Base
NVOCC

CASTLE INTERNATIONAL 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 “CASTLE INTERNATIONAL CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CASTLE 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)

001-16441
2014-01-06

EX-10.1

View on SEC.gov →
811-21532
2025-11-28

SEC filing

View on SEC.gov →
811-21532
2026-02-27

SEC filing

View on SEC.gov →
811-21532
2025-08-28

SEC filing

View on SEC.gov →
811-21532
2025-05-29

SEC filing

View on SEC.gov →
333-39629
2008-03-31

SEC filing

View on SEC.gov →
811-22241
2017-08-25

SEC filing

View on SEC.gov →
000-21771
2013-02-08

EXHIBIT 21.01

View on SEC.gov →
811-21532
2025-11-28

SEC filing

View on SEC.gov →
333-39629
2005-04-15

FORM 10-K

View on SEC.gov →
333-39629
2007-03-08

SEC filing

View on SEC.gov →
000-07977
2016-12-15

EX-21

View on SEC.gov →
811-21488
2025-11-26

SEC filing

View on SEC.gov →
811-21532
2025-05-29

SEC filing

View on SEC.gov →
811-04367
2026-03-27

SEC filing

View on SEC.gov →
811-22241
2018-08-13

SEC filing

View on SEC.gov →
000-07977
2016-12-15

EX-21

View on SEC.gov →
811-06114
2022-01-28

SEC filing

View on SEC.gov →
000-07977
2015-12-15

EX-21

View on SEC.gov →
811-08225
2001-04-09

PERSONS CONTROLLED/UNDER COMMON CONTROL W/DEP\REG

View on SEC.gov →
000-07977
2014-12-15

EX-21

View on SEC.gov →
001-16441
2015-12-01

CURRENT REPORT

View on SEC.gov →
811-23720
2023-02-28

SEC filing

View on SEC.gov →
811-02464
2019-12-23

SEC filing

View on SEC.gov →
811-23720
2023-05-30

SEC filing

View on SEC.gov →
000-07977
2013-12-16

EX-21

View on SEC.gov →
001-16441
2024-02-20

DFAN14A

View on SEC.gov →
333-39629
2004-03-30

FORM 10KSB

View on SEC.gov →
811-04367
2026-03-27

SEC filing

View on SEC.gov →
811-01879
2022-11-29

SEC filing

View on SEC.gov →
811-06114
2022-04-27

SEC filing

View on SEC.gov →
001-32849
2011-04-21

SEC filing

View on SEC.gov →
811-01879
2022-08-29

SEC filing

View on SEC.gov →
811-22241
2022-08-29

SEC filing

View on SEC.gov →
811-21465
2022-05-20

SEC filing

View on SEC.gov →
811-22991
2015-05-22

BLACKROCK SCIENCE & TECHNOLOGY TRUST

View on SEC.gov →
811-06114
2021-07-27

SEC filing

View on SEC.gov →
811-23720
2022-11-29

SEC filing

View on SEC.gov →
811-06114
2021-10-28

SEC filing

View on SEC.gov →
811-22509
2022-02-23

SEC filing

View on SEC.gov →
811-24061
2026-02-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-01879
2021-06-01

SEC filing

View on SEC.gov →
811-01879
2021-11-29

SEC filing

View on SEC.gov →
811-22818
2024-08-26

SEC filing

View on SEC.gov →
811-22509
2020-08-25

SEC filing

View on SEC.gov →
811-04118
2023-12-29

SEC filing

View on SEC.gov →
811-01879
2022-05-31

SEC filing

View on SEC.gov →
811-23720
2022-08-26

SEC filing

View on SEC.gov →
811-23164
2020-11-24

SEC filing

View on SEC.gov →
811-01879
2021-08-30

SEC filing

View on SEC.gov →
001-16707
2010-02-26

SUBSIDIARIES OF PRUDENTIAL FINANCIAL, INC

View on SEC.gov →
811-03583
2025-10-28

SEC filing

View on SEC.gov →
811-04118
2019-06-26

SEC filing

View on SEC.gov →
000-21771
2008-03-17

SUBSIDIARIES

View on SEC.gov →
811-23201
2024-08-26

SEC filing

View on SEC.gov →
811-02464
2020-06-24

SEC filing

View on SEC.gov →
811-03583
2025-10-28

SEC filing

View on SEC.gov →
811-02464
2020-03-25

SEC filing

View on SEC.gov →
811-02464
2020-09-22

SEC filing

View on SEC.gov →
811-01879
2020-07-15

SEC filing

View on SEC.gov →
811-04118
2019-06-26

SEC filing

View on SEC.gov →
811-02464
2019-09-25

SEC filing

View on SEC.gov →
811-01879
2021-08-30

SEC filing

View on SEC.gov →
811-01879
2022-03-01

SEC filing

View on SEC.gov →
811-22533
2021-03-23

SEC filing

View on SEC.gov →
811-22957
2022-08-01

SEC filing

View on SEC.gov →
811-21586
2022-02-22

SEC filing

View on SEC.gov →
811-22241
2020-07-17

SEC filing

View on SEC.gov →
001-16707
2009-02-27

SUBSIDIARIES OF PRUDENTIAL FINANCIAL, INC.

View on SEC.gov →
811-03732
2019-11-22

SEC filing

View on SEC.gov →
811-22241
2023-07-20

SEC filing

View on SEC.gov →
811-01879
2019-11-29

SEC filing

View on SEC.gov →
811-02464
2020-12-23

SEC filing

View on SEC.gov →
811-22127
2024-11-25

SEC filing

View on SEC.gov →
811-02464
2021-03-25

SEC filing

View on SEC.gov →
811-01879
2020-08-28

SEC filing

View on SEC.gov →
811-01879
2020-02-27

SEC filing

View on SEC.gov →
811-23720
2022-05-31

SEC filing

View on SEC.gov →
811-00558
2022-03-31

SEC filing

View on SEC.gov →
811-03583
2025-04-25

SEC filing

View on SEC.gov →
811-22241
2019-08-02

SEC filing

View on SEC.gov →
811-03583
2020-04-24

SEC filing

View on SEC.gov →
001-13263
2001-05-01

AMENDMENT TO FORM 10-K

View on SEC.gov →
811-07840
2021-09-29

SEC filing

View on SEC.gov →
811-21465
2021-05-20

SEC filing

View on SEC.gov →
811-21532
2024-08-19

SEC filing

View on SEC.gov →
001-36137
2014-12-12

FORM 8-K

View on SEC.gov →
811-21781
2024-08-28

SEC filing

View on SEC.gov →
811-03583
2026-04-24

SEC filing

View on SEC.gov →
811-03583
2023-10-27

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-04118
2023-06-27

SEC filing

View on SEC.gov →
811-06569
2022-02-23

SEC filing

View on SEC.gov →
811-22328
2024-11-25

SEC filing

View on SEC.gov →
811-05349
2007-07-30

FORM N-Q

View on SEC.gov →
001-16707
2008-02-27

SUBSIDIARIES OF PRUDENTIAL FINANCIAL, INC.

View on SEC.gov →
811-01879
2022-03-01

SEC filing

View on SEC.gov →
811-07685
2021-11-24

NPORT-EX

View on SEC.gov →
811-23429
2021-11-29

SEC filing

View on SEC.gov →
811-07685
2021-11-24

NPORT-EX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018405
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4FL. -1, #81, SEC. 2, CHANG AN E. 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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← FLORIDA IMPORT EXPORT TRADING CORPORATIONUNITED ALINE SERVICES INC. →