Base
NVOCC

PRONTO GREAT CHINA CORP.

TAIPEI 104, 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 “PRONTO GREAT CHINA CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRONTO GREAT CHINA CORP.” 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 (3)

Notice2024-16995
2024-08-01

Certain Steel Nails From Taiwan: Preliminary Results and Rescission, in Part, of Antidumping Administrative Review; 2022-2023; Correction

Notice2024-02003
2024-02-01

Certain Steel Nails From Taiwan: Final Results of Antidumping Duty Administrative Review, Final Determination of No Shipments, and Final Determination of No Reviewable Sales; 2021-2022

Notice2024-15603
2024-07-16

Certain Steel Nails From Taiwan: Preliminary Results and Rescission, in Part, of Antidumping Administrative Review; 2022-2023

SEC Filings (100)

333-109521
2003-10-07

FORM S-4 ACE*COMM CORPORATION

View on SEC.gov →
000-17788
2005-06-29

SEC filing

View on SEC.gov →
333-109521
2003-11-04

AMENDMENT NO. 1

View on SEC.gov →
001-15154
2004-07-15

SEC filing

View on SEC.gov →
000-17788
2003-08-05

SEC filing

View on SEC.gov →
000-17788
2004-07-08

SEC filing

View on SEC.gov →
000-17788
2003-06-20

SEC filing

View on SEC.gov →
000-17788
2003-08-05

MARKED

View on SEC.gov →
001-15154
2008-03-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-14667
2011-02-10

THIS IS PART 5 OF 6 OF EXHIBIT H TO EXHIBIT 99.1

View on SEC.gov →
001-15154
2009-04-01

LIST OF SUBSIDIARIES

View on SEC.gov →
000-17788
2006-06-29

SEC filing

View on SEC.gov →
000-17788
2007-06-28

SEC filing

View on SEC.gov →
001-15154
2007-06-14

LIST OF SUBSIDIARIES

View on SEC.gov →
000-51990
2007-04-03

ARS

View on SEC.gov →
001-14732
2010-01-28

NOTICE TO US SHAREHOLDERS

View on SEC.gov →
001-10086
2004-06-14

SEC filing

View on SEC.gov →
000-17788
2007-08-16

SEC filing

View on SEC.gov →
001-15103
2004-03-12

SEC filing

View on SEC.gov →
001-10086
2002-06-19

SEC filing

View on SEC.gov →
001-10086
2003-06-12

SEC filing

View on SEC.gov →
811-21719
2012-08-24

SEC filing

View on SEC.gov →
000-21764
2001-04-19

SEC filing

View on SEC.gov →
811-05684
2011-08-29

SEC filing

View on SEC.gov →
811-21719
2012-09-14

SEC filing

View on SEC.gov →
000-29937
2003-04-16

10 SBA 6

View on SEC.gov →
001-04762
2011-05-12

AMENDED AND RESTATED MASTER DISTRIBUTION AGT

View on SEC.gov →
000-30817
2001-04-19

MONTHLY OPERATING REPORT DATED 4/5/2001

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
333-269007
2023-03-24

EXHIBIT 96.1

View on SEC.gov →
333-269007
2023-04-18

EXHIBIT 96.1

View on SEC.gov →
001-40685
2023-02-21

EXHIBIT 96.1

View on SEC.gov →
001-40685
2023-02-21

EXHIBIT 96.1

View on SEC.gov →
001-40685
2023-03-23

EXHIBIT 96.1

View on SEC.gov →
000-21764
2010-09-17

LOAN AND SECURITY AGREEMENT DATED AS OF OCTOBER 1, 2002

View on SEC.gov →
000-21764
2010-11-22

LOAN AND SECURITY AGREEMENT

View on SEC.gov →
333-134549
2007-07-13

SEC filing

View on SEC.gov →
001-40685
2022-06-01

EXHIBIT 96.1

View on SEC.gov →
001-40685
2022-06-01

EXHIBIT 96.1

View on SEC.gov →
333-165074
2012-04-10

MAINBODY

View on SEC.gov →
333-269007
2022-12-23

EXHIBIT 96.1

View on SEC.gov →
001-14667
2010-05-27

EXHIBIT TO EX.99.1 - SETTLEMENT AGREEMENT

View on SEC.gov →
000-15827
2008-10-22

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
001-10086
2004-06-09

SEC filing

View on SEC.gov →
811-09102
2022-08-25

N-PX

View on SEC.gov →
811-06318
2022-08-31

N-PX

View on SEC.gov →
000-26296
2012-05-21

TECHNICAL REPORT EFFECTIVE DATE OF SEPTEMBER 2011

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
001-10086
2003-06-11

SEC filing

View on SEC.gov →
811-02105
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-23124
2022-08-30

SEC filing

View on SEC.gov →
001-33642
2022-02-16

10-K

View on SEC.gov →
811-22487
2022-08-29

DBX ETF TRUST

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09102
2016-08-26

N-PX FOR ISHARES INC.

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-04015
2022-06-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-07436
2011-08-31

SEC filing

View on SEC.gov →
333-71947
2002-04-01

INSILCO TECHNOLOGIES, INC. FORM 10-K 12/31/2001

View on SEC.gov →
811-22896
2019-08-15

BRD2K3_0001588812_2019

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-08162
2022-08-25

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-06312
2016-08-19

SEC filing

View on SEC.gov →
811-07651
2022-08-26

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-21145
2016-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-04041
2022-08-26

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
000-24813
2002-04-01

INSILCO HOLDING CO. FORM 10-K 12/31/2001

View on SEC.gov →
811-07912
2011-08-25

SEC filing

View on SEC.gov →
033-65816
2003-04-09

COLLATERAL TERM SHEET

View on SEC.gov →
811-22487
2019-08-28

DBX ETF TRUST

View on SEC.gov →
811-04415
2022-08-25

SEC filing

View on SEC.gov →
811-10325
2011-08-31

FOR REPORTING PERIOD 06/30/11

View on SEC.gov →
001-15103
2011-02-25

FORM 10-K

View on SEC.gov →
811-07912
2016-08-23

SEC filing

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-08236
2022-08-26

NORTHERN FUNDS

View on SEC.gov →
001-35480
2025-02-10

FORM 10-K FY 2024

View on SEC.gov →
002-09048
2012-02-06

EXHIBIT 99.1

View on SEC.gov →
333-256444
2021-05-28

424B4

View on SEC.gov →
001-15103
2009-02-27

FORM 10-K

View on SEC.gov →
002-09048
2011-12-02

EX-99.1

View on SEC.gov →
001-33642
2021-02-23

10-K

View on SEC.gov →
811-08234
2016-08-09

FORM N-PX

View on SEC.gov →
000-30924333-12430
2003-03-31

FORM 6-K

View on SEC.gov →
811-04347
2016-08-24

N-PX

View on SEC.gov →
811-08090
2011-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
333-63563
2002-04-03

FORM 424(B)(3) PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-05141
2022-08-26

SEC filing

View on SEC.gov →
001-15103
2014-02-27

10-K

View on SEC.gov →
001-15218
2004-03-26

SEC filing

View on SEC.gov →
811-21145
2011-08-30

SPDR INDEX SHARES

View on SEC.gov →
333-151827
2010-04-06

SEC filing

View on SEC.gov →
001-10086
2013-06-07

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019730
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
9/F., NO. 58 FU-SHING NORTH ROAD, TAIPEI 104, 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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