Base
NVOCC

EVERGREEN LOGISTICS CORP.

TAIPEI 10485, 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 “EVERGREEN LOGISTICS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EVERGREEN LOGISTICS CORP.” 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)

Notice2022-22619
2022-10-18

Certain Steel Nails From Taiwan: Final Results of Antidumping Duty Administrative Review and Final Determination of No Shipments; 2020-2021

Notice2022-12711
2022-06-13

Certain Steel Nails From Taiwan: Preliminary Results of Antidumping Duty Administrative Review, Preliminary Determination of No Shipments, and Partial Rescission of Review; 2020-2021

Notice2021-19190
2021-09-07

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-32740
2026-02-19

EX-21.1

View on SEC.gov →
811-08413
2005-02-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08413
2006-08-29

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08413
2005-06-29

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-32740
2025-02-14

EX-21.1

View on SEC.gov →
811-21114
2022-07-27

SEC filing

View on SEC.gov →
811-08363
2005-02-28

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23818
2024-05-08

SEC filing

View on SEC.gov →
811-08413
2005-12-30

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08413
2005-08-26

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21114
2022-10-21

SEC filing

View on SEC.gov →
811-23818
2024-08-12

SEC filing

View on SEC.gov →
811-21114
2025-07-28

SEC filing

View on SEC.gov →
811-21114
2024-07-29

SEC filing

View on SEC.gov →
811-22668
2023-08-28

SEC filing

View on SEC.gov →
811-21114
2024-01-25

SEC filing

View on SEC.gov →
811-21114
2023-10-27

SEC filing

View on SEC.gov →
811-21114
2025-04-24

SEC filing

View on SEC.gov →
811-21114
2024-04-26

SEC filing

View on SEC.gov →
811-22668
2024-02-27

SEC filing

View on SEC.gov →
811-22668
2023-11-29

SEC filing

View on SEC.gov →
811-21114
2025-10-29

SEC filing

View on SEC.gov →
811-08363
2007-08-29

SEC filing

View on SEC.gov →
811-22668
2023-02-28

SEC filing

View on SEC.gov →
811-21114
2023-04-24

SEC filing

View on SEC.gov →
811-21114
2023-07-26

SEC filing

View on SEC.gov →
811-22668
2023-05-30

SEC filing

View on SEC.gov →
811-08413
2007-12-31

SEC filing

View on SEC.gov →
811-08413
2006-06-28

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-32740
2024-02-16

EX-21.1

View on SEC.gov →
811-08413
2004-12-29

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21114
2023-01-25

SEC filing

View on SEC.gov →
811-08413
2006-12-29

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-23818
2024-11-12

SEC filing

View on SEC.gov →
811-08413
2007-06-29

SEC filing

View on SEC.gov →
811-21114
2026-04-24

SEC filing

View on SEC.gov →
811-08413
2006-02-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-23592
2022-08-26

SEC filing

View on SEC.gov →
811-08413
2007-08-29

SEC filing

View on SEC.gov →
811-08365
2006-09-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08413
2006-03-08

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08413
2007-07-02

SEC filing

View on SEC.gov →
333-226486-07
2019-07-15

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21114
2026-01-28

SEC filing

View on SEC.gov →
811-23592
2022-02-28

SEC filing

View on SEC.gov →
811-08716
2005-05-27

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08363
2005-12-30

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08413
2010-03-01

EQUITY TRUST

View on SEC.gov →
811-08413
2005-10-31

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08363
2006-06-28

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08415
2006-05-01

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21114
2024-10-25

SEC filing

View on SEC.gov →
811-22167
2021-11-18

SEC filing

View on SEC.gov →
811-21114
2025-01-27

SEC filing

View on SEC.gov →
811-08413
2009-08-28

EVERGREEN EQUITY TRUST

View on SEC.gov →
811-23592
2022-05-27

SEC filing

View on SEC.gov →
811-08413
2008-06-30

SEC filing

View on SEC.gov →
811-23592
2023-02-27

SEC filing

View on SEC.gov →
811-08413
2010-08-27

EVERGREEN EQUITY TRUST

View on SEC.gov →
811-08413
2010-05-05

EVERGREEN EQUITY TRUST

View on SEC.gov →
811-08716
2006-11-29

SCHEDULE OF INVESTMENTS

View on SEC.gov →
333-109667-01333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2003-12-17

OPINION OF SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP

View on SEC.gov →
333-109667-01333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2003-12-17

OPINION OF GWENNA R. WOOTRESS, ESQ.

View on SEC.gov →
333-109667-01333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2004-01-27

OPINION OF GWENNA R. WOOTRESS, ESQ.

View on SEC.gov →
811-08413
2008-02-29

SEC filing

View on SEC.gov →
811-08413
2008-08-28

EVERGREEN EQUITY TRUST

View on SEC.gov →
333-109667-01333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2004-01-27

OPINION OF SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP

View on SEC.gov →
333-109667-01333-109667-08333-109667-10333-109667-09333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2004-02-27

OPINION OF SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP

View on SEC.gov →
811-08413
2009-03-02

EQUITY TRUST

View on SEC.gov →
001-11727
2014-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
811-22668
2022-05-31

SEC filing

View on SEC.gov →
811-08415
2005-10-31

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-109667-01333-109667-08333-109667-10333-109667-09333-109667-05333-109667-07333-109667-04333-109667-02333-109667-11333-109667-06333-109667-03333-109667
2004-02-27

OPINION OF GWENNA R. WOOTRESS, ESQ.

View on SEC.gov →
811-23592
2022-11-29

SEC filing

View on SEC.gov →
811-22668
2022-11-29

SEC filing

View on SEC.gov →
811-05686
2023-10-30

SEC filing

View on SEC.gov →
811-05686
2024-01-29

SEC filing

View on SEC.gov →
001-32740
2014-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
333-197358
2014-07-11

EX-21.1

View on SEC.gov →
811-08363
2010-08-27

EVERGREEN SELECT EQUITY TRUST

View on SEC.gov →
811-22148
2023-06-29

SEC filing

View on SEC.gov →
811-08413
2009-12-30

EVERGREEN EQUITY TRUST

View on SEC.gov →
811-08716
2009-11-25

EVERGREEN VARIABLE ANNUITY TRUST

View on SEC.gov →
811-08413
2010-06-28

EVERGREEN EQUITY TRUST

View on SEC.gov →
811-08413
2009-06-29

EVERGREEN EQUITY TRUST

View on SEC.gov →
811-08413
2006-05-01

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08363
2009-03-02

SELECT EQUITY TRUST

View on SEC.gov →
811-08413
2004-10-29

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08413
2005-04-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-22148
2024-01-02

SEC filing

View on SEC.gov →
811-08363
2010-03-01

SELECT EQUITY TRUST

View on SEC.gov →
811-08716
2007-05-30

SEC filing

View on SEC.gov →
811-22148
2023-09-29

SEC filing

View on SEC.gov →
811-02753
2024-08-20

SEC filing

View on SEC.gov →
333-226486-07
2019-07-17

FREE WRITING PROSPECTUS

View on SEC.gov →
811-02071
2022-09-27

SEC filing

View on SEC.gov →
811-08365
2006-03-31

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08716
2004-11-29

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08363
2006-08-29

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-01136
2023-05-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021081
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5/F., NO. 170. SEC. 2, MIN-SHENG EAST ROAD, TAIPEI 10485, 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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