Base
NVOCC

LEADER GROUP INTERNATIONAL CO., LTD.

TAIPEI, 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 2026-11-01 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LEADER GROUP INTERNATIONAL CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LEADER GROUP INTERNATIONAL 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)

811-22406
2011-03-25

SEC filing

View on SEC.gov →
811-22406
2011-01-05

SEC filing

View on SEC.gov →
811-22406
2011-01-05

SEC filing

View on SEC.gov →
811-22406
2012-03-26

SEC filing

View on SEC.gov →
811-22406
2011-10-05

SEC filing

View on SEC.gov →
811-22406
2012-09-26

SEC filing

View on SEC.gov →
811-22406
2011-09-28

SEC filing

View on SEC.gov →
811-22406
2013-09-27

SEC filing

View on SEC.gov →
811-22406
2012-01-05

N-CSRS

View on SEC.gov →
811-22406
2013-03-28

SEC filing

View on SEC.gov →
811-21720
2014-10-29

N-Q

View on SEC.gov →
811-21720
2014-04-29

N-Q

View on SEC.gov →
811-21720
2015-04-29

N-Q

View on SEC.gov →
811-21720
2013-04-26

N-Q

View on SEC.gov →
811-21720
2012-10-29

N-Q

View on SEC.gov →
811-21720
2013-10-30

N-Q

View on SEC.gov →
811-22406
2011-07-07

SEC filing

View on SEC.gov →
811-22406
2012-07-05

SEC filing

View on SEC.gov →
811-08510
2022-02-22

SEC filing

View on SEC.gov →
811-08510
2021-11-23

SEC filing

View on SEC.gov →
811-08510
2021-02-19

SEC filing

View on SEC.gov →
811-08510
2021-05-24

SEC filing

View on SEC.gov →
811-08510
2020-11-20

SEC filing

View on SEC.gov →
811-08510
2020-11-20

SEC filing

View on SEC.gov →
811-08510
2022-08-19

SEC filing

View on SEC.gov →
811-08510
2021-02-19

SEC filing

View on SEC.gov →
811-08510
2021-08-19

SEC filing

View on SEC.gov →
811-08510
2022-11-28

SEC filing

View on SEC.gov →
005-85408
2015-02-11

SC 13G/A

View on SEC.gov →
811-21720
2012-04-30

SEC filing

View on SEC.gov →
811-08510
2021-02-19

SEC filing

View on SEC.gov →
811-08510
2021-05-24

SEC filing

View on SEC.gov →
811-08510
2022-05-26

SEC filing

View on SEC.gov →
811-21720
2014-08-08

N-CSR

View on SEC.gov →
005-85408
2016-02-01

SC 13G/A

View on SEC.gov →
005-85408
2013-02-14

SCHEDULE 13D

View on SEC.gov →
811-08510
2022-02-22

SEC filing

View on SEC.gov →
811-08510
2021-08-19

SEC filing

View on SEC.gov →
005-85408
2017-02-10

SC 13G/A

View on SEC.gov →
811-04786
2012-08-15

INTERIM REPORT

View on SEC.gov →
811-08510
2021-11-23

SEC filing

View on SEC.gov →
811-08510
2023-02-23

SEC filing

View on SEC.gov →
811-01241
2024-01-26

SEC filing

View on SEC.gov →
811-21720
2015-10-29

N-Q

View on SEC.gov →
001-14948
2023-02-13

ANNOUNCEMENT REGARDING THE CHANGES TO EXECUTIVE STRUCTURE

View on SEC.gov →
005-44678
2003-12-08

CHINA ENTERPRISES LIMITED SCHEDULE 13D AM.2

View on SEC.gov →
811-22406
2013-01-04

N-CSRS

View on SEC.gov →
811-21720
2011-10-31

LEADER SHORT TERM BOND FUND

View on SEC.gov →
811-21720
2014-02-10

N-CSRS

View on SEC.gov →
811-03373
2004-02-04

MANAGEMENT INVESTMENT COMPANIES

View on SEC.gov →
811-03373
2005-02-07

SEC filing

View on SEC.gov →
811-01241
2023-07-21

SEC filing

View on SEC.gov →
811-01241
2023-10-19

SEC filing

View on SEC.gov →
811-21926
2024-08-30

SEC filing

View on SEC.gov →
811-03373
2003-08-06

CERTIFIED SHAREHOLDERS' REPORT

View on SEC.gov →
001-34738
2018-08-27

PRESS RELEASE, DATED AUGUST 27, 2018 BY LUOKUNG TECHNOLOGY CORP. ANNOUNCING THE APPOINTMENT OF NEW DIRECTORS AND OFFICERS

