Base
NVOCC

SPA INTERNATIONAL INC.

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 “SPA INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SPA INTERNATIONAL INC.” 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)

001-10421
2013-04-29

EX-8.1

View on SEC.gov →
001-10421
2016-04-21

EX-8.1

View on SEC.gov →
001-14090
2003-06-30

EXHIBIT 8

View on SEC.gov →
001-10421
2014-04-29

EX-8.1

View on SEC.gov →
001-10421
2007-06-29

EX-8.1

View on SEC.gov →
001-10421
2015-04-24

EX-8.1

View on SEC.gov →
000-52170
2013-07-31

8-K

View on SEC.gov →
811-22103
2008-08-22

FORM N-Q

View on SEC.gov →
811-21779
2020-07-30

SEC filing

View on SEC.gov →
001-10421
2017-04-28

EX-8.1

View on SEC.gov →
811-22103
2008-06-04

SEMI-ANNUAL REPORT

View on SEC.gov →
811-22103
2009-02-27

FORM N-Q

View on SEC.gov →
811-21779
2020-01-28

SEC filing

View on SEC.gov →
811-08090
2025-05-19

SEC filing

View on SEC.gov →
811-04015
2022-12-30

SEC filing

View on SEC.gov →
811-08090
2022-05-26

SEC filing

View on SEC.gov →
811-08090
2023-11-20

SEC filing

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
811-21977
2008-03-31

N-Q

View on SEC.gov →
811-22103
2008-02-28

FORM N-Q

View on SEC.gov →
811-21779
2023-01-27

SEC filing

View on SEC.gov →
811-08090
2024-05-20

SEC filing

View on SEC.gov →
811-21864
2007-02-23

SEC filing

View on SEC.gov →
811-21977
2009-03-30

N-Q

View on SEC.gov →
811-21779
2019-07-25

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-21779
2021-01-27

SEC filing

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
811-08090
2022-11-23

SEC filing

View on SEC.gov →
811-22103
2008-12-05

ANNUAL REPORT

View on SEC.gov →
811-21977
2008-09-29

N-Q

View on SEC.gov →
811-07885
2009-11-25

SEC filing

View on SEC.gov →
811-21864
2009-03-02

WISDOMTREE TRUST

View on SEC.gov →
811-21779
2023-07-27

SEC filing

View on SEC.gov →
811-09195
2002-03-05

N-30D

View on SEC.gov →
811-07885
2009-05-28

SEC filing

View on SEC.gov →
811-21779
2024-01-26

SEC filing

View on SEC.gov →
811-09729
2008-06-26

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-07899
2009-05-28

SEC filing

View on SEC.gov →
811-21864
2006-08-23

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21977
2007-09-27

N-Q

View on SEC.gov →
811-21779
2022-07-29

SEC filing

View on SEC.gov →
811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

View on SEC.gov →
811-08090
2025-11-21

SEC filing

View on SEC.gov →
811-04015
2022-06-29

SEC filing

View on SEC.gov →
811-09102
2019-12-24

SEC filing

View on SEC.gov →
811-21779
2025-07-29

SEC filing

View on SEC.gov →
811-21779
2022-01-28

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

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

SEC filing

View on SEC.gov →
811-21779
2021-07-28

SEC filing

View on SEC.gov →
811-09877
2025-02-28

SEC filing

View on SEC.gov →
811-21864
2016-05-20

WISDOMTREE TRUST

View on SEC.gov →
811-09877
2024-08-28

SEC filing

View on SEC.gov →
811-04015
2021-12-29

SEC filing

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
811-04015
2019-06-27

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
001-34521
2019-02-14

EXHIBIT 21.1

View on SEC.gov →
811-21779
2025-01-28

SEC filing

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

SEC filing

View on SEC.gov →
811-10389
2020-03-31

SEC filing

View on SEC.gov →
811-07899
2009-11-25

SEC filing

View on SEC.gov →
811-07899
2005-11-29

FORM N-Q

View on SEC.gov →
811-09729
2008-12-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-07443
2020-03-31

SEC filing

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

SEC filing

View on SEC.gov →
811-10389
2015-09-29

TAX-MANAGED INTERNATIONAL EQUITY PORTFOLIO

View on SEC.gov →
001-34521
2011-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
811-04367
2025-07-25

SEC filing

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
811-04015
2020-03-31

SEC filing

View on SEC.gov →
811-21779
2024-07-29

SEC filing

View on SEC.gov →
001-34521
2010-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
811-21864
2017-11-17

WISDOMTREE TRUST

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-05577
2004-09-28

N-Q

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-05251
2024-03-27

SEC filing

View on SEC.gov →
811-10389
2018-03-29

TAX-MANAGED INTERNATIONAL EQUITY PORTFOLIO

View on SEC.gov →
811-03919
2011-03-31

VANGUARD STAR FUNDS AMENDED

View on SEC.gov →
333-207243
2015-12-23

EX-21.1

View on SEC.gov →
811-03919
2011-03-29

VANGUARD STAR FUNDS

View on SEC.gov →
811-04015
2019-12-27

SEC filing

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
811-10389
2018-10-01

TAX-MANAGED INTERNATIONAL EQUITY PORTFOLIO

View on SEC.gov →
811-08090
2024-11-18

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
001-34521
2026-02-13

EX-21.1

View on SEC.gov →
811-05577
2005-03-24

N-Q

View on SEC.gov →
811-07899
2005-05-26

FORM N-Q

View on SEC.gov →
811-10389
2014-09-29

TAX-MANAGED INTERNATIONAL EQUITY PORTFOLIO

View on SEC.gov →
811-07175
2019-05-30

SEC filing

View on SEC.gov →
001-38002
2017-03-29

EX-21.1

View on SEC.gov →
811-09195
2004-11-24

N-Q

View on SEC.gov →
811-09877
2023-03-01

SEC filing

View on SEC.gov →
001-34521
2012-02-16

LIST OF SUBSIDIARIES

View on SEC.gov →
811-10389
2016-03-30

TAX-MANAGED INTERNATIONAL EQUITY PORTFOLIO

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018661
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9/F-2, NO. 206, SECTION 2, NAN JING EAST 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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