Base
NVOCC

TRUST LOGISTICS CORP.

TAIPEI CITY, 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 “TRUST LOGISTICS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRUST LOGISTICS 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.

SEC Filings (100)

811-22227
2024-09-25

SEC filing

View on SEC.gov →
811-22227
2023-06-22

SEC filing

View on SEC.gov →
811-22227
2022-12-23

SEC filing

View on SEC.gov →
811-22227
2024-03-28

SEC filing

View on SEC.gov →
811-22227
2023-09-27

SEC filing

View on SEC.gov →
811-22227
2023-03-28

SEC filing

View on SEC.gov →
811-22227
2024-12-23

SEC filing

View on SEC.gov →
811-22227
2024-06-25

SEC filing

View on SEC.gov →
811-22227
2023-12-20

SEC filing

View on SEC.gov →
811-21944
2022-11-21

SEC filing

View on SEC.gov →
811-23305
2022-01-24

SEC filing

View on SEC.gov →
811-21944
2023-05-19

SEC filing

View on SEC.gov →
811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-21864
2026-02-27

SEC filing

View on SEC.gov →
811-21864
2025-08-29

SEC filing

View on SEC.gov →
811-21864
2025-05-30

SEC filing

View on SEC.gov →
811-07820
2020-12-28

SEC filing

View on SEC.gov →
811-21864
2025-11-25

SEC filing

View on SEC.gov →
811-21977
2024-06-26

SEC filing

View on SEC.gov →
811-21977
2024-03-28

SEC filing

View on SEC.gov →
811-21897
2024-11-26

SEC filing

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
811-21977
2021-09-28

SEC filing

View on SEC.gov →
811-06569
2020-11-24

SEC filing

View on SEC.gov →
811-21864
2025-02-28

SEC filing

View on SEC.gov →
811-21864
2023-05-30

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-21864
2024-05-21

SEC filing

View on SEC.gov →
811-09729
2025-03-27

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-07820
2020-12-28

SEC filing

View on SEC.gov →
811-21977
2024-09-27

SEC filing

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →
811-21977
2023-12-29

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-21977
2022-12-30

SEC filing

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →
811-21977
2023-09-28

SEC filing

View on SEC.gov →
811-21944
2023-02-24

SEC filing

View on SEC.gov →
811-21977
2024-12-27

SEC filing

View on SEC.gov →
811-21897
2024-05-30

SEC filing

View on SEC.gov →
811-21864
2024-11-27

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-09729
2024-03-27

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-21944
2024-08-23

SEC filing

View on SEC.gov →
811-21897
2024-08-28

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21977
2025-06-27

SEC filing

View on SEC.gov →
811-21944
2022-05-19

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-23305
2022-04-25

SEC filing

View on SEC.gov →
811-23305
2024-04-19

SEC filing

View on SEC.gov →
811-21944
2022-08-25

SEC filing

View on SEC.gov →
811-21864
2024-08-28

SEC filing

View on SEC.gov →
811-21977
2021-12-30

SEC filing

View on SEC.gov →
811-05742
2024-06-27

SEC filing

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-07953
2022-02-28

SEC filing

View on SEC.gov →
811-21977
2026-04-01

SEC filing

View on SEC.gov →
811-06569
2021-02-26

SEC filing

View on SEC.gov →
811-21977
2023-06-28

SEC filing

View on SEC.gov →
811-21977
2022-06-27

SEC filing

View on SEC.gov →
811-21977
2022-03-31

SEC filing

View on SEC.gov →
811-07953
2022-08-24

SEC filing

View on SEC.gov →
811-22704
2020-12-22

SEC filing

View on SEC.gov →
811-21977
2022-09-27

SEC filing

View on SEC.gov →
811-22704
2021-06-22

SEC filing

View on SEC.gov →
811-05742
2023-03-29

SEC filing

View on SEC.gov →
811-09729
2025-09-24

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-05742
2022-06-27

SEC filing

View on SEC.gov →
811-05742
2022-09-27

SEC filing

View on SEC.gov →
811-22668
2023-09-29

SEC filing

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-22668
2024-04-01

SEC filing

View on SEC.gov →
811-07953
2022-11-28

SEC filing

View on SEC.gov →
811-21944
2022-02-24

SEC filing

View on SEC.gov →
811-03258
2023-06-23

SEC filing

View on SEC.gov →
811-22668
2023-06-28

SEC filing

View on SEC.gov →
811-21977
2025-12-29

SEC filing

View on SEC.gov →
811-21145
2023-05-30

SEC filing

View on SEC.gov →
811-21145
2024-11-25

SEC filing

View on SEC.gov →
811-21977
2023-04-03

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-21977
2025-04-01

SEC filing

View on SEC.gov →
811-22227
2024-03-28

SEC filing

View on SEC.gov →
811-03327
2022-01-24

SEC filing

View on SEC.gov →
811-05742
2024-03-27

SEC filing

View on SEC.gov →
811-05742
2022-03-29

SEC filing

View on SEC.gov →
811-21897
2025-02-27

SEC filing

View on SEC.gov →
811-22704
2021-03-24

SEC filing

View on SEC.gov →
811-21864
2024-02-29

SEC filing

View on SEC.gov →
811-03258
2024-06-25

SEC filing

View on SEC.gov →
811-23305
2024-10-28

SEC filing

View on SEC.gov →
811-09729
2021-02-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019889
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2/F., NO. 1,, LANE 100, SONGJIANG ROAD, 104, TAIPEI CITY, TAIWAN
Classification
NVOCC

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
FIRST EXPRESS LOGISTICS INC.DOLPHIN LOGISTICS, INC.