Base
NVOCC

CNA INT'L LOGISTICS CO., LTD.

TAIPEI 100, 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 “CNA INT'L LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CNA INT'L 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.

SEC Filings (100)

028-01488
2001-05-15

SEC filing

View on SEC.gov →
028-01895
2010-10-07

SEC filing

View on SEC.gov →
028-03459
2001-01-17

13F-HR

View on SEC.gov →
028-04632
2023-08-11

SEC filing

View on SEC.gov →
028-04632
2023-11-14

SEC filing

View on SEC.gov →
028-04632
2024-02-12

SEC filing

View on SEC.gov →
028-04632
2024-05-14

SEC filing

View on SEC.gov →
028-04632
2023-02-13

SEC filing

View on SEC.gov →
028-04632
2024-08-12

SEC filing

View on SEC.gov →
028-04632
2023-05-12

SEC filing

View on SEC.gov →
028-01488
2001-08-13

SEC filing

View on SEC.gov →
028-01895
2008-04-10

SEC filing

View on SEC.gov →
028-01488
2001-10-12

SEC filing

View on SEC.gov →
028-04201
2005-10-19

SEC filing

View on SEC.gov →
028-04201
2005-07-20

SEC filing

View on SEC.gov →
028-04201
2006-02-08

SEC filing

View on SEC.gov →
028-01488
2002-10-28

SEC filing

View on SEC.gov →
028-01488
2002-07-12

SEC filing

View on SEC.gov →
028-01488
2003-04-29

SEC filing

View on SEC.gov →
028-01488
2002-01-11

SEC filing

View on SEC.gov →
028-01488
2002-04-01

SEC filing

View on SEC.gov →
028-01488
2003-02-07

SEC filing

View on SEC.gov →
028-04632
2018-11-26

SEC filing

View on SEC.gov →
028-04632
2018-11-09

SEC filing

View on SEC.gov →
028-04632
2018-08-09

SEC filing

View on SEC.gov →
028-04632
2024-11-14

SEC filing

View on SEC.gov →
028-04632
2018-11-26

SEC filing

View on SEC.gov →
028-01895
2011-01-11

SEC filing

View on SEC.gov →
028-01488
2003-07-18

SEC filing

View on SEC.gov →
028-10130
2022-04-19

DENALI13F20220331

View on SEC.gov →
028-01895
2007-10-17

SEC filing

View on SEC.gov →
028-01895
2007-07-10

SEC filing

View on SEC.gov →
028-04632
2025-02-13

SEC filing

View on SEC.gov →
028-01895
2008-01-23

SEC filing

View on SEC.gov →
028-01895
2010-04-12

SEC filing

View on SEC.gov →
028-01895
2007-09-27

SEC filing

View on SEC.gov →
028-04632
2001-08-02

MARTINGALE ASSET MANAGEMENT

View on SEC.gov →
028-01895
2010-07-08

SEC filing

View on SEC.gov →
028-10517
2005-05-10

13F-HR

View on SEC.gov →
811-04946
2015-04-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-10130
2018-04-23

DENALIADVISORS13F1Q2018

View on SEC.gov →
028-10130
2022-07-20

SEC filing

View on SEC.gov →
811-04946
2015-10-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-04632
2022-08-11

SEC filing

View on SEC.gov →
028-10517
2005-08-12

13F-HR

View on SEC.gov →
028-04632
2022-11-14

SEC filing

View on SEC.gov →
028-04632
2002-03-05

MARTINGALE ASSET MANAGEMENT

View on SEC.gov →
028-10130
2023-02-09

SEC filing

View on SEC.gov →
811-04946
2014-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-04632
2019-02-11

13F DECEMBER 2018

View on SEC.gov →
811-08648
2007-11-29

WILMINGTON TRUST NQ 9-2007

View on SEC.gov →
811-08648
2007-11-29

WILMINGTON TRUST NQ 9-2007

View on SEC.gov →
028-04632
2019-05-08

SEC filing

View on SEC.gov →
811-05127
2003-08-27

SEC filing

View on SEC.gov →
028-04007
2017-11-08

SEC filing

View on SEC.gov →
028-04632
2019-08-13

SEC filing

View on SEC.gov →
028-10517
2004-11-12

13F-HR

View on SEC.gov →
028-04632
2026-02-13

SEC filing

View on SEC.gov →
811-04946
2014-10-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-10130
2023-04-21

SEC filing

View on SEC.gov →
028-04632
2001-10-17

MARTINGALE ASSET MANAGEMENT

View on SEC.gov →
028-04632
2017-05-09

SEC filing

View on SEC.gov →
028-01895
2011-04-11

SEC filing

View on SEC.gov →
028-02946
2014-05-02

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-04007
2017-08-14

SEC filing

View on SEC.gov →
028-04632
2025-11-13

SEC filing

View on SEC.gov →
028-10130
2022-01-21

SEC filing

View on SEC.gov →
028-03459
2003-02-06

13F-HR

View on SEC.gov →
028-04007
2016-05-12

SEC filing

View on SEC.gov →
028-01286
2013-05-14

SEC filing

View on SEC.gov →
028-10517
2005-11-14

FORM 13-F

View on SEC.gov →
028-04632
2025-08-11

SEC filing

View on SEC.gov →
028-10130
2020-04-23

SEC filing

View on SEC.gov →
028-04007
2016-08-05

SEC filing

View on SEC.gov →
028-04007
2016-11-14

SEC filing

View on SEC.gov →
811-04946
2017-04-24

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-10130
2017-04-07

DENALI13F1Q2017

View on SEC.gov →
028-04359
2014-02-07

SEC filing

View on SEC.gov →
028-01286
2013-02-14

SEC filing

View on SEC.gov →
028-10130
2017-07-14

DENALI13F20170630

View on SEC.gov →
028-04632
2025-05-14

SEC filing

View on SEC.gov →
028-10130
2018-01-24

SEC filing

View on SEC.gov →
028-10130
2022-10-25

SEC filing

View on SEC.gov →
811-08648
2008-05-29

WILMINGTON TRUST NQ 3-31-2008

View on SEC.gov →
028-10130
2021-04-26

DENALI13F20210331

View on SEC.gov →
028-04632
2020-05-11

SEC filing

View on SEC.gov →
028-10130
2022-07-18

SEC filing

View on SEC.gov →
811-08648
2008-11-28

WILMINGTON TRUST N-Q 9-08

View on SEC.gov →
028-04007
2018-02-14

SEC filing

View on SEC.gov →
028-10130
2017-01-10

SEC filing

View on SEC.gov →
028-04632
2017-08-10

SEC filing

View on SEC.gov →
811-04946
2017-10-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-04632
2019-11-13

SEC filing

View on SEC.gov →
028-04632
2017-11-13

SEC filing

View on SEC.gov →
028-10130
2016-10-26

DENALI13F20160930

View on SEC.gov →
028-04007
2018-02-12

SEC filing

View on SEC.gov →
028-04632
2020-02-10

SEC filing

View on SEC.gov →
811-08648
2009-05-29

WILMINGTON TRUST NQ FILING 3-09

View on SEC.gov →
028-00413
2012-05-15

SEC filing

View on SEC.gov →
811-08648
2010-11-24

FORM N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019859
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2F, NO.158, SECTION 1, SINSHENG S. ROAD, JHONGJHENG DISTRICT, TAIPEI 100, 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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