Base
NVOCC

THE REGENCY EXPRESS CO., LTD.

TAIWAN 10460, 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 “THE REGENCY EXPRESS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE REGENCY EXPRESS 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)

001-32740
2011-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-31219
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-32740
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
001-31219
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
001-32740
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-31219
2021-02-19

EX-21.1

View on SEC.gov →
001-32740
2022-02-18

EX-21.1

View on SEC.gov →
001-32740
2021-02-19

EX-21.1

View on SEC.gov →
001-32740
2023-02-17

EX-21.1

View on SEC.gov →
001-32740
2026-02-19

EX-21.1

View on SEC.gov →
001-31219
2018-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11727
2017-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32740
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-32740
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
333-208187
2015-11-24

EX-21.1

View on SEC.gov →
333-197358
2014-07-11

EX-21.1

View on SEC.gov →
001-32740
2015-03-02

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32740
2017-02-24

EXHIBIT 21.1

View on SEC.gov →
001-32740
2024-02-16

EX-21.1

View on SEC.gov →
001-11727
2016-02-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32740
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-32740
2025-02-14

EX-21.1

View on SEC.gov →
811-07572
2020-01-07

SEC filing

View on SEC.gov →
001-32740
2014-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10948
2021-02-24

EX-21

View on SEC.gov →
001-10948
2019-02-27

EX-21

View on SEC.gov →
001-10948
2020-02-26

EX-21

View on SEC.gov →
811-01944
2015-11-05

N-MFP

View on SEC.gov →
811-07572
2016-09-07

SEC filing

View on SEC.gov →
811-07572
2015-12-04

N-MFP

View on SEC.gov →
811-01944
2015-12-04

N-MFP

View on SEC.gov →
811-07572
2015-07-07

N-MFP

View on SEC.gov →
811-07572
2016-10-06

SEC filing

View on SEC.gov →
001-10948
2025-02-26

EX-21

View on SEC.gov →
001-10948
2022-02-23

EX-21

View on SEC.gov →
811-01944
2014-12-04

N-MFP

View on SEC.gov →
001-10948
2023-03-01

EX-21

View on SEC.gov →
811-07572
2014-12-04

N-MFP

View on SEC.gov →
811-07572
2020-02-05

SEC filing

View on SEC.gov →
001-32740
2010-09-20

EX-1.1

View on SEC.gov →
001-10948
2024-02-28

EX-21

View on SEC.gov →
028-13233
2010-07-12

SEC filing

View on SEC.gov →
811-07572
2019-02-06

SEC filing

View on SEC.gov →
811-07572
2015-06-04

N-MFP

View on SEC.gov →
028-13233
2011-01-10

SEC filing

View on SEC.gov →
811-07572
2015-09-04

N-MFP

View on SEC.gov →
811-01944
2015-06-04

N-MFP

View on SEC.gov →
028-11598
2006-07-31

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-13233
2010-10-07

SEC filing

View on SEC.gov →
028-06313
2004-02-09

2003 4TH QUARTER 13F-HR

View on SEC.gov →
028-11598
2006-04-20

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-11598
2006-02-08

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-11598
2007-01-23

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-13233
2011-07-18

SEC filing

View on SEC.gov →
028-13233
2011-10-04

SEC filing

View on SEC.gov →
028-11598
2006-02-08

FORM 13F HOLDINGS REPORT - AMENDMENT

View on SEC.gov →
028-11598
2006-11-06

FORM 13F HOLDINGS REPORT - AMENDMENT

View on SEC.gov →
811-05309
2021-03-29

SEC filing

View on SEC.gov →
811-07803
2019-07-30

SEC filing

View on SEC.gov →
001-11727
2015-06-23

EX-1.1

View on SEC.gov →
811-04681
2019-05-30

SEC filing

View on SEC.gov →
811-07572
2020-03-05

SEC filing

View on SEC.gov →
811-05349
2022-07-28

SEC filing

View on SEC.gov →
811-07572
2015-11-05

N-MFP

View on SEC.gov →
028-13233
2012-04-10

SEC filing

View on SEC.gov →
811-23063
2021-07-22

SEC filing

View on SEC.gov →
333-185179-26333-185179-06333-185179-08333-185179-03333-185179-13333-185179-16333-185179-02333-185179-12333-185179-14333-185179-15333-185179-19333-185179-21333-185179-07333-185179-01333-185179-11333-185179333-185179-10333-185179-25333-185179-23333-185179-18333-185179-20333-185179-22333-185179-24333-185179-09
2014-02-04

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
811-04777
2026-04-24

SEC filing

View on SEC.gov →
811-21291
2022-05-27

SEC filing

View on SEC.gov →
811-07619
2021-01-26

SEC filing

View on SEC.gov →
811-05349
2022-10-27

SEC filing

View on SEC.gov →
811-05349
2023-04-25

SEC filing

View on SEC.gov →
811-03459
2023-05-22

SEC filing

View on SEC.gov →
811-05349
2023-01-25

SEC filing

View on SEC.gov →
001-32740
2015-05-22

EX-1.1

View on SEC.gov →
811-21291
2024-05-24

SEC filing

View on SEC.gov →
811-04777
2026-01-26

SEC filing

View on SEC.gov →
811-03990
2023-05-23

SEC filing

View on SEC.gov →
811-07572
2017-05-05

SEC filing

View on SEC.gov →
811-22926
2020-06-29

SEC filing

View on SEC.gov →
811-07572
2019-01-07

SEC filing

View on SEC.gov →
811-21977
2020-04-28

SEC filing

View on SEC.gov →
001-32740
2013-11-20

EX-1.1

View on SEC.gov →
028-03747
2013-08-19

INFORMATION TABLE

View on SEC.gov →
028-18304
2020-11-13

SEC filing

View on SEC.gov →
811-23029
2023-02-21

SEC filing

View on SEC.gov →
333-185179-29333-185179-36333-185179-38333-185179-22333-185179-11333-185179-13333-185179-19333-185179-30333-185179-33333-185179-39333-185179-23333-185179-06333-185179-01333-185179-02333-185179-10333-185179-14333-185179-15333-185179-40333-185179-07333-185179-03333-185179333-185179-32333-185179-41333-185179-21333-185179-20333-185179-28333-185179-44333-185179-08333-185179-27333-185179-25333-185179-37333-185179-43333-185179-35333-185179-12333-185179-16333-185179-09333-185179-24333-185179-42333-185179-34333-185179-18333-185179-31
2014-07-22

POST-EFFECTIVE S-3

View on SEC.gov →
811-07572
2017-04-05

SEC filing

View on SEC.gov →
028-03747
2013-07-30

INFORMATION TABLE

View on SEC.gov →
811-03990
2021-11-22

SEC filing

View on SEC.gov →
811-03459
2021-11-18

SEC filing

View on SEC.gov →
811-05349
2023-07-27

SEC filing

View on SEC.gov →
811-03459
2022-11-22

SEC filing

View on SEC.gov →
811-07572
2017-06-07

SEC filing

View on SEC.gov →
028-05046
2007-08-13

SEC filing

View on SEC.gov →
028-04057
2007-08-14

13F-HR/A

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
811-03990
2022-02-28

SEC filing

View on SEC.gov →
811-07572
2016-01-07

N-MFP

View on SEC.gov →
811-07953
2023-05-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018256
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7/F., NO. 577 LINSEN N. ROAD, TAIWAN 10460, 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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