Base
NVOCC

PRO-IN CO., LTD.

TAIPEI, 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 “PRO-IN CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRO-IN 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)

000-32359
2009-01-30

EXCLUSIVE DISTRIBUTION AGREEMENT DATED DECEMBER 30, 2008 WITH PROFIT CO. LTD.

View on SEC.gov →
2022-10-20

SEC filing

View on SEC.gov →
2022-10-20

SEC filing

View on SEC.gov →
001-39032
2020-01-28

EXHIBIT 99.1

View on SEC.gov →
000-32565
2013-04-05

RICEBRAN TECHNOLOGIES 8-K 4-2-2013

View on SEC.gov →
005-89565
2016-08-01

EX-99.2

View on SEC.gov →
005-89564
2016-08-01

EX-99.2

View on SEC.gov →
001-38762
2019-07-17

INVESTOR PRESENTATION DATED ___, JULY 2019

View on SEC.gov →
001-38762
2019-07-17

INVESTOR PRESENTATION DATED ___, JULY 2019

View on SEC.gov →
001-39032
2020-01-27

PRESS RELEASE

View on SEC.gov →
001-39032
2020-01-22

PRESS RELEASE

View on SEC.gov →
001-03950
2023-05-31

EX-1.01

View on SEC.gov →
024-12629
2025-06-18

ALLIANCE AGREEMENT

View on SEC.gov →
001-39032
2020-01-21

PRESS RELEASE

View on SEC.gov →
001-35773
2022-03-17

EXHIBIT 99.1

View on SEC.gov →
001-35773
2022-08-17

EXHIBIT 99.1

View on SEC.gov →
000-32359
2011-08-19

ANNUAL REPORT

View on SEC.gov →
001-35773
2023-01-26

EXHIBIT 99.1

View on SEC.gov →
001-35773
2022-06-23

EXHIBIT 1

View on SEC.gov →
001-34021
2010-03-01

LICENSE GRANTED BY AMERICAN HOTEL AND LODGING INSTITUTE

View on SEC.gov →
001-39301
2021-03-30

LION GROUP HOLDING LTD. - LION ANNOUNCES UNAUDITED FULL YEAR 2020 FINANCIAL RESULTS

View on SEC.gov →
000-32565
2013-04-05

EXHIBIT 10.2

View on SEC.gov →
24R-00022
2021-07-30

PART II

View on SEC.gov →
000-32359
2012-08-10

FORM 20-F

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
000-56650
2024-04-04

F-10

View on SEC.gov →
001-34949
2022-08-04

PRESS RELEASE

View on SEC.gov →
001-34949
2023-03-02

PRESS RELEASE

View on SEC.gov →
001-39032
2022-03-03

EX-99.1

View on SEC.gov →
001-38762
2021-05-24

INVESTOR PRESENTATION DATED MAY 24, 2021

View on SEC.gov →
333-288355
2025-07-24

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-11194
2002-08-13

ROYAL APPLIANCE MGF. CO. 10-Q/QTR END 6-30-02

View on SEC.gov →
333-288355
2025-06-26

REGISTRATION STATEMENT

View on SEC.gov →
001-11194
2002-11-13

ROYAL APPLIANCE MFG. CO. 10-Q/QTR END 9-30-02

View on SEC.gov →
001-38762
2021-03-31

INVESTOR PRESENTATION DATED MARCH 31, 2021

View on SEC.gov →
002-68279
2005-06-30

FORM 20-F

View on SEC.gov →
001-39032
2024-03-07

EX-99.1

View on SEC.gov →
001-01511
2001-08-01

QUARTERLY REPORT FOR PERIOD ENDING 6/30/2001

View on SEC.gov →
002-68279
2004-06-30

FORM 20-F

View on SEC.gov →
001-03034
2007-04-27

10-Q

View on SEC.gov →
001-39032
2023-03-07

EX-99.1

View on SEC.gov →
000-24796
2008-05-01

CENTRAL EUROPEAN MEDIA DEFR 14A 6-03-2008

View on SEC.gov →
000-24796
2008-04-28

CENTRAL EUROPEAN MEDIA DEF 14A 6-03-2008

View on SEC.gov →
000-24796
2008-04-18

CENTRAL EUROPEAN MEDIA PRE 14A 6-03-2008

View on SEC.gov →
333-104784
2003-11-14

CME S-3A 11-14-2003

View on SEC.gov →
000-20805
2004-03-30

EX-10.3 DISTRIBUTORSHIP AGREEMENT

View on SEC.gov →
024-11309
2020-08-31

PART II AND III

