Base
NVOCC

INTERNATIONAL FREIGHT SERVICES TAIWAN, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INTERNATIONAL FREIGHT SERVICES TAIWAN, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL FREIGHT SERVICES TAIWAN, 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)

000-31869
2006-04-17

EXHIBIT 21

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000-31869
2010-03-29

EX-21

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
2023-12-07

SEC filing

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

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000-31869
2009-04-01

EX-21

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
000-23189
2013-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

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000-23189
2014-03-03

EXHIBIT 21

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000-23189
2016-02-29

EXHIBIT 21

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000-23189
2024-02-16

EX-21

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000-23189
2015-03-02

EXHIBIT 21

View on SEC.gov →
000-23189
2023-02-17

EX-21

View on SEC.gov →
000-23189
2026-02-13

EX-21

View on SEC.gov →
000-23189
2025-02-14

EX-21

View on SEC.gov →
000-23189
2022-02-23

EX-21

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000-23189
2017-03-01

EXHIBIT 21

View on SEC.gov →
000-23189
2020-02-19

EX-21

View on SEC.gov →
000-23189
2021-02-19

EX-21

View on SEC.gov →
000-27288
2003-03-26

SUBSIDIARIES OF EGL

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000-23189
2019-02-25

EXHIBIT 21

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
000-23189
2018-02-28

EXHIBIT 21

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
001-09148
2004-03-15

EXHIBIT 21

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
001-09148
2001-03-28

EXHIBIT 21

View on SEC.gov →
811-07851
2022-06-21

SEC filing

View on SEC.gov →
811-07851
2021-06-23

SEC filing

View on SEC.gov →
811-07851
2022-06-21

SEC filing

View on SEC.gov →
811-07851
2022-06-21

SEC filing

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811-07851
2021-06-23

SEC filing

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001-09148
2003-03-26

SEC filing

View on SEC.gov →
001-09148
2002-03-22

SUBSIDIARIES

View on SEC.gov →
001-09148
2003-05-15

SUBSIDIARIES

View on SEC.gov →
000-50612
2023-09-15

SEC filing

View on SEC.gov →
811-07851
2021-06-23

SEC filing

View on SEC.gov →
000-50612
2024-10-17

SEC filing

View on SEC.gov →
811-04920
2008-02-29

WASATCH FUNDS, INC.

View on SEC.gov →
000-50612
2023-04-20

SEC filing

View on SEC.gov →
001-13045
2019-02-14

EXHIBIT 21.1

View on SEC.gov →
811-07851
2024-06-25

SEC filing

View on SEC.gov →
001-13045
2018-02-16

EXHIBIT 21.1

View on SEC.gov →
811-04920
2016-02-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2011-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-07851
2023-12-21

SEC filing

View on SEC.gov →
811-07851
2023-12-21

SEC filing

View on SEC.gov →
811-07851
2024-06-25

SEC filing

View on SEC.gov →
811-07851
2024-06-25

SEC filing

View on SEC.gov →
811-07851
2023-06-23

SEC filing

View on SEC.gov →
811-07851
2023-12-21

SEC filing

View on SEC.gov →
811-07851
2022-12-22

SEC filing

View on SEC.gov →
811-07851
2022-12-22

SEC filing

View on SEC.gov →
811-07851
2022-12-22

SEC filing

View on SEC.gov →
811-04920
2010-08-23

WASATCH FUNDS TRUST

View on SEC.gov →
811-07851
2023-06-23

SEC filing

View on SEC.gov →
811-04920
2009-03-02

WASATCH FUNDS, INC.

View on SEC.gov →
811-04920
2015-02-26

WASATCH FUNDS TRUST

View on SEC.gov →
811-07851
2023-06-23

SEC filing

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

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2015-08-28

WASATCH FUNDS TRUST

View on SEC.gov →
811-04506
2005-05-31

PHOENIX ENGEMANN NQ FILING 3-31-2005

View on SEC.gov →
811-07851
2021-12-22

SEC filing

View on SEC.gov →
811-04920
2008-08-29

WASATCH FUNDS, INC.

View on SEC.gov →
811-04506
2004-11-29

PHOENIX-ENGEMANN NQ FILING

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

WASATCH FUNDS TRUST

View on SEC.gov →
811-07851
2021-12-22

SEC filing

View on SEC.gov →
811-04920
2011-02-25

WASATCH FUNDS TRUST

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-07851
2021-12-22

SEC filing

View on SEC.gov →
811-07851
2024-12-20

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-07851
2024-12-20

SEC filing

View on SEC.gov →
811-04920
2013-02-22

WASATCH FUNDS TRUST

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-07851
2024-12-20

SEC filing

View on SEC.gov →
811-04920
2012-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-07851
2025-06-24

SEC filing

View on SEC.gov →
811-07851
2025-06-24

SEC filing

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

WASATCH FUNDS TRUST

View on SEC.gov →
000-13468
2002-04-01

10-K

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811-07851
2020-12-28

SEC filing

View on SEC.gov →
811-04087
2007-03-28

N-Q 013107

View on SEC.gov →
001-13045
2020-02-13

EXHIBIT 21.1

View on SEC.gov →
811-04087
2006-09-25

N-Q 073106

View on SEC.gov →
811-07851
2025-06-24

SEC filing

View on SEC.gov →
811-07851
2020-12-28

SEC filing

View on SEC.gov →
811-07851
2025-12-23

PART F

View on SEC.gov →
811-07851
2025-12-23

PART F

View on SEC.gov →
811-06135
2005-05-26

TEMPLETON INSTITUTIONAL FUNDS, INC. N-Q PE 3/31/05

View on SEC.gov →
811-04087
2007-09-28

N-Q 7/31/07

View on SEC.gov →
811-06135
2014-05-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018988
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7F., NO. 167, CHANG-AN EAST ROAD, SEC. 2, 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.

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