Base
NVOCC

THE ULTIMATE FREIGHT MANAGEMENT (TAIWAN) LTD.

TAIPEI 114, 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 “THE ULTIMATE FREIGHT MANAGEMENT (TAIWAN) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE ULTIMATE FREIGHT MANAGEMENT (TAIWAN) 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)

000-23189
2013-01-14

EXHIBIT

View on SEC.gov →
000-23189
2013-08-14

EXHIBIT

View on SEC.gov →
000-23189
2013-09-13

EXHIBIT

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

WASATCH FUNDS TRUST

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

WASATCH FUNDS TRUST

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

WASATCH FUNDS TRUST

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

WASATCH FUNDS TRUST

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

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

WASATCH FUNDS TRUST

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

WASATCH FUNDS TRUST

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

WASATCH FUNDS TRUST

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

WASATCH FUNDS TRUST

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

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2013-08-27

WASATCH FUNDS TRUST

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

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2018-02-23

WASATCH FUNDS TRUST

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

WASATCH FUNDS, INC.

View on SEC.gov →
811-04920
2014-02-21

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2018-08-24

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2019-03-01

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2012-02-17

WASATCH FUNDS TRUST

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

WASATCH FUNDS TRUST

View on SEC.gov →
811-04893
2017-09-25

SEC filing

View on SEC.gov →
811-04920
2014-08-28

WASATCH FUNDS TRUST

View on SEC.gov →
811-08194
2022-03-31

SEC filing

View on SEC.gov →
811-08194
2022-03-31

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

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

WASATCH FUNDS, INC.

View on SEC.gov →
811-08194
2023-03-31

SEC filing

View on SEC.gov →
811-08194
2023-03-31

SEC filing

View on SEC.gov →
811-05344
2006-11-28

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-08194
2021-03-26

SEC filing

View on SEC.gov →
811-08194
2021-03-26

SEC filing

View on SEC.gov →
811-22264
2016-09-26

N-Q

View on SEC.gov →
811-04920
2010-02-22

WASATCH FUNDS, INC.

View on SEC.gov →
811-10401
2016-07-18

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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

SEC filing

View on SEC.gov →
811-05518
2017-03-29

N-Q

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

SEC filing

View on SEC.gov →
811-07851
2022-03-29

SEC filing

View on SEC.gov →
811-07538
2018-09-26

QUARTERLY REPORT

View on SEC.gov →
811-09821
2018-10-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09094
2015-02-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-101188
2004-08-05

10-Q

View on SEC.gov →
333-101188
2004-05-07

10-Q

View on SEC.gov →
811-10401
2017-01-24

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-14660
2020-12-23

EX-99.1

View on SEC.gov →
811-04920
2015-12-03

WASATCH FUNDS TRUST

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

SEC filing

View on SEC.gov →
811-09094
2018-02-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-14550
2021-08-31

FORM 6-K

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
811-00582
2016-01-29

SEC filing

View on SEC.gov →
811-05749
2004-09-22

INSIGHT NEWSLETTER (COURTESY PDF)

View on SEC.gov →
811-10401
2016-01-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05749
2004-09-22

INSIGHT NEWSLETTER

View on SEC.gov →
000-09064
2010-05-06

SEC filing

View on SEC.gov →
811-09821
2019-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-09064
2009-03-31

SEC filing

View on SEC.gov →
811-06722
2008-05-30

FORM N-Q

View on SEC.gov →
811-07851
2024-04-01

SEC filing

View on SEC.gov →
811-08394
2006-08-31

TEMP GLOBAL OPPORTUNITIES TRUST SEMIAR PE 6/30/06

View on SEC.gov →
811-07384
2005-08-24

NACM NQ AS OF 06.30.05

View on SEC.gov →
001-14550
2015-04-22

20-F

View on SEC.gov →
811-21861
2012-12-27

FORM N-Q

View on SEC.gov →
811-07538
2019-03-29

QUARTERLY REPORT

View on SEC.gov →
811-10401
2017-07-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08394
2005-08-30

TDF SEMIANNUAL REPORT DTD 6/30/05

View on SEC.gov →
811-07851
2026-03-27

FRANKLIN FUND ALLOCATOR SERIES - N-CSRS

View on SEC.gov →
811-22264
2016-03-21

N-Q

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
333-115363
2004-08-05

10-Q

View on SEC.gov →
811-07851
2025-04-01

FRANKLIN FUND ALLOCATOR SERIES (3 FUNDS) - N-CSRS

View on SEC.gov →
811-04920
2009-08-31

WASATCH FUNDS, INC.

View on SEC.gov →
811-04920
2016-06-08

WASATCH FUNDS TRUST

View on SEC.gov →
811-07851
2023-03-30

SEC filing

View on SEC.gov →
001-14550
2013-04-24

FORM 20-F

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
001-14550
2014-04-25

FORM 20-F

View on SEC.gov →
811-01400
2017-11-28

PRIMARY DOCUMENT

View on SEC.gov →
811-04920
2015-06-05

WASATCH FUNDS TRUST

View on SEC.gov →
811-05344
2005-11-22

WILLIAM BLAIR FUNDS

View on SEC.gov →
001-14550
2016-04-25

FORM 20-F

View on SEC.gov →
001-32381
2006-11-13

FORM 10-Q

View on SEC.gov →
811-05344
2006-05-25

WILLIAM BLAIR FUNDS

View on SEC.gov →
000-31983
2021-10-27

10-Q

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
001-14550
2020-08-31

FORM 6-K

View on SEC.gov →
001-32381
2007-11-06

FORM 10-Q

View on SEC.gov →
001-32381
2007-08-06

FORM 10-Q

View on SEC.gov →
001-14550
2022-08-31

FORM 6-K

View on SEC.gov →
811-05344
2007-05-30

WILLIAM BLAIR FUNDS

View on SEC.gov →
001-41118
2022-02-16

10-K

View on SEC.gov →
001-14550
2021-09-29

FORM 6-K

View on SEC.gov →
811-01879
2015-02-27

N-Q

View on SEC.gov →
811-04920
2016-12-06

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2011-12-02

WASATCH FUNDS TRUST

View on SEC.gov →
001-14550
2012-04-24

FORM 20-F

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

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019425
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
9F, NO. 12, LANE 298, XIN-MING ROAD, TAIPEI 114, 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
← INTERPORT FREIGHT SERVICES, INC.GCS LOGISTICS INC. →