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 2026-06-10 · 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

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811-22406
2011-01-05

SEC filing

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811-22406
2011-01-05

SEC filing

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811-22406
2012-03-26

SEC filing

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811-22406
2011-10-05

SEC filing

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811-22406
2012-09-26

SEC filing

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811-22406
2011-09-28

SEC filing

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811-22406
2013-09-27

SEC filing

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811-22406
2012-01-05

N-CSRS

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811-22406
2013-03-28

SEC filing

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811-21720
2014-10-29

N-Q

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811-21720
2014-04-29

N-Q

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

N-Q

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811-21720
2013-04-26

N-Q

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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

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811-22406
2012-07-05

SEC filing

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

SEC filing

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811-08510
2021-11-23

SEC filing

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811-08510
2021-02-19

SEC filing

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811-08510
2020-11-20

SEC filing

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811-08510
2021-05-24

SEC filing

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811-08510
2020-11-20

SEC filing

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811-08510
2022-11-28

SEC filing

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

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
2021-02-19

SEC filing

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005-85408
2015-02-11

SC 13G/A

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811-08510
2021-05-24

SEC filing

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811-21720
2012-04-30

SEC filing

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

SEC filing

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811-08510
2021-08-19

SEC filing

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811-21720
2014-08-08

N-CSR

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811-08510
2022-02-22

SEC filing

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005-85408
2013-02-14

SCHEDULE 13D

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005-85408
2017-02-10

SC 13G/A

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005-85408
2016-02-01

SC 13G/A

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811-04786
2012-08-15

INTERIM REPORT

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

SEC filing

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

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

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811-22406
2013-01-04

N-CSRS

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811-21720
2011-10-31

LEADER SHORT TERM BOND FUND

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

MANAGEMENT INVESTMENT COMPANIES

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811-21720
2014-02-10

N-CSRS

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

SEC filing

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811-03373
2005-02-07

SEC filing

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

SEC filing

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811-21926
2024-08-30

SEC filing

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

CERTIFIED SHAREHOLDERS' REPORT

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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

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001-35944
2019-06-17

8-K

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811-03373
2007-09-07

SEC filing

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811-22406
2013-07-05

SEC filing

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811-21720
2015-02-06

N-CSRS

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811-03373
2006-02-06

SEC filing

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811-21720
2015-08-06

N-CSR

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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

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811-03373
2005-08-08

SEC filing

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

EXHIBIT 99.1 PRESS RELEASE

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811-08122
2003-09-04

SEC filing

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000-16397
2008-03-31

SEC filing

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

SEC filing

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811-07319
2024-04-24

SEC filing

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

LEADER FUNDS

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811-21720
2013-02-07

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 →
001-33393
2007-10-02

EXHIBIT 99.1 PRESS RELEASE

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000-16397
2008-08-01

SEC filing

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811-02737
2023-07-26

SEC filing

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

SEC filing

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001-33393
2007-12-21

EXHIBIT 99.1 PRESS RELEASE

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

SEC filing

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001-33299
2018-01-18

SEC filing

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811-03981
2025-12-23

SEC filing

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

N-CSRS

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 →
001-38146
2023-12-29

EXHIBIT 99.1

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

SEC filing

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

EXHIBIT 99.1 PRESS RELEASE

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
005-85408
2017-03-30

SC 13D

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
2025-04-23AGENTIA 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
2024-09-30Subdirección General de Planificación y Gestión Económica(ESP)Spain – Special-purpose road passenger-transport services – Servicio de trans…584595-2024
2024-09-19Inspectoratul pentru Situatii de Urgenta "Dobrogea" al judetului Constanta(ROU)Romania – Repair and maintenance services of motor vehicles and associated eq…563023-2024
2024-09-09AGENTIA NATIONALA DE ADMINISTRARE FISCALA(ROU)Romania – Repair and maintenance services of motor vehicles and associated eq…537673-2024
2024-09-09Serbian Railways Infrastructure JSC(SRB)Serbia – Railway construction works – Reconstruction and modernization of rai…541151-2024
2024-09-04CMAR Occitanie(FRA)France – Training services – PRESTATIONS DE FORMATION POUR LES CHAMBRES DE MÉ…529194-2024
2024-09-04INSPECTORATUL DE POLITIE AL JUDETULUI CONSTANTA(ROU)Romania – Repair and maintenance services of motor vehicles and associated eq…531096-2024
2024-08-27Roscommon County Council_424(IRL)Ireland – Provision of services to the community – Roscommon LCDC Single Part…513089-2024
2024-07-31Serbian Railways Infrastructure JSC(SRB)Serbia – Railway construction works – Reconstruction and modernization of rai…459324-2024
2024-06-17AGENTIA NATIONALA DE ADMINISTRARE FISCALA(ROU)Romania – Repair and maintenance services of motor vehicles and associated eq…354953-2024

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.

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DYNAMIC NETWORK CONTAINER LINE LIMITEDMARINE FEDERAL LINE PTE LTD