Base
NVOCC

MODERN EXPRESS INTERNATIONAL, INC.

TAIPEI 110, 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 “MODERN EXPRESS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MODERN EXPRESS INTERNATIONAL, INC.” 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)

000-50468
2007-08-29

SEC filing

View on SEC.gov →
001-15337
2002-12-06

AMENDED QUARTERLY REPORT

View on SEC.gov →
001-15337
2002-12-06

AMENDED QUARTERLY REPORT

View on SEC.gov →
001-15337
2002-11-22

SEC filing

View on SEC.gov →
000-50468
2007-07-02

SEC filing

View on SEC.gov →
000-50468
2008-09-16

SEC filing

View on SEC.gov →
028-15225
2018-05-14

KEPOS 13F DATA

View on SEC.gov →
000-50468
2007-06-29

8K/A

View on SEC.gov →
000-50468
2008-07-02

SEC filing

View on SEC.gov →
000-50468
2008-10-03

SEC filing

View on SEC.gov →
001-33937
2014-11-06

AUDITED FINANCIAL STATEMENTS OF MODERN EVERYDAY INC.

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000-50468
2008-05-30

FINANCIAL STATEMENTS LISTED IN ITEM 9.01(A)

View on SEC.gov →
028-15225
2018-11-13

KEPOS 13F DATA

View on SEC.gov →
028-15225
2018-11-20

SEC filing

View on SEC.gov →
000-26073
2001-03-02

SEC filing

View on SEC.gov →
001-13928
2025-03-06

EX-99.5

View on SEC.gov →
000-50468
2008-01-17

SEC filing

View on SEC.gov →
000-26073
2001-04-06

SEC filing

View on SEC.gov →
001-15337
2003-06-20

SEC filing

View on SEC.gov →
000-29018
2001-07-02

LIST OF SUBSIDIARIES

View on SEC.gov →
000-50468
2009-11-12

SEC filing

View on SEC.gov →
000-50468
2009-06-30

10-K FOR THE YEAR ENDED 12/31/2008

View on SEC.gov →
001-15141
2014-07-17

EXHIBIT

View on SEC.gov →
028-15225
2018-08-13

KEPOS 13F DATA

View on SEC.gov →
000-50468
2010-04-15

SEC filing

View on SEC.gov →
001-41497
2025-12-29

EXHIBIT 99.1

View on SEC.gov →
000-50468
2007-06-01

10KSB

View on SEC.gov →
001-15337
2002-10-17

ANNUAL REPORT

View on SEC.gov →
002-80891
2001-09-25

SEC filing

View on SEC.gov →
000-50468
2007-07-09

10KSB

View on SEC.gov →
001-33674
2009-05-13

SEC filing

View on SEC.gov →
000-33325
2003-10-09

NAME CHANGE AMERIDREAM TO SOLEIL FILM AND TELEVISION

View on SEC.gov →
028-15290
2017-11-14

13F INFORMATION TABLE

View on SEC.gov →
001-15337
2002-10-17

ANNUAL REPORT

View on SEC.gov →
028-14571
2018-05-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
000-55984
2023-07-19

SEC filing

View on SEC.gov →
001-33674
2009-07-16

SEC filing

View on SEC.gov →
005-83836
2010-09-13

EX-99.7

View on SEC.gov →
028-07102
2007-10-17

LIVE

View on SEC.gov →
028-15290
2018-02-14

13F INFORMATION TABLE

View on SEC.gov →
028-07102
2007-07-30

LIVE

View on SEC.gov →
028-07102
2007-07-27

LIVE

View on SEC.gov →
000-55984
2024-01-25

SEC filing

View on SEC.gov →
001-15337
2001-10-10

10KSQ JUNE2001

View on SEC.gov →
001-10323
2010-05-04

FACT SHEET

View on SEC.gov →
000-54321
2011-04-18

EXHIBIT 99.1 PDF REFERENCE

View on SEC.gov →
000-50334
2005-01-07

SEC filing

View on SEC.gov →
001-15337
2001-10-10

10KSQ JUNE2001 ADOBE FORMAT

View on SEC.gov →
001-10323
2010-05-04

FACT SHEET

View on SEC.gov →
028-14257
2018-05-15

SEC filing

View on SEC.gov →
811-07734
2006-08-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-07102
2007-05-01

LIVE

View on SEC.gov →
001-15337
2003-10-14

SEC filing

View on SEC.gov →
028-15290
2018-05-14

13F INFORMATION TABLE

View on SEC.gov →
001-34742
2022-02-01

PRESS RELEASE

View on SEC.gov →
005-83836
2010-09-13

EX-99.6

View on SEC.gov →
001-16545
2011-09-21

EX-99

View on SEC.gov →
002-80891
2002-09-18

SEC filing

View on SEC.gov →
028-12489
2018-11-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
000-55984
2024-11-04

