Base
NVOCC

FLEET LOGISTICS CORP.

TAIPEI 105, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FLEET LOGISTICS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FLEET LOGISTICS CORP.” 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)

000-28223
2007-11-27

FORM 8-K

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
001-36139
2014-06-18

DEFA14A

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-36139
2014-09-19

425

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-36139
2014-05-01

FORM 425

View on SEC.gov →
001-36139
2014-07-03

EXHIBIT 99.1

View on SEC.gov →
001-36139
2014-07-03

425

View on SEC.gov →
001-06263
2018-01-11

EX-99.1

View on SEC.gov →
001-36139
2014-07-03

DEFA14A

View on SEC.gov →
001-06263
2009-10-07

EX-99.1

View on SEC.gov →
000-03676
2020-07-30

EXHIBIT 99.2 - VSE CORPORATION Q2 2020 EARNINGS PRESENTATION

View on SEC.gov →
000-31659
2016-12-12

425

View on SEC.gov →
333-42293
2001-08-14

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2001

View on SEC.gov →
000-28223
2007-09-05

EXHIBIT 99.01

View on SEC.gov →
001-06263
2023-07-20

EXHIBIT 99.1

View on SEC.gov →
001-06263
2010-10-06

EX-99.1

View on SEC.gov →
001-13038
2001-08-10

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2001

View on SEC.gov →
001-06263
2011-10-05

EX-99.1

View on SEC.gov →
001-34134
2010-04-26

EXHIBIT 99.2

View on SEC.gov →
001-41388
2023-04-11

EX-99.1

View on SEC.gov →
001-14728
2007-08-24

SEC filing

View on SEC.gov →
333-42293
2001-11-14

FORM 10-Q FOR QUARTER ENDED SEPTEMBER 30, 2001

View on SEC.gov →
001-13038
2001-11-09

FORM 10-Q FOR QUARTER ENDED SEPTEMBER 30, 2001

View on SEC.gov →
001-34848
2010-09-14

SEC filing

View on SEC.gov →
333-42293
2001-05-15

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2001

View on SEC.gov →
001-33393
2017-11-01

EXHIBIT 99.1

View on SEC.gov →
001-34599
2010-08-09

TBS INTERNATIONAL PLC 6/30/10

View on SEC.gov →
001-36798
2024-09-24

EX-99.1

View on SEC.gov →
001-13038
2001-05-11

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2001

View on SEC.gov →
001-13038
2002-03-14

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
000-51368
2009-08-07

TBS INTERNATIONAL LIMITED 10-Q 6/30/09

View on SEC.gov →
001-36341
2014-09-19

POWER POINT PRESENTATION SLIDES

View on SEC.gov →
001-33311
2022-07-27

EX-99.1

View on SEC.gov →
001-41388
2023-02-22

EX-99.1

View on SEC.gov →
001-36139
2014-09-02

DEFA14A

View on SEC.gov →
001-13038
2002-04-01

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-38823
2021-04-07

PRESS RELEASE ISSUED BY HYLIION TITLED "HYLIION FORMS HYPERTRUCK INNOVATION COUNCIL TO ADVANCE ELECTRIFICATION SOLUTIONS FOR COMMERCIAL TRANSPORTATION INDUSTRY"

View on SEC.gov →
030-00360
2003-05-01

INFORMATION ON SERVICE TRANSACTIONS

View on SEC.gov →
001-34599
2010-05-10

TBS INTERNATIONAL PLC 03-31-10

View on SEC.gov →
333-42293
2002-03-19

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
070-09895
2002-11-27

INFORMATION ON SERVICE TRANSACTIONS

View on SEC.gov →
001-36798
2023-03-15

10-K

View on SEC.gov →
000-24908
2002-12-04

EXHIBIT 99.1 RE: REGULATION FD

View on SEC.gov →
001-41339
2026-04-20

EX-99.2

View on SEC.gov →
333-42293
2002-08-19

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2002

View on SEC.gov →
001-13038
2002-08-14

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2002

View on SEC.gov →
001-33311
2008-08-21

EX-99.1: PRESS RELEASE

View on SEC.gov →
001-33869
2010-08-30

SEC filing

View on SEC.gov →
333-195910
2014-09-02

424B3

View on SEC.gov →
001-03657
2001-03-29

WINN-DIXIE STORES, INC.

