Base
NVOCC

WANDA INTERNATIONAL LOGISTICS CO., LTD.

TAIPEI 11491, 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 “WANDA INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WANDA INTERNATIONAL 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 (2)

Notice2020-22808
2020-10-15

Certain Steel Nails From Taiwan: Partial Rescission of Antidumping Duty Administrative Review; 2019-2020

Notice2020-19504
2020-09-03

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-07724
2010-02-18

SUBSIDIARIES

View on SEC.gov →
001-07724
2009-02-18

EX-21

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001-07724
2011-02-17

SUBSIDIARIES OF THE CORPORATION

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001-07724
2012-02-16

SUBSIDIARIES OF THE CORPORATION

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811-21977
2021-06-29

SEC filing

View on SEC.gov →
811-21977
2021-12-30

SEC filing

View on SEC.gov →
811-21977
2021-09-29

SEC filing

View on SEC.gov →
000-26415
2007-05-09

FORM 10-QSB 03-31-2007

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001-36450
2019-06-28

20-F/A

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811-21977
2022-04-01

SEC filing

View on SEC.gov →
001-38062
2017-10-30

DEFINITIVE PROXY STATEMENT

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001-36450
2020-05-29

FORM 20-F AMENDMENT NO. 1

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811-05742
2023-06-26

SEC filing

View on SEC.gov →
811-21977
2021-04-01

SEC filing

View on SEC.gov →
000-26415
2007-08-08

FORM 10-QSB FOR 06-30-2007

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811-04854
2015-11-30

FORM N-Q

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001-38062
2018-11-13

DEFINITIVE PROXY STATEMENT

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001-33694
2008-03-31

ANNUAL REPORT

View on SEC.gov →
001-36450
2024-01-12

FORM 20-F AMENDMENT NO. 1

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000-26415
2007-04-02

FORM 10-KSB 12-31-2006

View on SEC.gov →
001-38273
2022-06-23

EXHIBIT 99.01

View on SEC.gov →
333-182904
2016-03-15

FREE WRITING PROSPECTUS

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811-05742
2023-03-28

1.31 CHINA A PART F

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811-22487
2025-07-23

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

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

SEC filing

View on SEC.gov →
001-33694
2009-03-31

CHINA DIRECT, INC. ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2008

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001-33694
2007-11-14

FORM 10-QSB FOR 09-30-2007

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811-22487
2025-10-27

SEC filing

View on SEC.gov →
811-22487
2026-01-27

SEC filing

View on SEC.gov →
811-04854
2016-05-26

FORM N-Q

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811-05972
2020-03-31

SEC filing

View on SEC.gov →
001-33694
2008-05-08

FORM 10-Q FOR 03-31-2008

View on SEC.gov →
333-182904
2016-03-15

FREE WRITING PROSPECTUS

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

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2024-01-25

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2024-04-26

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-22487
2023-07-24

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
001-38975
2020-05-22

FORM 20-F

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811-22487
2025-10-27

SEC filing

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

SEC filing

View on SEC.gov →
001-33694
2008-05-20

MAY 2008 PRESENTATION OF CHINA DIRECT, INC.

View on SEC.gov →
811-07704
2016-07-27

N-Q

View on SEC.gov →
811-07704
2016-01-26

N-Q

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

SEC filing

View on SEC.gov →
811-22700
2023-05-22

SEC filing

View on SEC.gov →
811-04611
2023-09-26

SEC filing

View on SEC.gov →
811-04611
2023-12-28

SEC filing

View on SEC.gov →
811-05684
2016-09-23

SEC filing

View on SEC.gov →
811-04854
2015-05-29

FORM N-Q

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811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-22487
2024-04-26

SEC filing

View on SEC.gov →
811-22700
2023-05-22

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
811-22700
2023-08-18

SEC filing

View on SEC.gov →
001-39601
2024-11-27

EXHIBIT 99.3

View on SEC.gov →
001-10244
2004-04-16

EXHIBIT 99.1

View on SEC.gov →
811-04710
2016-08-12

SEC filing

View on SEC.gov →
811-21977
2020-12-30

SEC filing

View on SEC.gov →
001-33694
2008-11-13

QUARTERLY REPORT FORM 10-Q (9-30-08)

View on SEC.gov →
001-39233
2021-02-18

INVESTOR PRESENTATION

View on SEC.gov →
001-39233
2021-02-18

INVESTOR PRESENTATION

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

SEC filing

View on SEC.gov →
811-22700
2021-11-18

SEC filing

View on SEC.gov →
811-10325
2022-03-30

SEC filing

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

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
333-232004
2019-07-26

F-1/A

View on SEC.gov →
333-232004
2019-07-25

F-1/A

View on SEC.gov →
333-232004
2019-07-29

424B4

View on SEC.gov →
811-10325
2024-03-18

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
333-232004
2019-06-07

F-1

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
333-232004
2019-07-12

F-1/A

View on SEC.gov →
333-232004
2019-07-24

F-1/A

View on SEC.gov →
811-22700
2021-11-18

SEC filing

View on SEC.gov →
333-232004
2019-07-22

F-1/A

View on SEC.gov →
377-02552
2019-05-31

SEC filing

View on SEC.gov →
377-02552
2019-03-20

SEC filing

View on SEC.gov →
377-02552
2019-05-17

SEC filing

View on SEC.gov →
001-39088
2022-08-02

EXHIBIT 99.1

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
001-10244
2004-03-16

MONTHLY OPERATING REPORT

View on SEC.gov →
811-10325
2023-06-22

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
377-02552
2019-04-26

SEC filing

View on SEC.gov →
811-22700
2022-02-23

SEC filing

View on SEC.gov →
811-05972
2025-12-23

SEC filing

View on SEC.gov →
001-33694
2010-01-04

FORM 10K

View on SEC.gov →
811-10325
2023-09-27

SEC filing

View on SEC.gov →
811-10325
2023-12-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025614
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2FL-1, NO.351, YANG GUANG ST., NIEHU DIST, TAIPEI 11491, 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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