Base
NVOCC

PACIFIC CONCORD INTERNATIONAL LIMITED

TAIPEI 103, 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 “PACIFIC CONCORD INTERNATIONAL LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PACIFIC CONCORD INTERNATIONAL 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)

001-14550
2010-12-20

SEC filing

View on SEC.gov →
001-03671
2019-02-13

EXHIBIT 21

View on SEC.gov →
001-03671
2020-02-10

EXHIBIT 21

View on SEC.gov →
001-03671
2022-02-09

EX-21

View on SEC.gov →
001-03671
2021-02-09

EX-21

View on SEC.gov →
001-09247
2010-05-14

EX-21

View on SEC.gov →
001-09247
2012-05-11

SUBSIDIARES OF THE REGISTRANT

View on SEC.gov →
001-09247
2008-05-23

EX-21; SUBSIDIARIES

View on SEC.gov →
001-09247
2011-05-16

EX-21

View on SEC.gov →
001-09247
2011-05-17

EX-21

View on SEC.gov →
001-09247
2009-05-15

EX-21

View on SEC.gov →
001-09247
2013-05-09

SUBSIDIARES OF THE REGISTRANT

View on SEC.gov →
001-09247
2007-05-30

EX-21: SUBSIDIARIES

View on SEC.gov →
001-03671
2024-02-08

EX-21

View on SEC.gov →
001-03671
2023-02-07

EX-21

View on SEC.gov →
000-29895
2006-03-30

PRESS RELEASE

View on SEC.gov →
001-33107
2013-08-05

EX-99.1

View on SEC.gov →
333-177357-76333-177357333-177357-72333-177357-18333-177357-07333-177357-15333-177357-35333-177357-01333-177357-02333-177357-03333-177357-04333-177357-05333-177357-06333-177357-08333-177357-09333-177357-10333-177357-11333-177357-12333-177357-13333-177357-14333-177357-16333-177357-17333-177357-19333-177357-20333-177357-21333-177357-61333-177357-62333-177357-77333-177357-63333-177357-64333-177357-66333-177357-65333-177357-67333-177357-68333-177357-69333-177357-70333-177357-71333-177357-73333-177357-74333-177357-75333-177357-53333-177357-22333-177357-23333-177357-24333-177357-25333-177357-26333-177357-27333-177357-28333-177357-29333-177357-30333-177357-31333-177357-32333-177357-33333-177357-34333-177357-36333-177357-37333-177357-38333-177357-39333-177357-40333-177357-41333-177357-42333-177357-43333-177357-44333-177357-45333-177357-46333-177357-47333-177357-49333-177357-50333-177357-51333-177357-52333-177357-54333-177357-55333-177357-56333-177357-57333-177357-58333-177357-59333-177357-60333-177357-48
2011-10-17

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-11073
2011-03-10

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-11073
2012-03-05

EX-21

View on SEC.gov →
001-11073
2005-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11073
2009-03-25

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-160629333-160629-63333-160629-64333-160629-65333-160629-66333-160629-67333-160629-68333-160629-69333-160629-70333-160629-71333-160629-73333-160629-74333-160629-15333-160629-16333-160629-17333-160629-18333-160629-19333-160629-20333-160629-21333-160629-23333-160629-24333-160629-26333-160629-28333-160629-29333-160629-30333-160629-31333-160629-93333-160629-94333-160629-95333-160629-96333-160629-97333-160629-98333-160629-100333-160629-102333-160629-103333-160629-101333-160629-104333-160629-105333-160629-107333-160629-108333-160629-109333-160629-110333-160629-111333-160629-112333-160629-114333-160629-115333-160629-45333-160629-46333-160629-47333-160629-48333-160629-49333-160629-50333-160629-51333-160629-52333-160629-53333-160629-54333-160629-55333-160629-56333-160629-57333-160629-58333-160629-59333-160629-60333-160629-61333-160629-62333-160629-75333-160629-76333-160629-77333-160629-78333-160629-80333-160629-81333-160629-82333-160629-83333-160629-84333-160629-85333-160629-87333-160629-88333-160629-89333-160629-90333-160629-91333-160629-92333-160629-72333-160629-25333-160629-86333-160629-79333-160629-106333-160629-113333-160629-44333-160629-27333-160629-13333-160629-22333-160629-40333-160629-01333-160629-02333-160629-03333-160629-04333-160629-05333-160629-06333-160629-07333-160629-08333-160629-09333-160629-10333-160629-11333-160629-12333-160629-14333-160629-116333-160629-117333-160629-118333-160629-119333-160629-120333-160629-121333-160629-32333-160629-33333-160629-34333-160629-35333-160629-36333-160629-37333-160629-38333-160629-39333-160629-41333-160629-42333-160629-43
2009-07-17

EXHIBIT 21.1

View on SEC.gov →
333-112091
2005-06-02

CONCORD COMMUNICATIONS, INC.

