Base
NVOCC

WHALE LOGISTICS COMPANY LIMITED

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 “WHALE LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WHALE LOGISTICS COMPANY LIMITED” 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)

028-06970
2022-05-16

INFORMATION TABLE

View on SEC.gov →
028-06970
2022-02-14

INFORMATION TABLE

View on SEC.gov →
001-36109333-201810
2020-11-02

EX-4.10

View on SEC.gov →
811-06027
2016-08-29

ANNUAL REPORT WITH 6 MONTH FINANCIAL STMTS

View on SEC.gov →
001-01043
2014-07-17

NEWS RELEASE

View on SEC.gov →
333-166711-03
2017-03-31

EX-33.1

View on SEC.gov →
333-165147-11
2017-03-22

SEC filing

View on SEC.gov →
333-193376-06
2017-03-24

SEC filing

View on SEC.gov →
333-180779-17
2017-03-31

SEC filing

View on SEC.gov →
333-206847-02
2017-03-27

SEC filing

View on SEC.gov →
333-199921-01
2017-03-21

SEC filing

View on SEC.gov →
333-195164-15
2017-03-24

SEC filing

View on SEC.gov →
333-190246-08
2017-03-22

SEC filing

View on SEC.gov →
333-197550-01
2017-03-22

SEC filing

View on SEC.gov →
333-184376-04
2017-03-22

EXHIBIT 33.11

View on SEC.gov →
333-193376-02
2017-03-23

EXHIBIT 33.12

View on SEC.gov →
333-193376-01
2017-03-23

SEC filing

View on SEC.gov →
333-206705-04
2017-03-27

SEC filing

View on SEC.gov →
333-206677-03
2017-03-27

SEC filing

View on SEC.gov →
333-180779-05
2017-03-30

SEC filing

View on SEC.gov →
333-166711-02
2017-03-31

EX-33.1

View on SEC.gov →
333-193376-17
2017-03-23

EXHIBIT 33.1

View on SEC.gov →
333-184376-11
2017-03-24

EXHIBIT 33.1

View on SEC.gov →
333-172366-02
2017-03-24

SEC filing

View on SEC.gov →
333-180779-06
2017-03-31

SEC filing

View on SEC.gov →
333-206847-04
2017-03-27

SEC filing

View on SEC.gov →
333-184376-03
2017-03-23

SEC filing

View on SEC.gov →
333-193376-14
2017-03-23

SEC filing

View on SEC.gov →
333-177891-07
2017-03-23

SEC filing

View on SEC.gov →
333-190246-09
2017-03-24

SEC filing

View on SEC.gov →
333-172366-09
2017-03-24

SEC filing

View on SEC.gov →
333-206677-10
2017-03-27

SEC filing

View on SEC.gov →
333-184376-07
2017-03-27

EXHIBIT 33.6

View on SEC.gov →
333-189017-08
2017-03-31

EX-33.11

View on SEC.gov →
333-207132-02
2017-03-30

EX-33.1

View on SEC.gov →
333-206677-01
2017-03-24

SEC filing

View on SEC.gov →
333-177891-04
2017-03-24

SEC filing

View on SEC.gov →
333-193376-19
2017-03-22

EXHIBIT 33.8

View on SEC.gov →
333-189017-02
2017-03-31

EX-33.1

View on SEC.gov →
333-189017-01
2017-03-31

EX-33.1

View on SEC.gov →
333-206582-06
2017-03-31

SEC filing

View on SEC.gov →
333-189017-07
2017-03-31

EX-33.1

View on SEC.gov →
333-206677-08
2017-03-27

SEC filing

View on SEC.gov →
333-195164-12
2017-03-27

SEC filing

View on SEC.gov →
333-206847-01
2017-03-27

SEC filing

View on SEC.gov →
333-195164-11
2017-03-23

SEC filing

View on SEC.gov →
333-191331-09
2017-03-24

SEC filing

View on SEC.gov →
333-177891-06
2017-03-24

SEC filing

View on SEC.gov →
333-171508-06
2017-03-27

SEC filing

View on SEC.gov →
333-189017-06
2017-03-31

EX-33.1

View on SEC.gov →
