Base
NVOCC

SHING MAO EXPRESS CO., LTD.

TAIPEI 105005, 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 “SHING MAO EXPRESS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHING MAO 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)

811-22655
2025-05-30

SEC filing

View on SEC.gov →
811-22655
2025-08-27

SEC filing

View on SEC.gov →
002-25577
2001-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
002-25577
2005-05-02

2004 FORM 10-K/A

View on SEC.gov →
002-25577
2006-04-07

SEC filing

View on SEC.gov →
002-25577
2009-04-17

DEF 14A

View on SEC.gov →
001-33929
2012-03-27

FORM 10-K

View on SEC.gov →
333-127833
2005-09-08

DIODES INCORPORATED - AMENDMENT #1 TO 333-127833

View on SEC.gov →
333-161843
2009-09-10

FORM S-1 OF AUTO NETWROKS INT'L CORP

View on SEC.gov →
001-33929
2012-11-08

PRE 14A

View on SEC.gov →
001-33929
2012-11-19

DEF 14A

View on SEC.gov →
333-161843
2010-05-12

FORM S-1/A

View on SEC.gov →
333-127833
2005-08-25

DIODES INCORPORATED

View on SEC.gov →
333-161843
2010-02-19

FILED BY ABE FILING SERVICES INC. (604) 357-3379 - WWW.ABEFILING.COM - AUTO NETWORKS INTERNATIONAL CORPORATION: FORM S-1/A

View on SEC.gov →
333-127833
2005-09-23

DIODES, INC.- REGISTRATION NO. 333-127833

View on SEC.gov →
811-21504
2007-08-14

ADVENT / CLAYMORE ENHANCED GROWTH & INCOME FUND

View on SEC.gov →
001-14832
2025-05-07

EXHIBIT 1.01

View on SEC.gov →
001-14832
2020-05-04

EX-1.01

View on SEC.gov →
001-06948
2016-05-27

EX-1.01

View on SEC.gov →
811-08411
2005-08-11

SEC filing

View on SEC.gov →
811-04410
2007-08-24

OPPENHEIMER DISCOVERY FUND FORM N-PX

View on SEC.gov →
811-22842
2016-08-30

FORUM FUNDS II

View on SEC.gov →
811-21425
2009-08-25

ANNUAL FORM N-PX FILING 2009

View on SEC.gov →
001-38036
2018-04-02

10-K

View on SEC.gov →
002-25577
2006-03-15

SEC filing

View on SEC.gov →
811-10071
2006-08-17

OPPENHEIMER EMERGING GROWTH FUND FORM N-PX

View on SEC.gov →
811-04410
2006-08-28

OPPENHEIMER DISCOVERY FUND FORM N-PX

View on SEC.gov →
811-21425
2008-08-25

ANNUAL FORM N-PX FILING2008

View on SEC.gov →
811-21308
2007-08-27

SEC filing

View on SEC.gov →
811-22468
2014-08-28

ASHMORE FUNDS

View on SEC.gov →
811-08226
2023-08-28

TGIT NPX 2023

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002-25577
2001-04-02

FORM 10-K

View on SEC.gov →
811-00790
2010-08-23

SEC filing

View on SEC.gov →
811-21863
2007-08-14

CLAYMORE/RAYMOND JAMES SB-1 EQUITY FUND

View on SEC.gov →
811-05686
2010-08-20

FORM N-PX

View on SEC.gov →
002-25577
2002-04-01

FORM 10-K405 FOR THE YEAR ENDED 12/31/2001

View on SEC.gov →
811-21863
2008-08-18

CLAYMORE/RAYMOND JAMES SB-1 EQUITY FUND

View on SEC.gov →
811-21983
2008-08-29

NASDAQ PREMIUM INCOME & GROWTH

View on SEC.gov →
811-08448
2009-08-26

ANNUAL FORM N-PX FILING

View on SEC.gov →
001-38036
2019-04-16

10-K

View on SEC.gov →
811-08226
2021-08-30

SEC filing

View on SEC.gov →
811-07440
2017-08-31

SEC filing

View on SEC.gov →
811-07145
2008-08-26

T. ROWE PRICE INTERNATIONAL SERIES, INC.

View on SEC.gov →
811-07145
2008-08-18

T. ROWE PRICE INTERNATIONAL SERIES, INC.

View on SEC.gov →
811-05684
2008-08-22

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22555
2025-12-23

SEC filing

View on SEC.gov →
811-22555
2026-03-25

SEC filing

View on SEC.gov →
811-22555
2025-09-25

SEC filing

View on SEC.gov →
811-22655
2025-09-02

SEC filing

View on SEC.gov →
811-21983
2009-08-21

NASDAQ PREMIUM INCOME & GROWTH FUND INC. (QQQX)

