Base
NVOCC

TAIWAN YAMATO INTERNATIONAL LOGISTICS INC.

TAIPEI 106-65, 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 “TAIWAN YAMATO INTERNATIONAL LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TAIWAN YAMATO INTERNATIONAL LOGISTICS INC.” 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)

811-21114
2026-04-24

SEC filing

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811-21114
2022-07-27

SEC filing

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811-21114
2023-10-27

SEC filing

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811-21114
2023-01-25

SEC filing

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811-21114
2022-10-21

SEC filing

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811-21114
2024-07-29

SEC filing

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811-21114
2024-04-26

SEC filing

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811-21114
2024-01-25

SEC filing

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811-21114
2023-04-24

SEC filing

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811-21114
2023-07-26

SEC filing

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000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

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811-06485
2006-03-30

SELIGMAN GLOBAL FUND SERIES, INC.

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000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

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811-01090
2012-02-29

NOMURA PARTNERS FUNDS, INC.

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811-04665
2025-04-01

SEC filing

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811-04665
2025-04-01

SEC filing

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811-04665
2025-04-01

SEC filing

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811-04665
2025-04-01

SEC filing

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811-04665
2025-04-01

SEC filing

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811-05514
2022-09-23

SEC filing

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811-04665
2023-09-29

SEC filing

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811-04665
2024-03-26

SEC filing

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811-04665
2023-09-29

SEC filing

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811-04665
2023-09-29

SEC filing

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811-04665
2024-03-26

SEC filing

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811-10399
2007-12-26

HENDERSON GLOBAL FUNDS

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811-04665
2025-09-29

SEC filing

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811-04665
2023-09-29

SEC filing

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811-04665
2024-03-26

SEC filing

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811-04665
2024-03-26

SEC filing

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811-04665
2024-03-26

SEC filing

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811-04665
2023-09-29

SEC filing

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811-08327
2009-01-27

BR GLOBAL GROWTH FUND, INC.

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811-05514
2026-03-31

SEC filing

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811-05514
2022-03-29

SEC filing

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811-04665
2025-09-29

SEC filing

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811-05823
2021-06-29

SEC filing

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811-04665
2023-03-31

SEC filing

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811-04665
2025-09-29

SEC filing

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811-04665
2023-03-31

SEC filing

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811-04665
2025-09-29

SEC filing

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811-04665
2025-09-29

SEC filing

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811-04665
2023-03-31

SEC filing

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811-04665
2023-03-31

SEC filing

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811-04665
2023-03-31

SEC filing

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811-04665
2024-09-30

SEC filing

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811-03023
2020-07-28

SEC filing

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811-04665
2026-03-31

SEC filing

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811-10399
2007-06-26

HENDERSON GLOBAL FUNDS

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811-04665
2026-03-31

SEC filing

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811-10399
2012-12-21

HENDERSON GLOBAL FUNDS

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811-05514
2024-03-27

SEC filing

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811-04665
2024-09-30

SEC filing

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811-04665
2024-09-30

SEC filing

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811-04665
2026-03-31

SEC filing

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811-04665
2024-09-30

SEC filing

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811-04665
2024-09-30

SEC filing

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811-04665
2026-03-31

SEC filing

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811-05514
2025-03-26

SEC filing

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811-05514
2023-09-26

SEC filing

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811-04665
2026-03-31

SEC filing

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811-07428
2023-03-27

SEC filing

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811-21977
2023-04-03

SEC filing

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811-01090
2012-08-27

NOMURA PARTNERS FUNDS, INC.

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811-21977
2023-04-03

SEC filing

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811-01090
2013-02-27

NOMURA PARTNERS FUNDS, INC.

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811-21977
2023-04-03

SEC filing

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811-21977
2021-09-28

SEC filing

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811-21977
2023-04-03

SEC filing

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811-21977
2023-04-03

SEC filing

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811-09729
2022-08-25

SEC filing

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811-21977
2023-04-03

SEC filing

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811-10399
2008-06-30

HENDERSON GLOBAL INVESTORS

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811-21977
2021-09-29

SEC filing

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811-05514
2025-09-25

SEC filing

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811-21977
2021-09-29

SEC filing

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811-21977
2021-09-29

SEC filing

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811-21977
2021-09-29

SEC filing

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811-21977
2021-09-28

SEC filing

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811-10399
2006-12-22

HENDERSON GLOBAL FUNDS

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811-08510
2005-01-28

MATTHEWS INTERNATIONAL FUNDS FORM N-Q

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811-01090
2011-08-25

NOMURA PARTNERS FUNDS, INC.

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811-04665
2021-09-29

SEC filing

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811-04665
2021-09-29

SEC filing

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811-04665
2021-09-29

SEC filing

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811-04665
2021-09-29

SEC filing

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811-21977
2022-09-27

SEC filing

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811-04665
2021-09-29

SEC filing

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811-21977
2022-09-27

SEC filing

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811-21977
2022-09-27

SEC filing

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811-04676
2019-09-27

SEC filing

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811-09729
2022-02-25

SEC filing

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811-09729
2023-08-25

SEC filing

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811-21977
2022-09-28

SEC filing

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811-21977
2022-09-27

SEC filing

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811-04676
2019-09-27

SEC filing

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811-04676
2019-09-27

SEC filing

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811-21977
2022-09-27

SEC filing

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811-04676
2019-09-27

SEC filing

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811-22144
2022-01-25

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020109
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
TAOZU BLDG., 6F., NO. 303, FUSHING SOUTH ROAD, SEC. 1, TAIPEI 106-65, 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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