Base
NVOCC

TOP EXPRESS INC.

TAIPEI 115, 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 “TOP EXPRESS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOP EXPRESS 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)

005-61709
2010-02-16

13D HONOUR EXPRESS LIMITED

View on SEC.gov →
001-10253
2001-08-07

8-K

View on SEC.gov →
001-33601
2016-10-24

EX-99.1

View on SEC.gov →
001-10253
2001-11-05

8-K

View on SEC.gov →
001-33601
2015-10-26

EX-99.1

View on SEC.gov →
005-33912
2004-02-26

SEC filing

View on SEC.gov →
001-10613
2006-09-19

LIVE FILING

View on SEC.gov →
001-32471
2007-03-30

EX-10.18

View on SEC.gov →
000-10653033-59811
2001-11-14

10-Q

View on SEC.gov →
001-15931
2014-10-14

FORM 8-K

View on SEC.gov →
001-32471
2006-11-13

EX-10

View on SEC.gov →
033-16820-D
2006-09-29

EXHIBIT 10.1

View on SEC.gov →
001-10006
2008-02-14

BBT PRESENTATION

View on SEC.gov →
001-10253
2003-04-23

EX-99.1

View on SEC.gov →
001-10253
2001-05-09

8-K

View on SEC.gov →
000-10653033-59811
2001-08-14

10-Q

View on SEC.gov →
001-10253
2002-05-02

8-K

View on SEC.gov →
001-10006
2013-07-15

FORM 8-K

View on SEC.gov →
333-261820
2022-04-19

EXHIBIT 10.29

View on SEC.gov →
811-05349
2024-11-05

GOLDMAN SACHS TRUST

View on SEC.gov →
333-134553
2007-10-30

UNDERLYING SUPPLEMENT NO. 1010

View on SEC.gov →
001-33601
2017-10-23

EX-99.1

View on SEC.gov →
001-33601
2011-10-14

SEC filing

View on SEC.gov →
001-01550
2014-12-31

EXHIBIT 10.1

View on SEC.gov →
001-32426
2008-06-03

LIVE FILING

View on SEC.gov →
001-10253
2002-01-29

8-K

View on SEC.gov →
333-81506
2004-11-12

EXHIBIT 99.8

View on SEC.gov →
001-16545
2007-07-05

LIVE FILING

View on SEC.gov →
001-34723
2020-10-16

EX-5.1

View on SEC.gov →
001-10253
2002-08-23

8-K

View on SEC.gov →
002-95577
2005-02-18

AMERICAN EXPRESS FLEXIBLE SAVINGS CERTIFICATE

View on SEC.gov →
333-190076-01333-190076-02333-190076-05333-190076-06333-190076-09333-190076-10333-190076-12333-190076-08333-190076-11333-190076-13333-190076333-190076-07333-190076-04333-190076-03
2013-07-22

EX-5.3

View on SEC.gov →
001-10253
2003-07-23

EX-99.1

View on SEC.gov →
811-09917
2008-11-24

SEC filing

View on SEC.gov →
001-33601
2012-10-22

NEWS RELEASE DATED OCTOBER 22, 2012

View on SEC.gov →
811-09134
2005-05-24

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09917
2007-05-25

SEC filing

View on SEC.gov →
001-15749
2013-01-23

EXHIBIT 99.1

View on SEC.gov →
333-128982
2005-12-05

ANNUAL REPORT FOR THE PERIOD ENDED MARCH 30, 2005 FOR RIVERSOURCE STRATEGY AGGRESSIVE FUND.

View on SEC.gov →
001-33601
2010-10-18

SEC filing

View on SEC.gov →
033-42443
2004-10-05

EXHIBIT 99.1 COMPUTATIONAL MATERIALS

View on SEC.gov →
811-03956
2005-05-31

AXP STRATEGY SERIES, INC.

View on SEC.gov →
333-124119
2005-06-06

*

View on SEC.gov →
000-54527
2013-03-25

EXHIBIT 99.3

View on SEC.gov →
005-86470
2013-03-25

EXHIBIT 99.3

View on SEC.gov →
001-10253
2003-10-28

EX-99.1

View on SEC.gov →
001-32513
2020-03-30

EX-99.1

View on SEC.gov →
001-40405
2022-02-10

PRESS RELEASE JIUZI HOLDINGS, INC. SIGNS STRATEGIC COOPERATION AGREEMENT WITH DISTRIBUTOR OF ZHEJIANG GEELY NEW ENERGY COMMERCIAL VEHICLE GROUP

