Base
NVOCC

D AND M INTERNATIONAL LOGISTICS CO., LTD.

TAIPEI 10450, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “D AND M INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “D AND M 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.

SEC Filings (100)

001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-23354
2017-05-16

EXHIBIT 21.01

View on SEC.gov →
001-14550
2016-12-19

FORM 6-K

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-23354
2018-06-14

EXHIBIT 21.01

View on SEC.gov →
000-23354
2019-05-21

EXHIBIT 21.01

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
000-23354
2016-05-20

EXHIBIT 21.01

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
001-15174
2013-11-27

EX-8.1

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
000-23354
2020-05-28

EXHIBIT 21.01

View on SEC.gov →
000-23354
2021-05-19

EX-21.01

View on SEC.gov →
000-23354
2022-05-20

EX-21.01

View on SEC.gov →
000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

View on SEC.gov →
000-12255
2007-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-23354
2023-05-19

EX-21.01

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
000-23354
2015-05-21

EX-21.01

View on SEC.gov →
001-13368
2023-06-01

FORM 6-K

View on SEC.gov →
000-23354
2014-05-20

EX-21.01

View on SEC.gov →
001-13368
2024-05-31

FORM 6-K

View on SEC.gov →
000-23354
2013-05-28

EX-21.01

View on SEC.gov →
000-12255
2006-03-15

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-13368
2025-08-29

FORM 6-K

View on SEC.gov →
001-13368
2023-12-07

FORM 6-K

View on SEC.gov →
811-21318
2016-01-22

BLACKROCK CORPORATE HIGH YIELD FUND, INC.

View on SEC.gov →
811-08709
2016-09-21

WESTERN ASSET HIGH INCOME FUND II INC.

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
811-04920
2017-03-01

WASATCH FUNDS TRUST

View on SEC.gov →
000-23354
2012-05-29

EX-21.01

View on SEC.gov →
001-13368
2024-12-12

EX-99.1

View on SEC.gov →
001-13368
2025-05-30

FORM 6-K

View on SEC.gov →
001-13368
2023-09-06

FORM 6-K

View on SEC.gov →
811-02676
2024-11-25

SEC filing

View on SEC.gov →
811-08266
2019-08-26

N-PX

View on SEC.gov →
001-14946
2025-04-28

EX-8.1

View on SEC.gov →
001-13368
2025-03-31

EX-99.1

View on SEC.gov →
001-13368
2024-08-30

FORM 6-K

View on SEC.gov →
811-21337
2018-10-29

WESTERN ASSET GLOBAL HIGH INCOME FUND INC. (EHI)

View on SEC.gov →
001-13145
2021-02-18

EX-21.1

View on SEC.gov →
811-22606
2016-11-22

BLACKROCK UTILITY & INFRASTRUCTURE TRUST

View on SEC.gov →
001-13368
2025-11-28

EX-99.1

View on SEC.gov →
005-85702
2010-10-14

ENGLISH TRANSLATION OF A PRESENTATION MATERIAL DATED OCTOBER 14, 2010

View on SEC.gov →
005-85703
2010-10-14

ENGLISH TRANSLATION OF A PRESENTATION MATERIAL DATED OCTOBER 14, 2010

View on SEC.gov →
811-07920
2018-02-26

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC.

View on SEC.gov →
811-21667
2025-01-27

SEC filing

View on SEC.gov →
001-13368
2024-03-29

EX-99.1

View on SEC.gov →
811-22671
2022-05-10

SEC filing

View on SEC.gov →
811-22606
2015-11-24

BLACKROCK UTILITY & INFRASTRUCTURE TRUST

View on SEC.gov →
811-07920
2018-08-28

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC.

View on SEC.gov →
811-05361
2022-05-25

SEC filing

View on SEC.gov →
811-22444
2018-10-29

WA HIGH YIELD DEFINED OPPORTUNITY FUND INC. (HYI)

View on SEC.gov →
000-23354
2024-05-17

EX-21.01

View on SEC.gov →
000-23354
2025-05-21

EX-21.01

View on SEC.gov →
001-13368
2026-03-31

EX-99.1

View on SEC.gov →
811-08709
2016-03-23

WESTERN ASSET HIGH INCOME FUND II INC.

View on SEC.gov →
811-06674
2015-08-18

ABEREDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
811-08709
2015-09-24

WESTERN ASSET HIGH INCOME FUND II INC.

View on SEC.gov →
811-04254
2017-12-22

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
811-04707
2020-11-23

SEC filing

View on SEC.gov →
811-08162
2023-05-26

SEC filing

View on SEC.gov →
811-21337
2018-04-24

WESTERN ASSET GLOBAL HIGH INCOME FUND INC.

View on SEC.gov →
811-21237
2025-08-05

SEC filing

View on SEC.gov →
033-62583
2002-09-26

EX-21

View on SEC.gov →
811-04707
2021-11-22

SEC filing

View on SEC.gov →
811-04920
2018-02-23

WASATCH FUNDS TRUST

View on SEC.gov →
811-05251
2025-03-31

SEC filing

View on SEC.gov →
811-21043
2018-02-27

NQ

View on SEC.gov →
811-08611
2005-08-25

N-PX

View on SEC.gov →
811-07920
2017-08-24

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC.

View on SEC.gov →
811-04254
2018-06-25

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
001-15829
2005-07-14

EX-21

View on SEC.gov →
811-04920
2017-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-07994
2016-07-22

WESTERN ASSET GLOBAL PARTNERS INCOME FUND INC.

View on SEC.gov →
811-22606
2016-05-23

BLACKROCK UTILITY & INFRASTRUCTURE TRUST

View on SEC.gov →
811-10487
2018-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04707
2022-05-25

SEC filing

View on SEC.gov →
001-13145
2022-02-28

EX-21.1

View on SEC.gov →
811-04707
2021-05-24

SEC filing

View on SEC.gov →
811-04920
2016-02-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-00649
2025-12-23

SEC filing

View on SEC.gov →
333-151783
2010-03-30

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 7

View on SEC.gov →
811-22218
2025-08-29

SEC filing

View on SEC.gov →
811-23625
2023-11-28

SEC filing

View on SEC.gov →
811-23625
2024-05-28

SEC filing

View on SEC.gov →
001-15829
2006-07-14

EX-21

View on SEC.gov →
811-10487
2017-05-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04920
2016-08-26

WASATCH FUNDS TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026205
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3/F., NO. 17 CHANGCHUN ROAD, ZHONGSHAN DISTRICT, TAIPEI 10450, 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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