333-193376-25
2017-03-21

SEC filing

View on SEC.gov →
333-195164-09
2017-03-27

SEC filing

View on SEC.gov →
333-206361-03
2017-03-27

SEC filing

View on SEC.gov →
333-165147-02
2017-03-22

SEC filing

View on SEC.gov →
333-190246-11
2017-03-22

SEC filing

View on SEC.gov →
333-189017-09
2017-03-31

EX-33.1

View on SEC.gov →
333-166711-01
2017-03-30

EXHIBIT 33.1

View on SEC.gov →
333-190246-03
2017-03-23

SEC filing

View on SEC.gov →
333-165147-03
2017-03-21

SEC filing

View on SEC.gov →
333-180779-15
2017-03-31

SEC filing

View on SEC.gov →
333-207132-01
2017-03-30

SEC filing

View on SEC.gov →
333-207361-03
2017-03-27

SEC filing

View on SEC.gov →
333-207361-01
2017-03-27

SEC filing

View on SEC.gov →
333-189017-11
2017-03-31

EX-33.1

View on SEC.gov →
333-193376-22
2017-03-22

EXHIBIT 33.1

View on SEC.gov →
333-180779-11
2017-03-31

33.3 WELLS FARGO BANK, NATIONAL ASSOCIATION, AS MASTER SERVICER

View on SEC.gov →
333-193376-08
2017-03-23

EXHIBIT 33.8

View on SEC.gov →
333-207567-03
2017-03-28

SEC filing

View on SEC.gov →
333-172143-04
2017-03-21

SEC filing

View on SEC.gov →
333-193376-18
2017-03-21

SEC filing

View on SEC.gov →
333-195164-06
2017-03-27

SEC filing

View on SEC.gov →
333-172366-12
2017-03-27

SEC filing

View on SEC.gov →
333-172366-08
2017-03-24

SEC filing

View on SEC.gov →
333-193376-12
2017-03-23

SEC filing

View on SEC.gov →
333-180779-20
2017-03-31

SEC filing

View on SEC.gov →
333-206582-01
2017-03-31

SEC filing

View on SEC.gov →
333-206677-11
2017-03-27

SEC filing

View on SEC.gov →
333-180779-13
2017-03-30

SEC filing

View on SEC.gov →
333-207677-01
2017-03-27

SEC filing

View on SEC.gov →
333-206705-07
2017-03-27

SEC filing

View on SEC.gov →
333-193376-10
2017-03-23

SEC filing

View on SEC.gov →
333-206361-04
2017-03-27

SEC filing

View on SEC.gov →
333-180779-10
2017-03-30

EX-33.3

View on SEC.gov →
333-195164-16
2017-03-27

SEC filing

View on SEC.gov →
333-206677-05
2017-03-27

SEC filing

View on SEC.gov →
333-207361-04
2017-03-27

SEC filing

View on SEC.gov →
333-167764-01
2017-03-29

SEC filing

View on SEC.gov →
333-206705-02
2017-03-23

EXHIBIT 33.1

View on SEC.gov →
333-207132-09
2017-03-31

EX-33.7

View on SEC.gov →
333-207132-04
2017-03-30

EX-33.1

View on SEC.gov →
333-171508-01
2017-03-29

EX-33.1

View on SEC.gov →
333-206582-05
2017-03-31

SEC filing

View on SEC.gov →
333-195164-10
2017-03-27

SEC filing

View on SEC.gov →
333-172366-10
2017-03-23

SEC filing

View on SEC.gov →
333-206705-06
2017-03-24

SEC filing

View on SEC.gov →
333-177891-05
2017-03-24

SEC filing

View on SEC.gov →
333-177707-02
2017-03-21

SEC filing

View on SEC.gov →
333-191331-04
2017-03-27

SEC filing

View on SEC.gov →
333-190246-02
2017-03-23

SEC filing

View on SEC.gov →
333-190246-16
2017-03-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021905
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
12F., 1, SECTION 4, NANKING EAST 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.

Search Screening List
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