Base
NVOCC

DIFS LOGISTICS CO., LTD.

TAIPEI 100504, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DIFS 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 (2)

SEC Filings (46)

000-00099
2025-12-15

6-K

View on SEC.gov →
333-177923
2012-06-15

PDF OF UNDERLYING SUPPLEMENT NO. 4-II

View on SEC.gov →
333-199966
2014-11-07

UNDERLYING SUPPLEMENT NO. 1A-I

View on SEC.gov →
333-199966
2014-11-07

PDF OF UNDERLYING SUPPLEMENT NO. 1A-I

View on SEC.gov →
333-177923
2012-06-15

UNDERLYING SUPPLEMENT NO. 4-II

View on SEC.gov →
333-177923
2012-06-29

PDF OF UNDERLYING SUPPLEMENT NO. 4-III

View on SEC.gov →
333-177923
2012-06-29

UNDERLYING SUPPLEMENT NO. 4-III

View on SEC.gov →
333-177923
2011-11-14

PDF OF UNDERLYING SUPPLEMENT NO. 4-I

View on SEC.gov →
333-177923
2011-11-14

PDF OF UNDERLYING SUPPLEMENT NO. 1-I

View on SEC.gov →
333-199966
2014-11-07

PDF OF UNDERLYING SUPPLEMENT NO. 2A-I

View on SEC.gov →
333-177923
2011-11-14

UNDERLYING SUPPLEMENT NO. 4-I

View on SEC.gov →
333-199966
2014-11-07

UNDERLYING SUPPLEMENT NO. 2A-I

View on SEC.gov →
333-177923
2011-11-14

UNDERLYING SUPPLEMENT NO. 1-I

View on SEC.gov →
333-155535
2011-10-04

PRODUCT SUPPLEMENT NO. 215-A-I

View on SEC.gov →
333-177923
2011-11-16

PRODUCT SUPPLEMENT NO. 215-B-I

View on SEC.gov →
333-155535
2011-10-04

PDF OF PRODUCT SUPPLEMENT NO. 215-A-I

View on SEC.gov →
333-199966
2014-11-07

UNDERLYING SUPPLEMENT NO. 8A-I

View on SEC.gov →
333-177923
2012-06-14

PRODUCT SUPPLEMENT NO. 26-I

View on SEC.gov →
333-177923
2012-06-14

PDF OF PRODUCT SUPPLEMENT NO. 26-I

View on SEC.gov →
333-177923
2012-06-22

PRODUCT SUPPLEMENT NO. 26-II

View on SEC.gov →
333-192302333-192302-06
2016-03-08

UNDERLYING SUPPLEMENT NO. 4

View on SEC.gov →
333-199966
2014-11-07

PDF OF UNDERLYING SUPPLEMENT NO. 8A-I

View on SEC.gov →
333-155535
2010-05-17

PDF OF PRODUCT SUPPLEMENT NO. 32-A-II

View on SEC.gov →
333-155535
2010-05-17

PRODUCT SUPPLEMENT NO. 32-A-II

View on SEC.gov →
333-209682333-209682-01
2016-04-15

UNDERLYING SUPPLEMENT NO. 1-I

View on SEC.gov →
333-209682333-209682-01
2016-04-15

PDF OF FORM 424B2

View on SEC.gov →
333-155535
2010-02-22

PRODUCT SUPPLEMENT NO. 39-A-VI

View on SEC.gov →
333-209682333-209682-01
2016-04-15

UNDERLYING SUPPLEMENT NO. 1-I

View on SEC.gov →
333-155535
2010-02-22

PDF OF PRODUCT SUPPLEMENT NO. 39-A-VI

View on SEC.gov →
333-177923
2013-07-26

PDF OF UNDERLYING SUPPLEMENT NO. 17-I

View on SEC.gov →
333-199966
2015-05-11

UNDERLYING SUPPLEMENT NO. 11A-I

View on SEC.gov →
333-177923
2013-07-26

UNDERLYING SUPPLEMENT NO. 17-I

View on SEC.gov →
333-199966
2015-05-08

UNDERLYING SUPPLEMENT 12A-1

View on SEC.gov →
333-199966
2015-05-11

PDF OF UNDERLYING SUPPLEMENT NO. 11A-I

View on SEC.gov →
333-199966
2015-05-08

PDF OF UNDERLYING SUPPLEMENT 12A-1

View on SEC.gov →
333-155535
2011-01-25

PRODUCT SUPPLEMENT NO. 202-A-I

View on SEC.gov →
333-155535
2011-01-25

PDF OF PRODUCT SUPPLEMENT NO. 202-A-I

View on SEC.gov →
333-222672333-222672-01
2018-04-05

PDF OF FORM 424B2

View on SEC.gov →
333-222672333-222672-01
2018-04-05

FORM 424B2

View on SEC.gov →
333-216372333-216372-01
2017-04-10

FORM 424B2

View on SEC.gov →
333-214120333-214120-03
2016-10-17

UNDERLYING SUPPLEMENT NO. 5

View on SEC.gov →
333-172554-01333-172554
2012-05-23

UNDERLYING SUPPLEMENT NO. 1

View on SEC.gov →
333-172562
2012-12-27

UNDERLYING SUPPLEMENT NO. 2

View on SEC.gov →
333-192302
2013-11-13

UNDERLYING SUPPLEMENT NO. 3

View on SEC.gov →
333-224495333-224495-03
2019-02-21

UNDERLYING SUPPLEMENT NO. 8

View on SEC.gov →
333-216372333-216372-01
2018-07-16

UNDERLYING SUPPLEMENT NO. 7

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023610
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9F.-4, NO. 51, HENGYANG RD., ZHONGZHENG DIST, TAIPEI 100504, TAIWAN
Classification
NVOCC

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.

Search Screening List
SHENZHEN CHINA PROGRESS INTERNATIONAL FORWARDING COMPANY LTD.WEIDA FREIGHT SYSTEM, INC.