Base
NVOCC

REALCO LOGISTICS LTD.

TAIPEI, 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 “REALCO LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “REALCO 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)

811-04019
2003-08-06

FORM N-CSR - USAA WGF ANNUAL REPORT - 5-31-03

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811-02429
2003-10-08

FORM N-CSR-USAA SMALL CAP STOCK FUND 7-31-03

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001-01183
2006-02-27

SUBSIDIARIES OF PEPSICO, INC.

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001-01183
2005-02-28

SUBSIDIARIES OF PEPSICO, INC.

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001-01183
2004-03-04

SUBSIDIARIES OF PEPSICO, INC.

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811-04019
2002-08-01

EMERGING MARKETS FUND ANNUAL RPT - 5/31/02

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811-04019
2002-08-01

USAA INTERNATIONAL FUND ANNUAL RPT-5/31/02

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811-02429
2004-03-05

USAA NASDAQ-100 INDEX FUND ANNUAL RPT. 12-31-2003

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811-02429
2002-10-03

GROWTH FUND ANNUAL REPORT 7/31/02

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811-02429
2002-10-03

GROWTH & INCOME FUND ANNUAL REPORT 7/31/02

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811-04019
2002-08-01

USAA WORLD GROWTH FUND ANNUAL RPT-5/31/02

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811-02429
2003-10-08

FORM N-CSR-USAA INTERMEDIATE-TERM BOND FUND 7-31-03

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811-02429
2003-10-08

FORM N-CSR USAA GROWTH & INCOME FUND 7-31-03

View on SEC.gov →
811-02429
2003-03-05

USAA S&P 500 INDEX FUND ANNUAL REPORT 12-31-2002

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811-02429
2003-10-08

FORM N-CSR-USAA GROWTH FUND 7-31-03

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811-04019
2003-08-06

BALANCED STRATEGY FUND NCSR/ANNUAL RPT 5/31/03

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811-02429
2004-11-05

FORM NCSR/A USAA NASDAQ-100 INDEX FUND PERIOD 12/31/03

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811-04019
2003-08-06

FORM N-CSR - USAA CSF ANNUAL RPT. 5-31-03

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811-04019
2003-08-06

FORM N-CSR - USAA GTS FUND ANNUAL RPT 5/31/03

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811-02429
2003-10-08

FORM N-CSR USAA AGF ANNUAL REPORT 07-31-03

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811-02429
2004-03-05

USAA S&P 500 INDEX FUND ANNUAL RPT. 12-31-2003

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811-02429
2003-10-08

FORM N-CSR, USAA INCOME FUND ANNUAL REPORT, 7-31-03

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811-02429
2004-11-05

FORM NCSR/A USAA S&P 500 INDEX FUND PERIOD 12/31/03

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811-03333
2003-06-05

USAA LONG-TERM FUND ANNUAL RPT 03-31-2003

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811-04019
2004-08-03

USAA CORNERSTONE STRATEGY FUND ANNUAL RPT 5/31/04

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811-02429
2004-10-01

USAA AGGRESSIVE GROWTH FUND, ANNUAL REPORT

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811-02429
2004-10-01

USAA VALUE FUND - ANNUAL REPORT

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811-04019
2004-11-05

FORM N-CSR AMENDED USAA CORNERSTONE STRATEGY FUND 05-31-2004

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811-04019
2004-11-05

FORM NCSR/A USAA GROWTH AND TAX STRATEGY PERIOD 05/31/04

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811-04019
2004-08-03

FORM N-CSR - USAA IT GROWTH AND TAX STRATEGY FUND ANNUAL RPT. 05-31-2004

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811-02429
2004-10-01

USAA FIRST START GROWTH FUND, ANNUAL REPORT

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811-02429
2004-10-01

FORM N-CSR USAA SMALL CAP STOCK FD ANNUAL RPT 7-31-04

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811-02429
2003-03-05

USAA EXTENDED MARKET INDEX FUND-ANNUAL RPT 12/31/02

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811-02429
2004-10-01

FORM N-CSR - USAA MF, INC. - CAPITAL GROWTH FUND 07-31-2004

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811-02429
2004-10-01

FORM N-CSR - USAA MF, INC. - GROWTH FUND 07-31-2004

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811-02429
2004-10-01

FORM N-CSR - USAA MF, INC. - INTERMEDIATE-TERM BOND FUND 07-31-2004

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811-04019
2004-11-05

FORM N-CSR AMENDED USAA BALANCED STRATEGY FUND 05-31-2004

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811-04019
2004-08-03

USAA BALANCED STRATEGY FUND, ANNUAL REPORT

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811-02429
2004-03-05

USAA EXTENDED MRKT INDEX FUND ANNUAL RPT. 12-31-03

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811-02429
2004-10-01

FORM N-CSR USAA GROWTH & INCOME FD ANNUAL RPT 7-31-04

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811-02429
2004-11-05

FORM NCSR/A USAA EXTENDED MARKET FUND PERIOD 12/31/03

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811-02429
2002-02-28

USAA EXTENDED MKT. INDEX FUND -ANNUAL RPT 12/31/01

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811-02429
