Base
NVOCC

BON VOYAGE LOGISTICS INC.

TAIPEI CITY 11070, 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 “BON VOYAGE LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BON VOYAGE 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.

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)

000-30363
2003-04-15

UNIVERSAL BEVERAGES HOLDINGS CORP.

View on SEC.gov →
000-30363
2002-04-18

INITIAL FILING

View on SEC.gov →
000-30363
2001-04-17

ANNUAL REPORT

View on SEC.gov →
000-32665
2004-03-29

FORM 10-K

View on SEC.gov →
24R-00370
2023-04-21

PART II

View on SEC.gov →
000-32665
2003-02-28

FORM 10-K

View on SEC.gov →
001-34187
2010-03-12

PROXY

View on SEC.gov →
333-53534
2005-03-31

FORM 10-K

View on SEC.gov →
333-53534
2005-04-06

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
24R-00370
2022-09-27

1-SA

View on SEC.gov →
333-122349
2005-04-07

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-122349
2005-04-08

OGLEBAY NORTON FORM 424B3

View on SEC.gov →
333-53534
2006-03-17

FORM 10-K

View on SEC.gov →
333-115513
2004-05-14

OGLEBAY NORTON COMPANY S-1

View on SEC.gov →
333-115513
2005-01-31

OGLEBAY NORTON COMPANY 424(B)(3)

View on SEC.gov →
020-31647
2023-01-20

OFFERING MEMORANDUM AND FINANCIALS

View on SEC.gov →
333-122349
2005-01-27

OGLEBAY NORTON COMPANY S-1

View on SEC.gov →
333-128780
2015-02-27

FORM 10-K

View on SEC.gov →
333-115513
2004-11-19

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-115513
2004-12-21

OGLEBAY NORTON COMPANY S-1/AMENDMENT NO. 2

View on SEC.gov →
333-115513
2004-12-27

OGLEBAY NORTON

View on SEC.gov →
001-35784
2015-02-27

FORM 10-K

View on SEC.gov →
811-21779
2014-06-26

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-05075
2022-09-28

7/29/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-09-28

7/29/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-09195
2018-11-21

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05075
2022-09-28

7/29/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-09-28

7/29/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-09-28

7/29/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-09-28

7/29/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-09-28

7/29/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-09-28

7/29/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-07436
2018-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-05075
2022-09-28

7/29/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-09-28

7/29/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
020-31647
2023-04-27

OFFERING MEMORANDUM AND FINANCIALS

View on SEC.gov →
811-21779
2013-12-27

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-05075
2022-09-28

7/29/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-09-28

7/29/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-09-28

7/29/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-09-28

7/29/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-09-28

7/29/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-09-28

7/29/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-09-28

7/29/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-09-28

7/29/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-09-28

7/29/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-09-28

7/29/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-09-28

7/29/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-09-28

7/29/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-07436
2018-03-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2017-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2017-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2017-11-24

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2016-11-23

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2019-03-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-09195
2018-05-23

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258
2017-09-29

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-05075
2021-09-28

7/30/2021 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2021-09-28

7/30/2021 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-06-28

SEC filing

View on SEC.gov →
811-05075
2021-09-28

7/30/2021 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2021-09-28

7/30/2021 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2021-09-28

7/30/2021 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2021-09-28

7/30/2021 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2021-09-28

7/30/2021 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2021-09-28

7/30/2021 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2021-09-28

7/30/2021 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2021-09-28

7/30/2021 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2021-09-28

7/30/2021 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-03258
2018-03-29

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-05075
2021-09-28

7/30/2021 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2021-09-28

7/30/2021 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2021-09-28

7/30/2021 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2021-09-28

7/30/2021 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2021-09-28

7/30/2021 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2021-09-28

7/30/2021 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-07436
2016-10-03

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-05075
2021-09-28

7/30/2021 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2021-09-28

7/30/2021 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2021-09-28

7/30/2021 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2021-09-28

7/30/2021 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-07436
2016-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-05075
2021-09-28

7/30/2021 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-22613
2016-11-28

JACKSON VARIABLE SERIES TRUST FORM N-Q

View on SEC.gov →
811-09195
2019-09-04

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-03258
2018-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2017-03-30

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
000-09264
2002-08-13

DEBTOR'S DISCLOSURE STATEMENT

View on SEC.gov →
811-05075
2022-03-29

1/31/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-03-29

1/31/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-03-29

1/31/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-03-29

1/31/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-03-29

1/31/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-03-29

1/31/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-03-29

1/31/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-03-29

1/31/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-03-29

1/31/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-03-29

1/31/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-03-29

1/31/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2022-03-29

1/31/2022 SCHEDULE OF INVESTMENTS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021113
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10F., NO.57, DONGXING RD., XINYI DIST., TAIPEI CITY 11070, 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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