Base
NVOCC

NMC LOGISTICS 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NMC LOGISTICS INTERNATIONAL CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NMC LOGISTICS 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)

811-22264
2015-07-29

N-PX

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811-05426
2020-09-29

SEC filing

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811-05426
2020-06-29

SEC filing

View on SEC.gov →
811-05426
2020-12-30

SEC filing

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811-08894
2020-05-28

SEC filing

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811-05426
2021-04-01

SEC filing

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811-05426
2020-03-31

SEC filing

View on SEC.gov →
811-06247
2020-04-22

SEC filing

View on SEC.gov →
811-06247
2020-01-23

SEC filing

View on SEC.gov →
811-06247
2020-01-23

SEC filing

View on SEC.gov →
811-06247
2020-04-22

SEC filing

View on SEC.gov →
811-08894
2020-02-28

SEC filing

View on SEC.gov →
811-05518
2017-03-29

N-Q

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811-08894
2025-05-29

SEC filing

View on SEC.gov →
811-08495
2020-06-24

SEC filing

View on SEC.gov →
811-08894
2024-08-28

SEC filing

View on SEC.gov →
811-08894
2024-11-26

SEC filing

View on SEC.gov →
811-08894
2025-02-28

SEC filing

View on SEC.gov →
811-08495
2020-03-25

SEC filing

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811-08495
2020-09-23

SEC filing

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811-03857
2021-08-26

SEC filing

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811-03857
2021-05-28

SEC filing

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811-08495
2019-12-19

SEC filing

View on SEC.gov →
811-05426
2020-03-31

SEC filing

View on SEC.gov →
811-08894
2025-11-25

SEC filing

View on SEC.gov →
811-08894
2025-08-27

SEC filing

View on SEC.gov →
811-05426
2020-09-29

SEC filing

View on SEC.gov →
811-06247
2020-04-22

PART F

View on SEC.gov →
333-164036-01333-164036
2009-12-28

EX-21.2 SUBSIDIARIES OF NIPPON MINING

View on SEC.gov →
811-05426
2021-04-01

SEC filing

View on SEC.gov →
811-06247
2020-04-22

PART F

View on SEC.gov →
811-08894
2026-02-25

SEC filing

View on SEC.gov →
811-21719
2018-04-02

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-03-02

SEC filing

View on SEC.gov →
811-08894
2024-02-27

SEC filing

View on SEC.gov →
811-03857
2020-04-03

SEC filing

View on SEC.gov →
811-03857
2020-08-27

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2021-02-24

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-08894
2023-05-24

SEC filing

View on SEC.gov →
811-21763
2022-09-27

SEC filing

View on SEC.gov →
811-08894
2024-05-23

SEC filing

View on SEC.gov →
811-23165
2020-05-29

SEC filing

View on SEC.gov →
811-08894
2023-08-25

SEC filing

View on SEC.gov →
811-23165
2019-12-19

SEC filing

View on SEC.gov →
811-08894
2023-11-21

SEC filing

View on SEC.gov →
811-03734
2020-08-27

SEC filing

View on SEC.gov →
811-03734
2021-02-24

SEC filing

View on SEC.gov →
811-23165
2020-08-04

SEC filing

View on SEC.gov →
811-08894
2021-02-26

SEC filing

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028-13158
2020-10-13

SEC filing

View on SEC.gov →
811-08894
2022-11-23

SEC filing

View on SEC.gov →
811-08894
2020-11-24

SEC filing

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028-13158
2021-01-21

SEC filing

View on SEC.gov →
811-08894
2020-08-28

SEC filing

View on SEC.gov →
028-13158
2021-11-09

SEC filing

View on SEC.gov →
028-13158
2021-04-21

SEC filing

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811-22264
2016-03-21

N-Q

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-08894
2021-05-27

SEC filing

View on SEC.gov →
028-13158
2022-01-18

SEC filing

View on SEC.gov →
811-23165
2020-11-30

SEC filing

View on SEC.gov →
811-21763
2022-09-27

SEC filing

View on SEC.gov →
811-22264
2015-09-25

N-Q

View on SEC.gov →
811-04920
2018-02-23

WASATCH FUNDS TRUST

View on SEC.gov →
811-08894
2021-08-27

SEC filing

View on SEC.gov →
811-08894
2021-11-23

SEC filing

View on SEC.gov →
811-22436
2016-11-18

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22235
2021-02-24

SEC filing

View on SEC.gov →
028-13158
2022-05-18

SEC filing

View on SEC.gov →
811-22264
2016-09-26

N-Q

View on SEC.gov →
811-08894
2023-02-28

SEC filing

View on SEC.gov →
811-22436
2016-05-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04920
2017-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-08894
2022-05-25

SEC filing

View on SEC.gov →
811-23165
2019-09-27

SEC filing

View on SEC.gov →
811-23165
2020-02-05

SEC filing

View on SEC.gov →
811-05555
2020-02-27

SEC filing

View on SEC.gov →
811-05555
2020-08-26

SEC filing

View on SEC.gov →
811-07170
2019-08-29

FORM N-PX

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811-22468
2017-08-18

ASHMORE FUNDS

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811-08894
2022-02-28

SEC filing

View on SEC.gov →
811-04920
2016-08-26

WASATCH FUNDS TRUST

View on SEC.gov →
811-22235
2020-11-20

SEC filing

View on SEC.gov →
811-08894
2022-08-26

SEC filing

View on SEC.gov →
811-05555
2020-08-26

SEC filing

View on SEC.gov →
811-04920
2017-03-01

WASATCH FUNDS TRUST

View on SEC.gov →
811-22235
2021-05-26

SEC filing

View on SEC.gov →
811-22436
2015-11-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05555
2020-02-27

SEC filing

View on SEC.gov →
811-09729
2021-07-02

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-21977
2020-12-30

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

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000-50894
2005-04-15

SEC filing

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811-21763
2022-12-27

SEC filing

View on SEC.gov →
333-112036
2004-05-07

SEC filing

View on SEC.gov →
811-02841
2013-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018513
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 801, NO. 181, FU HSING NORTH 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.

Search Screening List
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