View on SEC.gov →
002-25577
2003-03-31

2002 FORM 10-K

View on SEC.gov →
811-07440
2016-08-30

SEC filing

View on SEC.gov →
811-09142
2006-08-30

FORM N-PX

View on SEC.gov →
002-25577
2004-03-15

SEC filing

View on SEC.gov →
811-08510
2015-08-25

FORM N-PX FOR MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
811-04854
2006-08-31

OBERWEIS FUNDS

View on SEC.gov →
002-25577
2005-03-16

SEC filing

View on SEC.gov →
811-08226
2024-08-23

SEC filing

View on SEC.gov →
811-05833
2008-08-28

T. ROWE PRICE INSTITUTIONAL INTERNATIONAL FUNDS, INC.

View on SEC.gov →
811-04692
2022-08-31

N-PX

View on SEC.gov →
000-23818
2005-08-10

MASTER SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-33929
2012-02-21

AMENDMENT TO FORM 10-K

View on SEC.gov →
811-05833
2008-08-21

T. ROWE PRICE INSTITUTIONAL INTERNATIONAL FUNDS, INC.

View on SEC.gov →
000-23818
2005-10-11

SUPPLEMENTAL AGREEMENT RELATING TO THE MASTER SALE AND PURCHASE AGREEMENT

View on SEC.gov →
811-08226
2022-08-30

SEC filing

View on SEC.gov →
811-07440
2011-08-31

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-22004
2025-08-25

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
022-29017-11022-29017-16022-29017-26022-29017-36022-29017-46022-29017-48022-29017-56022-29017-61022-29017-02022-29017-13022-29017-17022-29017-23022-29017-37022-29017-40022-29017-54022-29017-58022-29017-09022-29017-14022-29017-19022-29017-28022-29017-45022-29017-47022-29017-50022-29017-59022-29017-06022-29017-12022-29017-15022-29017-22022-29017-35022-29017-39022-29017-49022-29017-57022-29017-64022-29017-41022-29017022-29017-03022-29017-21022-29017-52022-29017-05022-29017-20022-29017-51022-29017-24022-29017-43022-29017-55022-29017-18022-29017-32022-29017-53022-29017-07022-29017-31022-29017-42022-29017-66022-29017-08022-29017-27022-29017-30022-29017-62022-29017-65022-29017-33022-29017-38022-29017-63022-29017-68022-29017-29022-29017-60022-29017-10022-29017-44022-29017-34022-29017-04022-29017-01022-29017-67022-29017-25
2016-04-22

EX-99.T3E1

View on SEC.gov →
811-04146
2021-11-26

SEC filing

View on SEC.gov →
333-152242
2011-08-19

FORM 10-K

View on SEC.gov →
811-07388
2009-08-27

FORM N-PX

View on SEC.gov →
002-25577
2007-03-01

SEC filing

View on SEC.gov →
811-01800
2005-08-31

PROXY VOTING RECORD FOR PERIOD ENDING 6-30-2005

View on SEC.gov →
811-06403
2005-08-25

FORM N-PX

View on SEC.gov →
022-29017-11022-29017-16022-29017-26022-29017-36022-29017-46022-29017-48022-29017-56022-29017-61022-29017-02022-29017-13022-29017-17022-29017-23022-29017-37022-29017-40022-29017-54022-29017-58022-29017-09022-29017-14022-29017-19022-29017-28022-29017-45022-29017-47022-29017-50022-29017-59022-29017-06022-29017-12022-29017-15022-29017-22022-29017-35022-29017-39022-29017-49022-29017-57022-29017-64022-29017-41022-29017022-29017-03022-29017-21022-29017-52022-29017-05022-29017-20022-29017-51022-29017-24022-29017-43022-29017-55022-29017-18022-29017-32022-29017-53022-29017-07022-29017-31022-29017-42022-29017-66022-29017-08022-29017-27022-29017-30022-29017-62022-29017-65022-29017-33022-29017-38022-29017-63022-29017-68022-29017-29022-29017-60022-29017-10022-29017-44022-29017-34022-29017-04022-29017-01022-29017-67022-29017-25
2016-04-22

EX-99.T3C4

View on SEC.gov →
022-29017-11022-29017-16022-29017-26022-29017-36022-29017-46022-29017-48022-29017-56022-29017-61022-29017-02022-29017-13022-29017-17022-29017-23022-29017-37022-29017-40022-29017-54022-29017-58022-29017-09022-29017-14022-29017-19022-29017-28022-29017-45022-29017-47022-29017-50022-29017-59022-29017-06022-29017-12022-29017-15022-29017-22022-29017-35022-29017-39022-29017-49022-29017-57022-29017-64022-29017-41022-29017022-29017-03022-29017-21022-29017-52022-29017-05022-29017-20022-29017-51022-29017-24022-29017-43022-29017-55022-29017-18022-29017-32022-29017-53022-29017-07022-29017-31022-29017-42022-29017-66022-29017-08022-29017-27022-29017-30022-29017-62022-29017-65022-29017-33022-29017-38022-29017-63022-29017-68022-29017-29022-29017-60022-29017-10022-29017-44022-29017-34022-29017-04022-29017-01022-29017-67022-29017-25
2016-04-22

