Base
NVOCC

CONNEXION INTERNATIONAL CO. LTD.

TAIPEI CITY, 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 “CONNEXION INTERNATIONAL CO. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONNEXION 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)

001-00442
2008-02-15

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
001-00442
2009-02-09

LIST OF SUBSIDIARIES

View on SEC.gov →
001-00442
2004-03-05

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
001-00442
2005-02-28

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
001-00442
2006-02-28

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
001-00442
2007-02-16

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
001-00442
2012-02-09

EX-21

View on SEC.gov →
001-00442
2010-02-08

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
001-00442
2003-02-27

EXHIBIT 12

View on SEC.gov →
001-00442
2011-02-09

LIST OF COMPANY SUBSIDIARIES.

View on SEC.gov →
000-23354
2021-05-19

EX-21.01

View on SEC.gov →
000-23354
2022-05-20

EX-21.01

View on SEC.gov →
000-23354
2023-05-19

EX-21.01

View on SEC.gov →
000-23354
2024-05-17

EX-21.01

View on SEC.gov →
000-23354
2025-05-21

EX-21.01

View on SEC.gov →
333-59880
2001-05-01

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-06544
2022-08-26

EX-21.1

View on SEC.gov →
001-06544
2020-08-26

EX-21.1

View on SEC.gov →
001-06544
2025-08-22

EX-21.1

View on SEC.gov →
001-06544
2021-08-30

EX-21.1

View on SEC.gov →
001-06544
2019-08-26

EXHIBIT 21.1

View on SEC.gov →
001-06544
2023-08-25

EX-21.1

View on SEC.gov →
001-06544
2018-08-27

EXHIBIT 21.1

View on SEC.gov →
001-06544
2024-08-28

EX-21.1

View on SEC.gov →
000-33297
2008-04-15

BLUE HOLDINGS 10-K 12-31-2007

View on SEC.gov →
005-33913
2012-06-18

PRESS RELEASE

View on SEC.gov →
811-02258
2005-05-31

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-12537
2012-06-18

SEC filing

View on SEC.gov →
333-192093
2018-04-16

AERKOMM INC. INVESTOR PRESENTATION - APRIL 2018

View on SEC.gov →
020-31850
2023-02-22

OFFERING STATEMENT PDF

View on SEC.gov →
811-02258
2005-11-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
000-55925
2018-06-19

AERKOMM INC. INVESTOR PRESENTATION - JUNE 2018

View on SEC.gov →
020-31850
2023-02-22

OFFERING STATEMENT PDF

View on SEC.gov →
001-00442
2004-03-12

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
811-02258
2006-05-30

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-07440
2012-03-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2012-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2011-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-02258
2006-11-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
000-33297
2008-10-03

SEC filing

View on SEC.gov →
000-33297
2008-10-01

SEC filing

View on SEC.gov →
000-27881
2006-10-16

ASI ENTERTAINMENT FORM 10KSB FOR 2006

View on SEC.gov →
811-04015
2007-03-30

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-02258
2008-05-30

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-07440
2004-10-27

N-Q

View on SEC.gov →
811-02258
2007-11-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2007-05-30

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-04015
2007-09-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-07440
2005-04-29

N-Q

View on SEC.gov →
811-07440
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-33297
2008-10-06

SEC filing

View on SEC.gov →
001-14365
2003-04-23

SEC filing

View on SEC.gov →
811-02258
2009-05-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-07440
2005-10-27

N-Q

View on SEC.gov →
811-02258
2008-11-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-14365
2003-04-23

SEC filing

View on SEC.gov →
811-04015
2008-03-28

EATOIN VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
001-14365
2003-04-15

SEC filing

View on SEC.gov →
811-07440
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-12033
2011-10-20

FORM 6-K

View on SEC.gov →
001-00442
2007-02-16

FORM 10-K

View on SEC.gov →
001-15118
2012-08-15

TATA COMMUNICATIONS LTD

View on SEC.gov →
000-33297
2008-11-19

SEC filing

View on SEC.gov →
811-07440
2007-04-27

N-Q

View on SEC.gov →
001-38252
2020-08-27

6-K

View on SEC.gov →
811-07440
2007-10-30

N-Q

View on SEC.gov →
811-02258
2006-03-07

EV TAX-MANAGED EMERGING MARKETS

View on SEC.gov →
811-07440
2008-10-30

N-Q

View on SEC.gov →
001-00442
2004-03-05

FORM 10-K

View on SEC.gov →
811-07440
2008-04-29

N-Q

View on SEC.gov →
811-02258
2006-03-08

EV TAX-MANAGED EMERGING MARKETS

View on SEC.gov →
811-07440
2009-04-01

N-Q

View on SEC.gov →
001-00442
2001-03-09

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
001-33690
2008-05-28

EX-10.4: MEMORANDUM OF AGREEMENT

View on SEC.gov →
811-07440
2009-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND, INC.

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2010-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2010-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-00442
2003-10-29

FORM 10-Q

View on SEC.gov →
811-07440
2015-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2013-09-27

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2014-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2004-08-09

N-CSRS

View on SEC.gov →
001-02691
2013-06-07

EX-10.1

View on SEC.gov →
001-02691
2013-04-18

EXHIBIT

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2014-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-08400
2013-06-07

EX-10.1

View on SEC.gov →
811-07440
2011-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-00442
2005-02-28

FORM 10-K

View on SEC.gov →
001-08400
2013-04-18

EXHIBIT

View on SEC.gov →
811-02258
2005-08-30

EV TAX-MANAGED EMERGING MARKETS

View on SEC.gov →
811-07440
2013-03-27

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2005-08-05

N-CSRS

View on SEC.gov →
001-14365
2007-02-21

SLIDE PRESENTATION DATED FEBRUARY 21, 2007

View on SEC.gov →
001-38252
2021-05-17

10-Q

View on SEC.gov →
000-27881
2002-10-15

06/30/2002 10KSB

View on SEC.gov →
811-02258
2007-02-28

EV TAX-MANAGED EMERGING MARKETS

View on SEC.gov →
000-27881
2005-10-31

ASI ENTERTAINMENT FORM 10KSB FOR 2005

View on SEC.gov →
000-27881
2003-10-28

ASI 2003 10KSB/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018141
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6/F., NO. 153 SEC. 2, MINSHENG EAST ROAD, ZHONGSHAN DISTRICT, TAIPEI CITY, 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
← SHANGHAI YIJIA INTERNATIONAL TRANSPORTATION CO., LTD.GENERAL NOLI USA, INC. →