Base
NVOCC

TRANSMATIC EXPRESS LTD.

TAIPEI 115020, 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 “TRANSMATIC EXPRESS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANSMATIC EXPRESS 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 (6)

000-04539
2001-12-06

FORM 10-K/A

View on SEC.gov →
000-04539
2004-04-14

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/03

View on SEC.gov →
000-04539
2003-03-31

ANNUAL REPORT

View on SEC.gov →
000-04539
2005-04-15

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-13023
2010-03-09

EX-4.8

View on SEC.gov →
333-173322-02333-173322-05333-173322333-173322-01333-173322-04333-173322-03333-173322-07333-173322-06
2011-04-05

EX-4.3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025093
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2F,NO.32, SEC. 1, CHENG GONG ROAD, TAIPEI 115020, 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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