Base
NVOCC

HIPPO LOGISTICS CO., LTD.

TAIPEI CITY 104498, 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 “HIPPO LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HIPPO LOGISTICS CO., 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.

Federal Register Mentions (2)

Notice2010-28287
2010-11-09

Steel Wire Garment Hangers From the People's Republic of China: Preliminary Results and Preliminary Rescission, in Part, of the First Antidumping Duty Administrative Review

NoticeE9-28271
2009-11-25

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-03876
2022-02-23

EX-21.1

View on SEC.gov →
811-05002
2022-05-24

SEC filing

View on SEC.gov →
811-05398
2022-05-17

SEC filing

View on SEC.gov →
333-267389
2022-09-12

EX-21.1

View on SEC.gov →
001-41325
2023-02-28

EX-21.1

View on SEC.gov →
811-21763
2022-09-27

SEC filing

View on SEC.gov →
001-41325
2025-02-20

EX-21.1

View on SEC.gov →
001-41325
2024-02-21

EX-21.1

View on SEC.gov →
001-41325
2026-02-27

EX-21.1

View on SEC.gov →
333-279321
2024-05-10

EX-21.1

View on SEC.gov →
811-04676
2022-06-29

SEC filing

View on SEC.gov →
811-21763
2022-12-27

SEC filing

View on SEC.gov →
005-80393
2022-03-17

SC 13D/A

View on SEC.gov →
811-23100
2022-05-10

SEC filing

View on SEC.gov →
028-06970
2022-05-16

INFORMATION TABLE

View on SEC.gov →
811-22099
2022-05-27

SEC filing

View on SEC.gov →
811-22842
2023-05-09

SEC filing

View on SEC.gov →
811-22842
2023-02-17

SEC filing

View on SEC.gov →
811-22842
2023-02-10

SEC filing

View on SEC.gov →
811-22099
2022-05-27

SEC filing

View on SEC.gov →
811-22842
2023-08-29

SEC filing

View on SEC.gov →
028-06970
2022-02-14

INFORMATION TABLE

View on SEC.gov →
811-22842
2024-02-27

SEC filing

View on SEC.gov →
811-23435
2026-01-28

SEC filing

View on SEC.gov →
811-21763
2022-06-27

SEC filing

View on SEC.gov →
811-22842
2024-05-29

SEC filing

View on SEC.gov →
811-22842
2023-11-07

SEC filing

View on SEC.gov →
811-23435
2025-10-29

SEC filing

View on SEC.gov →
028-15562
2023-11-14

SEC filing

View on SEC.gov →
028-22841
2023-02-07

6.30.2022

View on SEC.gov →
811-03213
2025-11-13

SEC filing

View on SEC.gov →
811-03213
2025-02-20

SEC filing

View on SEC.gov →
811-03213
2026-02-23

SEC filing

View on SEC.gov →
811-22961
2026-03-24

SEC filing

View on SEC.gov →
811-03213
2025-02-20

SEC filing

View on SEC.gov →
811-23227
2022-05-27

SEC filing

View on SEC.gov →
811-09729
2022-05-26

SEC filing

View on SEC.gov →
811-22842
2023-05-09

SEC filing

View on SEC.gov →
811-22842
2023-11-07

SEC filing

View on SEC.gov →
811-09729
2022-05-26

SEC filing

View on SEC.gov →
811-22842
2024-05-29

SEC filing

View on SEC.gov →
811-03213
2024-11-12

SEC filing

View on SEC.gov →
811-03990
2022-05-24

SEC filing

View on SEC.gov →
811-04000
2022-05-27

SEC filing

View on SEC.gov →
028-15562
2024-08-14

SEC filing

View on SEC.gov →
811-08090
2022-05-26

SEC filing

View on SEC.gov →
811-08839
2022-05-27

SEC filing

View on SEC.gov →
811-08839
2022-05-27

SEC filing

View on SEC.gov →
811-03213
2026-02-23

SEC filing

View on SEC.gov →
028-06970
2021-11-15

INFORMATION TABLE

View on SEC.gov →
811-21732
2022-05-24

SEC filing

View on SEC.gov →
811-03290
2023-05-26

ADV SMID CAP VI PART F

View on SEC.gov →
028-18535
2022-01-10

SEC filing

View on SEC.gov →
811-02809
2023-08-24

SEC filing

View on SEC.gov →
811-03290
2023-11-22

9.30 SMID CAP VI PART F

View on SEC.gov →
811-03213
2024-11-12

SEC filing

View on SEC.gov →
811-21763
2022-09-27

SEC filing

View on SEC.gov →
811-23096
2026-02-26

SEC filing

View on SEC.gov →
028-18535
2022-04-13

SEC filing

View on SEC.gov →
811-05186
2025-05-27

SEC filing

View on SEC.gov →
811-09729
2022-05-26

SEC filing

View on SEC.gov →
811-03618
2022-05-26

SEC filing

View on SEC.gov →
811-02809
2023-02-24

SEC filing

View on SEC.gov →
811-03213
2025-11-13

SEC filing

View on SEC.gov →
811-09729
2022-05-26

SEC filing

View on SEC.gov →
811-23282
2022-05-20

SEC filing

View on SEC.gov →
028-16398
2022-08-09

SEC filing

View on SEC.gov →
811-22578
2025-02-28

12.31.2024 SOI

View on SEC.gov →
811-00121
2022-10-31

SEC filing

View on SEC.gov →
028-18756
2024-11-14

SEC filing

View on SEC.gov →
811-23096
2026-02-26

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
028-18756
2025-08-14

SEC filing

View on SEC.gov →
811-22497
2025-12-29

SEC filing

View on SEC.gov →
811-05555
2022-05-10

SEC filing

View on SEC.gov →
811-05555
2022-05-10

SEC filing

View on SEC.gov →
811-04367
2026-01-28

SEC filing

View on SEC.gov →
811-04367
2025-01-24

SEC filing

View on SEC.gov →
811-03290
2023-08-25

SEC filing

View on SEC.gov →
811-21864
2022-05-17

SEC filing

View on SEC.gov →
811-22497
2026-03-27

SEC filing

View on SEC.gov →
811-22235
2025-02-26

SEC filing

View on SEC.gov →
028-18756
2025-11-13

SEC filing

View on SEC.gov →
811-22497
2026-03-27

SEC filing

View on SEC.gov →
028-22354
2022-03-30

SEC filing

View on SEC.gov →
811-22497
2026-03-27

SEC filing

View on SEC.gov →
811-22497
2026-03-27

SEC filing

View on SEC.gov →
028-22354
2022-03-14

SEC filing

View on SEC.gov →
811-03290
2023-11-22

SEC filing

View on SEC.gov →
811-22235
2025-05-22

SEC filing

View on SEC.gov →
811-03290
2023-02-24

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-22497
2026-03-27

SEC filing

View on SEC.gov →
028-06357
2026-02-17

FORM 13F INFORMATION TABLE

View on SEC.gov →
811-22497
2026-03-27

SEC filing

View on SEC.gov →
811-22497
2026-03-27

SEC filing

View on SEC.gov →
028-06357
2026-02-17

FORM 13F INFORMATION TABLE

View on SEC.gov →
811-22235
2024-11-25

SEC filing

View on SEC.gov →
028-17288
2025-04-29

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019576
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5F., NO. 71, SEC. 3, MINSHENG E. RD., ZHONGSHAN DIST.,, TAIPEI CITY 104498, 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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