Base
NVOCC

ORIENTAL LOGISTICS GROUP LIMITED

TAIPEI 100504, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ORIENTAL LOGISTICS GROUP LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ORIENTAL LOGISTICS GROUP LIMITED” 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)

333-234654
2020-09-30

FREE WRITING PROSPECTUS

View on SEC.gov →
333-234654
2020-11-18

FREE WRITING PROSPECTUS

View on SEC.gov →
333-234654
2020-11-13

FREE WRITING PROSPECTUS

View on SEC.gov →
000-50024
2003-08-18

FORM 10-QSB

View on SEC.gov →
000-50024
2004-04-15

FORM 10KSB

View on SEC.gov →
000-50024
2003-04-21

FORM 8-K

View on SEC.gov →
001-32993
2008-10-21

FORM 6-K

View on SEC.gov →
000-50024
2003-05-16

FORM 10-QSB

View on SEC.gov →
811-08894
2022-02-28

SEC filing

View on SEC.gov →
001-32993
2008-07-18

FORM 6-K

View on SEC.gov →
811-08894
2022-05-25

SEC filing

View on SEC.gov →
811-08894
2020-05-28

SEC filing

View on SEC.gov →
333-110884
2003-12-03

SB-2

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333-234654
2020-09-15

FREE WRITING PROSPECTUS

View on SEC.gov →
811-08894
2020-02-28

SEC filing

View on SEC.gov →
811-08894
2019-11-27

SEC filing

View on SEC.gov →
000-50024
2003-11-14

FORM 10QSB, SEPTEMBER 30, 2003

View on SEC.gov →
001-34804
2016-03-07

EXHIBIT 99.1

View on SEC.gov →
001-34804
2015-11-19

EXHIBIT 99.1

View on SEC.gov →
001-34804
2015-08-31

EXHIBIT 99.1

View on SEC.gov →
811-05742
2021-03-31

SEC filing

View on SEC.gov →
005-86524
2011-12-27

EXPLANATORY MEMORANDUM FOR MERGER

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001-34804
2016-06-07

EXHIBIT 99.1

View on SEC.gov →
333-110884
2004-04-26

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
000-20847
2001-11-07

GENESEE & WYOMING COURTESY COPY OF 10-Q

View on SEC.gov →
811-00560
2021-03-01

SEC filing

View on SEC.gov →
000-20847
2001-11-07

GENESEE & WYOMING INC. FORM 10-Q

View on SEC.gov →
811-03364
2024-08-27

SEC filing

View on SEC.gov →
811-03364
2024-05-23

SEC filing

View on SEC.gov →
333-274976
2024-09-19

FREE WRITING PROSPECTUS

View on SEC.gov →
333-274976
2024-03-26

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22245
2020-06-22

SEC filing

View on SEC.gov →
811-05742
2021-03-24

SEC filing

View on SEC.gov →
333-274976
2024-02-16

FREE WRITING PROSPECTUS

View on SEC.gov →
005-92026
2021-06-14

EX-99.6

View on SEC.gov →
333-269681
2025-03-10

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21308
2007-09-27

SEC filing

View on SEC.gov →
811-07876
2024-07-23

SEC filing

View on SEC.gov →
811-06400
2022-09-27

SEC filing

View on SEC.gov →
811-10063
2004-09-23

N-Q FILING~INTERNATIONAL EQUITY INDEX FUND

View on SEC.gov →
811-08394
2024-05-23

SEC filing

View on SEC.gov →
000-29785
2005-04-18

SEC filing

View on SEC.gov →
005-84285
2013-03-08

SC 13E3

View on SEC.gov →
811-06400
2022-12-28

SEC filing

View on SEC.gov →
005-84285
2013-03-08

SC 13D

View on SEC.gov →
001-39977
2025-10-15

FORM 6-K

View on SEC.gov →
811-23128
2018-08-29

N-PX

View on SEC.gov →
811-06400
2022-06-28

SEC filing

View on SEC.gov →
811-22718
2021-09-28

CONDUCTOR EX

View on SEC.gov →
811-22718
2021-09-28

CONDUCTOR EX

View on SEC.gov →
811-08394
2025-11-24

