Base
NVOCC

SIRIUS GLOBAL 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 “SIRIUS GLOBAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SIRIUS 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.

Federal Register Mentions (3)

Notice2020-22808
2020-10-15

Certain Steel Nails From Taiwan: Partial Rescission of Antidumping Duty Administrative Review; 2019-2020

Notice2020-19504
2020-09-03

Initiation of Antidumping and Countervailing Duty Administrative Reviews

Notice2017-16551
2017-08-07

Certain Steel Nails From the Republic of Korea: Preliminary Results of Antidumping Duty Administrative Review and Partial Rescission of Antidumping Duty Administrative Review; 2014-2016

SEC Filings (100)

811-03802
2019-12-18

SEC filing

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811-08059
2022-08-26

SEC filing

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811-08059
2023-05-30

SEC filing

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811-08059
2022-03-01

SEC filing

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811-08059
2023-11-28

SEC filing

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811-23161
2022-12-27

SEC filing

View on SEC.gov →
811-08059
2022-05-31

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

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811-22736
2024-11-25

SEC filing

View on SEC.gov →
811-08059
2023-08-29

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

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811-08059
2023-02-28

SEC filing

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811-23161
2023-09-27

SEC filing

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811-22148
2025-06-30

SEC filing

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811-23304
2021-01-29

SEC filing

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811-05002
2014-02-27

SEC filing

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811-23304
2020-10-30

SEC filing

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811-22736
2025-02-28

SEC filing

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811-23161
2024-03-25

SEC filing

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811-04049
2016-12-28

SEC filing

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811-08059
2022-11-29

SEC filing

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811-08059
2021-11-26

SEC filing

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811-22167
2021-05-07

SEC filing

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811-22487
2020-07-28

SEC filing

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811-22487
2021-01-27

SEC filing

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811-23305
2023-01-19

SEC filing

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811-02021
2026-02-26

SEC filing

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811-07322
2017-11-28

SEC filing

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811-22023
2025-03-26

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

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811-02021
2025-11-26

SEC filing

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811-23305
2025-07-28

PART F

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811-05769
2022-10-31

SEC filing

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811-07959
2020-08-28

SEC filing

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811-05686
2024-10-30

SEC filing

View on SEC.gov →
811-05686
2024-07-29

SEC filing

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811-23161
2023-06-28

SEC filing

View on SEC.gov →
811-23305
2022-10-26

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

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811-22167
2021-08-26

SEC filing

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811-22939
2023-07-27

SEC filing

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811-23161
2023-12-27

SEC filing

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811-05371
2025-11-14

SEC filing

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811-06200
2022-04-25

SEC filing

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811-03802
2019-12-18

SEC filing

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811-22127
2024-02-26

SEC filing

View on SEC.gov →
811-22127
2024-05-28

SEC filing

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811-05371
2022-05-20

SEC filing

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811-22148
2025-04-01

SEC filing

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811-09945
2025-03-28

SEC filing

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811-23029
2022-05-25

SEC filing

View on SEC.gov →
811-22127
2024-08-27

SEC filing

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811-22487
2021-04-23

SEC filing

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811-23161
2023-03-29

SEC filing

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811-21852
2023-09-25

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-22127
2023-11-27

SEC filing

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811-07322
2018-05-30

SEC filing

View on SEC.gov →
811-22167
2021-11-18

SEC filing

View on SEC.gov →
811-22023
2024-12-26

SEC filing

View on SEC.gov →
811-23305
2022-07-28

SEC filing

View on SEC.gov →
811-02021
2025-05-22

SEC filing

View on SEC.gov →
811-22127
2023-08-24

SEC filing

View on SEC.gov →
811-22127
2024-11-25

SEC filing

View on SEC.gov →
811-23305
2026-01-27

SEC filing

View on SEC.gov →
811-23304
2021-07-30

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

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811-22227
2019-12-23

SEC filing

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811-02021
2025-08-22

SEC filing

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811-10263
2022-05-25

SEC filing

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811-02753
2023-05-30

SEC filing

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811-01136
2023-08-28

SEC filing

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811-23304
2021-04-29

SEC filing

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811-05686
2022-10-31

SEC filing

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811-05186
2022-02-22

SEC filing

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811-07452
2024-08-28

SEC filing

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811-22396
2019-12-18

SEC filing

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811-05686
2025-01-29

SEC filing

View on SEC.gov →
811-23305
2025-07-28

SEC filing

View on SEC.gov →
811-23305
2025-10-29

SEC filing

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811-06200
2021-07-27

SEC filing

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811-22148
2024-12-30

SEC filing

View on SEC.gov →
811-23029
2021-11-22

SEC filing

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811-23029
2022-02-25

SEC filing

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811-09729
2024-09-27

SEC filing

View on SEC.gov →
811-09729
2025-03-27

SEC filing

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811-22487
2020-01-28

SEC filing

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811-09729
2023-06-27

SEC filing

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811-07452
2022-11-29

SEC filing

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811-08786
2019-11-27

SOI

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811-10263
2026-02-23

SEC filing

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811-23305
2025-04-18

SEC filing

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811-09729
2024-12-26

SEC filing

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811-21864
2025-05-30

SEC filing

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811-21475
2021-08-24

SEC filing

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811-22127
2025-02-28

SEC filing

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811-01136
2023-11-29

SEC filing

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811-07238
2024-09-26

SEC filing

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811-01136
2024-08-20

SEC filing

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811-21852
2024-09-24

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021984
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
12/F., NO 63, NANKING EAST ROAD SEC. 3, 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.

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