EX-99.T3C1

View on SEC.gov →
022-29017-11022-29017-16022-29017-26022-29017-36022-29017-46022-29017-48022-29017-56022-29017-61022-29017-02022-29017-13022-29017-17022-29017-23022-29017-37022-29017-40022-29017-54022-29017-58022-29017-09022-29017-14022-29017-19022-29017-28022-29017-45022-29017-47022-29017-50022-29017-59022-29017-06022-29017-12022-29017-15022-29017-22022-29017-35022-29017-39022-29017-49022-29017-57022-29017-64022-29017-41022-29017022-29017-03022-29017-21022-29017-52022-29017-05022-29017-20022-29017-51022-29017-24022-29017-43022-29017-55022-29017-18022-29017-32022-29017-53022-29017-07022-29017-31022-29017-42022-29017-66022-29017-08022-29017-27022-29017-30022-29017-62022-29017-65022-29017-33022-29017-38022-29017-63022-29017-68022-29017-29022-29017-60022-29017-10022-29017-44022-29017-34022-29017-04022-29017-01022-29017-67022-29017-25
2016-04-22

EX-99.T3C2

View on SEC.gov →
022-29017-11022-29017-16022-29017-26022-29017-36022-29017-46022-29017-48022-29017-56022-29017-61022-29017-02022-29017-13022-29017-17022-29017-23022-29017-37022-29017-40022-29017-54022-29017-58022-29017-09022-29017-14022-29017-19022-29017-28022-29017-45022-29017-47022-29017-50022-29017-59022-29017-06022-29017-12022-29017-15022-29017-22022-29017-35022-29017-39022-29017-49022-29017-57022-29017-64022-29017-41022-29017022-29017-03022-29017-21022-29017-52022-29017-05022-29017-20022-29017-51022-29017-24022-29017-43022-29017-55022-29017-18022-29017-32022-29017-53022-29017-07022-29017-31022-29017-42022-29017-66022-29017-08022-29017-27022-29017-30022-29017-62022-29017-65022-29017-33022-29017-38022-29017-63022-29017-68022-29017-29022-29017-60022-29017-10022-29017-44022-29017-34022-29017-04022-29017-01022-29017-67022-29017-25
2016-04-22

EX-99.T3C5

View on SEC.gov →
022-29017-11022-29017-16022-29017-26022-29017-36022-29017-46022-29017-48022-29017-56022-29017-61022-29017-02022-29017-13022-29017-17022-29017-23022-29017-37022-29017-40022-29017-54022-29017-58022-29017-09022-29017-14022-29017-19022-29017-28022-29017-45022-29017-47022-29017-50022-29017-59022-29017-06022-29017-12022-29017-15022-29017-22022-29017-35022-29017-39022-29017-49022-29017-57022-29017-64022-29017-41022-29017022-29017-03022-29017-21022-29017-52022-29017-05022-29017-20022-29017-51022-29017-24022-29017-43022-29017-55022-29017-18022-29017-32022-29017-53022-29017-07022-29017-31022-29017-42022-29017-66022-29017-08022-29017-27022-29017-30022-29017-62022-29017-65022-29017-33022-29017-38022-29017-63022-29017-68022-29017-29022-29017-60022-29017-10022-29017-44022-29017-34022-29017-04022-29017-01022-29017-67022-29017-25
2016-04-22

EX-99.T3C3

View on SEC.gov →
811-22975
2018-08-28

ALLIANZGI INSTITUTIONAL MULTI-SERIES TRUST

View on SEC.gov →
811-09813
2006-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21719
2017-08-04

SEC filing

View on SEC.gov →
811-07440
2010-08-31

SEC filing

View on SEC.gov →
811-04146
2022-02-25

SEC filing

View on SEC.gov →
811-08282
2006-08-29

ADP015_0000917469.TXT

View on SEC.gov →
811-08510
2017-08-31

FORM N-PX

View on SEC.gov →
811-21910
2015-08-11

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-07440
2012-08-31

SEC filing

View on SEC.gov →
811-07440
2009-08-31

SEC filing

View on SEC.gov →
811-07440
2023-08-31

SEC filing

View on SEC.gov →
002-25577
2008-02-29

SEC filing

View on SEC.gov →
811-07440
2018-08-31

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

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

SEC filing

View on SEC.gov →
811-21910
2009-08-21

ETF 2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018727
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3F, NO. 164, SEC. 3, MINQUAN EAST RD., SONGSHAN DIST.,, TAIPEI 105005, 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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