Base
NVOCC

AQUASOL LOGISTICS GROUP CO., LTD.

TAIPEI, 10449, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AQUASOL LOGISTICS GROUP CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AQUASOL LOGISTICS GROUP 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 (16)

000-18892
2004-10-26

FORM 6-K

View on SEC.gov →
001-32670
2006-09-29

AIF

View on SEC.gov →
001-32670
2007-04-03

AIF

View on SEC.gov →
001-32670
2007-04-03

AIF

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000-18892
2004-11-09

FORM 20-F

View on SEC.gov →
001-32670
2006-07-10

MINCO MINING & METALS CORP. FORM 20-F

View on SEC.gov →
000-33051
2002-10-23

SEC filing

View on SEC.gov →
000-33051
2002-10-31

SEC filing

View on SEC.gov →
000-33051
2002-10-23

SEC filing

View on SEC.gov →
000-33051
2002-08-23

SEC filing

View on SEC.gov →
000-33051
2002-07-03

SEC filing

View on SEC.gov →
000-33051
2002-10-03

SEC filing

View on SEC.gov →
000-07459
2008-10-30

FORM 10-K

View on SEC.gov →
000-07459
2009-10-26

FORM 10-K

View on SEC.gov →
000-50767
2009-07-02

CORNERSTONE THERAPEUTICS INC.

View on SEC.gov →
000-50767
2009-05-29

CORNERSTONE THERAPEUTICS, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020004
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6F., NO.106, SEC.2, CHANG AN E.RD., ZHONGSHAN DIST, TAIPEI, 10449, 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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