TAIPEI 104, TAIWAN
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 2026-06-10 · Updates monthly
Search of the OFAC SDN list for “COMBINE INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.
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.
Source: SEC EDGAR Full-Text Search
9 contracts
Matched by supplier name — may include unrelated companies with similar names.
| Published | Buyer | Title | Value | Notice |
|---|---|---|---|---|
| 2026-01-16 | IMSP SCR TIMOFEI MOSNEAGA(MDA) | Moldova – Miscellaneous food products – Produse alimentare pentru semestrul I… | 31539-2026 → | |
| 2025-11-24 | State Examinations Commission(IRL) | Ireland – Teleconferencing services – Examiner Video Conferencing and attenda… | 779394-2025 → | |
| 2025-11-19 | Trafikverket Myndighet(SWE) | Sweden – IT services: consulting, software development, Internet and support … | 765452-2025 → | |
| 2025-09-29 | Berufsgenossenschaft für Gesundheitsdienst und Wohlfahrtspflege (BGW)(DEU) | Germany – Feasibility study, advisory service, analysis – Erarbeitung/Planung… | 634766-2025 → | |
| 2025-06-12 | PARQUE TECNOLÓXICO DE GALICIA S.A.(ESP) | Spain – Janitorial services – Servicios de Atención e Información en Control … | 379024-2025 → | |
| 2025-03-26 | Junta de Gobierno del Ayuntamiento de Vigo(ESP) | Spain – Janitorial services – La prestación del servicio de portería, control… | 192893-2025 → | |
| 2025-03-06 | Presidencia de la Agencia Estatal Consejo Superior de Investigaciones Científicas, M.P.(ESP) | Spain – Portering services – Servicio de portero-recepcionista para instituto… | 146481-2025 → | |
| 2025-01-24 | IMSP SCR TIMOFEI MOSNEAGA(MDA) | Moldova – Miscellaneous food products – Produse alimentare pentru anul 2025, … | 50205-2025 → | |
| 2024-08-19 | University College Dublin ( UCD )(IRL) | Ireland – Technical support services – UCDOPP5415 Audio Visual Services For E… | 494475-2024 → |
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List