Base
NVOCC

GM INTERNATIONAL (TAIWAN) LTD.

TAIPEI CITY 10558, 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 “GM INTERNATIONAL (TAIWAN) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GM INTERNATIONAL (TAIWAN) 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)

001-00043
2005-03-16

SUBSIDIARY LIST

View on SEC.gov →
001-00043
2006-03-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00043
2009-03-05

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00043
2008-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00043
2007-03-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00143
2003-03-13

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00143
2002-03-12

SUBSIDIARY LISTING

View on SEC.gov →
001-00043
2004-03-11

EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-160471
2009-08-07

SUBSIDIARIES OF GENERAL MOTORS COMPANY AS OF JULY 10, 2009

View on SEC.gov →
001-34960
2026-01-27

EX-21

View on SEC.gov →
001-34960
2024-01-30

EX-21

View on SEC.gov →
001-00143
2001-03-07

GENERAL MOTOR'S SUBSIDIARIES

View on SEC.gov →
001-34960
2025-01-28

EX-21

View on SEC.gov →
001-34960
2023-01-31

EX-21

View on SEC.gov →
001-34960
2018-02-06

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
001-34960
2020-02-05

EXHIBIT 21 - SUBSIDIARIES

View on SEC.gov →
001-34960
2021-02-10

EXHIBIT 21 - SUBSIDIARIES

View on SEC.gov →
001-34960
2022-02-02

EX-21

View on SEC.gov →
001-34960
2019-02-06

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
001-34960
2017-02-07

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
001-34960
2016-02-03

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
001-01185
2005-07-28

SEC filing

View on SEC.gov →
001-01185
2006-07-27

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-01185
2007-07-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34960
2014-02-06

