Base
NVOCC

ORIENTAL POWER LOGISTICS CO., LTD.

TAIPEI 100504, 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 “ORIENTAL POWER LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ORIENTAL POWER LOGISTICS 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.

Federal Register Mentions (3)

Notice2021-19190
2021-09-07

Initiation of Antidumping and Countervailing Duty Administrative Reviews

Notice2019-28326
2020-01-02

Certain Carbon and Alloy Steel Cut-to-Length Plate From Taiwan: Final Results of Antidumping Duty Administrative Review and Final Determination of No Shipments; 2016-2018

Notice2019-15195
2019-07-17

Certain Carbon and Alloy Steel Cut-to-Length Plate From Taiwan: Preliminary Results of the Antidumping Duty Administrative Review and Preliminary Determination of No Shipments; 2016-2018

SEC Filings (100)

811-04854
2022-03-18

SEC filing

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811-04854
2021-05-27

SEC filing

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811-01829
2021-05-25

SEC filing

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811-01829
2021-05-25

SEC filing

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811-01829
2021-02-24

SEC filing

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000-50024
2003-04-21

FORM 8-K

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811-06312
2024-08-20

SEC filing

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811-06312
2024-05-29

SEC filing

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811-05426
2020-09-29

SEC filing

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811-05742
2021-03-31

SEC filing

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811-05426
2020-06-29

SEC filing

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333-110884
2003-12-03

SB-2

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811-05426
2020-12-30

SEC filing

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811-05742
2021-03-31

SEC filing

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811-05426
2021-04-01

SEC filing

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811-05426
2019-12-30

SEC filing

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000-50024
2004-04-15

FORM 10KSB

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811-05426
2021-06-29

SEC filing

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811-05426
2020-03-31

SEC filing

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811-08894
2020-05-28

SEC filing

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811-02105
2021-03-17

SEC filing

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811-10325
2019-11-21

SEC filing

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811-08894
2020-02-28

SEC filing

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811-23024
2026-04-01

SEC filing

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811-03364
2024-08-27

SEC filing

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811-08894
2019-11-27

SEC filing

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811-05742
2021-03-24

SEC filing

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811-08394
2025-05-28

SEC filing

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811-04492
2020-06-23

SEC filing

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333-110884
2004-04-26

AMENDMENT NO. 1 TO FORM SB-2

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811-08394
2024-05-23

SEC filing

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811-08394
2025-11-24

PARTE F

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811-07876
2024-07-23

SEC filing

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811-10325
2020-02-18

SEC filing

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811-03364
2024-05-23

SEC filing

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811-08394
2024-11-25

SEC filing

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811-23024
2025-09-29

SEC filing

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811-23024
2025-03-27

SEC filing

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811-22487
2026-04-29

SEC filing

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811-22487
2024-01-25

SEC filing

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811-23024
2025-12-30

SEC filing

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811-22487
2023-10-26

SEC filing

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811-23024
2025-06-30

SEC filing

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811-01944
2025-02-24

SEC filing

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811-22487
2022-07-25

SEC filing

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811-22245
2020-06-22

SEC filing

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811-22487
2022-10-28

SEC filing

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811-04854
2017-11-29

N-Q

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811-22487
2023-04-25

SEC filing

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811-22487
2022-04-26

SEC filing

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811-22487
2023-07-24

SEC filing

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811-22487
2023-01-25

SEC filing

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811-00560
2021-03-01

SEC filing

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811-09223
2021-02-26

SOI

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811-09102
2020-01-28

SEC filing

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811-07876
2021-07-23

SEC filing

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028-12230
2012-02-08

ALPS ADVISORS

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811-10325
2019-11-21

SEC filing

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811-06400
2022-09-27

SEC filing

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811-06400
2022-12-28

SEC filing

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811-21991
2023-01-26

SEC filing

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811-08510
2009-05-27

MATTHEWS INTERNATIONAL FUND, INC.

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811-22487
2024-04-26

SEC filing

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811-21057
2020-02-28

SEC filing

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811-21057
2020-02-28

SEC filing

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811-21057
2019-08-28

SEC filing

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811-22865
2023-11-22

SEC filing

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811-21057
2020-02-28

SEC filing

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811-21057
2020-02-28

SEC filing

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811-22655
2025-08-27

SEC filing

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811-07440
2025-09-25

SEC filing

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811-06312
2025-02-27

SEC filing

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811-08510
2008-11-19

MATTHEWS INTERNATIONAL FUND, INC.

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811-05742
2024-09-27

7.31 BLK CH A OPP PT F

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811-05742
2023-06-26

SEC filing

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811-22865
2024-11-22

SEC filing

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811-04347
2022-01-27

SEC filing

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811-05349
2022-12-21

SEC filing

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811-22487
2023-10-26

SEC filing

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811-22487
2026-04-29

SEC filing

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005-84285
2013-03-08

SC 13D

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811-22865
2021-05-24

SEC filing

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811-07899
2005-05-26

FORM N-Q

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811-05742
2024-09-27

SEC filing

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811-21991
2021-04-23

SEC filing

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811-07885
2005-05-26

FORM N-Q

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811-07899
2005-11-29

FORM N-Q

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811-22865
2024-05-24

SEC filing

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811-21732
2020-08-25

SEC filing

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811-01027
2021-01-29

SEC filing

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811-22865
2023-05-23

SEC filing

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811-05742
2021-06-28

SEC filing

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811-05742
2022-09-26

SEC filing

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811-21732
2024-11-18

SEC filing

View on SEC.gov →
811-05742
2021-07-02

SEC filing

View on SEC.gov →
811-05742
2021-06-28

SEC filing

View on SEC.gov →
811-05742
2021-07-02

SEC filing

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811-06312
2024-11-26

SEC filing

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811-03213
2023-02-24

SEC filing

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811-06400
2022-06-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018015
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
B1., NO. 51, HENGYANG RD, ZHONGZHENG DIST., TAIPEI 100504, 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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← UNIVERSAL LOGISTICS, INC.UPS OCEAN FREIGHT SERVICES, INC. →