Base
NVOCC

NNR GLOBAL LOGISTICS TAIWAN INC.

TAIPEI 10595, 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 “NNR GLOBAL LOGISTICS TAIWAN INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NNR GLOBAL LOGISTICS TAIWAN 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.

SEC Filings (9)

001-35066
2015-05-28

EX-99.2

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001-35066
2015-09-22

EX-99.1

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001-35066
2015-09-15

EX-99.1

View on SEC.gov →
333-234096
2023-04-24

20-F

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333-266683
2023-04-21

424B3

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333-266683
2023-04-17

POS AM

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033-85866
2006-03-02

THE REPUBLIC OF SOUTH AFRICA BUDGET REVIEW 2006

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001-40560
2025-03-17

10-K

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001-31930
2012-03-30

6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021845
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4/F, NO. 57, FUHSING N. ROAD, SONGSHAN DISTRICT, TAIPEI 10595, 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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