Base
NVOCC

CONTINENTAL AGENTS 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CONTINENTAL AGENTS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONTINENTAL AGENTS 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)

2017-05-12

SEC filing

View on SEC.gov →
001-34574
2016-03-04

EX-2.1

View on SEC.gov →
005-83523
2010-01-22

EXHIBIT 3

View on SEC.gov →
005-83523
2010-01-22

EXHIBIT 2

View on SEC.gov →
000-16496
2004-11-03

SETTLEMENT AGREEMENT

View on SEC.gov →
001-32886
2018-04-12

FORM 8-K

View on SEC.gov →
000-52275
2009-06-24

SEC filing

View on SEC.gov →
333-67154
2001-11-21

SB-2/A

View on SEC.gov →
000-52275
2009-06-24

SEC filing

View on SEC.gov →
005-82291
2009-07-07

EXHIBIT 4

View on SEC.gov →
001-14164
2007-03-22

EXHIBIT 99.4

View on SEC.gov →
005-83376
2009-11-25

EXHIBIT 2

View on SEC.gov →
005-83376
2009-11-25

EXHIBIT 3

View on SEC.gov →
333-110527
2004-02-05

PROSPECTUS SUPPLEMENT NO. 3

View on SEC.gov →
333-110527
2004-01-23

PROSPECTUS SUPPLEMENT NO. 2

View on SEC.gov →
000-52275
2009-06-24

SEC filing

View on SEC.gov →
333-110527
2004-01-14

PROSPECTUS SUPPLEMENT NO. 1

View on SEC.gov →
000-52275
2009-06-24

SEC filing

View on SEC.gov →
333-110527
2005-05-05

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-110527
2004-07-06

424(B)(3)

View on SEC.gov →
333-110527
2004-02-19

PROSPECTUS SUPPLEMENT NO. 4

View on SEC.gov →
333-110527
2004-04-13

424(B)(3)

View on SEC.gov →
333-162195
2012-06-25

FORM FWP

View on SEC.gov →
000-14646
2001-04-02

EXHIBIT 10.97

View on SEC.gov →
333-67154
2002-01-14

SB-2/A

View on SEC.gov →
005-83235
2009-10-23

EXHIBIT 3

View on SEC.gov →
333-67154
2001-12-11

SB2.TXT

View on SEC.gov →
333-110527
2005-04-14

424B3

View on SEC.gov →
005-83235
2009-10-23

EXHIBIT 2

View on SEC.gov →
333-162195
2012-06-29

FORM 424(B)(2)

View on SEC.gov →
333-256311
2021-05-20

FORM OF INDEMNIFICATION ESCROW AGREEMENT

View on SEC.gov →
333-67154
2002-02-08

424B3

View on SEC.gov →
333-67154
2001-09-20

SB-2/A

View on SEC.gov →
333-94597
2001-04-06

FORM 424(B)(3)

View on SEC.gov →
000-04494
2007-06-13

SEC filing

View on SEC.gov →
001-32634
2006-08-30

EX-99.1

View on SEC.gov →
001-32634
2006-06-06

EX-99.1

View on SEC.gov →
001-33824
2009-11-12

EX-10.2

View on SEC.gov →
001-33824
2009-11-12

EX-10.4

View on SEC.gov →
001-13255
2003-11-14

SEC filing

View on SEC.gov →
001-33824
2009-11-12

EX-10.4

View on SEC.gov →
001-33824
2009-11-12

EX-10.2

View on SEC.gov →
000-19476
2003-07-21

TASEKO MINES LIMITED FINANCIAL STATEMENTS

View on SEC.gov →
000-53806
2009-10-22

SEC filing

View on SEC.gov →
333-94597
2001-03-30

FORM SB-2, AMENDMENT #1

View on SEC.gov →
333-111294
2004-03-18

PROCENTURY CORPORATION S-1/AMENDMENT NO. 2

View on SEC.gov →
333-67154
2001-08-09

SB-2

View on SEC.gov →
333-111294
2004-04-16

PROCENTURY CORPORATION S-1/AMENDMENT NO. 4

View on SEC.gov →
333-58788
2001-04-12

SEC filing

View on SEC.gov →
005-83366
2009-11-10

EXHIBIT 2

View on SEC.gov →
001-33736
2009-10-20

FORM OF STOCK PURCHASE AGREEMENT

View on SEC.gov →
333-111294
2004-02-25

PROCENTURY CORPORATION S-1/A

View on SEC.gov →
001-35813
2025-10-24

SHARE REPURCHASE AGREEMENT, DATED OCTOBER 20, 2025, BY AND BETWEEN THE COMPANY AND HEFEI TIANHUI BIOTECH CO., LTD

View on SEC.gov →
333-160870
2009-11-10

STOCK PURCHASE AGREEMENT, DATED 11/04/09 (VICTORY PARK SPECIAL)