View on SEC.gov →
811-21720
2013-08-09

N-CSR

View on SEC.gov →
811-03373
2007-09-07

SEC filing

View on SEC.gov →
001-35944
2019-06-17

8-K

View on SEC.gov →
811-22406
2013-07-05

SEC filing

View on SEC.gov →
811-21720
2015-08-06

N-CSR

View on SEC.gov →
811-21720
2015-02-06

N-CSRS

View on SEC.gov →
811-03373
2006-02-06

SEC filing

View on SEC.gov →
811-03373
2003-01-24

SEMI-ANNUAL REPORT DATED 11-30-2002

View on SEC.gov →
811-21897
2026-05-29

SEC filing

View on SEC.gov →
811-21720
2016-10-26

N-Q

View on SEC.gov →
811-21720
2016-04-27

N-Q

View on SEC.gov →
001-35944
2017-04-06

EX-99.1

View on SEC.gov →
811-21897
2026-08-26

SEC filing

View on SEC.gov →
811-03373
2005-08-08

SEC filing

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

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
811-08122
2003-09-04

SEC filing

View on SEC.gov →
811-21720
2011-04-29

LEADER FUNDS

View on SEC.gov →
000-16397
2008-03-31

SEC filing

View on SEC.gov →
811-07319
2024-04-24

SEC filing

View on SEC.gov →
811-21720
2013-02-07

SEC filing

View on SEC.gov →
000-16397
2008-07-15

SEC filing

View on SEC.gov →
000-16397
2008-06-26

SEC filing

View on SEC.gov →
811-03373
2005-02-07

SEC filing

View on SEC.gov →
000-16397
2008-08-01

SEC filing

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

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
811-02737
2023-07-26

SEC filing

View on SEC.gov →
001-33299
2018-01-18

SEC filing

View on SEC.gov →
811-21897
2026-05-29

SEC filing

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

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
811-07319
2024-01-24

SEC filing

View on SEC.gov →
811-21720
2016-02-03

N-CSRS

View on SEC.gov →
811-03981
2025-12-23

SEC filing

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

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-33393
2007-08-28

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
811-03981
2025-06-26

SEC filing

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

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-38146
2023-12-29

EXHIBIT 99.1

View on SEC.gov →
000-16397
2009-04-15

SEC filing

View on SEC.gov →
811-07319
2023-10-27

SEC filing

View on SEC.gov →
811-03981
2025-09-25

SEC filing

View on SEC.gov →
811-03981
2026-03-30

SEC filing

View on SEC.gov →
333-144351
2008-05-05

SEC filing

View on SEC.gov →
811-03373
2004-08-06

SEC filing

View on SEC.gov →
811-03981
2025-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-10-02International Centre for Migration Policy Development (ICMPD)(AUT)Austria – Maritime patrol aircrafts – Supply and Delivery of Trailers for Wat…644436-2025 →
2025-09-16KÄPPALAFÖRBUNDET(SWE)Sweden – Technical services – Upphandling DIS - Renovering Edsbergs - K2 Proj…603197-2025 →
2025-09-04ASOCIATIA DE DEZVOLTARE INTERCOMUNITARA „ECONEAMT”(ROU)Romania – Refuse and waste related services – DELEGAREA PRIN CONCESIUNE A GES…577961-2025 →
2025-08-11Department of Contracts(MLT)Malta – Engineering services – CT3032/2024 TENDER FOR THE UNDERTAKING OF OWNE…522826-2025 →
