Base
NVOCC

ASIA IMPERIAL CARGO LOGISTICS 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 “ASIA IMPERIAL CARGO LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASIA IMPERIAL CARGO 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)

001-03122
2004-03-30

SUBSIDIARIES

View on SEC.gov →
000-55793
2019-03-28

FORM 10-K

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
000-55793
2021-06-25

FORM 10-K

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
000-55793
2018-03-23

FORM 10-K

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333-113564
2006-03-31

SEC filing

View on SEC.gov →
000-55793
2020-04-29

FORM 10-K

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

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333-113564
2011-03-31

SEC filing

View on SEC.gov →
811-21667
2019-11-22

SEC filing

View on SEC.gov →
001-36810
2018-02-14

EXHIBIT 99.1

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001-15030
2013-08-08

6-K

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333-113564
2005-06-09

SEC filing

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
001-15030
2013-11-06

6-K

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811-04676
2023-03-31

SEC filing

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
001-07134
2005-06-23

MERCURY AIR GROUP, INC.

View on SEC.gov →
001-07134
2005-05-19

MERCURY AIR GROUP, INC.

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
001-07134
2005-08-12

MERCURY AIR GROUP, INC.

View on SEC.gov →
001-07134
2005-07-22

MERCURY AIR GROUP, INC.

View on SEC.gov →
001-07134
2005-04-01

MERCURY AIR GROUP, INC.

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
005-43347
2024-12-09

OPINION OF MANAGEMENT PLANNING, INC., DATED DECEMBER 2, 2024

View on SEC.gov →
811-04707
2020-05-26

SEC filing

View on SEC.gov →
069-00308
2001-02-28

INTERNATIONAL PAPER U-3A-2

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
000-55793
2017-11-14

FORM 10-Q

View on SEC.gov →
811-07257
2024-04-29

SEC filing

View on SEC.gov →
001-15030
2013-08-08

6-K

View on SEC.gov →
001-02256
2015-03-23

EX-99

View on SEC.gov →
001-39937
2025-03-12

20-F

View on SEC.gov →
001-39937
2024-03-13

20-F

View on SEC.gov →
811-04707
2021-05-24

SEC filing

View on SEC.gov →
001-02256
2022-07-29

NEWS RELEASE

View on SEC.gov →
811-22753
2016-10-26

SEC filing

View on SEC.gov →
001-07134
2004-01-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-39937
2026-03-09

20-F

View on SEC.gov →
811-05361
2020-05-26

SEC filing

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
377-08057
2025-09-05

SEC filing

View on SEC.gov →
001-07134
2004-03-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
001-07134
2004-03-08

PRELIMINARY SCHEDULE 14A AMENDMENT #2

View on SEC.gov →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
333-291040
2025-12-12

F-1/A

View on SEC.gov →
001-07134
2004-02-19

PRELIMINARY SCHEDULE 14A AMENDMENT #1

View on SEC.gov →
377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

View on SEC.gov →
001-07134
2004-03-15

PRELIMINARY PROXY STATEMENT

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333-291040
2025-10-23

F-1

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811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

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811-21145
2015-03-02

SPDR INDEX SHARES

View on SEC.gov →
811-07440
2018-03-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
811-09729
2015-01-27

FORM N-Q FOR ISHARES TRUST CYCLE 11/30/14 (EQUITY)

View on SEC.gov →
811-07440
2019-09-27

EX

View on SEC.gov →
811-05186
2024-11-25

SEC filing

View on SEC.gov →
811-05186
2024-05-28

SEC filing

View on SEC.gov →
811-21145
2015-08-31

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-07440
2020-03-31

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-01027
2020-01-29

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023716
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
11/F., NO. 137 HSING YI ROAD, SEC. 4, 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.

Search Screening List
← SINOTECH LOGISTICS CO., LTD.UPS ASIA GROUP PTE. LTD. →