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
001-34960
2013-02-15

EXHIBIT - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34960
2011-03-01

SUBSIDIARIES OF THE REGISTRANT AS OF DECEMBER 31, 2010

View on SEC.gov →
001-34960
2015-02-04

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
001-34960
2012-02-27

REGISTRANT SUBSIDIARIES

View on SEC.gov →
001-01185
2008-07-11

LIST OF SUBSIDIARIES

View on SEC.gov →
001-01185
2010-07-09

EX-21.1

View on SEC.gov →
333-168919
2010-08-18

LIST OF SUBSIDIARIES OF GENERAL MOTORS COMPANY

View on SEC.gov →
001-01185
2009-07-13

EX-21.1

View on SEC.gov →
001-34960
2010-11-16

ASSIGNMENT AND ASSUMPTION AGREEMENT

View on SEC.gov →
001-01185
2012-07-03

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-01185
2003-08-05

SEC filing

View on SEC.gov →
001-01185
2011-07-08

EX-21.1

View on SEC.gov →
333-160471
2010-04-07

SUBSIDIARIES OF REGISTRANT AS OF DECEMBER 31, 2009

View on SEC.gov →
001-34960
2010-11-16

ASSIGNMENT AND ASSUMPTION AGREEMENT

View on SEC.gov →
001-01185
2018-06-29

EX-21.1

View on SEC.gov →
001-36083
2020-09-18

AMENDMENT TO THE FINANCE LEASE AGREEMENTS

View on SEC.gov →
001-01185
2004-07-29

SEC filing

View on SEC.gov →
001-01185
2013-07-03

EX-21.1

View on SEC.gov →
001-01185
2017-06-29

EX-21.1

View on SEC.gov →
001-08089
2004-03-10

EX-21.1

View on SEC.gov →
001-08089
2005-03-07

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-34960
2023-05-31

EX-1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
001-14700
2020-05-14

EX-99

View on SEC.gov →
001-01185
2014-07-03

EX-21.1

View on SEC.gov →
001-01185
2016-06-30

EX-21.1

View on SEC.gov →
001-01185
2015-07-06

EXHIBIT 21.1

View on SEC.gov →
001-14700
2020-08-14

EX-99.1

View on SEC.gov →
001-34960
2010-11-16

SECOND AMENDED AND RESTATED SECURED CREDIT AGREEMENT

View on SEC.gov →
811-21296
2025-08-27

SEC filing

View on SEC.gov →
811-21296
2026-03-02

SEC filing

View on SEC.gov →
811-21296
2024-11-27

SEC filing

View on SEC.gov →
811-21296
2025-02-28

SEC filing

View on SEC.gov →
811-21296
2025-11-26

SEC filing

View on SEC.gov →
001-07567
2002-01-16

SUBSIDARY LIST

View on SEC.gov →
811-08090
2026-02-06

SEC filing

View on SEC.gov →
811-21296
2025-05-27

SEC filing

View on SEC.gov →
333-160471
2009-11-16

ASSIGNMENT AND ASSUMPTION AGREEMENT

View on SEC.gov →
811-21475
2018-02-23

RBC FUNDS TRUST

View on SEC.gov →
811-08090
2025-11-21

SEC filing

View on SEC.gov →
811-06652
2014-08-20

N-PX

View on SEC.gov →
333-160471
2009-11-16

ASSIGNMENT AND ASSUMPTION AGREEMENT

View on SEC.gov →
001-14700
2020-02-27

EX-99.2

View on SEC.gov →
001-14700
2020-11-13

EX-99.1

View on SEC.gov →
001-34960
2010-11-16

SECURED CREDIT AGREEMENT

View on SEC.gov →
000-21184
2015-05-27

EXHIBIT 10.1

View on SEC.gov →
811-07528
2023-02-24

SEC filing

View on SEC.gov →
001-14700
2020-02-27

EX-99.1

View on SEC.gov →
811-07528
2023-05-22

SEC filing

View on SEC.gov →
811-06625
2004-08-09

P&R COVER SHEET AND PROXY DATA

View on SEC.gov →
001-14700
2019-05-20

FORM 6-K

View on SEC.gov →
811-07528
2024-08-29

SEC filing

View on SEC.gov →
811-08090
2025-02-06

SEC filing

View on SEC.gov →
811-08090
2025-08-06

SEC filing

View on SEC.gov →
001-14787
2005-10-20

PRESENTATION MATERIALS FOR OCTOBER 17, 2005 ORGANIZATIONAL MEETING OF CREDITORS

View on SEC.gov →
811-08090
2025-05-19

SEC filing

View on SEC.gov →
811-08090
2024-11-18

SEC filing

View on SEC.gov →
333-160471
2009-11-16

SECOND AMENDED AND RESTATED SECURED CREDIT AGREEMENT

View on SEC.gov →
333-160471
2009-08-07

SECURED CREDIT AGREEMENT

View on SEC.gov →
811-07725
2021-05-28

SEC filing

View on SEC.gov →
811-21475
2021-12-01

RBC FUNDS TRUST

View on SEC.gov →
811-07528
2024-05-29

SEC filing

View on SEC.gov →
811-08090
2021-05-25

SEC filing

View on SEC.gov →
811-21475
2017-02-28

RBC FUNDS TRUST

View on SEC.gov →
811-21475
2017-08-23

RBC FUNDS TRUST

View on SEC.gov →
811-03738
2024-10-29

SEC filing

View on SEC.gov →
001-14700
2024-11-14

EX-99.1

View on SEC.gov →
028-10696
2004-02-13

SEC filing

View on SEC.gov →
333-180974
2012-09-06

CHINA GOLD REPORT: GOLD IN THE YEAR OF THE TIGER MARCH, 2010

View on SEC.gov →
811-03738
2025-07-28

SEC filing

View on SEC.gov →
001-14700
2019-08-19

FORM 6-K

View on SEC.gov →
811-21475
2018-08-27

RBC FUNDS TRUST

View on SEC.gov →
001-06639
2018-08-13

EX-4.1

View on SEC.gov →
811-21475
2020-12-02

RBC FUNDS TRUST

View on SEC.gov →
001-14251
2004-03-23

EXHIBIT 8

View on SEC.gov →
001-14700
2019-03-04

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025519
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3/F., NO. 40, ALY.57, LN.12, SEC. 3, BADE ROAD,, TAIPEI CITY 10558, 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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