Base
NVOCC

ASE AIR SEA EXPRESS LTD.

TAIPEI 11491, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ASE AIR SEA EXPRESS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASE AIR SEA EXPRESS 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)

811-21057
2020-02-28

SEC filing

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811-21057
2020-02-28

SEC filing

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811-21057
2020-02-28

SEC filing

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811-21057
2020-02-28

SEC filing

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811-21057
2019-08-28

SEC filing

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028-14472
2020-11-16

SEC filing

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028-22443
2023-11-06

SEC filing

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811-10401
2023-07-25

SEC filing

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028-22443
2023-07-27

SEC filing

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811-07852
2025-07-25

SEC filing

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811-10401
2024-01-26

SEC filing

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028-00060
2022-08-08

SEC filing

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028-22443
2023-04-20

SEC filing

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811-10401
2024-04-24

SEC filing

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811-10401
2023-10-24

SEC filing

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028-00060
2022-05-13

13-F HOLDINGS

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028-23815
2025-02-13

SEC filing

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028-19142
2021-08-05

SEC filing

View on SEC.gov →
028-25151
2026-02-10

13FFORMTS

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028-14604
2022-07-22

INFORMATION TABLE

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000-27653
2001-08-14

PACIFIC CMA, INC. JUNE 30, 2001 QSB

View on SEC.gov →
811-10401
2024-01-26

PART F

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811-10401
2023-07-25

NPORT-EX

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028-12634
2025-04-30

SEC filing

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028-12634
2025-01-27

SEC filing

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811-22153
2024-12-26

SEC filing

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028-17203
2025-02-13

SEC filing

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028-19142
2021-11-05

SEC filing

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811-23282
2021-05-20

SEC filing

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028-12634
2025-07-18

SEC filing

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811-23282
2021-03-01

SEC filing

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028-12634
2025-11-13

SEC filing

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028-12634
2025-10-21

SEC filing

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811-08894
2022-05-25

SEC filing

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028-03639
2001-05-02

13F

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811-08333
2021-06-28

SEC filing

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811-08333
2021-06-28

SEC filing

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811-08333
2021-06-28

SEC filing

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811-08333
2021-06-28

SEC filing

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811-08333
2021-06-28

SEC filing

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811-08333
2021-06-28

SEC filing

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028-12634
2026-01-27

SEC filing

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811-08333
2021-06-28

SEC filing

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811-08333
2021-06-28

SEC filing

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811-10401
2024-07-23

SEC filing

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811-08274
2025-08-25

SEC filing

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811-23117
2025-12-29

SEC filing

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028-16112
2026-01-23

FORM FILING

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811-08894
2022-08-26

SEC filing

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811-22153
2025-03-27

SEC filing

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811-05186
2024-05-28

SEC filing

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811-05186
2024-11-25

SEC filing

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028-22986
2025-08-14

INFORMATION TABLE

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811-23117
2025-09-25

SEC filing

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811-10401
2024-07-23

PART F

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811-21991
2022-07-29

SEC filing

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028-25355
2025-02-18

AIPS - INFORMATION TABLE - Q4 2024

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028-05601
2021-11-12

THOMAS WHITE INTL LTD 2021Q3 13F FILING

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028-05601
2021-08-12

THOMAS WHITE INTL LTD 2021Q2 13F FILING

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811-10401
2025-01-28

SEC filing

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028-03045
2021-10-05

INFORMATION TABLE FOR FORM 13F

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811-10401
2024-10-25

SEC filing

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811-23282
2020-08-28

SEC filing

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811-10401
2025-01-28

SEC filing

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028-03045
2021-07-06

INFORMATION TABLE FOR FORM 13F

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811-10401
2025-01-28

PART F

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028-15821
2025-04-30

INFO TABLE

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028-10581
2022-05-03

INFORMATION TABLE

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811-10401
2026-01-27

SEC filing

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028-16112
2026-04-16

FORM FILING

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811-22903
2026-03-27

SEC filing

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811-05002
2022-02-25

SEC filing

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811-22903
2026-03-27

PART F

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028-13334
2026-04-01

SEC filing

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811-05186
2024-08-29

SEC filing

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811-03153
2023-12-14

SEC filing

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811-04920
2005-03-01

WASATCH FUNDS, INC.

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811-05186
2023-05-25

SEC filing

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811-21732
2021-08-23

SEC filing

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811-10401
2025-07-30

PARTF

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811-03153
2025-03-27

SEC filing

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811-01236
2022-03-25

SEC filing

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028-04143
2007-05-02

SEC filing

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811-03153
2025-06-18

SEC filing

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028-22894
2023-05-10

INFORMATION TABLE FOR AXQ CAPITAL, LP (6097)

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811-01236
2022-03-25

SEC filing

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811-10401
2025-07-30

SEC filing

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811-10401
2025-10-29

SEC filing

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811-10401
2026-01-27

PART F

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811-03153
2024-12-20

SEC filing

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811-08056
2022-08-29

SEC filing

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811-21667
2025-02-25

SEC filing

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811-23117
2025-09-25

SEC filing

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001-16125
2023-06-09

EXHIBIT 99

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811-05186
2025-02-27

SEC filing

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811-10401
2023-07-25

NPORT-EX

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811-06463
2021-04-01

SEC filing

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811-06463
2020-09-29

SEC filing

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811-06463
2023-09-29

SEC filing

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811-05186
2024-05-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023638
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4/F, NO. 16, LANE 345, YANG KUANG STREET, NEIHU DISTRICT, TAIPEI 11491, 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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← TRC TRANSPORT INTL, CORP.DEN HARTOGH AMERICAS INC. →