PARTE F

View on SEC.gov →
811-08394
2025-05-28

SEC filing

View on SEC.gov →
811-04347
2022-01-27

SEC filing

View on SEC.gov →
005-84285
2013-03-29

SC 13E3/A

View on SEC.gov →
811-10063
2005-03-30

N-Q ~ INTERNATIONAL EQUITY INDEX FUND

View on SEC.gov →
811-08894
2021-11-23

SEC filing

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
811-00560
2023-08-25

SEC filing

View on SEC.gov →
811-08394
2024-11-25

SEC filing

View on SEC.gov →
001-40517
2023-10-05

SEC filing

View on SEC.gov →
811-21779
2026-01-28

SEC filing

View on SEC.gov →
811-05349
2022-11-25

SEC filing

View on SEC.gov →
028-17459
2025-11-14

INFORMATION TABLE

View on SEC.gov →
001-42026
2025-08-15

PRESS RELEASE DATED AUGUST 15, 2025- YY GROUP REPORTS 65% QUARTERLY GROWTH IN UAE AND EXPANDS OPERATIONS TO PERTH, AUSTRALIA

View on SEC.gov →
811-22519
2019-11-22

SEC filing

View on SEC.gov →
811-22655
2025-08-27

SEC filing

View on SEC.gov →
333-217030
2017-10-20

FORM 8-K

View on SEC.gov →
000-29785
2004-08-16

SEC filing

View on SEC.gov →
811-10063
2004-06-25

T. ROWE PRICE INTERNATIONAL EQUITY INDEX FUND

View on SEC.gov →
333-268063
2023-03-16

FREE WRITING PROSPECTUS

View on SEC.gov →
028-12076
2023-11-07

SEC filing

View on SEC.gov →
028-04041
2004-10-21

13F TABLE

View on SEC.gov →
333-234654
2020-11-09

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
811-10427
2011-09-28

FORM N-Q

View on SEC.gov →
028-04041
2004-05-17

13F TABLE

View on SEC.gov →
001-37762
2025-08-05

EX-99.2

View on SEC.gov →
333-234654
2020-11-17

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
028-17459
2026-02-17

INFORMATION TABLE

View on SEC.gov →
811-06400
2023-03-30

SEC filing

View on SEC.gov →
333-234654
2020-11-27

AMENDMENT NO. 13 TO FORM F-1

View on SEC.gov →
811-08394
2020-11-30

SEC filing

View on SEC.gov →
811-08361
2022-11-25

SEC filing

View on SEC.gov →
811-08394
2021-05-25

SEC filing

View on SEC.gov →
333-234654
2020-10-26

AMENDMENT NO.10 TO FORM F-1

View on SEC.gov →
811-10063
2005-09-15

N-Q~INTERNATIONAL EQUITY INDEX FUND

View on SEC.gov →
811-07899
2004-11-29

QUARTERLY REPORT

View on SEC.gov →
811-07885
2004-11-29

QUARTERLY REPORT

View on SEC.gov →
001-00652
2015-02-03

EXHIBIT 99.2

View on SEC.gov →
333-234654
2020-12-16

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-10063
2006-03-28

NQ ~ INTERNATIONAL INDEX FUND, INC.

View on SEC.gov →
333-266058
2022-08-02

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34804
2017-05-01

20-F

View on SEC.gov →
811-05742
2024-09-27

7.31 BLK CH A OPP PT F

View on SEC.gov →
811-22920
2024-02-27

SEC filing

View on SEC.gov →
000-29785
2005-04-18

SEC filing

View on SEC.gov →
811-21308
2007-04-04

SEC filing

View on SEC.gov →
811-05742
2022-09-26

7.31 CHINA A PART F

View on SEC.gov →
001-00652
2010-05-27

PRESS RELEASE DATED MAY 27, 2010

View on SEC.gov →
811-21308
2008-03-31

N-Q

View on SEC.gov →
028-04041
2004-08-09

13F TABLE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019450
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9F.-1, NO. 51, HENGYANG RD, ZHONGZHENG DIST, TAIPEI 100504, 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
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