Base
NVOCC

SHUTTLE EXPRESS FORWARDING 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 “SHUTTLE EXPRESS FORWARDING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHUTTLE EXPRESS FORWARDING 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)

001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
333-64928
2001-07-11

FORM F-4

View on SEC.gov →
333-64928
2001-08-03

AMENDMENT 1 TO FORM F-4

View on SEC.gov →
333-126772
2005-08-26

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-126772
2005-08-16

FORM S-4 AMENDMENT #1

View on SEC.gov →
333-76922
2002-02-05

AMENDMENT NO.1 TO FORM F-4

View on SEC.gov →
333-126772
2005-07-21

FORM S-4

View on SEC.gov →
000-27206
2005-09-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-126772
2005-09-06

DEFINITIVE PROSPECTUS

View on SEC.gov →
333-76922
2002-01-17

FORM F-4

View on SEC.gov →
005-44975
2007-08-31

OFFERING MEMORANDUM

View on SEC.gov →
811-04797
2006-01-03

RA835_18624NCSR.TXT

View on SEC.gov →
001-35866
2019-04-10

20-F

View on SEC.gov →
001-35866
2022-03-17

FORM 20-F

View on SEC.gov →
001-35866
2023-03-30

FORM 20-F

View on SEC.gov →
001-35866
2021-03-18

FORM 20-F

View on SEC.gov →
001-35866
2026-04-17

20-F

View on SEC.gov →
001-35866
2024-04-11

FORM 20-F

View on SEC.gov →
001-35866
2020-03-19

20-F

View on SEC.gov →
333-211069
2016-05-02

FORM F-4

View on SEC.gov →
333-211069
2016-08-11

F-4/A

View on SEC.gov →
001-35866
2025-03-27

20-F

View on SEC.gov →
333-211069
2016-07-28

F-4/A

View on SEC.gov →
001-35866
2017-03-17

FORM 20-F

View on SEC.gov →
001-35866
2018-04-25

FORM 20-F

View on SEC.gov →
001-35866
2016-03-18

FORM 20-F

View on SEC.gov →
001-35866
2014-04-15

20-F

View on SEC.gov →
333-211069
2016-08-16

424B3

View on SEC.gov →
001-35866
2015-03-25

FORM 20-F

View on SEC.gov →
000-32475
2004-08-09

EX 2.1 CETALON PLAN OF REORG

View on SEC.gov →
333-186947
2013-04-10

424B4

View on SEC.gov →
333-186947
2013-03-19

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-186947
2013-04-01

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-186947
2013-02-28

FORM F-1

View on SEC.gov →
000-29440
2005-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-33099
2006-10-13

FORM 10-KSB

View on SEC.gov →
000-22490
2001-04-02

FORWARD AIR CORPORATION

View on SEC.gov →
005-84674
2009-11-05

EXHIBIT (A)(1)(I)

View on SEC.gov →
001-31236
2014-05-01

6-K

View on SEC.gov →
000-51142
2014-03-14

10-K

View on SEC.gov →
811-05624
2003-04-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-03980
2003-04-21

PROXY STATEMENT

View on SEC.gov →
000-29440
2003-04-29

DEFINITIVE PROXY MATERIALS

View on SEC.gov →
000-33099
2007-02-20

10KSB/A

View on SEC.gov →
333-167854
2012-04-25

S-1/A

View on SEC.gov →
333-167854
2010-06-29

FORM S-1

View on SEC.gov →
333-167854
2010-09-23

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-167854
2010-09-02

AMENDMENT NO. 1 TO THE FORM S-1

View on SEC.gov →
333-167854
2012-04-24

S-1/A

View on SEC.gov →
333-167854
2012-05-09

S-1/A

View on SEC.gov →
333-167854
2010-09-23

AMENDMENT NO. 2 TO THE FORM S-1

View on SEC.gov →
333-167854
2012-04-26

S-1/A

View on SEC.gov →
000-33099
2005-11-03

10KSB

View on SEC.gov →
333-167854
2010-09-24

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-167854
2012-05-01

FORM S-1/A

View on SEC.gov →
333-167854
2012-03-30

S-1/A

View on SEC.gov →
000-29440
2006-08-10

DEF 14A

View on SEC.gov →
333-167854
2011-06-24

AMENDMENT NO. 7 TO THE FORM S-1

View on SEC.gov →
333-167854
2012-03-16

AMENDMENT NO. 9 TO FORM S-1

View on SEC.gov →
000-51142
2019-03-18

FORM 10-K

View on SEC.gov →
333-167854
2011-12-05

AMENDMENT NO. 8 TO THE FORM S-1

View on SEC.gov →
333-167854
2011-05-24

AMENDMENT NO. 6 TO THE FORM S-1

View on SEC.gov →
001-15004
2007-05-31

KOWLOON-CANTON RAILWAY CORP

View on SEC.gov →
333-169178
2011-04-11

EX-10.25

View on SEC.gov →
001-33746
2009-07-02

PREM14A

View on SEC.gov →
000-29440
2004-04-21

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
333-169178
2011-02-07

EX-10.25

View on SEC.gov →
377-02911
2020-04-03

SEC filing

View on SEC.gov →
001-15543
2012-04-20

SEC filing

View on SEC.gov →
001-15004
2002-06-28

FORM 20-F

View on SEC.gov →
001-33746
2009-08-12

PRER14A

View on SEC.gov →
001-08137
2012-01-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33746
2009-09-18

