Base
NVOCC

TAIPEI INTERNATIONAL LOGISTICS CO., LTD.

TAIPEI 103, 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 “TAIPEI INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TAIPEI INTERNATIONAL 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)

000-13722
2006-04-05

EXHIBIT 8

View on SEC.gov →
333-120184
2004-11-03

EX-4.5 TERMINATION AGREEMENT

View on SEC.gov →
001-41461
2025-06-24

EX-99.1

View on SEC.gov →
000-30540
2012-11-15

GIGAMEDIA: NEW CHAIRMAN AND NEW DIRECTOR FOR BOARD

View on SEC.gov →
033-18054
2003-06-30

SEC filing

View on SEC.gov →
001-15174
2013-11-27

EX-8.1

View on SEC.gov →
000-30540
2012-11-27

COLLIN HWANG APPOINTED CEO OF GIGAMEDIA

View on SEC.gov →
811-05749
2002-03-22

FORM 8-K

View on SEC.gov →
001-42810
2026-01-15

INVESTOR PRESENTATION (JANUARY 2026)

View on SEC.gov →
001-41207
2023-04-17

EX-10.3

View on SEC.gov →
333-276696
2024-01-26

EXHIBIT 4.3

View on SEC.gov →
811-04893
2001-10-29

THE TAIWAN FUND ANNUAL REPORT

View on SEC.gov →
333-11768
2001-06-27

EX-8.1

View on SEC.gov →
001-16429
2020-02-26

EXHIBIT 8.1

View on SEC.gov →
001-40848
2021-10-29

PRESS RELEASE DATED OCTOBER 29, 2021

View on SEC.gov →
001-32238
2017-08-14

FORM 6-K

View on SEC.gov →
333-138555
2006-11-09

EXHIBIT 4.3

View on SEC.gov →
000-53730
2012-07-09

AMENDMENT TO FORM 10-Q

View on SEC.gov →
001-32238
2017-05-15

FORM 6-K

View on SEC.gov →
000-53730
2012-07-23

FORM 10-Q

View on SEC.gov →
000-13722
2004-06-24

EXHIBIT 8

View on SEC.gov →
001-14700
2025-02-27

EX-99.2

View on SEC.gov →
000-13722
2003-06-06

EXHIBIT 8

View on SEC.gov →
000-13722
2005-05-26

EXHIBIT 8

View on SEC.gov →
001-32238
2014-08-14

FORM 6-K

View on SEC.gov →
000-53730
2012-07-05

AMENDMENT NO.2 TO FORM 10-Q

View on SEC.gov →
333-101602
2002-12-02

INTERNATIONAL EQUITY PORT S/A DATED 9/30/02

View on SEC.gov →
001-32238
2014-11-14

FORM 6-K

View on SEC.gov →
811-04088
2002-12-02

EXCELSIOR INTN'L EQUITY SEMI-ANNUAL REPORT

View on SEC.gov →
333-235426
2020-12-08

FREE WRITING PROSPECTUS

View on SEC.gov →
811-04893
2001-05-11

STATE STREET BANK AND TRUST COMPANY

View on SEC.gov →
001-32238
2015-11-16

FORM 6-K

View on SEC.gov →
001-32238
2017-11-15

FORM 6-K

View on SEC.gov →
000-53730
2012-11-14

FORM 10-Q

View on SEC.gov →
001-15174
2012-11-28

EXHIBIT 8.1

View on SEC.gov →
001-32238
2016-11-14

FORM 6-K

View on SEC.gov →
001-32238
2015-08-17

FORM 6-K

View on SEC.gov →
001-31731
2022-02-24

EX-99.1

View on SEC.gov →
811-08388
2002-11-27

N-30B-2

View on SEC.gov →
001-16429
2008-03-19

EXHIBIT 8.1

View on SEC.gov →
001-32238
2014-05-16

FORM 6-K

View on SEC.gov →
811-05617
2007-03-07

DECEMBER 31, 2006 FORM N-CSR

View on SEC.gov →
811-08388
2001-06-08

N-30B-2

View on SEC.gov →
001-31731
2021-02-24

EX-99.1

View on SEC.gov →
001-16429
2007-04-18

EX-8.1

View on SEC.gov →
001-32238
2017-02-27

FORM 6-K

View on SEC.gov →
000-50612
2023-02-27

SEC filing

View on SEC.gov →
001-32238
2016-08-16

FORM 6-K

View on SEC.gov →
333-264619
2023-05-31

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM F-1 ON FORM F-3

View on SEC.gov →
001-31731
2019-08-14

EX-99.2

View on SEC.gov →
001-31731
2022-05-06

EX-99.2

View on SEC.gov →
000-30318
2016-03-18

EX-21.1

View on SEC.gov →
333-264619
2023-06-06

424(B)(3)

