Base
NVOCC

CHINA MAST FORWARDERS CO., LTD.

TAIPEI 11053, 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 “CHINA MAST FORWARDERS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHINA MAST FORWARDERS 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 (10)

000-28223
2007-04-04

SEC filing

View on SEC.gov →
001-07573
2001-03-22

LOAN AND SECURITY AGREEMENT DATED 10/22/99

View on SEC.gov →
001-36876
2024-03-15

EX-10.63

View on SEC.gov →
000-07258
2011-12-01

EXHIBIT 4.1

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001-12001
2015-09-25

EX-10.1

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333-129532
2006-01-09

AMENDMENT NO. 3 TO FORM S-4

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333-129532
2005-12-19

AMENDMENT NO. 2 TO FORM S-4

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333-129532
2005-11-07

FORM S-4 REGISTRATION STATEMENT FOR DPAC TECHNOLOGIES CORP.

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333-129532
2005-11-29

AMENDMENT NO. 1 TO FORM S-4 FOR DPAC TECHNOLOGIES CORPORATION

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333-129532
2006-01-12

FINAL PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018881
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7/F., NO.109, SEC. 2, KEELUNG ROAD,, TAIPEI 11053, 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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