View on SEC.gov →
000-27466
2002-12-05

FORM 6-K

View on SEC.gov →
001-39032
2021-03-02

EXHIBIT 99.1

View on SEC.gov →
024-11309
2020-10-05

PART II AND III

View on SEC.gov →
000-07099
2014-11-06

10-Q

View on SEC.gov →
005-89565
2016-09-09

EX-99.3

View on SEC.gov →
333-281857
2024-11-06

FORM F-1/A2

View on SEC.gov →
000-24796
2007-04-30

CENTRAL EUROPEAN MEDIA 10-K/A 12-31-2006

View on SEC.gov →
333-281857
2024-10-21

FORM F-1/A

View on SEC.gov →
024-11309
2020-10-23

PART II AND III

View on SEC.gov →
000-30299
2005-01-18

FORM 8-K

View on SEC.gov →
333-281857
2024-12-09

FORM F-1/A3

View on SEC.gov →
001-31240
2024-07-26

EXHIBIT 99.1

View on SEC.gov →
000-32565
2013-04-05

EXHIBIT 10.3

View on SEC.gov →
000-24796
2007-04-25

CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. PRE 14A 6-5-2007

View on SEC.gov →
333-281857
2024-08-30

FORM F-1

View on SEC.gov →
000-30299
2005-01-26

SEC filing

View on SEC.gov →
333-281857
2025-01-08

FORM F-1/A4

View on SEC.gov →
000-24796
2007-05-09

CENTRAL EUROPEAN MEDIA DEF 14A 6-5-2007

View on SEC.gov →
001-03034
2007-12-13

10-Q/A

View on SEC.gov →
333-281857
2025-03-27

FORM F-1/A5

View on SEC.gov →
001-38892
2024-08-06

SEC filing

View on SEC.gov →
000-26983
2001-01-16

FORM 20-F

View on SEC.gov →
000-00538
2002-03-27

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
333-281857
2025-04-09

FORM 424B4

View on SEC.gov →
001-38154
2019-08-02

SEC filing

View on SEC.gov →
333-57612
2001-03-26

FORM F-1

View on SEC.gov →
000-51492
2006-11-20

SYNOVA HEALTHCARE GROUP INC--FORM 10-QSB

View on SEC.gov →
000-56206
2020-09-23

EXHIBIT 99.1

View on SEC.gov →
001-38154
2019-07-23

SEC filing

View on SEC.gov →
001-03140
2007-07-30

10-Q

View on SEC.gov →
000-56650
2025-12-31

10-K

View on SEC.gov →
000-51492
2007-11-19

FORM 10-QSB

View on SEC.gov →
333-123705
2005-05-06

SEC filing

View on SEC.gov →
001-01511
2001-05-02

FORM 10-Q

View on SEC.gov →
024-11309
2020-11-27

PART II AND III

View on SEC.gov →
024-11309
2020-12-17

253G2

View on SEC.gov →
001-03034
2007-07-27

10-Q

View on SEC.gov →
001-37428
2021-05-14

SEC filing

View on SEC.gov →
000-56650
2024-07-30

10-12G/A

View on SEC.gov →
024-11309
2020-11-12

PART II AND III

View on SEC.gov →
333-233997
2019-09-27

EXHIBIT 4.7

View on SEC.gov →
000-56650
2024-07-01

10-12G

View on SEC.gov →
333-262835
2022-05-05

REGISTRATION STATEMENT

View on SEC.gov →
333-57612
2001-11-16

AMENDED FORM F-1

View on SEC.gov →
000-24798
2006-02-01

XYNERGY 10-KSB

View on SEC.gov →
001-39032
2020-03-03

EXHIBIT 99.1

View on SEC.gov →
001-38238
2024-04-29

DEF 14A

View on SEC.gov →
000-56650
2024-08-14

10-12G/A

View on SEC.gov →
377-05550
2021-11-24

SEC filing

View on SEC.gov →
000-26983
2001-11-16

AMENDED FORM 20-F

View on SEC.gov →
000-56650
2024-12-27

10-K

View on SEC.gov →
000-33265
2005-06-10

SEC filing

View on SEC.gov →
333-152871
2008-11-25

S-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025818
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
11/F., NO. 62, NANKING EAST ROAD, SECTION 2, TAIPEI, 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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