View on SEC.gov →
333-112091
2005-06-01

CONCORD COMMUNICATIONS, INC.

View on SEC.gov →
001-11073
2010-03-11

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-03671
2025-02-07

EX-21

View on SEC.gov →
333-112091
2005-04-27

CONCORD COMMUNICATIONS, INC.

View on SEC.gov →
333-112091
2005-05-20

CONCORD COMMUNICATIONS, INC.

View on SEC.gov →
811-06674
2004-08-31

N-PX

View on SEC.gov →
001-11073
2007-02-23

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-153004333-153004-08333-153004-24333-153004-26333-153004-36333-153004-38333-153004-52333-153004-56333-153004-63333-153004-68333-153004-73333-153004-75333-153004-86333-153004-97333-153004-105333-153004-112333-153004-117333-153004-119333-153004-121333-153004-123333-153004-126333-153004-131333-153004-132333-153004-02333-153004-03333-153004-12333-153004-21333-153004-27333-153004-30333-153004-32333-153004-33333-153004-48333-153004-51333-153004-57333-153004-60333-153004-62333-153004-67333-153004-71333-153004-72333-153004-77333-153004-80333-153004-82333-153004-91333-153004-94333-153004-104333-153004-108333-153004-116333-153004-118333-153004-04333-153004-11333-153004-22333-153004-43333-153004-59333-153004-65333-153004-70333-153004-88333-153004-100333-153004-114333-153004-122333-153004-125333-153004-128333-153004-130333-153004-10333-153004-23333-153004-28333-153004-35333-153004-44333-153004-49333-153004-64333-153004-74333-153004-79333-153004-83333-153004-89333-153004-96333-153004-106333-153004-115333-153004-13333-153004-129333-153004-37333-153004-85333-153004-81333-153004-133333-153004-06333-153004-31333-153004-42333-153004-61333-153004-90333-153004-110333-153004-134333-153004-09333-153004-39333-153004-53333-153004-76333-153004-113333-153004-15333-153004-78333-153004-120333-153004-01333-153004-19333-153004-69333-153004-101333-153004-84333-153004-17333-153004-50333-153004-95333-153004-16333-153004-41333-153004-66333-153004-87333-153004-103333-153004-29333-153004-05333-153004-55333-153004-109333-153004-98333-153004-124333-153004-93333-153004-20333-153004-46333-153004-102333-153004-135333-153004-18333-153004-45333-153004-111333-153004-47333-153004-107333-153004-14333-153004-58333-153004-07333-153004-34333-153004-25333-153004-54333-153004-40333-153004-127333-153004-92
2008-08-13

EXHIBIT 21

View on SEC.gov →
001-03671
2026-01-30

EX-21

View on SEC.gov →
001-11073
2006-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11073
2008-03-13

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-11073
2006-09-15

SUBSIDIARIES FO THE REGISTRANT

View on SEC.gov →
333-112091
2005-02-11

CONCORD COMMUNICATIONS, INC.

View on SEC.gov →
333-112091
2004-12-03

CONCORD COMMUNICATIONS, INC.

View on SEC.gov →
001-09247
2006-07-31

EX-21: SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
005-80343
2010-03-16

