Base
NVOCC

DELIGHT EXPRESS CO., LTD.

KAOHSIUNG, 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 “DELIGHT EXPRESS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DELIGHT EXPRESS 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)

005-82275
2010-04-30

INFORMATION STATEMENT

View on SEC.gov →
811-21719
2021-06-28

SEC filing

View on SEC.gov →
811-21719
2021-03-24

SEC filing

View on SEC.gov →
001-34834
2016-07-14

A COPY OF SHARE PURCHASE AND SETTLEMENT AGREEMENT DATED JUNE [?], 2016 BETWEEN AND AMONG THE COMPANY, DRAGON STATE, DELIGHT REWARD AND OTHERS

View on SEC.gov →
000-55326
2015-07-16

FORM 8-K

View on SEC.gov →
811-22718
2023-03-27

SEC filing

View on SEC.gov →
811-22718
2023-06-28

SEC filing

View on SEC.gov →
000-22617
2001-07-06

EXHIBIT 10.5

View on SEC.gov →
811-21719
2021-03-24

SEC filing

View on SEC.gov →
000-22617
2001-05-04

EXHIBIT 10.5

View on SEC.gov →
811-21864
2020-05-29

SEC filing

View on SEC.gov →
001-34542
2011-11-21

FORM 10-K

View on SEC.gov →
001-34834
2013-06-05

ANNUAL REPORT

View on SEC.gov →
811-00994
2019-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-34834
2016-10-17

ANNUAL REPORT

View on SEC.gov →
000-55326
2015-08-19

10-Q

View on SEC.gov →
333-185565
2013-03-07

SEC filing

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-00994
2018-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05992
2007-11-07

N-CSR

View on SEC.gov →
001-34834
2011-10-20

ANNUAL REPORT

View on SEC.gov →
001-34834
2013-08-29

ANNUAL REPORT AMENDMENT

View on SEC.gov →
333-207567-01
2016-01-05

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
333-207567-01
2016-01-04

FREE WRITING PROSPECTUS

View on SEC.gov →
000-55326
2016-04-14

SEC filing

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
333-170324
2011-01-14

FORM S-1/A

View on SEC.gov →
811-09729
2022-05-26

SEC filing

View on SEC.gov →
811-22487
2022-01-21

SEC filing

View on SEC.gov →
811-09729
2022-02-25

SEC filing

View on SEC.gov →
811-09729
2022-08-25

SEC filing

View on SEC.gov →
333-170324
2010-12-29

FORM S-1 AMENDMENT

View on SEC.gov →
811-09729
2021-11-24

SEC filing

View on SEC.gov →
811-09729
2022-08-25

SEC filing

View on SEC.gov →
811-04676
2022-03-30

SEC filing

View on SEC.gov →
811-04676
2022-06-29

SEC filing

View on SEC.gov →
001-34834
2012-04-13

ANNUAL REPORT

View on SEC.gov →
811-04676
2023-06-22

SEC filing

View on SEC.gov →
811-04676
2022-03-30

SEC filing

View on SEC.gov →
811-04676
2022-06-29

SEC filing

View on SEC.gov →
811-04676
2023-03-31

SEC filing

View on SEC.gov →
811-04676
2023-06-22

SEC filing

View on SEC.gov →
811-09729
2022-02-25

SEC filing

View on SEC.gov →
811-04676
2020-12-17

SEC filing

View on SEC.gov →
811-04676
2022-12-29

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-07589
2024-03-28

SEC filing

View on SEC.gov →
811-02031
2019-11-25

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2019-12-23

SEC filing

View on SEC.gov →
333-170324
2012-02-21

REGISTRATION STATEMENT

View on SEC.gov →
000-22617
2003-05-12

EXHIBIT 2.6 ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
811-04676
2022-12-29

SEC filing

View on SEC.gov →
811-04676
2020-06-22

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
811-09729
2019-08-26

SEC filing

View on SEC.gov →
000-55326
2015-11-16

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2023-03-31

SEC filing

View on SEC.gov →
811-09729
2019-08-26

SEC filing

View on SEC.gov →
811-10427
2011-09-28

FORM N-Q

View on SEC.gov →
811-09729
2024-05-28

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-09729
2020-02-27

SEC filing

View on SEC.gov →
811-09729
2023-02-24

SEC filing

View on SEC.gov →
001-34834
2011-11-01

AMENDED QUARTERLY REPORT

View on SEC.gov →
811-09729
2020-08-27

SEC filing

View on SEC.gov →
811-09729
2025-05-28

SEC filing

View on SEC.gov →
811-09729
2023-05-25

SEC filing

View on SEC.gov →
811-09729
2020-11-25

SEC filing

View on SEC.gov →
811-02031
2022-02-25

SEC filing

View on SEC.gov →
000-22617
2001-05-04

AMENDMENT NO. 2 TO FORM 20-F/R-A

View on SEC.gov →
811-02031
2021-11-24

SEC filing

View on SEC.gov →
811-09729
2024-02-26

SEC filing

View on SEC.gov →
811-04676
2021-09-28

SEC filing

View on SEC.gov →
811-09729
2024-08-26

SEC filing

View on SEC.gov →
811-02031
2021-05-24

SEC filing

View on SEC.gov →
811-09729
2020-02-27

SEC filing

View on SEC.gov →
811-02031
2022-05-25

SEC filing

View on SEC.gov →
811-09729
2025-02-25

SEC filing

View on SEC.gov →
811-09729
2022-11-25

SEC filing

View on SEC.gov →
811-02031
2020-05-26

SEC filing

View on SEC.gov →
811-02031
2020-02-25

SEC filing

View on SEC.gov →
811-09729
2023-11-28

SEC filing

View on SEC.gov →
000-22617
2001-05-04

FORM 20-F FOR DECEMBER 31, 1999

View on SEC.gov →
811-09729
2023-08-25

SEC filing

View on SEC.gov →
811-07443
2020-06-29

SEC filing

View on SEC.gov →
811-02031
2020-02-24

SEC filing

View on SEC.gov →
811-02031
2022-08-24

SEC filing

View on SEC.gov →
811-09729
2023-08-25

SEC filing

View on SEC.gov →
811-02031
2021-02-24

SEC filing

View on SEC.gov →
811-04676
2021-12-27

SEC filing

View on SEC.gov →
811-09729
2020-06-01

SEC filing

View on SEC.gov →
811-02031
2020-11-24

SEC filing

View on SEC.gov →
811-02031
2020-08-24

SEC filing

View on SEC.gov →
333-170324
2012-05-02

REGISTRATION STATEMENT

View on SEC.gov →
000-22617
2001-07-06

FORM 20-F/A AMENDMENT NO. 1

View on SEC.gov →
811-09729
2019-11-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017345
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7F-5, NO. 412 CHUNG SHAN 2ND ROAD, KAOHSIUNG, KAOHSIUNG, 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
← WALKER INTERNATIONAL TRANSPORTATION, LLCWEST CONSOLIDATORS, INC. →