Base
NVOCC

UNITED SPEED LOGISTICS LTD.

TAIPEI 105, 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 “UNITED SPEED LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED SPEED LOGISTICS 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)

811-21265
2022-09-28

SEC filing

View on SEC.gov →
001-38544
2022-01-05

EXHIBIT 10.15

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811-21265
2023-12-29

SEC filing

View on SEC.gov →
333-291316
2026-02-05

REGISTRATION STATEMENT

View on SEC.gov →
333-291316
2026-03-02

REGISTRATION STATEMENT

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811-21265
2022-12-30

SEC filing

View on SEC.gov →
811-21265
2024-04-01

SEC filing

View on SEC.gov →
333-291316
2025-11-06

REGISTRATION STATEMENT

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811-21265
2023-09-29

SEC filing

View on SEC.gov →
333-141907
2012-05-15

SEC filing

View on SEC.gov →
333-141907
2012-08-20

SEC filing

View on SEC.gov →
333-141907
2012-11-14

ROADSHIPS HOLDINGS, INC. FORM 10-Q FOR QARTER ENDED SEPTEMBER 30, 2012

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333-141907
2011-05-16

SEC filing

View on SEC.gov →
811-21265
2024-09-30

SEC filing

View on SEC.gov →
811-21265
2024-06-26

SEC filing

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333-141907
2010-05-06

SEC filing

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811-21265
2023-04-03

SEC filing

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333-141907
2013-05-31

QUARTERLY REPORT

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811-21265
2024-12-30

SEC filing

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811-21265
2023-06-29

SEC filing

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

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333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

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000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
001-41593
2025-11-04

EXHIBIT 99.1

View on SEC.gov →
333-141907
2015-07-22

FORM 10-Q

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811-21265
2025-04-01

SEC filing

View on SEC.gov →
001-41593
2025-11-04

EXHIBIT 99.1

View on SEC.gov →
333-141907
2015-08-03

FORM 10-Q

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
811-21265
2025-06-30

SEC filing

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
000-54546
2020-02-10

8K HSR LOGISTICS INC FEDERAL MINISTRY OF TRANSPORTATION

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333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

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333-141907
2015-07-28

FORM 10-Q

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000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
333-141907
2015-04-30

FORM 10-Q

View on SEC.gov →
001-15977
2004-11-10

PRESS RELEASES ISSUED SINCE OCTOBER 11, 2004

View on SEC.gov →
333-141907
2013-04-16

ROADSHIPS HOLDINGS, INC. FORM 10-K FOR DECEMBER 31, 2012

View on SEC.gov →
000-13742
2002-06-03

SELECT ANNUAL REPORT PAGES

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333-141907
2015-03-20

FORM 10-K

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811-21265
2021-06-29

SEC filing

View on SEC.gov →
333-141907
2012-04-16

SEC filing

View on SEC.gov →
333-141907
2015-04-30

FORM 10-Q/A

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000-12906
2004-12-09

SEC filing

View on SEC.gov →
333-141907
2015-04-30

FORM 10-Q

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333-141907
2015-07-09

FORM 10-K

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811-21265
2022-03-31

SEC filing

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811-21265
2021-09-29

SEC filing

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001-40306
2021-10-06

UNOFFICIAL ENGLISH TRANSLATION OF THE INVESTMENT AGREEMENT, DATED OCTOBER 6, 2021, BY AND BETWEEN UTIME TECHNOLOGY CO., LTD. AND PEOPLE'S GOVERNMENT OF JIANGNAN DISTRICT IN NANNING CITY

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811-21265
2021-12-30

SEC filing

View on SEC.gov →
000-54546
2017-06-14

10Q20170430

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000-54546
2017-03-17

10Q 20170131

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333-196109
2015-06-11

SEC filing

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811-21265
2022-06-28

SEC filing

View on SEC.gov →
000-12965
2004-08-19

EX. 99.1 (VITRONIC PRESS RELEASE)

View on SEC.gov →
000-30862
2018-04-25

EXHIBIT A

View on SEC.gov →
000-30718
2019-05-30

2018 CONFLICT MINERALS REPORT

View on SEC.gov →
001-35755
2014-09-30

POWER POINT PRESENTATION

View on SEC.gov →
001-41482
2025-03-11

PRESS RELEASE ISSUED BY JEFFS' BRANDS LTD, DATED MARCH 11, 2025, TITLED "JEFFS' BRANDS ENTERS INTO A DEFINITIVE AGREEMENT TO ACQUIRE A U.S. COMPANY THAT OPERATES A U.S. BASED LOGISTICS CENTER, AIMING TO ADVANCE ITS GROWTH STRATEGY, FOR $2.6 MILLION"

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377-07831
2025-03-28

SEC filing

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

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377-07831
2025-09-12

SEC filing

View on SEC.gov →
377-07831
2025-08-11

SEC filing

View on SEC.gov →
333-141907
2015-09-03

FORM 8-K

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000-54546
2021-10-27

10K 20210731

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000-54546
2020-11-12

SEC filing

View on SEC.gov →
000-54546
2020-12-17

10KA120200731

View on SEC.gov →
001-10879
2026-02-11

EX-21.1

View on SEC.gov →
001-10879
2023-02-08

EX-21.1

View on SEC.gov →
000-12965
2004-08-19

VITRONIC ANNOUNCEMENT 8K

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

SEC filing

View on SEC.gov →
2008-12-11

SEC filing

View on SEC.gov →
000-13742
2001-05-30

EXCERPTS FROM OCE ANNUAL REPORT 2000

View on SEC.gov →
001-10879
2024-02-07

EX-21.1

View on SEC.gov →
001-35456
2025-04-07

DEFA14A

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001-39137
2023-07-28

PRESS RELEASE DATED JULY 28, 2023

View on SEC.gov →
001-14550
2018-04-03

FORM 6-K

View on SEC.gov →
000-06072
2005-03-31

EMS TECHNOLOGIES, INC.

View on SEC.gov →
001-13522
2026-03-18

EX-99.1

View on SEC.gov →
001-10879
2025-02-07

EX-21.1

View on SEC.gov →
333-291316
2025-11-06

CONSENT OF MORDOR INTELLIGENCE PRIVATE LIMITED

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377-07831
2025-08-11

SEC filing

View on SEC.gov →
000-29693
2002-02-14

SEC filing

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811-03327
2020-01-23

SEC filing

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811-08879
2020-05-22

SEC filing

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001-42182
2024-12-12

UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2023 AND JUNE 30, 2024 AND FOR THE SIX MONTHS ENDED JUNE 30, 2023 AND 2024

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811-03327
2020-07-24

SEC filing

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001-33306
2008-06-16

FORM 10-K

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000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

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811-05742
2021-06-28

SEC filing

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811-21308
2007-09-27

SEC filing

View on SEC.gov →
811-03327
2019-07-26

SEC filing

View on SEC.gov →
811-08879
2019-05-24

SEC filing

View on SEC.gov →
811-08879
2020-11-23

SEC filing

View on SEC.gov →
811-08879
2019-11-22

SEC filing

View on SEC.gov →
811-05742
2021-07-02

SEC filing

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020981
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
7F-2, NO 135 BADE ROAD, SEC. 4, TAIPEI 105, 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.

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TRANSMARINE LOGISTICS LIMITEDEAST WEST INTERNATIONAL FORWARDER INC.