Base
NVOCC

ORIENTAL VANGUARD LOGISTICS CO., LTD.

TAIPEI 100504, 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 “ORIENTAL VANGUARD LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ORIENTAL VANGUARD 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.

Federal Register Mentions (3)

Notice2022-22619
2022-10-18

Certain Steel Nails From Taiwan: Final Results of Antidumping Duty Administrative Review and Final Determination of No Shipments; 2020-2021

Notice2022-12711
2022-06-13

Certain Steel Nails From Taiwan: Preliminary Results of Antidumping Duty Administrative Review, Preliminary Determination of No Shipments, and Partial Rescission of Review; 2020-2021

Notice2021-19190
2021-09-07

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

811-02958
2021-03-26

SEC filing

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811-02958
2021-09-24

SEC filing

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811-02958
2021-06-24

SEC filing

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811-05972
2019-09-27

SEC filing

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811-03919
2019-03-26

N-Q

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811-05972
2021-04-01

SEC filing

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811-05972
2020-03-31

SEC filing

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811-05972
2024-09-27

SEC filing

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811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

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811-05972
2025-03-31

SEC filing

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811-05972
2022-09-29

SEC filing

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811-05972
2020-09-29

SEC filing

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028-03879
2016-02-12

INFORMATION TABLE FOR FORM 13F

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811-07175
2004-11-24

VANGUARD TAX-MANAGED FUND 127

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811-05972
2004-09-27

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS - #72

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811-05972
2005-03-29

INTERN. EQUITY NQ FORM PACIFIC 72

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811-03919
2018-09-28

SEC filing

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028-19819
2024-02-14

SEC filing

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028-19819
2023-11-14

SEC filing

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811-02968-99
2021-12-30

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

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028-03879
2016-05-13

INFORMATION TABLE FOR FORM 13F

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028-19819
2024-05-15

SEC filing

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028-15808
2014-05-05

DESCRIPTION FOR INFORMATION TABLE

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811-05972
2021-06-29

N-CSRS

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811-02968-99
2021-09-29

SEC filing

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811-07175
2005-05-25

NQ FORM TAX MANAGED 127-INTERNATIONAL FUND

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811-02968-99
2022-04-01

SEC filing

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811-07443
2021-04-01

SEC filing

View on SEC.gov →
811-03919
2018-03-29

SEC filing

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811-02968-99
2022-06-29

SEC filing

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028-06213
2020-10-22

SEC filing

View on SEC.gov →
028-06213
2021-02-01

SEC filing

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811-05972
2019-06-27

N-CSRS

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028-05231
2018-01-26

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
028-05231
2018-04-26

SEC filing

View on SEC.gov →
028-05231
2018-10-24

SEC filing

View on SEC.gov →
028-05231
2018-08-07

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2019-12-27

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-22487
2024-10-28

SEC filing

View on SEC.gov →
811-03919
2013-03-28

VANGUARD STAR FUNDS

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811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2018-06-21

SEC filing

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811-21864
2021-05-28

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2019-03-29

N-Q

View on SEC.gov →
811-07443
2022-04-01

SEC filing

View on SEC.gov →
811-07175
2024-11-26

SEC filing

View on SEC.gov →
811-22487
2024-07-24

SEC filing

View on SEC.gov →
811-05972
2018-12-31

SEC filing

View on SEC.gov →
811-05972
2018-09-28

SEC filing

View on SEC.gov →
811-03919
2017-09-28

SEC filing

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028-19819
2023-08-14

SEC filing

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028-11283
2011-05-13

13F-HR OTA FINANCIAL GROUP LP 1ST QUARTER 2011

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811-05972
2026-03-31

SEC filing

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811-22487
2025-07-23

SEC filing

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811-21927
2020-09-30

SEC filing

View on SEC.gov →
811-03919
2021-06-29

N-CSRS

View on SEC.gov →
811-07443
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2025-12-30

N-CSR

View on SEC.gov →
811-02968-99
2021-09-29

SEC filing

View on SEC.gov →
811-02968-99
2022-04-01

SEC filing

View on SEC.gov →
811-07443
2020-12-29

SEC filing

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

View on SEC.gov →
811-07175
2025-05-28

SEC filing

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

View on SEC.gov →
811-07443
2021-06-29

SEC filing

View on SEC.gov →
811-05972
2020-12-30

N-CSR

View on SEC.gov →
811-07443
2021-04-01

SEC filing

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811-07239
2018-02-28

SEC filing

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811-09094
2013-08-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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028-20595
2021-04-27

OAWM INFORMATION TABLE

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811-03919
2022-06-29

N-CSRS

View on SEC.gov →
811-01027
2021-01-29

SEC filing

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028-05330
2011-08-16

13F-HR/A

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811-05972
2017-12-28

SEC filing

View on SEC.gov →
811-03919
2015-03-30

VANGUARD STAR FUNDS

View on SEC.gov →
811-03919
2016-03-31

SEC filing

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028-14047
2020-08-05

SEC filing

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811-05972
2019-09-27

SEC filing

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028-11283
2009-02-13

13F-HR OTA FINANCIAL GROUP LP 4TH QUARTER 2008

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811-03919
2012-03-26

VANGUARD STAR FUNDS

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811-21732
2024-11-18

SEC filing

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811-03919
2014-09-29

SEC filing

View on SEC.gov →
811-07443
2019-12-27

SEC filing

View on SEC.gov →
811-22487
2025-01-24

SEC filing

View on SEC.gov →
028-14047
2020-05-07

SEC filing

View on SEC.gov →
811-03919
2024-06-26

N-CSRS

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
811-03919
2017-03-31

SEC filing

View on SEC.gov →
811-05972
2022-06-29

N-CSRS

View on SEC.gov →
811-03919
2012-09-27

VANGUARD STAR FUNDS

View on SEC.gov →
811-03919
2015-09-30

SEC filing

View on SEC.gov →
811-07443
2020-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024337
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3F., NO. 51 , HENGYANG RD, ZHONGZHENG DIST., TAIPEI 100504, 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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