2025-08-04The European Joint Undertaking for ITER and the Development of Fusion Energy ('Fusion for Energy')(ESP)Spain – Laboratory, optical and precision equipments (excl. glasses) – Manufa…509315-2025 →
2025-08-01Department of Housing Local Government and Heritage(IRL)Ireland – Environmental rehabilitation – Delivery of Conservation Measures wi…505567-2025 →
2025-06-03STRASBOURG ELECTRICITE RESEAUX(FRA)France – Electrical fitting work – Accord cadre pour des prestations d'études…356657-2025 →
2025-05-30AGENTIA NATIONALA DE ADMINISTRARE FISCALA(ROU)Romania – Repair and maintenance services of motor vehicles and associated eq…346559-2025 →
2025-05-07EESC ESP EUROPE(FRA)France – IT services: consulting, software development, Internet and support …292830-2025 →
2025-04-23AGENTIA NATIONALA DE ADMINISTRARE FISCALA(ROU)Romania – Repair and maintenance services of motor vehicles and associated eq…260512-2025 →
2025-03-28Kilkenny County Council_1185(IRL)Ireland – Provision of services to the community – Kilkenny LCDC Single Party…200555-2025 →
2025-03-03Augsburger Verkehrs- und Tarifverbund GmbH(DEU)Germany – Software package and information systems – Vergabe einer Nutzerdate…136905-2025 →
2025-02-28Cavan County Council(IRL)Ireland – Architectural and related services – TEN2400019 - RFT for Architect…135363-2025 →
2025-02-06Administratia Bazinala de Apa Dobrogea Litoral(ROU)Romania – Repair and maintenance services of motor vehicles and associated eq…82208-2025 →
2025-01-23AGENTIA NATIONALA DE ADMINISTRARE FISCALA(ROU)Romania – Repair and maintenance services of motor vehicles and associated eq…46757-2025 →
2025-01-17AGENTIA NATIONALA DE ADMINISTRARE FISCALA(ROU)Romania – Repair and maintenance services of motor vehicles and associated eq…34155-2025 →
2025-01-16Région Occitanie(FRA)France – Vocational training services – Formations et expertises à destinatio…31580-2025 →
2024-12-30SDIS du Gard (30)(FRA)France – Emergency and security equipment – FOURNITURE DE LANCES BASSE PRESSI…798979-2024 →
2024-12-18Presidencia del Cabildo de Fuerteventura(ESP)Spain – Special-purpose road passenger-transport services – contrato administ…776474-2024 →
2024-12-17Presidencia del Cabildo de Fuerteventura(ESP)Spain – Special-purpose road passenger-transport services – contrato administ…773463-2024 →
2024-12-16CIRAD(FRA)France – Office-support services – Prestation de gestion administrative d'acc…769665-2024 →
2024-12-10Max-Planck-Innovation GmbH(DEU)Germany – Training seminars – Rahmenvertrag Trainer-Pool752986-2024 →
2024-11-21Department of Housing Local Government and Heritage(IRL)Ireland – Weed-killing services – Request for Tender for the control of Rhodo…711637-2024 →
2024-11-13Department of Education(IRL)Ireland – Architectural services for buildings – Climate Action REPowerEU Sch…692032-2024 →
2024-11-05Paris Habitat - OPH(FRA)France – Courier services – Prestations d'acheminement de plis et colis diver…669920-2024 →

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
017364
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
7-2/F., NO 72, SEC. 2, NANKING EAST ROAD, TAIPEI, TAIWAN
Classification
NVOCC

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
← DYNAMIC NETWORK CONTAINER LINE LIMITEDMARINE FEDERAL LINE PTE LTD →