Base
NVOCC

TEAM GLOBAL LOGISTICS 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 “TEAM GLOBAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TEAM GLOBAL 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.

SEC Filings (100)

001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
333-276300
2024-05-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

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001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
333-263602
2023-10-20

FREE WRITING PROSPECTUS

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-35942
2014-01-06

EX-99.1

View on SEC.gov →
001-41656
2024-01-23

PRESS RELEASE - JAYUD ANNOUNCES ENTRY INTO AGREEMENTS TO ACQUIRE TWO INTERNATIONAL LOGISTICS COMPANIES, EMBARKING ON AN ACQUISITION STRATEGY TO EXPAND SERVICE OFFERINGS AND GEOGRAPHIC FOOTPRINT

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001-40029
2022-10-26

425

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-40029
2022-10-19

INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
333-271185
2023-06-21

FWP

View on SEC.gov →
333-282786
2025-02-20

FREE WRITING PROSPECTUS

View on SEC.gov →
000-23354
2002-05-03

EXHIBIT 21.01

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001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
001-37678
2021-06-24

PRESS RELEASE DATED JUNE 24, 2021

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333-271185
2023-05-30

FWP

View on SEC.gov →
000-14690
2014-07-18

EXHIBIT

View on SEC.gov →
001-33429
2019-06-05

EXHIBIT 99.1

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
000-18225
2020-05-27

EX-1.01

View on SEC.gov →
001-39940
2023-05-31

EX-1.01

View on SEC.gov →
001-39940
2021-05-27

EX-1.01

View on SEC.gov →
001-40848
2022-10-12

INVESTOR PRESENTATION - OCTOBER 2022

View on SEC.gov →
001-35755
2014-09-30

POWER POINT PRESENTATION

View on SEC.gov →
001-39940
2022-05-27

EX-1.01

View on SEC.gov →
001-38146
2018-04-30

EXHIBIT 99.1

View on SEC.gov →
001-37678
2020-11-13

PRESS RELEASE

View on SEC.gov →
001-37829
2021-10-04

PRESS RELEASE DATED OCTOBER 4, 2021

View on SEC.gov →
000-53566
2009-09-10

EXHIBIT 99.1 PDF

View on SEC.gov →
001-06439
2012-03-27

SONY CORPORATION 6-K

View on SEC.gov →
811-09037
2025-10-28

SEC filing

View on SEC.gov →
001-36139
2014-05-01

FORM 425

View on SEC.gov →
000-18225
2015-05-28

EX-1.01

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-12203
2016-12-06

EXHIBIT 99.1

View on SEC.gov →
001-38198
2022-05-12

EXHIBIT 99.1

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
001-35942
2018-11-08

EX-99.1

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
001-33617
2010-09-27

EX-99.1

View on SEC.gov →
000-12255
2007-12-21

PRESS RELEASE

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
811-06279
2015-02-06

N-30B-2

View on SEC.gov →
811-09037
2026-01-28

SEC filing

View on SEC.gov →
001-36798
2025-03-13

EX-99.2

View on SEC.gov →
000-56789
2025-10-14

FRAMEWORK AGREEMENT

View on SEC.gov →
001-39940
2024-05-24

EX-1.01

View on SEC.gov →
000-18225
2019-05-23

EX-1.01

View on SEC.gov →
001-37678
2021-01-27

PRESS RELEASE

View on SEC.gov →
000-23354
2001-06-29

EXHIBI 21.01

View on SEC.gov →
333-173681
2018-12-07

STRATEGIC COOPERATION AGREEMENT

View on SEC.gov →
005-38287
2007-01-03

EXHIBIT D

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

EXHIBIT 12

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
001-14184
2019-12-26

PRESS RELEASE: B.O.S ANNOUNCES MANAGEMENT CHANGES

View on SEC.gov →
001-40848
2022-09-02

PRESS RELEASE: GUARDFORCE AI ANNOUNCES NEW EXECUTIVE LEADERSHIP TEAM, AUGUST 31, 2022

View on SEC.gov →
001-13368
2026-03-31

EX-99.1

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
000-55344
2015-01-02

FORM 8-K

View on SEC.gov →
001-36139
2014-07-03

425

View on SEC.gov →
811-22396
2021-09-22

SEC filing

View on SEC.gov →
001-36139
2014-07-03

EXHIBIT 99.1

View on SEC.gov →
001-04298
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
001-36139
2014-09-19

425

View on SEC.gov →
811-03802
2019-12-18

SEC filing

View on SEC.gov →
001-36139
2014-06-18

DEFA14A

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
001-42405
2024-11-12

GIFDA PROJECT EXECUTIVE SUMMARY

View on SEC.gov →
811-22396
2021-06-28

SEC filing

View on SEC.gov →
000-54546
2024-10-18

GIFDA PROJECT EXECUTIVE SUMMARY

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

LIST OF COMPANY SUBSIDIARIES

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001-04298
2018-05-25

EXHIBIT 1.01

View on SEC.gov →
811-08030
2021-05-17

SEC filing

View on SEC.gov →
001-35942
2014-06-17

EX-99.1

View on SEC.gov →
811-22549
2021-03-31

INVENOMIC NPORT EX

View on SEC.gov →
811-23145
2017-03-31

GLOBAL INCOME BUILDER PORTFOLIO

View on SEC.gov →
001-34024
2016-11-14

10-Q

View on SEC.gov →
000-55432
2017-05-18

FORM 8-K

View on SEC.gov →
001-35942
2014-04-28

EX-99.1

View on SEC.gov →
028-12384
2016-08-15

CUSHING ASSET MANAGEMENT, LP 13F 2Q 16

View on SEC.gov →
001-00768
2007-10-12

PDF VERSION OF 8-K AND EXHIBITS

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333-267367
2023-03-01

FREE WRITING PROSPECTUS

View on SEC.gov →
811-02258
2017-03-31

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-37678
2021-07-19

PRESS RELEASE, DATED JULY 19, 2021

View on SEC.gov →
811-08030
2021-08-24

SEC filing

View on SEC.gov →
001-36360
2014-07-17

EXHIBIT

View on SEC.gov →
811-10391
2017-03-31

BOSTON INCOME PORTFOLIO

View on SEC.gov →
001-04298
2022-05-19

EXHIBIT 1.01

View on SEC.gov →
811-22624
2013-12-30

N-Q

View on SEC.gov →
333-206097
2020-06-29

SEC filing

View on SEC.gov →
811-22396
2021-12-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018319
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3FL, NO. 512-1, SECTION 4 BADE 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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