PRESS RELEASE, DATED NOVEMBER 4, 2024

View on SEC.gov →
000-18958
2006-10-12

EXHIBIT 99.1 - PRESS RELEASE DATED OCTOBER 12, 2006

View on SEC.gov →
000-55984
2023-09-13

SEC filing

View on SEC.gov →
811-07734
2006-02-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-38198
2021-09-07

EXHIBIT 99.1

View on SEC.gov →
333-183445
2013-01-25

FORM S-11/A

View on SEC.gov →
333-183445
2012-08-21

FORM S-11

View on SEC.gov →
002-80891
2002-10-18

SEC filing

View on SEC.gov →
000-55984
2022-05-13

SEC filing

View on SEC.gov →
333-63972
2021-02-12

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
000-49654
2005-02-28

EXHIBIT 99.4

View on SEC.gov →
028-15952
2018-11-13

INFORMATION TABLE FOR YAKIRA CAPITAL MANAGEMENT, INC.

View on SEC.gov →
811-07734
2007-02-28

N-Q

View on SEC.gov →
000-55984
2024-06-05

PRESS RELEASE, DATED JUNE 4, 2024

View on SEC.gov →
000-50334
2003-12-31

FIRST FILING

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
001-41858
2024-05-02

EXHIBIT 99.4

View on SEC.gov →
000-55984
2024-04-12

PRESS RELEASE, DATED APRIL 11, 2024

View on SEC.gov →
000-55984
2023-07-19

SEC filing

View on SEC.gov →
000-50159
2003-09-15

SEC filing

View on SEC.gov →
001-41497
2025-11-25

EXHIBIT 99.1 PRESS RELEASE DATED NOVEMBER 20, 2025

View on SEC.gov →
333-69446
2007-04-30

T. ROWE PRICE SHAREHOLDER INFORMATION AGREEMENT

View on SEC.gov →
333-63972
2017-04-18

EX-99.(15)(2)

View on SEC.gov →
000-55984
2024-01-25

SEC filing

View on SEC.gov →
333-144427-04333-144427-11333-144427-16333-144427-20333-144427-25333-144427-28333-144427-01333-144427-09333-144427-21333-144427-22333-144427-26333-144427-29333-144427-31333-144427-32333-144427-36333-144427-06333-144427-13333-144427-18333-144427-23333-144427-35333-144427-03333-144427-12333-144427-15333-144427-19333-144427-24333-144427-39333-144427-07333-144427-08333-144427-37333-144427-14333-144427-38333-144427333-144427-33333-144427-34333-144427-30333-144427-27333-144427-10333-144427-02333-144427-40333-144427-17333-144427-05
2007-07-09

EXHIBIT 21.1

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.44

View on SEC.gov →
333-214786
2017-01-17

SEC filing

View on SEC.gov →
333-63972
2006-05-01

MODERN WOODMEN OF AMERICA VARIABLE ANNUITY ACCOUNT

View on SEC.gov →
028-14257
2018-08-14

SEC filing

View on SEC.gov →
000-50334
2004-02-17

SEC filing

View on SEC.gov →
000-55984
2023-09-13

SEC filing

View on SEC.gov →
000-55984
2024-03-05

SEC filing

View on SEC.gov →
333-63972
2016-04-18

EX-99.(15)(2)

View on SEC.gov →
333-63972
2007-04-30

T.ROWE PRICE SHAREHOLDER INFORMATION AGREEMENT

View on SEC.gov →
028-13557
2009-11-16

FOR THE PERIOD ENDED SEPTEMBER 30, 2009

View on SEC.gov →
024-12739
2026-04-16

ADD EXHB

View on SEC.gov →
000-55984
2023-07-19

SEC filing

View on SEC.gov →
001-16545
2016-01-19

EX-99

View on SEC.gov →
024-12671
2025-09-29

FORM OF POOLING AGREEMENT (WARRANTS) DATED SEPTEMBER 11, 2025 BY AND BETWEEN MODERN MINING TECHNOLOGY CORP. AND JEET BASI

View on SEC.gov →
000-55984
2024-04-02

PRESS RELEASE, MARCH 21, 2024

View on SEC.gov →
000-22828
2005-01-13

EX-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026274
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7F-1, NO. 155, SEC. 1, KEELUNG ROAD, TAIPEI 110, 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

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