Base
NVOCC

ORIENT STAR TRANSPORT INT'L LTD.

TAIPEI CITY 104, 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 “ORIENT STAR TRANSPORT INT'L LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ORIENT STAR TRANSPORT INT'L 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)

Notice2020-28611
2020-12-29

Astra Supply Chain, LLC and TDS Management, LLC, Complainants v. Orient Star Transport Int'l LTD., Respondent; Notice of Filing of Complaint and Assignment

Notice2021-16476
2021-08-03

Certain Steel Nails From Malaysia: Preliminary Results and Partial Rescission of Antidumping Duty Administrative Review; 2019-2020

Notice2021-09803
2021-05-10

Certain Steel Nails From the Socialist Republic of Vietnam: Rescission of Antidumping Duty Administrative Review; 2019-2020

SEC Filings (100)

811-04492
2020-12-23

SEC filing

View on SEC.gov →
811-22027
2023-08-21

SEC filing

View on SEC.gov →
811-22027
2023-05-26

SEC filing

View on SEC.gov →
811-22027
2023-02-24

SEC filing

View on SEC.gov →
811-05349
2023-06-28

SEC filing

View on SEC.gov →
811-22027
2022-11-29

SEC filing

View on SEC.gov →
811-04492
2021-03-26

SEC filing

View on SEC.gov →
028-01286
2003-05-15

SEC filing

View on SEC.gov →
028-01286
2003-08-15

SEC filing

View on SEC.gov →
811-04492
2020-09-23

SEC filing

View on SEC.gov →
811-04492
2020-06-23

SEC filing

View on SEC.gov →
811-04492
2021-06-23

SEC filing

View on SEC.gov →
811-06625
2021-12-22

SEC filing

View on SEC.gov →
811-09999
2022-09-26

SEC filing

View on SEC.gov →
811-06625
2020-12-23

SEC filing

View on SEC.gov →
811-06625
2021-03-26

SEC filing

View on SEC.gov →
811-05476
2022-02-28

SEC filing

View on SEC.gov →
811-06625
2022-03-31

SEC filing

View on SEC.gov →
811-06625
2021-09-24

SEC filing

View on SEC.gov →
811-06625
2021-06-23

SEC filing

View on SEC.gov →
811-04492
2021-09-23

SEC filing

View on SEC.gov →
811-05349
2024-06-24

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2025-11-28

SEC filing

View on SEC.gov →
811-04492
2021-12-23

SEC filing

View on SEC.gov →
811-23013
2022-10-27

SEC filing

View on SEC.gov →
028-00413
2012-05-15

SEC filing

View on SEC.gov →
811-07651
2022-08-19

SEC filing

View on SEC.gov →
811-09999
2023-09-25

SEC filing

View on SEC.gov →
811-04492
2020-03-25

SEC filing

View on SEC.gov →
811-07651
2022-11-29

SEC filing

View on SEC.gov →
811-06625
2022-06-23

SEC filing

View on SEC.gov →
811-06625
2022-09-23

SEC filing

View on SEC.gov →
811-07651
2023-08-18

SEC filing

View on SEC.gov →
811-01716
2023-09-28

SEC filing

View on SEC.gov →
028-00413
2010-05-14

LORD, ABBETT & CO. LLC

View on SEC.gov →
811-01716
2022-11-22

SEC filing

View on SEC.gov →
811-07651
2024-02-23

SEC filing

View on SEC.gov →
811-23013
2022-07-28

SEC filing

View on SEC.gov →
811-05159
2007-05-29

RS INVESTMENTS N-Q

View on SEC.gov →
028-00413
2010-08-13

LORD, ABBETT & CO. LLC

View on SEC.gov →
811-07651
2023-05-25

SEC filing

View on SEC.gov →
028-00413
2012-02-14

SEC filing

View on SEC.gov →
811-08648
2010-11-24

FORM N-Q

View on SEC.gov →
028-00413
2010-11-12

LORD, ABBETT & CO. LLC

