Base
NVOCC

TAIWAN EXPRESS CO., LTD.

TAIPEI 104491, 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 “TAIWAN EXPRESS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TAIWAN EXPRESS 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.

SEC Filings (100)

001-38237
2022-04-22

EXHIBIT 8.1

View on SEC.gov →
001-38237
2024-04-26

EXHIBIT 8.1

View on SEC.gov →
001-38237
2026-04-17

EXHIBIT 8.1

View on SEC.gov →
001-38237
2023-04-06

EXHIBIT 8.1

View on SEC.gov →
001-38237
2025-04-17

EX-8.1

View on SEC.gov →
001-38237
2021-04-16

EXHIBIT 8.1

View on SEC.gov →
000-31869
2010-03-29

EX-21

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

EX-21

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

EXHIBIT 21

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

EXHIBIT 21

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
000-55909
2021-12-20

FORM 8-K

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

EXHIBIT 21

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

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-09521
2021-11-26

SEC filing

View on SEC.gov →
811-04893
2018-03-23

SEC filing

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

EX-21

View on SEC.gov →
811-04893
2016-11-25

SEC filing

View on SEC.gov →
001-07657
2014-02-25

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-04893
2015-12-21

SEC filing

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

SEC filing

View on SEC.gov →
811-04893
2017-04-24

SEC filing

View on SEC.gov →
811-05443
2023-03-31

SEC filing

View on SEC.gov →
811-04893
2017-03-24

SEC filing

View on SEC.gov →
811-04893
2018-11-20

SEC filing

View on SEC.gov →
001-07657
2015-02-24

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-07657
2003-03-27

EXHIBIT 21

View on SEC.gov →
811-04893
2015-10-21

SEC filing

View on SEC.gov →
811-04893
2017-05-26

SEC filing

View on SEC.gov →
811-04893
2016-01-22

SEC filing

View on SEC.gov →
811-04893
2016-04-22

SEC filing

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

EX-21

View on SEC.gov →
811-04893
2016-10-21

SEC filing

View on SEC.gov →
811-04893
2017-07-24

SEC filing

View on SEC.gov →
811-04893
2015-05-21

SEC filing

View on SEC.gov →
811-04893
2016-06-21

SEC filing

View on SEC.gov →
811-04893
2015-07-21

SEC filing

View on SEC.gov →
811-04893
2016-09-21

SEC filing

View on SEC.gov →
001-07657
2001-03-30

SEC filing

View on SEC.gov →
811-04893
2017-10-24

SEC filing

View on SEC.gov →
811-04893
2017-02-21

SEC filing

View on SEC.gov →
811-04893
2016-08-25

SEC filing

View on SEC.gov →
811-04893
2019-01-02

SEC filing

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

EXHIBIT 21

View on SEC.gov →
811-09521
2021-05-27

SEC filing

View on SEC.gov →
811-04893
2016-12-28

SEC filing

View on SEC.gov →
811-04893
2016-05-19

SEC filing

View on SEC.gov →
811-04893
2015-04-20

SEC filing

View on SEC.gov →
028-04174
2004-05-12

FORM 13F HR- PERIOD ENDING 3/31/04

View on SEC.gov →
001-07657
2002-04-01

EXHIBIT 21

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

SUBSIDIARIES

View on SEC.gov →
811-04893
2018-02-01

SEC filing

View on SEC.gov →
811-04893
2016-07-21

SEC filing

View on SEC.gov →
811-04893
2019-04-29

SEC filing

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

SUBSIDIARIES

View on SEC.gov →
811-04893
2018-10-31

SEC filing

View on SEC.gov →
333-176694
2013-11-04

EXHIBIT 10.1

View on SEC.gov →
811-04893
2015-06-19

SEC filing

View on SEC.gov →
811-04893
2019-05-20

SEC filing

View on SEC.gov →
811-04893
2019-06-20

SEC filing

View on SEC.gov →
811-04893
2018-07-26

SEC filing

View on SEC.gov →
811-04893
2018-06-28

SEC filing

View on SEC.gov →
811-04893
2018-03-26

SEC filing

View on SEC.gov →
811-04893
2015-08-21

SEC filing

View on SEC.gov →
001-09148
2003-03-26

SEC filing

View on SEC.gov →
811-04893
2017-01-23

SEC filing

View on SEC.gov →
811-04893
2016-02-25

SEC filing

View on SEC.gov →
811-04893
2019-03-01

SEC filing

View on SEC.gov →
811-04893
2015-09-21

SEC filing

View on SEC.gov →
811-04893
2015-03-19

SEC filing

View on SEC.gov →
028-20359
2022-05-13

13F INFORMATION TABLE

View on SEC.gov →
811-04893
2016-03-21

SEC filing

View on SEC.gov →
811-04893
2018-09-27

SEC filing

View on SEC.gov →
811-04893
2019-04-01

SEC filing

View on SEC.gov →
811-04893
2017-12-22

SEC filing

View on SEC.gov →
811-04893
2017-11-30

SEC filing

View on SEC.gov →
001-15128
2003-06-27

FORM 6-K

View on SEC.gov →
811-04893
2017-08-30

SEC filing

View on SEC.gov →
811-04893
2018-08-31

SEC filing

View on SEC.gov →
005-60525
2002-01-04

SC 13G

View on SEC.gov →
811-04893
2019-01-29

SEC filing

View on SEC.gov →
811-04893
2017-06-26

SEC filing

View on SEC.gov →
811-21114
2026-04-24

SEC filing

View on SEC.gov →
001-38237
2020-04-14

EXHIBIT 8.1

View on SEC.gov →
001-07657
2004-03-12

EXHIBIT 21

View on SEC.gov →
811-04893
2018-05-30

SEC filing

View on SEC.gov →
811-04893
2018-04-30

SEC filing

View on SEC.gov →
000-22972
2002-02-28

CELLSTAR SUBSIDIARIES

View on SEC.gov →
333-132911
2008-02-06

FINAL TERM SHEET

View on SEC.gov →
811-04893
2015-11-20

SEC filing

View on SEC.gov →
000-22972
2001-02-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-38237
2019-03-01

EXHIBIT 8.1

View on SEC.gov →
333-132911
2007-12-17

FREE WRITING PROSPECTUS

View on SEC.gov →
811-07739
2025-03-27

SEC filing

View on SEC.gov →
811-21729
2024-05-28

SEC filing

View on SEC.gov →
001-07657
2009-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-21114
2026-01-28

SEC filing

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

EX-21

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

EXHIBIT 21

View on SEC.gov →
811-07739
2025-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019660
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8/F., NO. 88, SEC. 2, NANJING E. RD., ZHONGSHAN DIST., TAIPEI 104491, 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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