Base
NVOCC

ATE LOGISTICS CO., LTD.

TAIPEI, 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 “ATE LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATE 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.

Federal Register Mentions (3)

Notice2012-23685
2012-09-26

Initiation of Antidumping and Countervailing Duty Administrative Reviews and Request for Revocation in Part

Notice2010-28287
2010-11-09

Steel Wire Garment Hangers From the People's Republic of China: Preliminary Results and Preliminary Rescission, in Part, of the First Antidumping Duty Administrative Review

NoticeE9-28271
2009-11-25

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

811-02958
2022-06-24

SEC filing

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811-04854
2019-11-26

SEC filing

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811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-02958
2022-03-25

SEC filing

View on SEC.gov →
811-02958
2022-09-23

SEC filing

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811-02958
2022-12-22

SEC filing

View on SEC.gov →
811-22132
2021-09-28

SEC filing

View on SEC.gov →
811-02958
2023-03-30

SEC filing

View on SEC.gov →
811-22132
2021-06-17

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-22132
2022-03-25

SEC filing

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811-06312
2025-02-27

SEC filing

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811-06312
2022-08-26

SEC filing

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811-06312
2021-11-24

SEC filing

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811-06312
2025-05-28

SEC filing

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811-06312
2024-05-29

SEC filing

View on SEC.gov →
811-06312
2024-02-26

SEC filing

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811-06312
2023-02-28

SEC filing

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811-06312
2021-08-13

SEC filing

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811-06312
2024-11-26

SEC filing

View on SEC.gov →
811-06312
2023-08-24

SEC filing

View on SEC.gov →
811-06312
2023-05-30

SEC filing

View on SEC.gov →
811-06312
2022-11-29

SEC filing

View on SEC.gov →
811-06312
2024-08-20

SEC filing

View on SEC.gov →
811-04854
2022-09-16

SEC filing

View on SEC.gov →
811-06312
2021-05-25

SEC filing

View on SEC.gov →
811-22132
2021-12-22

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
811-06312
2022-02-25

SEC filing

View on SEC.gov →
811-21719
2024-06-26

SEC filing

View on SEC.gov →
811-06312
2021-02-04

SEC filing

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811-04854
2020-02-25

SEC filing

View on SEC.gov →
811-09521
2022-02-22

SEC filing

View on SEC.gov →
811-21719
2024-09-24

SEC filing

View on SEC.gov →
811-09521
2021-08-20

SEC filing

View on SEC.gov →
811-06312
2025-08-21

SEC filing

View on SEC.gov →
811-22167
2024-05-23

SEC filing

View on SEC.gov →
811-01540
2026-02-27

SEC filing

View on SEC.gov →
811-09521
2020-02-26

SEC filing

View on SEC.gov →
811-04984
2024-09-27

SEC filing

View on SEC.gov →
811-04556
2024-12-27

SEC filing

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

SEC filing

View on SEC.gov →
811-09521
2019-11-25

SEC filing

View on SEC.gov →
811-09521
2022-05-27

SEC filing

View on SEC.gov →
811-01540
2025-11-28

SEC filing

View on SEC.gov →
811-21719
2024-03-20

SEC filing

View on SEC.gov →
811-09521
2020-05-22

SEC filing

View on SEC.gov →
811-07655
2025-05-27

SEC filing

View on SEC.gov →
811-22167
2024-02-28

SEC filing

View on SEC.gov →
811-21719
2022-12-21

SEC filing

View on SEC.gov →
811-21719
2023-09-20

SEC filing

View on SEC.gov →
811-21719
2023-12-21

SEC filing

View on SEC.gov →
811-21719
2023-03-23

SEC filing

View on SEC.gov →
811-06247
2020-01-23

SEC filing

View on SEC.gov →
811-07655
2026-02-25

SEC filing

View on SEC.gov →
811-21719
2022-03-28

SEC filing

View on SEC.gov →
811-06247
2020-01-23

SEC filing

View on SEC.gov →
811-21719
2022-06-24

SEC filing

View on SEC.gov →
811-21719
2022-09-23

SEC filing

View on SEC.gov →
811-07655
2025-08-26

SEC filing

View on SEC.gov →
811-21719
2023-06-28

SEC filing

View on SEC.gov →
811-07655
2025-11-19

SEC filing

View on SEC.gov →
811-06247
2024-10-28

SEC filing

View on SEC.gov →
811-06247
2025-01-24

SEC filing

View on SEC.gov →
811-06247
2020-04-22

SEC filing

View on SEC.gov →
811-01540
2026-02-27

SEC filing

View on SEC.gov →
811-06247
2020-01-23

SEC filing

View on SEC.gov →
811-06247
2024-07-23

SEC filing

View on SEC.gov →
811-05344
2025-02-18

SEC filing

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811-07572
2024-01-25

SEC filing

View on SEC.gov →
811-21719
2021-08-23

SEC filing

View on SEC.gov →
811-23556
2025-02-24

SEC filing

View on SEC.gov →
811-23556
2025-02-24

SEC filing

View on SEC.gov →
811-23556
2025-02-24

SEC filing

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
811-21719
2024-09-24

SEC filing

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
811-05742
2025-07-28

SEC filing

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
811-22519
2026-02-23

SEC filing

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
811-05742
2025-06-26

SEC filing

View on SEC.gov →
811-08495
2020-06-24

SEC filing

View on SEC.gov →
811-09223
2021-02-26

SOI

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811-09223
2021-08-27

SOI

View on SEC.gov →
811-21719
2023-09-20

SEC filing

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811-21977
2025-09-26

SEC filing

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001-04298
2025-05-16

EXHIBIT 1.01

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811-22655
2025-11-26

SEC filing

View on SEC.gov →
811-21719
2024-03-20

SEC filing

View on SEC.gov →
811-21719
2022-03-28

SEC filing

View on SEC.gov →
811-21719
2022-09-23

SEC filing

View on SEC.gov →
811-21719
2023-03-23

SEC filing

View on SEC.gov →
811-21977
2025-06-30

SEC filing

View on SEC.gov →
811-05742
2023-12-26

SEC filing

View on SEC.gov →
811-21719
2022-08-12

SEC filing

View on SEC.gov →
001-04298
2023-05-23

EXHIBIT 1.01

View on SEC.gov →
811-08495
2020-03-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019933
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10TH/FL., NO. 71 NANKING E. ROAD, SEC.2, TAIPEI, 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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