Base
NVOCC

UJ EXPRESS COMPANY LIMITED

TAIPEI CITY 10468, 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 “UJ EXPRESS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UJ EXPRESS 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)

008-51781
2016-02-24

ACCOUNTANTS REPORT BASED ON THE FINANCIAL STATEMENTS

View on SEC.gov →
008-66529
2019-03-06

PETRO CAPITAL 2018 AUDIT REPORT

View on SEC.gov →
008-69096
2019-02-20

SEC filing

View on SEC.gov →
001-31545
2014-10-23

EX-15.1

View on SEC.gov →
008-69190
2016-03-21

SEC filing

View on SEC.gov →
008-25027
2025-03-03

SOFC

View on SEC.gov →
008-67236
2019-03-01

SEC filing

View on SEC.gov →
000-26119
2011-03-30

ANNUAL REPORT

View on SEC.gov →
008-38158
2021-03-22

FULL ANNUAL REPORTS

View on SEC.gov →
000-26119
2010-03-29

FORM 10-K

View on SEC.gov →
008-69199
2020-02-25

SEC filing

View on SEC.gov →
008-69972
2019-02-27

PUBLIC

View on SEC.gov →
000-26119
2009-03-30

UOLV 10-K 12-31-2008

View on SEC.gov →
008-67236
2020-03-04

SEC filing

View on SEC.gov →
008-67771
2023-04-03

ANNUAL AUDIT

View on SEC.gov →
008-65885
2018-02-28

SFA AUDITED FINANCIAL STATEMENT 12/31/17

View on SEC.gov →
008-66462
2021-10-28

JTA SECURITIES MANAGEMENT, INC. DBA TITAN SECURITIES, INC.

View on SEC.gov →
000-26119
2012-03-29

FORM 10-K

View on SEC.gov →
008-67236
2020-03-02

SEC filing

View on SEC.gov →
008-68478
2018-03-01

FULL PUBLIC REPORT

View on SEC.gov →
005-57385
2021-08-02

EXHIBIT 99.(C)(II)

