Base
NVOCC

WTO EXPRESS CORP.

TAIPEI CITY 10692, 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 “WTO EXPRESS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WTO EXPRESS CORP.” 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)

811-22213
2011-08-29

ALPHAMARK INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
000-29320
2006-03-31

ANNUAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2005

View on SEC.gov →
000-29320
2005-05-02

FOREIGN ANNUAL REPORT

View on SEC.gov →
000-29320
2003-03-31

AMENDMENT TO FORM 20-F

View on SEC.gov →
000-29320
2005-11-04

AMENDMENT TO ANNUAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2004

View on SEC.gov →
000-29320
2002-03-27

AMENDMENT TO FORM 20-F

View on SEC.gov →
000-29320
2005-05-02

AMENDMENT

View on SEC.gov →
000-29320
2004-03-29

ANNUAL REPORT

View on SEC.gov →
000-29320
2005-05-03

AMENDMENT

View on SEC.gov →
000-29320
2001-04-02

FORM 20-F

View on SEC.gov →
000-24570
2004-12-22

ANNUAL REPORT YEAR ENDED JUNE 30, 2004

View on SEC.gov →
000-52002
2006-05-12

FORM 20-F REGISTRATION STATEMENT

View on SEC.gov →
000-29320
2007-04-30

ANNUAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2006

View on SEC.gov →
000-29320
2007-03-30

ANNUAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2006

View on SEC.gov →
000-24570
2005-12-30

ANNUAL REPORT YEAR ENDED JUNE 30, 2005

View on SEC.gov →
000-24570
2007-12-27

ANNUAL REPORT DATED JUNE 30, 2007

View on SEC.gov →
000-50376
2004-01-16

SEC filing

View on SEC.gov →
000-50376
2003-12-29

SEC filing

View on SEC.gov →
000-29208
2004-01-14

SEC filing

View on SEC.gov →
000-29320
2008-03-31

PRINTABLE COPY

View on SEC.gov →
000-29208
2004-01-02

SEC filing

View on SEC.gov →
000-24570
2002-11-29

FORM 20-F

View on SEC.gov →
000-49760
2003-02-12

SEC filing

View on SEC.gov →
000-24570
2006-12-29

FORM 20-F

View on SEC.gov →
000-50376
2003-11-10

SEC filing

View on SEC.gov →
000-29320
2008-04-25

FORM 20-F

View on SEC.gov →
000-29320
2008-04-25

PRINTABLE COPY

View on SEC.gov →
000-29320
2008-03-31

FORM 20-F

View on SEC.gov →
000-50305
2004-07-01

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
000-51899
2007-01-10

FORM 20-F

View on SEC.gov →
000-50376
2004-06-29

SEC filing

View on SEC.gov →
000-24570
2003-12-01

ANNUAL REPORT FISCAL YEAR ENDED JUNE 30, 2003

View on SEC.gov →
000-24570
2008-12-31

ANNUAL REPORT DATED JUNE 30, 2008

View on SEC.gov →
000-30090
2001-04-02

IMAGIS TECHNOLOGIES INC. 12/31/00 10-KSB

View on SEC.gov →
000-30052
2004-06-22

SEC filing

View on SEC.gov →
000-29964
2004-08-18

SEC filing

View on SEC.gov →
811-08394
2001-03-02

ANNUAL REPORT DTD 12/31/00

View on SEC.gov →
000-29208
2003-01-21

FORM 20-F

View on SEC.gov →
000-50607
2004-02-27

FORM 20-F

View on SEC.gov →
000-50607
2004-06-22

AMENDED FORM 20-F

View on SEC.gov →
000-50607
2004-05-12

AMENDED FORM 20-F

View on SEC.gov →
000-50147
2003-01-09

FORM 20F

View on SEC.gov →
000-30052
2004-06-22

SEC filing

View on SEC.gov →
333-144004
2007-08-03

SEC filing

View on SEC.gov →
000-29320
2009-03-30

SEC filing

View on SEC.gov →
001-15046
2002-04-16

FORM 10KSB, 12/31/2001

View on SEC.gov →
811-08394
2002-03-04

TDF ANNUAL REPORT DTD 12/31/01

View on SEC.gov →
000-30090
2002-03-21

IMAGIS TECHNOLOGIES INC. 12/31/01 10-KSB

View on SEC.gov →
000-25860
2002-12-30

SEC filing

