Base
NVOCC

UT FREIGHT SERVICE LTD.

TAIPEI 115, 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 “UT FREIGHT SERVICE LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UT FREIGHT SERVICE 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)

028-22000
2022-08-15

FLAT FOOTED INFO TABLE

View on SEC.gov →
028-22000
2023-02-14

FLAT FOOTED INFO TABLE

View on SEC.gov →
028-22000
2023-05-15

FLAT FOOTED INFO TABLE

View on SEC.gov →
000-31869
2009-07-14

EXHIBIT 10.1

View on SEC.gov →
811-05514
2006-09-28

SEC filing

View on SEC.gov →
811-05514
2007-03-27

SEC filing

View on SEC.gov →
811-05514
2007-09-11

SEC filing

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-05514
2004-09-27

SEC filing

View on SEC.gov →
811-05514
2006-04-10

SEC filing

View on SEC.gov →
811-05514
2005-04-01

SEC filing

View on SEC.gov →
811-05514
2006-04-03

SEC filing

View on SEC.gov →
811-05514
2005-09-29

SEC filing

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
000-15827
2008-12-23

SEC filing

View on SEC.gov →
000-15827
2009-01-20

SEC filing

View on SEC.gov →
000-15827
2012-04-20

EX.99.1 - MARCH 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
811-05514
2008-03-27

FORM N-Q

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
000-15827
2008-07-23

SEC filing

View on SEC.gov →
811-07925
2005-01-19

SEC filing

View on SEC.gov →
811-07925
2004-12-21

SEC filing

View on SEC.gov →
000-31869
2013-01-31

NOTE PURCHASE AGREEMENT

View on SEC.gov →
028-10991
2025-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
000-15827
2008-09-23

SEC filing

View on SEC.gov →
000-15827
2008-06-23

SEC filing

View on SEC.gov →
000-31869
2003-05-02

FORM 20-F

View on SEC.gov →
000-15827
2008-05-22

SEC filing

View on SEC.gov →
001-32162
2012-02-29

EX-21.1

View on SEC.gov →
811-05514
2006-12-28

SEC filing

View on SEC.gov →
811-05514
2006-01-05

SEC filing

View on SEC.gov →
000-15827
2008-10-22

SEC filing

View on SEC.gov →
000-15827
2008-08-22

SEC filing

View on SEC.gov →
000-21003
2003-10-22

FORM 7. STATEMENT OF FINANCIAL AFFAIRS

View on SEC.gov →
811-07925
2004-09-29

SEC filing

View on SEC.gov →
811-04314
2025-10-23

POI - FEDERATED HERMES INTERMEDIATE MUNICIPAL FUND

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
811-21118
2004-09-29

SEC filing

View on SEC.gov →
000-15827
2012-09-20

EX.99.1 - AUGUST 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-12-26

EX.99.1 - DECEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-12-20

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-06-21

EX.99.1 - MAY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-11-27

EX.99.1 - OCTOBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-07-23

EX.99.1 - JUNE 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-08-20

EX.99.1 - JULY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
811-21256
2008-02-27

SEC filing

View on SEC.gov →
033-10451
2023-09-14

WASATCH FUNDS TRUST

View on SEC.gov →
811-04314
2026-04-23

POI - FEDERATED HERMES INTERMEDIATE MUNICIPAL FUND

View on SEC.gov →
001-36798
2025-03-13

EX-99.2

View on SEC.gov →
000-15827
2012-05-17

EX.99.1 - APRIL 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-10-16

EX.99.1 - SEPTEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
001-36326
2015-10-06

UPS SECOND AMENDMENT TO MSA

View on SEC.gov →
000-15827
2008-11-24

SEC filing

View on SEC.gov →
811-05514
2004-12-30

SEC filing

View on SEC.gov →
811-21256
2005-03-01

SEC filing

View on SEC.gov →
811-05514
2008-09-26

FORM N-Q

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
028-10991
2025-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-10991
2025-05-12

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-10991
2025-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-07925
2005-12-30

SEC filing

View on SEC.gov →
811-07925
2005-06-27

SEC filing

View on SEC.gov →
028-21298
2021-07-20

SEC filing

View on SEC.gov →
811-21256
2007-08-27

SEC filing

View on SEC.gov →
811-04920
2019-03-01

WASATCH FUNDS TRUST

View on SEC.gov →
028-10991
2024-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-36798
2024-05-09

EX-99.2

View on SEC.gov →
811-07925
2006-06-27

SEC filing

View on SEC.gov →
028-10991
2024-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-36798
2023-05-10

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36798
2024-08-08

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
811-07925
2005-03-31

SEC filing

View on SEC.gov →
028-23760
2024-02-13

FIRST TRUST INVESTMENT SOLUTIONS 13F Q4 2023

View on SEC.gov →
811-58433
2006-07-27

MARSHALL FUNDS, INC.

View on SEC.gov →
333-129347
2006-05-30

EXHIBIT 10.3A

View on SEC.gov →
028-12027
2008-08-12

SEC filing

View on SEC.gov →
811-21256
2005-06-09

SEC filing

View on SEC.gov →
001-35392
2013-10-03

EX-99.1

View on SEC.gov →
811-58433
2010-01-28

MARSHALL FUNDS, INC

View on SEC.gov →
811-05514
2009-03-27

FORM N-Q

View on SEC.gov →
001-36798
2024-03-13

EX-99.2

View on SEC.gov →
811-21256
2008-08-21

SEC filing

View on SEC.gov →
000-21003
2003-10-22

FORM 6. SCHEDULES

View on SEC.gov →
028-14994
2025-07-09

INFORMATION TABLE

View on SEC.gov →
811-05514
2006-06-29

SEC filing

View on SEC.gov →
811-06511
2004-10-28

SEC filing

View on SEC.gov →
028-14994
2025-10-15

INFORMATION TABLE

View on SEC.gov →
028-19048
2021-01-13

SD INFORMATION TABLE

View on SEC.gov →
000-26860
2009-06-29

EX-4.AO

View on SEC.gov →
028-19713
2021-10-25

SEC filing

View on SEC.gov →
028-19713
2022-04-14

SEC filing

View on SEC.gov →
028-19973
2024-10-16

SEC filing

View on SEC.gov →
811-06400
2023-09-26

SCHEDULE F

View on SEC.gov →
811-06400
2023-09-26

SCHEDULE F

View on SEC.gov →
811-07925
2007-06-22

WESMARK NQ

View on SEC.gov →
811-06400
2023-09-26

SCHEDULE F

View on SEC.gov →
811-06400
2023-09-26

SCHEDULE F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024931
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2ND FLOOR, 778 PA-TEH ROAD, SECTION 4, NEW SILICON BUILDING, TAIPEI 115, 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
← INSTICO FREIGHT MANAGEMENT INCHOLSHIP HOLDING A/S →