Base
NVOCC

NEW MARINE CONSOLIDATOR 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 “NEW MARINE CONSOLIDATOR CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEW MARINE CONSOLIDATOR 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)

Notice2022-22619
2022-10-18

Certain Steel Nails From Taiwan: Final Results of Antidumping Duty Administrative Review and Final Determination of No Shipments; 2020-2021

Notice2022-12711
2022-06-13

Certain Steel Nails From Taiwan: Preliminary Results of Antidumping Duty Administrative Review, Preliminary Determination of No Shipments, and Partial Rescission of Review; 2020-2021

Notice2021-19190
2021-09-07

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-33922
2008-10-06

SEC filing

View on SEC.gov →
811-05410
2022-03-30

SEC filing

View on SEC.gov →
811-23179
2023-05-25

SEC filing

View on SEC.gov →
811-23179
2023-08-29

SEC filing

View on SEC.gov →
811-23179
2023-11-27

SEC filing

View on SEC.gov →
811-05410
2023-03-31

SEC filing

View on SEC.gov →
811-23179
2024-02-29

SEC filing

View on SEC.gov →
811-23179
2024-05-30

SEC filing

View on SEC.gov →
811-23179
2024-08-28

SEC filing

View on SEC.gov →
811-05410
2023-09-29

SEC filing

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001-09761
2005-08-04

AUGUST 2005 SLIDES FOR ARTHUR J. GALLAGHER & CO. PRESENTATIONS AT INVESTOR CONFE

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811-05410
2022-09-28

SEC filing

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811-05410
2022-11-09

SEC filing

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333-223804
2018-09-24

FREE WRITING PROSPECTUS

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000-26860
2009-06-29

EX-4.AP

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811-05410
2022-03-30

SEC filing

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000-51388
2007-10-19

SEC filing

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001-31721
2015-05-20

EXHIBIT 99.2

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001-14536
2015-05-20

EXHIBIT 99.2

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811-22235
2023-08-25

SEC filing

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333-274699
2023-09-28

FORM 425

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000-50908
2006-03-09

FORM 8-K

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811-22235
2025-05-22

SEC filing

View on SEC.gov →
811-22235
2023-05-26

SEC filing

View on SEC.gov →
811-05410
2023-03-31

SEC filing

View on SEC.gov →
811-22235
2023-02-27

SEC filing

View on SEC.gov →
811-05410
2023-12-22

SEC filing

View on SEC.gov →
811-22235
2024-05-22

SEC filing

View on SEC.gov →
811-22235
2026-02-26

SEC filing

View on SEC.gov →
811-22235
2024-02-23

SEC filing

View on SEC.gov →
811-22235
2025-02-26

SEC filing

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811-22235
2025-08-20

SEC filing

View on SEC.gov →
811-23298
2022-11-28

SEC filing

View on SEC.gov →
811-05410
2023-06-28

SEC filing

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000-51388
2008-05-15

SEC filing

View on SEC.gov →
811-05410
2023-09-29

SEC filing

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811-23179
2024-02-29

FIRST TRUST ALTERNATIVE OPPORTUNITIES FUND PART F SOI 123123

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000-20293
2020-01-29

EX-99.1

View on SEC.gov →
811-22235
2022-11-23

SEC filing

View on SEC.gov →
811-05410
2022-06-28

SEC filing

View on SEC.gov →
811-05410
2022-09-28

SEC filing

View on SEC.gov →
811-22894
2024-06-07

SEC filing

View on SEC.gov →
811-22235
2025-11-24

SEC filing

View on SEC.gov →
811-23179
2023-08-29

FIRST TRUST ALTERNATIVE OPPORTUNITIES FUND PART F SOI 063023

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028-16119
2023-05-15

SEC filing

View on SEC.gov →
811-22235
2022-05-26

SEC filing

View on SEC.gov →
811-05410
2022-11-09

SEC filing

View on SEC.gov →
811-05410
2022-12-28

SEC filing

View on SEC.gov →
000-20293
2019-11-01

EX-99.1

View on SEC.gov →
000-51388
2008-05-23

SEC filing

View on SEC.gov →
000-20293
2019-05-20

EXHIBIT 99.2

View on SEC.gov →
000-20293
2019-05-13

EXHIBIT 99.1

View on SEC.gov →
811-05410
2024-09-27

SEC filing

View on SEC.gov →
333-146997
2007-10-29

SEC filing

View on SEC.gov →
000-55123
2014-01-03

EX-15.1

View on SEC.gov →
000-20293
2019-08-02

EX-99.1

View on SEC.gov →
811-22235
2022-08-25

SEC filing

View on SEC.gov →
811-22235
2024-08-26

SEC filing

View on SEC.gov →
811-05410
2024-04-01

SEC filing

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333-60608
2005-12-15

SEC filing

View on SEC.gov →
333-60608
2006-01-11

SEC filing

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377-00289
2013-12-24

SEC filing

View on SEC.gov →
811-05410
2024-12-26

SEC filing

View on SEC.gov →
811-22235
2023-11-20

SEC filing

View on SEC.gov →
811-05410
2024-06-27

SEC filing

View on SEC.gov →
377-00289
2013-12-17

SEC filing

View on SEC.gov →
000-50908
2006-03-31

SEC filing

View on SEC.gov →
000-55123
2013-12-31

EX-15.1

View on SEC.gov →
811-05410
2025-03-28

SEC filing

View on SEC.gov →
333-60608
2006-12-29

SEC filing

View on SEC.gov →
000-26046
2014-01-06

EX-99.1

View on SEC.gov →
000-26046
2013-12-31

EX-99.2

View on SEC.gov →
811-22235
2024-11-25

SEC filing

View on SEC.gov →
377-00289
2013-12-11

SEC filing

View on SEC.gov →
028-19611
2024-08-07

INFORMATION TABLE

View on SEC.gov →
333-146997
2008-03-17

SEC filing

View on SEC.gov →
377-00289
2013-12-20

SEC filing

View on SEC.gov →
333-146997
2008-04-15

SEC filing

View on SEC.gov →
333-146997
2008-03-04

SEC filing

View on SEC.gov →
333-146997
2008-01-29

SEC filing

View on SEC.gov →
811-05410
2025-03-28

SEC filing

View on SEC.gov →
811-05410
2024-04-01

SEC filing

View on SEC.gov →
028-12489
2022-05-16

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-11166
2022-02-01

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-05531
2022-11-29

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
000-25651
2001-03-08

ANNUAL REPORT

View on SEC.gov →
811-05410
2024-09-27

SEC filing

View on SEC.gov →
811-23179
2024-08-28

FIRST TRUST ALTERNATIVE OPPORTUNITIES FUND PART F SOI 06302024

View on SEC.gov →
000-20293
2019-09-10

EX-99.1

View on SEC.gov →
000-20293
2019-02-11

EXHIBIT 99.1

View on SEC.gov →
005-61537
2006-08-21

PRESENTATION OF PIPER JAFFRAY & CO., DATED APRIL 28, 2006

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333-142908
2008-08-12

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
000-13468
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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811-02183
2022-11-29

SEC filing

View on SEC.gov →
028-12489
2022-08-15

FORM 13F INFORMATION TABLE

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377-00844
2015-04-29

SEC filing

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
000-50908
2006-09-11

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023591
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9F-3, 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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