Base
NVOCC

TRANSWELL LOGISTICS CO., LTD.

TAIPEI 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 “TRANSWELL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSWELL LOGISTICS CO., 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)

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

Notice2022-02639
2022-02-08

Aluminum Extrusions From the People's Republic of China: Final Results of Antidumping Duty Administrative Review; 2019-2020

SEC Filings (18)

001-39173
2021-04-28

FORM 20-F

View on SEC.gov →
377-00807
2014-12-16

SEC filing

View on SEC.gov →
377-00807
2014-11-19

SEC filing

View on SEC.gov →
377-00807
2014-10-03

SEC filing

View on SEC.gov →
333-208693
2016-02-03

F-1/A

View on SEC.gov →
333-208693
2015-12-22

F-1

View on SEC.gov →
377-00807
2015-10-21

SEC filing

View on SEC.gov →
377-00807
2015-12-01

SEC filing

View on SEC.gov →
001-37965
2018-04-16

FORM 20-F

View on SEC.gov →
333-208693
2016-07-06

F-1/A

View on SEC.gov →
333-208693
2016-05-13

F-1/A

View on SEC.gov →
333-208693
2016-10-26

F-1/A

View on SEC.gov →
333-208693
2016-12-05

F-1/A

View on SEC.gov →
333-208693
2016-12-15

424B4

View on SEC.gov →
333-208693
2016-12-14

F-1/A

View on SEC.gov →
333-208693
2016-11-29

F-1/A

View on SEC.gov →
001-37965
2017-04-06

FORM 20-F

View on SEC.gov →
333-208693
2016-07-13

F-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021238
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7/F, NO. 92, SECTION 2, JIANGKUO NORTH ROAD, TAIPEI 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
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