View on SEC.gov →
811-08648
2011-05-27

FORM N-Q

View on SEC.gov →
811-07651
2023-11-24

SEC filing

View on SEC.gov →
811-04492
2022-12-23

SEC filing

View on SEC.gov →
811-07651
2023-05-25

SEC filing

View on SEC.gov →
811-07651
2023-02-23

SEC filing

View on SEC.gov →
811-23013
2022-07-28

SEC filing

View on SEC.gov →
811-22487
2022-01-27

SEC filing

View on SEC.gov →
811-23013
2022-10-27

SEC filing

View on SEC.gov →
811-23013
2023-01-25

SEC filing

View on SEC.gov →
811-08922
2001-02-27

ANNUAL REPORT

View on SEC.gov →
811-22487
2021-10-25

SEC filing

View on SEC.gov →
811-22487
2023-01-24

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-23013
2023-10-26

SEC filing

View on SEC.gov →
811-23013
2023-04-25

SEC filing

View on SEC.gov →
811-23013
2023-07-27

SEC filing

View on SEC.gov →
811-23013
2023-01-25

SEC filing

View on SEC.gov →
811-22487
2023-10-27

SEC filing

View on SEC.gov →
028-00413
2011-08-12

LORD, ABBETT & CO. LLC

View on SEC.gov →
811-22487
2024-01-26

SEC filing

View on SEC.gov →
811-07651
2023-08-18

SEC filing

View on SEC.gov →
811-23013
2021-10-29

SEC filing

View on SEC.gov →
028-01091
2003-11-12

AMERICAN CENTURY INVESTMENT MANAGEMENT-FORM 13F

View on SEC.gov →
811-07651
2025-08-26

SEC filing

View on SEC.gov →
811-07651
2023-11-27

SEC filing

View on SEC.gov →
811-04492
2022-09-26

SEC filing

View on SEC.gov →
811-23013
2023-04-25

SEC filing

View on SEC.gov →
811-07651
2025-05-22

SEC filing

View on SEC.gov →
811-07651
2025-11-28

SEC filing

View on SEC.gov →
811-23013
2024-01-24

SEC filing

View on SEC.gov →
811-23013
2024-07-29

SEC filing

View on SEC.gov →
811-23013
2024-04-26

SEC filing

View on SEC.gov →
811-22487
2024-07-29

SEC filing

View on SEC.gov →
811-01716
2023-05-25

SEC filing

View on SEC.gov →
811-01716
2023-02-28

SEC filing

View on SEC.gov →
811-07651
2024-05-23

SEC filing

View on SEC.gov →
811-22487
2023-07-24

SEC filing

View on SEC.gov →
811-08922
2001-08-24

SEMI-ANNUAL REPORT

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-23013
2022-04-26

SEC filing

View on SEC.gov →
811-09999
2023-06-22

SEC filing

View on SEC.gov →
811-01716
2023-06-29

SEC filing

View on SEC.gov →
811-23013
2022-01-28

SEC filing

View on SEC.gov →
028-00413
2011-02-14

LORD, ABBETT & CO. LLC

View on SEC.gov →
811-07651
2024-05-23

SEC filing

View on SEC.gov →
811-07651
2024-02-23

SEC filing

View on SEC.gov →
811-08894
2021-11-23

SEC filing

View on SEC.gov →
811-08894
2021-08-27

SEC filing

View on SEC.gov →
811-08894
2022-08-26

SEC filing

View on SEC.gov →
811-08894
2022-05-25

SEC filing

View on SEC.gov →
811-22487
2022-04-21

SEC filing

View on SEC.gov →
028-00413
2011-05-13

LORD, ABBETT & CO. LLC

View on SEC.gov →
811-22487
2022-07-27

SEC filing

View on SEC.gov →
811-22487
2023-04-24

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021078
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5/F., NO.61, SEC. 3, NANJING EAST ROAD, ZHONGSHAN DIST., TAIPEI CITY 104, 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
← SHINE INTERNATIONAL TRANSPORTATION (SHENZHEN) LIMITEDPFI LOGISTICS, CORP. →