SC 13D/A

View on SEC.gov →
001-34563
2013-05-15

EX-99.1

View on SEC.gov →
001-33602
2017-09-22

EXHIBIT 8.1

View on SEC.gov →
000-23067
2003-04-17

FORM OF PRESS RELEASE DATED APRIL 17, 2003

View on SEC.gov →
001-33602
2018-09-21

EXHIBIT 8.1

View on SEC.gov →
001-33602
2016-09-23

EXHIBIT 8.1

View on SEC.gov →
001-33602
2022-09-22

EX-8.1

View on SEC.gov →
001-33602
2019-09-19

EXHIBIT 8.1

View on SEC.gov →
001-33602
2013-09-27

EXHIBIT 8.1

View on SEC.gov →
001-03671
2011-02-18

EXHIBIT 21

View on SEC.gov →
001-33602
2015-09-25

EXHIBIT 8.1

View on SEC.gov →
001-03671
2004-03-05

EXHIBIT 21 SUBSIDIARIES

View on SEC.gov →
001-33602
2014-09-29

EXHIBIT 8.1

View on SEC.gov →
001-33602
2023-09-20

EX-8.1

View on SEC.gov →
001-33602
2022-02-18

EX-8.1

View on SEC.gov →
001-03671
2016-02-08

EXHIBIT 21

View on SEC.gov →
001-33602
2020-09-28

EX-8.1

View on SEC.gov →
001-03671
2018-02-12

EXHIBIT 21

View on SEC.gov →
001-03671
2012-02-17

EXHIBIT 21

View on SEC.gov →
001-03671
2017-02-06

EXHIBIT 21

View on SEC.gov →
001-03671
2009-02-20

EXHIBIT 21 -- SUBSIDIARIES

View on SEC.gov →
001-03671
2014-02-07

EXHIBIT 21

View on SEC.gov →
001-03671
2010-02-19

EXHIBIT 21

View on SEC.gov →
001-03671
2013-02-08

EXHIBIT 21

View on SEC.gov →
001-03671
2015-02-09

EXHIBIT 21

View on SEC.gov →
000-29895
2005-06-13

EX. 99.1 PRESS RELEASE

View on SEC.gov →
033-15983
2019-03-22

EX-99.D ADVSR CONTR

View on SEC.gov →
000-29895
2005-11-29

EXHIBIT 99.1

View on SEC.gov →
002-61760
2019-11-27

D20.HTM

View on SEC.gov →
002-61760
2019-11-27

D16.HTM

View on SEC.gov →
001-34563
2022-09-30

EX-99.1

View on SEC.gov →
000-29895
2005-07-11

EX. 99.1 NEWS RELEASE

View on SEC.gov →
033-15983
2019-03-22

EX-99.D ADVSR CONTR

View on SEC.gov →
002-61760
2019-11-27

D24.HTM

View on SEC.gov →
811-03855
2018-02-28

SUBADVISORY

View on SEC.gov →
811-03329
2019-03-19

COMMITTED LOC FUND LIST

View on SEC.gov →
033-15983
2019-03-22

EX-99.D ADVSR CONTR

View on SEC.gov →
811-02676
2019-03-18

COMMITED LOC FUND LIST

View on SEC.gov →
002-34099
2017-11-28

EX-99.D ADVSR CONTR

View on SEC.gov →
002-34099
2017-11-28

EX-99.D ADVSR CONTR

View on SEC.gov →
811-05361
2019-03-19

SEC filing

View on SEC.gov →
811-03855
2018-02-28

SUBADVISORY

View on SEC.gov →
811-01400
2019-07-18

COMMITTED LOC FUND LIST

View on SEC.gov →
811-03759
2019-07-23

COMM LOC FUND LIST

View on SEC.gov →
000-21267
2006-08-02

INVESTOR PRESENTATION

View on SEC.gov →
811-02628
2019-03-18

COMMITTED LOC FUND LIST

View on SEC.gov →
811-01400
2019-03-19

COMMITTED LOC FUND LIST

View on SEC.gov →
811-03759
2019-03-19

COMM LOC FUND LIST

View on SEC.gov →
811-03329
2019-07-23

COMMITTED LOC FUND LIST

View on SEC.gov →
002-61760
2016-11-28

EXD16.HTM

View on SEC.gov →
002-61760
2016-11-28

EXD14.HTM

View on SEC.gov →
001-33602
2021-03-30

EX-99.1

View on SEC.gov →
002-84776
2020-01-27

EXHIBIT D.ZIP

View on SEC.gov →
002-34099
2017-11-28

EX-99.D ADVSR CONTR

View on SEC.gov →
001-33602
2019-02-28

EXHIBIT 99.1

View on SEC.gov →
002-84776
2020-01-27

EXHIBIT D.ZIP

View on SEC.gov →
333-259741-04
2022-11-03

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13908
2013-02-22

EXHIBIT 21.0

View on SEC.gov →
002-21461
2020-05-26

EXD.ZIP

View on SEC.gov →
001-33602
2020-03-20

EX-99.1

View on SEC.gov →
002-21461
2020-05-26

EXD.ZIP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019801
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
10/11F, 62, NANJING W. ROAD, TAIPEI 103, 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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