View on SEC.gov →
000-29922
2006-07-18

PURE CAPITAL ANNUAL REPORT

View on SEC.gov →
001-04825
2006-05-04

FORM 10-Q

View on SEC.gov →
811-08360
2001-09-07

N-30D

View on SEC.gov →
000-01469
2007-10-31

10-K/A

View on SEC.gov →
000-29320
2009-03-30

PRINTABLE COPY

View on SEC.gov →
000-29964
2003-12-01

SEC filing

View on SEC.gov →
000-30052
2003-06-30

CARMANAH 20-F

View on SEC.gov →
000-29320
2010-04-13

SEC filing

View on SEC.gov →
000-30662
2003-02-07

ANNUAL REPORT YEAR ENDED JUNE 30, 2002

View on SEC.gov →
000-52110
2006-07-07

REGISTRATION STATEMENT

View on SEC.gov →
000-15673
2002-04-25

FORM 10KSB

View on SEC.gov →
000-25860
2001-12-28

SEC filing

View on SEC.gov →
000-52299
2006-11-06

REGISTRATION STATEMENT

View on SEC.gov →
000-01469
2007-03-12

10-K

View on SEC.gov →
000-29208
2004-07-15

SEC filing

View on SEC.gov →
000-25860
2002-04-15

SEC filing

View on SEC.gov →
000-29208
2005-03-16

SEC filing

View on SEC.gov →
000-49953
2004-01-30

AMENDED FORM 20-F

View on SEC.gov →
000-50311
2003-06-11

SEC filing

View on SEC.gov →
000-15673
2001-04-30

FORM 10KSB

View on SEC.gov →
000-29922
2005-08-15

FISCAL YEAR 2004

View on SEC.gov →
000-01469
2008-03-13

FORM 10-K

View on SEC.gov →
811-05749
2002-01-02

THE CHINA FUND INC.

View on SEC.gov →
000-49953
2004-02-23

AMENDED FORM 20-F

View on SEC.gov →
000-29922
2004-08-16

UNIVERSAL DOMAINS 2003 20-F

View on SEC.gov →
001-04825
2007-01-22

CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-32468
2009-06-26

FORM 20-F

View on SEC.gov →
000-49953
2003-12-22

AMENDED FORM 20-F

View on SEC.gov →
000-51389
2007-07-19

20-F REGISTRATION STATEMENT

View on SEC.gov →
333-126131
2006-12-18

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-51389
2005-06-28

REGISTRATION STATEMENT

View on SEC.gov →
000-50457
2004-06-29

20F

View on SEC.gov →
000-51389
2006-02-15

FEB, 8 2006 FORM 20-F/A

View on SEC.gov →
333-126131
2006-12-18

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-31190
2005-05-17

FORM 20F/A AMENDMENT NO. 1

View on SEC.gov →
000-29922
2003-08-20

UNIVERSAL DOMAINS 20-F/A, 12.31.02

View on SEC.gov →
000-50492
2004-12-20

FIRST EMPIRE CORPORATION INC. ANNUAL REPORT

View on SEC.gov →
000-31190
2003-12-18

FORM 20-F DATED DECEMBER 16, 2003

View on SEC.gov →
000-49601
2002-01-23

FORM 10SB

View on SEC.gov →
000-51389
2005-07-18

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
000-51389
2006-05-26

RODINIA FORM F-20/A

View on SEC.gov →
000-49601
2002-05-22

SEC filing

View on SEC.gov →
000-55509
2019-05-29

FORM 20-F

View on SEC.gov →
001-32468
2008-07-01

FORM 20-F

View on SEC.gov →
000-50311
2003-09-25

AMENDMENT #2 TO FORM 20-F

View on SEC.gov →
001-32175
2004-06-18

SEC filing

View on SEC.gov →
000-51389
2006-09-25

FORM 20-F/A AMENDMENT NO. 6 FOR RODINIA MINERALS

View on SEC.gov →
000-49601
2002-02-07

AMENDMENT NO. 1

View on SEC.gov →
000-31190
2004-12-16

FORM 20-F JULY 31, 2004

View on SEC.gov →
000-22373
2008-08-08

CHFR 10-K-A2 08.07.08

View on SEC.gov →
333-57514
2001-06-29

FORM SB-2 - AMENDMENT NO. 1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018954
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
13/FL., NO. 285, SEC. 4, ZHONGXIAO EAST ROAD, TAIPEI CITY 10692, 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
← JK FORWARDING, INC.NORTH AMERICAN CARGO INC. →