View on SEC.gov →
333-42293
2002-04-01

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-33869
2019-10-07

EXHIBIT 99.1

View on SEC.gov →
001-38823
2021-11-10

EX-99.1

View on SEC.gov →
001-36798
2022-03-16

10-K

View on SEC.gov →
333-42293
2002-05-15

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2002

View on SEC.gov →
001-40633
2023-09-21

425

View on SEC.gov →
001-13038
2002-10-22

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-13038
2002-10-22

AMENDMENT NO. 3 TO FORM 10-K

View on SEC.gov →
000-27166
2014-09-02

EXHIBIT

View on SEC.gov →
001-38821
2022-03-24

EXHIBIT 99.3

View on SEC.gov →
000-14690
2017-02-23

EXHIBIT 21

View on SEC.gov →
000-14690
2018-02-27

EXHIBIT 21

View on SEC.gov →
333-42293
2001-04-02

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
001-34599
2011-03-16

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
000-14690
2019-03-01

EXHIBIT 21

View on SEC.gov →
001-13038
2001-03-30

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
000-14690
2020-02-27

EXHIBIT 21

View on SEC.gov →
001-38612
2021-11-24

CORPORATE UPDATE CONFERENCE CALL NOVEMBER 17, 2021

View on SEC.gov →
000-14690
2022-02-28

EX-21

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
001-13038
2002-05-10

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2002

View on SEC.gov →
000-51368
2009-05-08

TBS INTERNATIONAL LTD 10Q 3/31/09

View on SEC.gov →
333-257606
2021-07-01

F-1

View on SEC.gov →
001-06263
2024-02-14

EXHIBIT 99.2

View on SEC.gov →
000-14690
2023-02-27

EX-21

View on SEC.gov →
000-14690
2024-02-26

EX-21

View on SEC.gov →
000-14690
2021-02-24

EX-21

View on SEC.gov →
000-14690
2025-02-26

EX-21

View on SEC.gov →
001-34599
2011-08-09

TBS INTERNATIONAL PLC 6/30/11

View on SEC.gov →
001-36798
2024-11-12

10-Q

View on SEC.gov →
001-11331000-50183333-06693-02000-50182
2021-03-15

EXHIBIT 99.1

View on SEC.gov →
001-34599
2010-11-09

TBS INTERNATIONAL PLC 9/30/10

View on SEC.gov →
001-38823
2020-06-25

SOLICITING MATERIAL UNDER 240.14A-12

View on SEC.gov →
000-14690
2026-02-26

EX-21

View on SEC.gov →
001-33311
2021-06-14

6-K

View on SEC.gov →
001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
001-36798
2025-03-18

10-K

View on SEC.gov →
333-124454-13000-51562
2005-10-18

CURRENT REPORT

View on SEC.gov →
001-12297
2016-02-25

EX-10.24.2

View on SEC.gov →
001-33311
2012-11-26

FORM 6-K

View on SEC.gov →
001-13038
2004-01-09

UPDATED ITEMS ON FORM 10-Q FOR QTR. ENDED 3/31/03

View on SEC.gov →
001-13038
2002-11-14

FORM 10-Q

View on SEC.gov →
000-24960
2001-05-14

10-Q, COVENANT TRANSPORT 1ST QUARTER 2001

View on SEC.gov →
811-03416
2020-11-19

SEC filing

View on SEC.gov →
001-33311
2015-04-03

FORM 20-F

View on SEC.gov →
001-42041
2026-01-26

EX-99.1

View on SEC.gov →
001-33311
2016-04-25

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024637
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4-1F, NO. 232, SEC. 3, BADE ROAD, SONGSHAN DISTRICT, TAIPEI 105, 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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