View on SEC.gov →
008-69508
2023-07-25

SEC filing

View on SEC.gov →
001-31545
2013-10-25

EX-15.1

View on SEC.gov →
008-65829
2023-02-27

GLOBAL OAK - PUBLIC

View on SEC.gov →
008-53420
2025-03-31

ANNUAL AUDIT

View on SEC.gov →
008-67771
2023-03-06

ANNUAL AUDIT

View on SEC.gov →
008-66768
2018-02-27

PUBLIC ANNUAL REPORTS

View on SEC.gov →
008-48144
2017-03-01

PUBLIC ANNUAL REPORTS

View on SEC.gov →
008-44123
2024-02-21

PUBLIC ANNUAL REPORT

View on SEC.gov →
008-69986
2021-06-11

AUDIT REPORT

View on SEC.gov →
008-67137
2020-03-02

SEC filing

View on SEC.gov →
008-66717
2022-02-23

SEC filing

View on SEC.gov →
001-36353
2025-05-07

EX-10.4

View on SEC.gov →
005-90751
2018-12-26

EXHIBIT 99.5

View on SEC.gov →
008-69725
2021-02-24

SEC filing

View on SEC.gov →
001-36353
2025-05-07

EX-10.5

View on SEC.gov →
008-69567
2020-03-02

SEC filing

View on SEC.gov →
008-67573
2017-06-14

SEC filing

View on SEC.gov →
008-70847
2026-02-20

BALANCE SHEET

View on SEC.gov →
008-66226
2018-03-01

PUBLIC FILING

View on SEC.gov →
001-36353
2025-05-07

EX-10.2

View on SEC.gov →
008-68676
2018-02-28

SEC filing

View on SEC.gov →
008-66593
2023-02-27

WEILD CAPITAL LLC PUBLIC

View on SEC.gov →
008-69970
2022-05-27

PUBLIC

View on SEC.gov →
008-69341
2019-03-06

AUDIT FILING

View on SEC.gov →
008-67669
2025-12-05

PUBLIC ANNUAL REPORT

View on SEC.gov →
008-52424
2022-03-24

SEC filing

View on SEC.gov →
001-34734
2018-01-31

EXHIBIT 10.34

View on SEC.gov →
008-67685
2020-03-16

COMPLETE ANNUAL REPORT

View on SEC.gov →
008-69728
2022-06-30

SOFC

View on SEC.gov →
008-48578
2024-02-28

SEC filing

View on SEC.gov →
008-48270
2021-02-23

FULL AUDITED FINANCIALS

View on SEC.gov →
008-68603
2018-03-01

SEC filing

View on SEC.gov →
008-68237
2023-02-28

FINANCIAL CONDITION

View on SEC.gov →
008-49596
2019-03-01

2018 AUDIT FINANICIAL

View on SEC.gov →
008-67554
2019-03-01

SEC filing

View on SEC.gov →
008-69696
2024-02-21

FULL ANNUAL PUBLIC

View on SEC.gov →
008-42303
2022-02-23

SEC filing

View on SEC.gov →
000-26119
2009-05-27

UOLV PRE14C

View on SEC.gov →
008-50162
2026-04-07

PUBLIC

View on SEC.gov →
000-26119
2009-06-17

UOLV DEF 14C

View on SEC.gov →
008-45136
2022-05-05

SEC filing

View on SEC.gov →
008-50422
2022-02-28

SEC filing

View on SEC.gov →
008-70211
2026-03-31

SEC filing

View on SEC.gov →
008-67642
2018-02-28

SEC filing

View on SEC.gov →
008-67539
2019-05-30

PUBLIC AUDIT REPORT

View on SEC.gov →
008-66085
2018-02-28

PUBLIC

View on SEC.gov →
008-70858
2026-02-27

SEC filing

View on SEC.gov →
008-67111
2020-03-16

PUBLIC REPORT

View on SEC.gov →
008-68388
2019-02-28

CONCORDE 2018 ANNUAL AUDIT

View on SEC.gov →
008-18118
2019-12-04

AUDITED REPORT 09.30.19

View on SEC.gov →
008-50561
2018-02-21

SEC filing

View on SEC.gov →
008-68105
2018-03-09

WSC FULL

View on SEC.gov →
008-52937
2019-03-01

ANNUAL AUDITED REPORT

View on SEC.gov →
001-39915
2022-05-05

EX-99.1

View on SEC.gov →
008-52493
2024-02-29

2023 BULLTICK LLC AUDITED FINANCIAL CONDITION

View on SEC.gov →
008-69863
2019-03-01

SEC filing

View on SEC.gov →
008-69134
2021-03-01

SEC filing

View on SEC.gov →
008-21901
2020-03-02

2019 US INC. ANNUAL REPORT

View on SEC.gov →
008-65679
2019-02-27

SEC filing

View on SEC.gov →
008-33772
2022-02-28

SEC filing

View on SEC.gov →
008-67488
2023-12-07

SEC filing

View on SEC.gov →
008-67488
2022-12-20

SEC filing

View on SEC.gov →
008-45012
2026-02-27

SEC filing

View on SEC.gov →
000-29207
2001-08-14

EXHIBIT 99.4

View on SEC.gov →
001-08320
2005-08-26

ANNUAL REPORT

View on SEC.gov →
001-08320
2004-08-20

ANNUAL REPORT

View on SEC.gov →
008-47885
2025-08-22

SEC filing

View on SEC.gov →
008-51911
2024-02-29

PUBLIC

View on SEC.gov →
008-12716
2024-02-27

FINANCIAL STATEMENTS

View on SEC.gov →
008-37444
2023-02-27

PUBLIC ANNUAL REPORT

View on SEC.gov →
001-35444
2025-04-25

ARS

View on SEC.gov →
000-29207
2002-01-30

MARINE AGREEMENT

View on SEC.gov →
001-08320
2003-09-30

ANNUAL REPORT

View on SEC.gov →
001-37793
2018-08-07

EXHIBIT 10.2

View on SEC.gov →
001-31545
2013-10-25

EX-15.2

View on SEC.gov →
008-69508
2025-07-07

SEC filing

View on SEC.gov →
008-41953
2020-05-27

SEC filing

View on SEC.gov →
001-35406
2015-02-18

SECOND AMENDMENT TO AMENDED AND RESTATED LEASE AGREEMENT

View on SEC.gov →
008-38158
2023-02-27

2022 AUDITED FINANCIALS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022892
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1/F., NO. 12, LN. 175, JINZHOU STREET, ZHONGSHAN DISTRICT, TAIPEI CITY 10468, 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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