View on SEC.gov →
001-41655
2023-03-17

WARRANT ASSIGNMENT, ASSUMPTION AND AMENDMENT AGREEMENT, DATED AS OF MARCH 17, 2023

View on SEC.gov →
333-111294
2004-03-23

FORM S-1/A #3

View on SEC.gov →
333-160870
2009-11-10

STOCK PURCHASE AGREEMENT, DATED 11/04/09 (VICTORY PARK CREDIT)

View on SEC.gov →
005-83366
2009-11-10

EXHIBIT 3

View on SEC.gov →
000-50000
2008-02-26

EXHIBIT 10.1

View on SEC.gov →
001-09299
2011-06-22

EXHIBIT 10.1

View on SEC.gov →
000-31317
2002-08-30

AGREEMENT OF PURCHASE AND SALE

View on SEC.gov →
001-09299
2011-11-01

EXHIBIT 10.1

View on SEC.gov →
001-38440
2018-08-17

EX-99.1

View on SEC.gov →
001-33824
2009-11-13

EX-10.1

View on SEC.gov →
001-33824
2009-11-13

EX-10.1

View on SEC.gov →
001-32886
2021-11-03

8-K

View on SEC.gov →
333-111294
2004-04-21

FILE PURSUANT TO RULE 424(B)(1)

View on SEC.gov →
333-55144
2002-06-24

SEC filing

View on SEC.gov →
001-41729
2023-06-30

INVESTMENT MANAGEMENT TRUST AGREEMENT

View on SEC.gov →
000-04494
2007-11-15

SEC filing

View on SEC.gov →
000-29304
2010-04-20

IMPACT OF VOLCANIC ASH FLIGHT CANCELLATIONS

View on SEC.gov →
005-83787
2010-02-16

EX-99.1

View on SEC.gov →
333-272605
2023-06-12

FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT

View on SEC.gov →
001-10323
2003-12-23

NOTE PURCHASE AGREEMENT

View on SEC.gov →
001-33824
2009-11-13

EX-10.3

View on SEC.gov →
001-34464
2009-09-23

EX-10.10

View on SEC.gov →
000-28249
2009-05-22

COMMUTATION AND RELEASE AGREEMENT.

View on SEC.gov →
000-53083
2010-02-09

SEC filing

View on SEC.gov →
001-33824
2009-11-13

EX-10.6

View on SEC.gov →
333-70140
2002-07-17

PROSPECTUS SUPPLEMENT NO. 12

View on SEC.gov →
333-70140
2002-05-17

NOVELLUS PROSPECTUS SUPPLEMENT NO. 11

View on SEC.gov →
333-70140
2002-02-14

NOVELLUS SYSTEMS, INC. (PROS. SUPPLEMENT NO. 8)

View on SEC.gov →
001-09035
2002-04-01

EX-10.12

View on SEC.gov →
001-33704
2009-09-23

EX-10.10

View on SEC.gov →
333-239342
2020-07-20

S-1/A

View on SEC.gov →
001-33824
2009-11-13

EX-10.5

View on SEC.gov →
000-53083
2010-02-09

SEC filing

View on SEC.gov →
333-70140
2002-04-12

PROSPECTUS SUPPLEMENT NO. 10 DATED 4/12/2002

View on SEC.gov →
333-70140
2002-03-25

FORM 424B3

View on SEC.gov →
333-70140
2002-01-15

424B3

View on SEC.gov →
001-33824
2009-11-13

EX-10.5

View on SEC.gov →
333-160870
2009-11-10

STOCK PURCHASE AGREEMENT, DATED 11/04/09 (PLATINUM PARTNERS VALUE)

View on SEC.gov →
333-64808
2002-04-08

FORM OF EMPLOYEE BENEFITS SEPARATION AGREEMENT

View on SEC.gov →
001-33824
2009-11-13

EX-10.6

View on SEC.gov →
333-64808
2002-04-17

FORM OF EMPLOYEE BENEFITS SEPARATION AGREEMENT

View on SEC.gov →
333-160870
2009-11-10

STOCK PURCHASE AGREEMENT, DATED 11/04/09 (PLATINUM PARTNERS LIQUID)

View on SEC.gov →
001-33824
2009-11-13

EX-10.3

View on SEC.gov →
001-34464
2009-09-23

EX-10.10

View on SEC.gov →
333-70140
2001-12-11

PROSPECTUS SUPPLEMENT #5

View on SEC.gov →
005-41233
2007-03-06

FORM OF NOTICE OF GUARANTEED DELIVERY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024268
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9/F, NO. 380, SECTION 1, FUXING S. ROAD, 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.

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