

View on SEC.gov →
811-05309
2020-09-28

SEC filing

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001-36437
2018-07-16

SEC filing

View on SEC.gov →
811-08333
2020-12-28

SEC filing

View on SEC.gov →
811-08333
2020-12-29

SEC filing

View on SEC.gov →
811-08333
2020-12-28

SEC filing

View on SEC.gov →
811-08333
2020-12-28

SEC filing

View on SEC.gov →
811-08333
2020-12-30

SEC filing

View on SEC.gov →
811-05309
2021-09-28

SEC filing

View on SEC.gov →
811-08194
2019-09-27

SEC filing

View on SEC.gov →
811-08333
2020-12-28

SEC filing

View on SEC.gov →
811-08333
2023-05-25

SEC filing

View on SEC.gov →
811-08333
2020-12-28

SEC filing

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005-88172
2018-07-16

SEC filing

View on SEC.gov →
811-05309
2021-09-27

SEC filing

View on SEC.gov →
811-05309
2021-09-28

SEC filing

View on SEC.gov →
811-05309
2021-09-27

SEC filing

View on SEC.gov →
811-05309
2021-09-28

SEC filing

View on SEC.gov →
811-08333
2020-12-28

SEC filing

View on SEC.gov →
811-05309
2021-09-27

SEC filing

View on SEC.gov →
811-05309
2021-09-27

SEC filing

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001-34502
2020-03-03

POWER POINT PRESENTATION

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811-22061
2010-12-23

BLACKROCK FUNDS II

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811-05309
2024-05-28

SEC filing

View on SEC.gov →
811-05309
2024-05-28

SEC filing

View on SEC.gov →
811-07619
2021-07-27

SEC filing

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811-05309
2022-05-27

SEC filing

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811-07619
2015-07-30

NUVEEN INVESTMENT TRUST

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811-05309
2024-05-28

SEC filing

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811-05309
2022-05-27

SEC filing

View on SEC.gov →
811-05309
2022-05-27

SEC filing

View on SEC.gov →
811-07619
2021-07-28

SEC filing

View on SEC.gov →
811-08333
2023-06-28

SEC filing

View on SEC.gov →
811-05309
2024-11-26

SEC filing

View on SEC.gov →
811-05309
2024-11-26

SEC filing

View on SEC.gov →
811-05309
2019-05-30

SEC filing

View on SEC.gov →
811-08333
2023-06-28

SEC filing

View on SEC.gov →
811-05309
2024-11-26

SEC filing

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811-04182
2005-05-27

MERRILL LYNCH INTERNATIONAL VALUE FUND OF MERCURY FUNDS II

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017248
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2ND FL., NO. 19, SEC. 3, NAN-KING E.ROAD, TAIPEI 104, 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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