Base
NVOCC

TAIWAN EXPRESS (USA), INC.

CARSON, CA, UNITED STATES

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 “TAIWAN EXPRESS (USA), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TAIWAN EXPRESS (USA), INC.” 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 (1)

SEC Filings (100)

001-07657
2010-02-26

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-07657
2015-02-24

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-07657
2016-02-19

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-07657
2014-02-25

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-07657
2013-02-22

EX-21

View on SEC.gov →
001-07657
2012-02-24

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-09148
2004-03-15

EXHIBIT 21

View on SEC.gov →
001-15128
2003-06-27

FORM 6-K

View on SEC.gov →
001-09148
2001-03-28

EXHIBIT 21

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
000-23354
2012-05-29

EX-21.01

View on SEC.gov →
333-158385
2011-03-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-158385
2011-03-21

PRICING SUPPLEMENT

View on SEC.gov →
333-158385
2011-03-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-158385
2010-11-17

SEC filing

View on SEC.gov →
333-158385
2011-03-21

PRICING SUPPLEMENT

View on SEC.gov →
333-158385
2010-11-23

PRICING SUPPLEMENT

View on SEC.gov →
333-165815-01333-165815
2010-03-31

EXHIBIT 21.1

View on SEC.gov →
333-158385
2010-11-17

SEC filing

View on SEC.gov →
333-158385
2010-11-23

PRICING SUPPLEMENT

View on SEC.gov →
001-07657
2019-02-13

EX-21

View on SEC.gov →
001-07657
2017-02-17

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-07657
2018-02-16

EX-21

View on SEC.gov →
000-17017
2008-03-31

SUBSIDIARIES

View on SEC.gov →
000-23354
2002-05-03

EXHIBIT 21.01

View on SEC.gov →
000-17017
2009-03-26

EX-21

View on SEC.gov →
000-17017
2010-03-18

EX-21

View on SEC.gov →
333-158385
2010-05-25

FREE WRITING PROSPECTUS

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

View on SEC.gov →
333-158385
2010-08-18

FREE WRITING PROSPECTUS

View on SEC.gov →
333-158385
2010-08-18

FREE WRITING PROSPECTUS

View on SEC.gov →
333-265455
2022-06-07

EXHIBIT 21.1

View on SEC.gov →
333-158385
2010-06-02

SEC filing

View on SEC.gov →
000-23354
2007-05-29

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-158385
2010-06-02

SEC filing

View on SEC.gov →
333-158385
2010-05-25

FREE WRITING PROSPECTUS

View on SEC.gov →
000-09143
2015-07-15

EXHIBIT 10.1

View on SEC.gov →
333-158385
2010-08-24

PRICING SUPPLEMENT

View on SEC.gov →
333-158385
2010-08-24

PRICING SUPPLEMENT

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
333-158385
2009-07-01

SEC filing

View on SEC.gov →
333-158385
2009-09-29

SEC filing

View on SEC.gov →
001-16663
2002-05-17

EXHIBIT 8.1

View on SEC.gov →
333-158385
2009-06-23

SEC filing

View on SEC.gov →
333-158385
2009-09-23

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
333-158385
2009-06-23

SEC filing

View on SEC.gov →
333-158385
2009-09-29

SEC filing

View on SEC.gov →
001-16663
2003-06-27

EX-8.1

View on SEC.gov →
333-158385
2009-09-23

SEC filing

View on SEC.gov →
333-158385
2009-07-01

SEC filing

View on SEC.gov →
000-17586
2015-03-06

EXHIBIT 21.1

View on SEC.gov →
000-10906
2005-12-12

SEC filing

View on SEC.gov →
001-15128
2005-09-20

FORM 6-K

View on SEC.gov →
000-17017
2011-03-15

EX-21

View on SEC.gov →
333-158385
2010-01-12

FREE WRITING PROSPECTUS

View on SEC.gov →
333-158385
2010-01-12

FREE WRITING PROSPECTUS

View on SEC.gov →
333-158385
2010-01-20

PRICING SUPPLEMENT

View on SEC.gov →
000-23354
2015-05-21

EX-21.01

View on SEC.gov →
000-23354
2017-05-16

EXHIBIT 21.01

View on SEC.gov →
333-208524
2016-04-11

EX-21

View on SEC.gov →
000-23354
2016-05-20

EXHIBIT 21.01

View on SEC.gov →
000-23354
2014-05-20

EX-21.01

View on SEC.gov →
000-17586
2014-03-06

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-17586
2013-03-06

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-07254
2021-08-27

N-PX

View on SEC.gov →
333-158385
2010-01-20

PRICING SUPPLEMENT

View on SEC.gov →
000-23354
2013-05-28

EX-21.01

View on SEC.gov →
000-17017
2012-03-13

EX-21

View on SEC.gov →
000-10906
2004-12-06

EXHIBIT 8.1

View on SEC.gov →
000-10906
2003-12-10

EXHIBIT 8.1

View on SEC.gov →
000-22490
2025-03-24

EX-21.1

View on SEC.gov →
005-83777
2010-03-25

EXHIBIT 3

View on SEC.gov →
001-42704
2026-03-11

EX-21.1

View on SEC.gov →
000-17017
2013-03-12

EX-21

View on SEC.gov →
000-54152
2011-06-29

SEC filing

View on SEC.gov →
811-21719
2019-08-16

SEC filing

View on SEC.gov →
000-23354
2006-05-31

EXHIBIT 21.01

View on SEC.gov →
000-23354
2021-05-19

EX-21.01

View on SEC.gov →
333-280102
2024-06-10

EX-21.1

View on SEC.gov →
001-38730
2019-03-18

EXHIBIT 21.01

View on SEC.gov →
000-23354
2019-05-21

EXHIBIT 21.01

View on SEC.gov →
000-23354
2022-05-20

EX-21.01

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
000-23354
2025-05-21

EX-21.01

View on SEC.gov →
000-23354
2024-05-17

EX-21.01

View on SEC.gov →
028-04174
2002-08-09

FORM 13F FOR PERIOD ENDING JUNE 30, 2002

View on SEC.gov →
001-09148
2003-05-15

SUBSIDIARIES

View on SEC.gov →
001-09148
2002-03-22

SUBSIDIARIES

View on SEC.gov →
001-09148
2003-03-26

SEC filing

View on SEC.gov →
000-23354
2018-06-14

EXHIBIT 21.01

View on SEC.gov →
811-09102
2013-10-30

SEC filing

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-23354
2020-05-28

EXHIBIT 21.01

View on SEC.gov →
028-04174
2002-05-10

FORM 13F-HR 3/31/2002

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
000-54152
2011-07-01

SEC filing

View on SEC.gov →
811-21719
2017-08-29

SEC filing

View on SEC.gov →
028-04174
2002-02-11

ALLEN HOLDING INC. FORM 13F FOR 12/31/2001

View on SEC.gov →
000-54152
2011-07-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024050
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1161 SANDHILL AVE, UNIT D, CARSON, CA, UNITED STATES
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.

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SOLIVAN RACING LOGISTICS INC.JENNY FREIGHT FORWARDING, LLC