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 2026-04-26 · 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

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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

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811-21720
2013-10-30

N-Q

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811-22406
2011-07-07

SEC filing

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811-08510
2022-02-22

SEC filing

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811-22406
2012-07-05

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
2021-05-24

SEC filing

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811-08510
2020-11-20

SEC filing

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811-08510
2020-11-20

SEC filing

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811-08510
2022-08-19

SEC filing

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811-08510
2021-08-19

SEC filing

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811-08510
2022-11-28

SEC filing

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811-08510
2021-02-19

SEC filing

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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

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811-08510
2022-05-26

SEC filing

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811-21720
2014-08-08

N-CSR

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005-85408
2016-02-01

SC 13G/A

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811-08510
2021-08-19

SEC filing

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811-08510
2022-02-22

SEC filing

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005-85408
2017-02-10

SC 13G/A

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811-04786
2012-08-15

INTERIM REPORT

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811-08510
2021-11-23

SEC filing

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811-08510
2023-02-23

SEC filing

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005-85408
2013-02-14

SCHEDULE 13D

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811-01241
2024-01-26

SEC filing

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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

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811-21720
2014-02-10

N-CSRS

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811-03373
2004-02-04

MANAGEMENT INVESTMENT COMPANIES

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

SEC filing

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811-01241
2023-10-19

SEC filing

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811-03373
2005-02-07

SEC filing

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811-21926
2024-08-30

SEC filing

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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

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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
2015-08-06

N-CSR

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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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811-03373
2003-01-24

SEMI-ANNUAL REPORT DATED 11-30-2002

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811-21720
2016-10-26

N-Q

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811-21720
2016-04-27

N-Q

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

EX-99.1

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001-33393
2008-01-03

EXHIBIT 99.1 PRESS RELEASE

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811-03373
2005-08-08

SEC filing

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811-08122
2003-09-04

SEC filing

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811-21720
2011-04-29

LEADER FUNDS

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811-07319
2024-04-24

SEC filing

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000-16397
2008-03-31

SEC filing

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811-21720
2013-02-07

SEC filing

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

SEC filing

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000-16397
2008-06-26

SEC filing

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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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811-02737
2023-07-26

SEC filing

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000-16397
2008-08-01

SEC filing

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001-33393
2007-12-21

EXHIBIT 99.1 PRESS RELEASE

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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

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001-33393
2007-12-17

EXHIBIT 99.1 PRESS RELEASE

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811-03981
2025-06-26

SEC filing

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

EXHIBIT 99.1 PRESS RELEASE

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001-33393
2007-11-15

EXHIBIT 99.1 PRESS RELEASE

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

EXHIBIT 99.1

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811-03981
2025-09-25

SEC filing

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811-07319
2023-10-27

SEC filing

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000-16397
2009-04-15

SEC filing

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811-03981
2026-03-30

SEC filing

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333-144351
2008-05-05

SEC filing

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811-03981
2025-03-27

SEC filing

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811-03373
2004-08-06

SEC filing

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000-51516
2007-10-30

SEC filing

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005-85408
2017-03-30

SC 13D

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811-23761
2026-01-26

SEC filing

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Source: SEC EDGAR Full-Text Search

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

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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