Base
NVOCC

WIN PASS INTERNATIONAL CO., LTD.

TAIPEI 103, 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 “WIN PASS INTERNATIONAL CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WIN PASS INTERNATIONAL 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)

001-34255
2011-08-12

FORM 10-Q

View on SEC.gov →
001-34255
2011-05-11

SEC filing

View on SEC.gov →
001-34255
2011-11-14

FORM 10-Q

View on SEC.gov →
005-86832
2013-01-11

CONVOCATION NOTICE

View on SEC.gov →
005-86831
2013-01-11

CONVOCATION NOTICE

View on SEC.gov →
000-25248
2022-11-15

EX-99.1

View on SEC.gov →
001-34255
2010-11-10

SEC filing

View on SEC.gov →
001-34255
2010-08-10

SEC filing

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
028-10454
2004-08-16

SEC filing

View on SEC.gov →
001-14550
2021-04-28

FORM 6-K

View on SEC.gov →
001-40752
2021-10-13

EX-99.2

View on SEC.gov →
811-21547
2021-06-28

SEC filing

View on SEC.gov →
811-21547
2021-03-31

SEC filing

View on SEC.gov →
000-50975
2014-05-06

EXHIBIT 4.31

View on SEC.gov →
333-194263
2014-03-21

EX-4.6

View on SEC.gov →
811-06221
2005-01-21

SEC filing

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
333-126007
2005-09-02

EXHIBIT 10.13

View on SEC.gov →
811-03790
2014-08-12

PEAR TREE POLARIS FOREIGN VALUE FUND 2014 N-PX

View on SEC.gov →
811-22047
2021-12-23

SEC filing

View on SEC.gov →
000-50975
2015-04-27

EXHIBIT 4.110

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
000-21566
2006-04-17

SEC filing

View on SEC.gov →
811-22047
2021-09-28

SEC filing

View on SEC.gov →
333-05188-A
2001-06-29

ANNUAL REPORT

View on SEC.gov →
001-34841
2016-06-14

EX-1

View on SEC.gov →
811-22047
2021-06-28

SEC filing

View on SEC.gov →
811-08894
2025-05-29

SEC filing

View on SEC.gov →
811-22047
2022-06-27

SEC filing

View on SEC.gov →
333-283448
2025-02-24

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34222
2009-09-03

SEC filing

View on SEC.gov →
811-22047
2022-03-25

SEC filing

View on SEC.gov →
811-22047
2021-03-31

SEC filing

View on SEC.gov →
000-53730
2009-07-17

SEC filing

View on SEC.gov →
811-05950
2015-02-05

N-MFP

View on SEC.gov →
811-22796
2024-10-29

SEC filing

View on SEC.gov →
811-22796
2025-04-25

SEC filing

View on SEC.gov →
001-05397
2017-09-14

DFAN14A

View on SEC.gov →
000-50975
2014-05-06

EXHIBIT 4.32

View on SEC.gov →
811-03790
2016-08-18

PEAR TREE POLARIS FOREIGN VALUE FUND N-PX 6.30.16

View on SEC.gov →
000-53164
2014-12-15

SEC filing

View on SEC.gov →
000-54236
2014-12-15

SEC filing

View on SEC.gov →
001-34222
2009-07-17

SEC filing

View on SEC.gov →
333-170063
2010-10-21

EX-10.8

View on SEC.gov →
000-53730
2009-10-19

SEC filing

View on SEC.gov →
811-05028
2021-08-27

SEC filing

View on SEC.gov →
000-53730
2009-12-10

SEC filing

View on SEC.gov →
000-25248
2023-03-31

EX-99.1

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-33765
2008-07-08

FORM 6-K

View on SEC.gov →
001-10077
2009-03-27

FORM 10Q/A QUARTERLY REPORT

View on SEC.gov →
001-10077
2009-03-27

FORM 10Q/A QUARTERLY REPORT

View on SEC.gov →
001-14660
2012-03-30

EXHIBIT 99.3

View on SEC.gov →
811-05950
2015-05-07

N-MFP

View on SEC.gov →
811-02105
2024-10-29

SEC filing

View on SEC.gov →
005-81250
2006-09-14

FORM SC14D9C

View on SEC.gov →
000-53730
2009-10-19

SEC filing

View on SEC.gov →
000-53730
2009-09-03

SEC filing

View on SEC.gov →
001-12158
2019-03-21

FORM 6-K

View on SEC.gov →
811-05028
2021-11-24

SEC filing

View on SEC.gov →
001-34999
2013-06-27

EX-99.1

View on SEC.gov →
001-39147
2024-04-23

EXHIBIT 99.2

View on SEC.gov →
001-14714
2016-03-30

FORM 6-K

View on SEC.gov →
811-08399
2021-08-27

SEC filing

View on SEC.gov →
811-08703
2024-08-21

SEC filing

View on SEC.gov →
000-53730
2009-11-13

SEC filing

View on SEC.gov →
811-08399
2021-11-29

SEC filing

View on SEC.gov →
811-22796
2025-01-27

SEC filing

View on SEC.gov →
001-14669
2018-07-13

EX-99.2

View on SEC.gov →
001-05397
2017-10-30

DFAN14A

View on SEC.gov →
811-22796
2025-01-27

SEC filing

View on SEC.gov →
811-08399
2021-11-24

SEC filing

View on SEC.gov →
811-02105
2025-04-25

SEC filing

View on SEC.gov →
333-227063
2018-08-28

EX-10.10

View on SEC.gov →
811-08399
2021-05-28

SEC filing

View on SEC.gov →
811-05028
2021-05-28

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
377-02140
2018-07-30

SEC filing

View on SEC.gov →
001-34944
2015-06-10

EXHIBIT 99.1

View on SEC.gov →
005-81250
2006-09-14

SCHEDULE TO-C

View on SEC.gov →
811-22047
2022-09-29

SEC filing

View on SEC.gov →
811-02105
2024-10-29

SEC filing

View on SEC.gov →
333-183624
2012-09-25

SEC filing

View on SEC.gov →
811-22047
2023-03-31

SEC filing

View on SEC.gov →
000-53730
2010-04-16

SEC filing

View on SEC.gov →
811-02105
2025-01-27

SEC filing

View on SEC.gov →
811-02105
2025-07-24

SEC filing

View on SEC.gov →
811-02105
2025-01-27

SEC filing

View on SEC.gov →
811-08399
2022-02-28

SEC filing

View on SEC.gov →
333-183624
2012-08-30

AMENDMENT NO. 1 TO THE REGISTRATION STATEMENT, CONFIDENTIALLY SUBMITTED ON JULY 16, 2012

View on SEC.gov →
333-183624
2012-08-30

AMENDMENT NO. 2 TO THE REGISTRATION STATEMENT, CONFIDENTIALLY SUBMITTED ON AUG. 1, 2012

View on SEC.gov →
001-34222
2009-04-13

SEC filing

View on SEC.gov →
811-05309
2026-04-27

SEC filing

View on SEC.gov →
001-34222
2009-04-10

SEC filing

View on SEC.gov →
000-53730
2012-08-14

FORM 10-K

View on SEC.gov →
000-53730
2009-12-11

SEC filing

View on SEC.gov →
333-183624
2012-08-30

SEC filing

View on SEC.gov →
000-53730
2010-05-21

SEC filing

View on SEC.gov →
001-34566
2010-05-17

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024160
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7/F.-3, NO 82 CHANG AN WEST ROAD, TAIPEI 103, 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
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