Base
NVOCC

INFINITY LOGISTICS INTERNATIONAL 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INFINITY LOGISTICS INTERNATIONAL 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)

811-07820
2025-11-28

SEC filing

View on SEC.gov →
811-07820
2025-05-29

SEC filing

View on SEC.gov →
811-07820
2026-02-27

SEC filing

View on SEC.gov →
811-07820
2025-08-28

SEC filing

View on SEC.gov →
811-05037
2015-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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028-10128
2016-08-12

SEC filing

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811-02224
2025-08-25

SEC filing

View on SEC.gov →
811-08381
2005-08-30

SCF N-PX 7/1/04 THROUGH 6/30/05

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811-02224
2026-02-26

SEC filing

View on SEC.gov →
811-08381
2005-08-29

SCF N-PX 7/1/04 THROUGH 6/30/05

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811-07820
2026-02-27

SEC filing

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811-07322
2017-11-28

SEC filing

View on SEC.gov →
811-07820
2025-08-28

SEC filing

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811-07820
2025-11-28

SEC filing

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811-04852
2025-11-25

SEC filing

View on SEC.gov →
811-02224
2025-11-26

SEC filing

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811-07820
2025-05-29

SEC filing

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001-04171
2023-02-21

EX-21.01

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001-04171
2024-02-20

EX-21.01

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001-04171
2025-02-21

EX-21.01

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811-04852
2025-08-28

SEC filing

View on SEC.gov →
811-08274
2025-08-25

SEC filing

View on SEC.gov →
811-04852
2025-05-29

SEC filing

View on SEC.gov →
811-04852
2026-02-27

SEC filing

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811-07322
2018-05-30

SEC filing

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811-22153
2025-03-27

SEC filing

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001-04171
2022-02-22

EX-21.01

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000-27417
2001-08-10

AMENDMENT NO. 2 TO FORM 10-K

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811-22696
2019-11-25

SEC filing

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811-21583
2020-03-27

SEC filing

View on SEC.gov →
028-06309
2009-02-17

RAMIUS LLC

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

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005-90115
2024-10-11

EXHIBIT (C)(2)

View on SEC.gov →
028-12337
2015-11-16

SEC filing

View on SEC.gov →
811-05037
2015-10-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-06309
2009-05-15

RAMIUS LLC

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000-27417
2001-04-30

FORM 10-K/A

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811-22153
2025-06-27

SEC filing

View on SEC.gov →
811-03213
2021-08-20

SEC filing

View on SEC.gov →
811-22153
2025-12-29

SEC filing

View on SEC.gov →
811-08200
2021-11-23

SEC filing

View on SEC.gov →
811-22153
2026-03-31

SEC filing

View on SEC.gov →
028-06309
2008-11-14

RAMIUS LLC

View on SEC.gov →
811-08200
2019-11-29

SEC filing

View on SEC.gov →
811-03213
2021-05-21

SEC filing

View on SEC.gov →
811-03213
2021-02-22

SEC filing

View on SEC.gov →
811-03213
2022-05-19

SEC filing

View on SEC.gov →
811-03213
2022-08-23

SEC filing

View on SEC.gov →
811-04367
2026-03-27

SEC filing

View on SEC.gov →
811-03213
2022-02-24

SEC filing

View on SEC.gov →
811-05199
2025-11-26

SEC filing

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811-04805
2007-08-29

QUARTERLY REPORT

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811-03213
2021-11-16

SEC filing

View on SEC.gov →
811-03213
2022-11-16

SEC filing

View on SEC.gov →
811-21422
2018-07-30

QUARTERLY NOTICE OF PORTFOLIO HOLIDNGS

View on SEC.gov →
811-03213
2022-05-19

SEC filing

View on SEC.gov →
811-05385
2006-10-30

N-Q FILING

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811-03213
2022-08-23

SEC filing

View on SEC.gov →
028-06309
2008-05-16

RAMIUS LLC

View on SEC.gov →
811-03213
2022-02-24

SEC filing

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811-08061
2014-11-20

N-Q FILING

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811-05199
2026-02-26

SEC filing

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811-10263
2004-11-23

FORM N-Q AB FUNDS TRUST

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811-08200
2021-11-23

SEC filing

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811-05199
2025-11-26

SEC filing

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811-08319
2025-08-26

SEC filing

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811-08061
2015-05-26

N-Q FILING

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811-08200
2019-11-29

SEC filing

View on SEC.gov →
811-08319
2025-05-22

SEC filing

View on SEC.gov →
811-03213
2019-11-26

SEC filing

View on SEC.gov →
811-03213
2020-02-11

SEC filing

View on SEC.gov →
811-04367
2025-12-23

SEC filing

View on SEC.gov →
811-22669
2015-05-29

N-Q

View on SEC.gov →
811-03213
2021-08-20

SEC filing

View on SEC.gov →
811-04367
2026-03-27

SEC filing

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028-10648
2014-08-11

SEC filing

View on SEC.gov →
000-27417
2001-03-29

FORM 10-K

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000-27653
2003-04-10

SEC filing

View on SEC.gov →
811-03213
2022-11-16

SEC filing

View on SEC.gov →
028-10648
2014-11-13

DHCM 13F FOR SEPTEMBER 30, 2014

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811-03213
2025-05-16

SEC filing

View on SEC.gov →
811-03213
2026-02-23

SEC filing

View on SEC.gov →
811-03213
2020-02-21

SEC filing

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028-14862
2018-02-01

13F INFORMATION TABLE

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811-03213
2021-05-21

SEC filing

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811-08319
2026-02-27

SEC filing

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811-23584
2022-11-25

SEC filing

View on SEC.gov →
811-03213
2025-11-13

SEC filing

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028-06309
2008-08-15

RAMIUS LLC

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-03213
2025-02-20

SEC filing

View on SEC.gov →
811-03290
2021-05-25

SEC filing

View on SEC.gov →
811-03213
2021-11-16

SEC filing

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028-03426
2013-05-06

MARCH 31, 2013

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811-08319
2025-11-28

SEC filing

View on SEC.gov →
811-03213
2023-02-24

SEC filing

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811-21329
2004-09-29

N-Q

View on SEC.gov →
811-02809
2021-08-24

SEC filing

View on SEC.gov →
811-03290
2022-05-25

3.31 ADV SMID VI PART F

View on SEC.gov →
028-14070
2022-11-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023253
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8/F-1, NO. 181, FU HSING NORTH 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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← JAMES FORWARDING CORP.DMU LOGISTICS CO., LTD. →