View on SEC.gov →
001-10253
2003-11-14

EX-99.1

View on SEC.gov →
001-10006
2005-11-02

EXHIBIT 99.1

View on SEC.gov →
811-22985
2024-08-05

N

View on SEC.gov →
000-20793
2007-08-31

LIVE FILING

View on SEC.gov →
001-10006
2005-11-02

STEPHENS INC. LOGISTIC AND TRANSPORTATION

View on SEC.gov →
811-00214
2007-04-20

SEC filing

View on SEC.gov →
005-61709
2010-02-05

SEC filing

View on SEC.gov →
001-13934
2003-10-23

EXHIBIT 99.2 - PRESS RELEASE DATED 10/23/03

View on SEC.gov →
001-32426
2011-02-15

LIVE FILING

View on SEC.gov →
001-32426
2010-02-25

LIVE FILING

View on SEC.gov →
001-32172
2007-06-19

PRESS RELEASE, DATED JUNE 19, 2007

View on SEC.gov →
000-15087
2017-07-06

EXHIBIT 99.1 (HEARTLAND EXPRESS, INC. PRESS RELEASE DATED JULY 6, 2017)

View on SEC.gov →
001-32426
2011-04-27

LIVE FILING

View on SEC.gov →
000-55896
2018-01-23

SEC filing

View on SEC.gov →
033-42443
2004-07-30

EXHIBIT 99.1 COMPUTATIONAL MATERIALS

View on SEC.gov →
001-32426
2010-10-18

LIVE FILING

View on SEC.gov →
001-31719
2013-07-25

EX-10.1

View on SEC.gov →
001-32426
2011-11-17

LIVE FILING

View on SEC.gov →
001-32426
2010-04-20

LIVE FILING

View on SEC.gov →
001-15931
2010-02-08

8-K

View on SEC.gov →
001-32426
2012-03-06

LIVE FILING

View on SEC.gov →
000-20793
2005-03-01

LIVE FILING

View on SEC.gov →
001-13777
2024-07-24

EX-99.1

View on SEC.gov →
001-32426
2009-12-21

LIVE FILING

View on SEC.gov →
001-32426
2011-08-18

LIVE FILING

View on SEC.gov →
333-169119
2013-01-04

FREE WRITING PROSPECTUS - IPATH IMLP COPYDECK

View on SEC.gov →
001-32426
2010-10-18

LIVE FILING

View on SEC.gov →
811-05349
2025-11-04

GOLDMAN SACHS TRUST

View on SEC.gov →
001-34090
2011-03-01

FINAL SETTLEMENT AND LICENSE AGREEMENT

View on SEC.gov →
811-09134
2007-04-23

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-15931
2010-03-31

TRANSFER AND ASSIGNMENT OF ASSETS AND ASSUMPTION OF LIABILITIES

View on SEC.gov →
811-09134
2006-02-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-13777
2024-10-23

EX-99.1

View on SEC.gov →
001-32426
2012-10-30

LIVE FILING

View on SEC.gov →
811-05349
2025-01-03

GOLDMAN SACHS TRUST

View on SEC.gov →
811-09917
2009-11-23

SEC filing

View on SEC.gov →
811-09917
2012-05-30

SEC filing

View on SEC.gov →
000-28827
2004-06-29

SEC filing

View on SEC.gov →
000-28827
2004-06-29

SEC filing

View on SEC.gov →
001-36004
2017-08-03

EXHIBIT 99.3

View on SEC.gov →
811-00214
2012-10-29

SEC filing

View on SEC.gov →
811-09134
2007-08-03

QUATERLY SCHEDULE OF PORTFOLIO HEADINGS

View on SEC.gov →
333-181571
2012-05-22

COMPLAINT

View on SEC.gov →
811-05349
2025-01-31

GOLDMAN SACHS TRUST

View on SEC.gov →
001-35711
2013-11-12

FORM 10-Q

View on SEC.gov →
001-39443
2022-01-13

EXHIBIT 5.1

View on SEC.gov →
000-22555
2013-04-25

EX-99.2

View on SEC.gov →
333-225892
2018-11-28

QUANTUM ENERGY, INC.

View on SEC.gov →
333-225892
2018-11-09

QUANTUM ENERGY, INC.

View on SEC.gov →
333-225892
2018-08-31

QUANTUM ENERGY, INC.

View on SEC.gov →
333-225892
2018-12-06

QUANTUM ENERGY, INC.

View on SEC.gov →
001-36004
2017-06-01

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019004
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2/F-8, NO. 32, SECTION 1, CHENGGUNG ROAD, NANGANG DISTRICT, TAIPEI 115, 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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