Base
NVOCC

T-Z ENTERPRISES INC

CYPRESS, 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 “T-Z ENTERPRISES INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “T-Z ENTERPRISES 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)

Notice2012-23173
2012-09-20

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-89732
2022-12-09

EXHIBIT (C)(3)

View on SEC.gov →
001-38869
2019-04-23

EX-4.1

View on SEC.gov →
811-04893
2012-04-26

SEC filing

View on SEC.gov →
811-04893
2011-07-20

SEC filing

View on SEC.gov →
811-04893
2011-09-21

SEC filing

View on SEC.gov →
811-04893
2011-10-21

SEC filing

View on SEC.gov →
811-04893
2011-12-29

SEC filing

View on SEC.gov →
811-04893
2012-05-24

PRESS RELEASE

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811-04893
2011-11-17

SEC filing

View on SEC.gov →
811-04893
2010-12-21

SEC filing

View on SEC.gov →
811-04893
2010-11-22

SEC filing

View on SEC.gov →
811-04893
2012-01-23

SEC filing

View on SEC.gov →
811-04893
2011-06-22

SEC filing

View on SEC.gov →
811-04893
2010-09-24

SEC filing

View on SEC.gov →
811-04893
2010-10-18

SEC filing

View on SEC.gov →
811-04893
2011-03-22

SEC filing

View on SEC.gov →
811-04893
2010-08-19

SEC filing

View on SEC.gov →
811-04893
2010-10-25

SEC filing

View on SEC.gov →
811-04893
2011-08-22

SEC filing

View on SEC.gov →
811-04893
2011-01-24

SEC filing

View on SEC.gov →
811-04893
2011-02-22

SEC filing

View on SEC.gov →
811-04893
2010-07-20

SEC filing

View on SEC.gov →
811-04893
2010-06-28

SEC filing

View on SEC.gov →
001-38167
2021-12-09

INVESTOR PRESENTATION

View on SEC.gov →
811-04893
2012-03-27

MANAGER'S REPORT

View on SEC.gov →
811-04893
2012-02-23

SEC filing

View on SEC.gov →
001-38167
2021-12-07

INVESTOR PRESENTATION

View on SEC.gov →
811-04893
2012-01-30

THE TAIWAN FUND, INC.

View on SEC.gov →
811-04893
2011-07-27

THE TAIWAN FUND, INC.

View on SEC.gov →
811-04893
2011-01-25

THE TAIWAN FUND, INC.

View on SEC.gov →
811-04893
2011-04-26

SEC filing

View on SEC.gov →
811-04893
2011-05-18

SEC filing

View on SEC.gov →
811-04893
2010-07-28

THE TAIWAN FUND

View on SEC.gov →
020-30666
2022-08-09

FORM C FINAL

View on SEC.gov →
020-30666
2022-11-09

FORM C/A FINAL

View on SEC.gov →
811-05749
2015-05-21

SEC filing

View on SEC.gov →
811-21308
2009-09-29

N-Q

View on SEC.gov →
811-04978
2003-07-03

LIBERTY-STEIN ROE FUNDS INVESTMENT TRUST

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-04186
2010-03-29

JOHN HANCOCK INCOME SECURITIES TRUST

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
020-30680
2022-08-11

FORM C FINAL

View on SEC.gov →
001-34486
2009-10-07

STRUCTURE CHART INDEX

View on SEC.gov →
333-153999
2009-10-07

STRUCTURE CHART INDEX

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

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

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
000-56574
2023-07-25

ARTICLES OF INCORPORATION-HISTORICAL DOCS

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

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-04186
2009-03-30

JOHN HANCOCK INCOME SECURITIES TRUST

View on SEC.gov →
811-23305
2024-07-23

PART F

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

EX

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

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

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

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2014-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2014-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-41720
2025-09-15

OVERSEAS DISTRIBUTION AGREEMENT (THE "AGREEMENT") WITH GUIZHOU MOUTAI CHIEW IMPORT AND EXPORT CO., LTD

View on SEC.gov →
811-07440
2013-09-27

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2016-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2012-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-07440
2017-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2017-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2012-03-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2013-03-27

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-23305
2024-01-26

SEC filing

View on SEC.gov →
811-07440
2015-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2019-04-01

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-08481
2007-03-14

ANNUAL REPORT

View on SEC.gov →
811-03258
2023-12-20

SEC filing

View on SEC.gov →
811-03258
2020-06-18

SEC filing

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

PART F

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

PART F

View on SEC.gov →
811-07440
2016-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-08481
2008-03-12

BCE INC 2007 ANNUAL REPORT

View on SEC.gov →
811-07440
2020-09-29

SEC filing

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-00881
2004-07-06

COLUMBIA FUNDS TRUST III

View on SEC.gov →
811-04893
2010-11-10

THE TAIWAN FUND

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-07440
2023-12-20

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-00881
2004-01-07

COLUMBIA FUNDS TRUST III

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
001-05620
2016-03-04

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024177
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
6803 INTERNATIONAL AVE, SUITE 210, CYPRESS, CA, UNITED STATES
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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