Base
NVOCC

RAINBOW INTERNATIONAL LOGISTICS CO., LTD.

TAIPEI 100024, 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 “RAINBOW INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RAINBOW INTERNATIONAL 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.

SEC Filings (100)

811-08411
2010-05-26

JAMES ADVANTAGE FUND

View on SEC.gov →
811-22668
2024-08-27

SEC filing

View on SEC.gov →
811-09521
2023-02-23

SEC filing

View on SEC.gov →
811-08411
2014-05-22

THE JAMES ADVANTAGE FUNDS

View on SEC.gov →
811-08510
2025-05-22

SEC filing

View on SEC.gov →
811-08411
2009-05-26

SEC filing

View on SEC.gov →
811-08411
2011-05-26

JAMES ADVANTAGE FUNDS

View on SEC.gov →
811-08510
2025-08-25

SEC filing

View on SEC.gov →
811-08266
2025-11-26

SEC filing

View on SEC.gov →
811-08510
2025-02-26

SEC filing

View on SEC.gov →
811-08510
2025-05-22

SEC filing

View on SEC.gov →
811-08266
2025-08-28

SEC filing

View on SEC.gov →
811-08510
2025-08-25

SEC filing

View on SEC.gov →
811-08510
2025-02-26

SEC filing

View on SEC.gov →
811-04008
2021-06-28

SEC filing

View on SEC.gov →
811-08411
2010-11-24

JAMES ADVANTAGE FUNDS

View on SEC.gov →
811-08266
2026-02-27

SEC filing

View on SEC.gov →
811-08411
2010-09-09

JAMES ADVANTAGE FUND ANNUAL REPORT

View on SEC.gov →
811-09521
2023-05-23

SEC filing

View on SEC.gov →
811-08411
2011-02-09

JAMES ADVANTAGE FUND ANNUAL REPORT

View on SEC.gov →
811-04008
2021-03-17

SEC filing

View on SEC.gov →
811-09521
2023-08-18

SEC filing

View on SEC.gov →
811-08411
2009-11-23

FORM N-Q

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811-04008
2020-12-18

SEC filing

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
811-23024
2024-03-28

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
811-23024
2023-05-03

SEC filing

View on SEC.gov →
811-23024
2024-06-28

SEC filing

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-08411
2011-03-07

JAMES ADVANTAGE FUNDS SEMI-ANNUAL REPORT

View on SEC.gov →
069-00376
2004-02-27

FARMINGTON RIVER POWER COMPANY

View on SEC.gov →
811-04008
2020-06-17

SEC filing

View on SEC.gov →
069-00376
2005-02-28

THE STANLEY WORKS (FARMINGTON RIVER POWER COMPANY) FORM U-3A-2 FOR 2004

View on SEC.gov →
811-04008
2020-03-27

SEC filing

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →
811-23024
2025-01-03

SEC filing

View on SEC.gov →
811-22624
2022-06-28

SEC filing

View on SEC.gov →
811-07238
2022-12-28

SEC filing

View on SEC.gov →
811-22624
2022-09-27

SEC filing

View on SEC.gov →
811-22624
2025-06-26

SEC filing

View on SEC.gov →
811-22624
2023-09-28

SEC filing

View on SEC.gov →
811-08411
2010-03-08

SEC filing

View on SEC.gov →
811-21977
2025-09-26

SEC filing

View on SEC.gov →
069-00376
2003-02-28

SEC filing

View on SEC.gov →
811-08411
2011-11-23

JAMES ADVANTAGE FUNDS

View on SEC.gov →
811-08510
2025-05-22

SEC filing

View on SEC.gov →
811-08411
2007-11-26

SEC filing

View on SEC.gov →
811-22624
2022-12-27

SEC filing

View on SEC.gov →
811-22624
2025-09-26

SEC filing

View on SEC.gov →
811-22624