PRER14A

View on SEC.gov →
001-33746
2009-09-01

PRER14A

View on SEC.gov →
001-33746
2009-09-30

PRER14A

View on SEC.gov →
001-33746
2009-10-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-51890
2007-07-27

DEF 14A

View on SEC.gov →
001-15004
2005-06-24

FORM 20-F

View on SEC.gov →
033-99284
2009-04-30

FORM 20-F

View on SEC.gov →
377-02911
2019-11-15

SEC filing

View on SEC.gov →
000-22158
2003-05-01

DEF 14A

View on SEC.gov →
033-99284
2010-04-30

FORM 20-F

View on SEC.gov →
033-99284
2004-06-14

FORM 20-F

View on SEC.gov →
001-00812
2002-02-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-99284
2005-06-24

FORM 20-F

View on SEC.gov →
033-99284
2006-06-30

SEC filing

View on SEC.gov →
000-50796
2015-03-31

DEF 14A

View on SEC.gov →
001-15004
2006-07-14

FORM 20-F

View on SEC.gov →
001-05046
2008-03-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33997
2018-03-16

ANNUAL REPORT

View on SEC.gov →
000-33099
2004-10-15

SEC filing

View on SEC.gov →
033-99284
2011-04-29

FORM 20-F

View on SEC.gov →
333-113141-10333-113141-36333-113141-35333-113141-34333-113141-33333-113141-32333-113141-31333-113141-30333-113141-29333-113141-24333-113141-28333-113141-27333-113141-26333-113141-25333-113141-23333-113141-22333-113141-17333-113141-16333-113141-15333-113141-12333-113141-20333-113141-21333-113141-01333-113141-07333-113141-19333-113141-13333-113141-11333-113141-09333-113141-08333-113141-04333-113141-03333-113141-02333-113141-05333-113141-46333-113141-06333-113141-47333-113141-45333-113141-44333-113141-43333-113141-18333-113141-42333-113141-41333-113141-40333-113141-39333-113141-38333-113141-37333-113141-48333-113141-14333-113141
2004-07-28

S-4/A

View on SEC.gov →
333-113141-10333-113141-36333-113141-46333-113141-06333-113141-21333-113141-09333-113141-08333-113141-04333-113141-03333-113141-02333-113141-44333-113141-43333-113141-18333-113141-42333-113141-41333-113141-40333-113141-39333-113141-38333-113141-37333-113141-34333-113141-33333-113141-32333-113141-31333-113141-30333-113141-29333-113141-24333-113141-28333-113141-27333-113141-26333-113141-20333-113141-19333-113141-17333-113141-15333-113141-13333-113141-12333-113141-01333-113141-07333-113141-05333-113141-47333-113141-45333-113141-25333-113141-23333-113141-22333-113141333-113141-14333-113141-48
2004-09-14

S-4/A

View on SEC.gov →
000-51142
2012-07-31

PREM14C

View on SEC.gov →
001-00812
2003-02-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-113141-01333-113141-07333-113141-46333-113141-05333-113141-20333-113141-21333-113141-14333-113141-13333-113141-09333-113141-08333-113141-04333-113141-03333-113141-02333-113141-06333-113141-47333-113141-45333-113141-44333-113141-43333-113141-18333-113141-42333-113141-41333-113141-40333-113141-34333-113141-33333-113141-32333-113141-24333-113141-19333-113141-17333-113141-16333-113141-15333-113141-12333-113141-11333-113141-10333-113141-39333-113141-38333-113141-37333-113141-36333-113141-35333-113141-31333-113141-30333-113141-29333-113141-28333-113141-27333-113141-26333-113141-25333-113141-23333-113141-22333-113141
2004-05-06

S-4/A

View on SEC.gov →
001-35769
2014-09-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-99284
2003-05-30

FORM 20-F

View on SEC.gov →
000-50796
2016-03-24

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017904
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
6/F, NO. 137 NANKING EAST ROAD, SECTION 2, 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.

Search Screening List
← HONOUR LANE SHIPPING LIMITEDDELTAMAX FREIGHT SYSTEM CO., LTD. →