2004-10-01

FORM N-CSR - USAA MF, INC. - INCOME STOCK FUND 07-31-2004

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811-02429
2004-10-01

USAA INCOME FUND, ANNUAL REPORT

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811-02429
2005-03-09

USAA NASDAQ-100 INDEX FUND ANNUAL RPT 12/31/04

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811-08672
2005-03-10

FORM N-CSR/LIFE INVESTMENT TRUST PERIOD 12-31-2004

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811-21462811-22106811-22409811-22585811-22690811-23248
2020-04-30

PERIODIC AND INTERIM REPORTS MAILED TO SHAREHOLDERS PURSUANT TO RULE 30E-1

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811-23248
2020-08-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

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811-23248
2020-02-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-02429
2005-03-09

USAA S&P 500 INDEX FUND, ANNUAL RPT 12/31/04

View on SEC.gov →
811-02429
2005-03-09

FORM N-CSR - USAA EXTENDED MARKET INDEX FUND - 12/31/2004

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811-21462811-22106811-22409811-22585811-22690811-23248
2020-10-30

PERIODIC AND INTERIM REPORTS MAILED TO SHAREHOLDERS PURSUANT TO RULE 30E-1

View on SEC.gov →
811-22690
2020-02-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22409
2020-02-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22585
2020-02-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21462
2020-02-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22106
2020-02-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21462
2022-08-05

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-23248
2022-08-05

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-22690
2020-08-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-22585
2020-08-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-22409
2022-08-05

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-22106
2022-08-05

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-22409
2020-08-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-21462
2020-08-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-22690
2022-08-05

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-22106
2020-08-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-22585
2022-08-05

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-22409
2023-02-22

AMENDMENT TO FORM N-CSRS

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811-21462
2023-02-22

AMENDMENT TO FORM N-CSRS

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811-22106
2021-08-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-22690
2021-08-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-21462
2021-08-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-22409
2021-08-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-22585
2021-08-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-23248
2021-08-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-23248
2023-02-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22585
2023-02-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-23248
2021-02-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22106
2023-02-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22690
2023-02-07

CERTIFIED SHAREHOLDER REPORT

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000-21764
2018-08-20

PRER14A

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000-21764
2018-07-11

PREM14A

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000-21764
2018-09-05

PRER14A

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000-21764
2018-09-10

DEFM14A

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000-21764
2018-08-03

PRER14A

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028-03554
2002-02-12

ML&CO DECEMBER 31, 2001 13F-HR

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028-03554
2001-08-15

ML AND CO. JUNE 2001 13F - HR/A

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028-03554
2001-08-15

ML AND CO. JUNE 2001 13F - HR

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028-03554
2002-05-14

ML&CO MARCH 31, 2002 13F-HR

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811-23248
2022-02-08

CERTIFIED SHAREHOLDER REPORT

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028-03554
2001-11-09

ML&CO SEPTEMBER 30, 2001 13F-HR

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811-22106
2021-02-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22409
2021-02-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21462
2021-02-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22690
2021-02-05

CERTIFIED SHAREHOLDER REPORT

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333-177891-07
2014-03-04

FREE WRITING PROSPECTUS

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811-22585
2021-02-08

CERTIFIED SHAREHOLDER REPORT

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028-03554
2001-05-16

ML & CO. 13F-NT AS OF MARCH 2001

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811-23248
2024-02-08

N-CSR

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021190
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4/F., NO. 10, LANE 345, YANGKUANG STREET, NEI HU, TAIPEI, 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
← O.N.S. INTERNATIONAL FORWARDING, INC.FAST DISPATCH, INC. →