View on SEC.gov →
001-32238
2015-05-15

FORM 6-K

View on SEC.gov →
001-16429
2009-03-10

EXHIBIT 8.1

View on SEC.gov →
000-53730
2013-02-11

FORM 10-Q

View on SEC.gov →
001-16125
2020-05-15

FORM 20-F/A

View on SEC.gov →
000-56509
2023-06-28

LUCENT, INC. - FORM 8-K SEC FILING

View on SEC.gov →
001-16429
2006-04-19

EX-8.1 SUBSIDIARIES

View on SEC.gov →
001-16429
2010-03-19

EXHIBIT 8.1

View on SEC.gov →
001-31731
2015-05-12

EX-99.2

View on SEC.gov →
001-31731
2022-11-04

EX-99.2

View on SEC.gov →
001-16429
2023-02-24

EXHIBIT 8.1

View on SEC.gov →
001-31731
2019-11-14

EX-99.2

View on SEC.gov →
001-31731
2022-08-05

EX-99.2

View on SEC.gov →
001-16429
2013-03-14

EX-8.1

View on SEC.gov →
000-53730
2012-09-18

FORM 10-Q

View on SEC.gov →
001-31731
2021-11-05

EX-99.2

View on SEC.gov →
333-264619
2022-05-02

FORM F-1

View on SEC.gov →
001-31731
2021-08-06

EX-99.2

View on SEC.gov →
000-26049
2001-03-30

SUPPLY CHAIN SERVICES INC.

View on SEC.gov →
001-31731
2016-03-11

EX-99.1

View on SEC.gov →
001-31731
2020-02-27

EX-99.1

View on SEC.gov →
001-31731
2020-05-07

EX-99.2

View on SEC.gov →
001-16429
2021-02-26

EXHIBIT 8.1

View on SEC.gov →
001-31731
2023-05-11

EX-99.2

View on SEC.gov →
001-31731
2017-05-09

EX-99.2

View on SEC.gov →
000-12255
2009-11-09

AMENDMENT NO'S. 8, 9, 10 & 11 TO THE CREDIT AGREEMENT DATED AUGUST 17, 2007

View on SEC.gov →
001-31731
2015-08-12

EX-99.2

View on SEC.gov →
001-31731
2023-02-24

EX-99.1

View on SEC.gov →
001-32238
2014-02-27

FORM 6-K

View on SEC.gov →
001-16429
2012-03-15

EX-8.1

View on SEC.gov →
001-16429
2005-05-27

EXHIBIT 8.1

View on SEC.gov →
002-95836-NY
2009-05-01

SEC filing

View on SEC.gov →
001-31731
2016-05-11

EX-99.2

View on SEC.gov →
000-29693
2002-08-15

SEC filing

View on SEC.gov →
001-16429
2022-02-25

EXHIBIT 8.1

View on SEC.gov →
811-08388
2001-12-06

N-30B-2

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-31731
2021-05-07

EX-99.2

View on SEC.gov →
001-16429
2011-03-17

EX-8.1

View on SEC.gov →
001-31731
2023-11-09

EX-99.2

View on SEC.gov →
001-31731
2023-08-10

EX-99.2

View on SEC.gov →
001-31731
2020-08-06

EX-99.2

View on SEC.gov →
001-31731
2025-08-11

EX-99.2

View on SEC.gov →
001-31731
2019-05-09

EX-99.2

View on SEC.gov →
001-31731
2024-11-08

EX-99.2

View on SEC.gov →
001-31731
2017-11-07

EX-99.2

View on SEC.gov →
001-31731
2015-02-13

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020870
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
8F-3, NO. 108, MINQUAN WEST ROAD, TAIPEI 103, 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.

Search Screening List
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