Base
NVOCC

EVERISE GLOBAL LOGISTICS CO., 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EVERISE GLOBAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EVERISE GLOBAL 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.

SEC Filings (100)

001-37775
2021-05-06

EX-99.1

View on SEC.gov →
001-37775
2021-11-08

EX-99.1

View on SEC.gov →
001-37775
2021-08-06

EX-99.1

View on SEC.gov →
001-15160
2021-05-17

EX-99.1

View on SEC.gov →
333-290120333-290120-01
2025-10-24

F-4/A

View on SEC.gov →
814-01358
2023-08-11

10-Q

View on SEC.gov →
814-01358
2023-05-10

10-Q

View on SEC.gov →
001-41283
2026-03-05

DEFM14A

View on SEC.gov →
814-01405
2025-05-09

10-Q

View on SEC.gov →
377-08106377-08106-01
2025-08-12

SEC filing

View on SEC.gov →
333-290120333-290120-01
2025-09-09

F-4

View on SEC.gov →
333-290120333-290120-01
2025-11-25

POS AM

View on SEC.gov →
814-01358
2023-11-13

10-Q

View on SEC.gov →
333-290120333-290120-01
2025-09-26

F-4/A

View on SEC.gov →
333-290120
2026-03-05

424B3

View on SEC.gov →
814-01405
2025-08-08

10-Q

View on SEC.gov →
814-01405
2025-11-07

10-Q

View on SEC.gov →
333-269682
2023-02-10

N-14 8C

View on SEC.gov →
814-01358
2022-11-14

10-Q

View on SEC.gov →
333-264472
2023-08-17

424B3

View on SEC.gov →
333-264472
2023-11-15

424B3

View on SEC.gov →
333-264472
2023-05-17

424B3

View on SEC.gov →
001-37775
2022-04-25

20-F

View on SEC.gov →
811-04710
2017-08-17

SEC filing

View on SEC.gov →
333-269682
2023-04-21

424B3

View on SEC.gov →
814-01358
2022-08-12

10-Q

View on SEC.gov →
333-264472
2022-08-19

424B3

View on SEC.gov →
333-277050
2024-02-14

N-14 8C

View on SEC.gov →
333-269682
2023-03-24

N-14 8C/A

View on SEC.gov →
333-264426
2023-08-25

N-2/A

View on SEC.gov →
333-264472
2022-11-17

424B3

View on SEC.gov →
811-05972
2013-08-29

SEC filing

View on SEC.gov →
814-01358
2023-03-17

10-K

View on SEC.gov →
001-37775
2022-05-13

EX-99.1

View on SEC.gov →
814-01358
2024-03-15

10-K

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
333-264426
2023-01-13

N-2/A

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-04-24

SCHEDULE F

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
814-01405
2025-03-07

10-K

View on SEC.gov →
333-264426
2022-12-16

N-2/A

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-02-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
333-264426
2022-10-14

N-2/A

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
001-41563
2023-11-09

EX-99.1

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
811-04878
2024-08-29

SCHEDULE F

View on SEC.gov →
811-04878
2025-03-03

SCHEDULE F

View on SEC.gov →
811-04878
2025-03-03

SCHEDULE F

View on SEC.gov →
811-04878
2025-03-03

SCHEDULE F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021744
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
11/F, NO. 90, SEC. 2, NANKING E. ROAD, 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.

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