2023-03-31

SEC filing

View on SEC.gov →
811-03738
2023-01-26

SEC filing

View on SEC.gov →
811-08411
2012-05-22

THE JAMES ADVANTAGE FUNDS

View on SEC.gov →
811-08411
2017-09-08

SEC filing

View on SEC.gov →
811-08411
2013-11-20

JAMES ADVANTAGE FUNDS

View on SEC.gov →
811-21977
2025-06-30

SEC filing

View on SEC.gov →
811-22696
2025-02-27

SEC filing

View on SEC.gov →
811-08411
2011-09-02

JAMES ADVANTAGE FUNDS FORM N-CSR

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811-22638
2021-06-28

ARROW DWCR NQ FOR NPORT EX

View on SEC.gov →
811-08510
2025-05-22

SEC filing

View on SEC.gov →
811-08411
2008-11-26

SEC filing

View on SEC.gov →
811-22624
2023-06-28

SEC filing

View on SEC.gov →
811-03364
2024-08-27

SEC filing

View on SEC.gov →
811-22624
2024-03-28

SEC filing

View on SEC.gov →
811-07238
2023-03-29

SEC filing

View on SEC.gov →
811-08411
2008-05-27

SEC filing

View on SEC.gov →
811-08411
2013-05-30

JAMES ADVANTAGE FUNDS

View on SEC.gov →
811-08411
2008-09-30

SEC filing

View on SEC.gov →
811-08411
2012-11-28

JAMES ADVANTAGE FUNDS

View on SEC.gov →
811-22624
2026-03-30

SEC filing

View on SEC.gov →
811-22624
2025-12-29

SEC filing

View on SEC.gov →
811-06312
2024-08-20

SEC filing

View on SEC.gov →
811-08411
2018-11-28

SEC filing

View on SEC.gov →
811-06312
2024-05-29

SEC filing

View on SEC.gov →
811-03738
2023-04-28

SEC filing

View on SEC.gov →
811-06400
2020-12-28

SEC filing

View on SEC.gov →
811-22624
2024-12-27

SEC filing

View on SEC.gov →
811-08411
2012-09-05

JAMES ADVANTAGE FUNDS

View on SEC.gov →
811-22624
2025-03-26

SEC filing

View on SEC.gov →
811-06312
2024-11-26

SEC filing

View on SEC.gov →
811-07852
2022-10-27

SEC filing

View on SEC.gov →
811-06400
2020-03-27

SEC filing

View on SEC.gov →
811-08411
2017-11-21

SEC filing

View on SEC.gov →
069-00376
2002-02-28

SEC filing

View on SEC.gov →
811-06400
2020-06-25

SEC filing

View on SEC.gov →
811-09521
2023-05-23

SEC filing

View on SEC.gov →
811-22624
2023-12-28

SEC filing

View on SEC.gov →
811-06400
2020-09-25

SEC filing

View on SEC.gov →
811-04676
2024-09-27

SEC filing

View on SEC.gov →
069-00376
2001-02-28

SEC filing

View on SEC.gov →
811-22624
2024-09-27

SEC filing

View on SEC.gov →
811-09729
2023-07-27

SEC filing

View on SEC.gov →
811-06400
2021-03-29

SEC filing

View on SEC.gov →
811-08411
2009-08-31

SEC filing

View on SEC.gov →
811-08411
2013-09-09

JAMES ADVANTAGE FUNDS

View on SEC.gov →
811-09729
2023-04-25

SEC filing

View on SEC.gov →
811-21864
2021-05-10

SEC filing

View on SEC.gov →
811-22624
2025-12-29

ARROW DOW JONES GLOBAL YIELD ETF_NQ_10.31.2025

View on SEC.gov →
811-06400
2021-06-28

SEC filing

View on SEC.gov →
811-04676
2024-12-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023559
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6F-3, NO.76, SEC. 1, ZHONGXIAO E. RD.,, ZHONGZHENG DISTRICT, TAIPEI 100024, 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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← RADO LOGISTICS, INC.AXIMA HONG KONG LIMITED →