Base
NVOCC

PELICAN LOGISTICS COMPANY LIMITED

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 “PELICAN LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PELICAN LOGISTICS COMPANY LIMITED” 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)

001-42666
2026-02-23

EXHIBIT 99.1

View on SEC.gov →
001-42666
2026-02-23

EXHIBIT 99.1

View on SEC.gov →
001-43210
2026-03-27

EXHIBIT 99.3

View on SEC.gov →
001-42666
2025-09-10

EXHIBIT 99.1

View on SEC.gov →
001-43210
2026-03-27

EXHIBIT 99.4

View on SEC.gov →
001-43210
2026-03-27

EXHIBIT 99.1

View on SEC.gov →
001-42666
2026-03-13

EXHIBIT 99.1

View on SEC.gov →
001-42666
2026-03-13

EXHIBIT 99.1

View on SEC.gov →
001-42666
2026-02-23

8-K

View on SEC.gov →
001-42666
2026-02-23

425

View on SEC.gov →
001-38794
2021-03-01

EX-21.1

View on SEC.gov →
001-38794
2022-02-28

EX-21.1

View on SEC.gov →
001-38794
2020-03-03

EXHIBIT 21.1

View on SEC.gov →
001-12289
2004-03-15

21.1

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-294995
2026-04-23

S-1/A

View on SEC.gov →
001-36493
2014-12-12

INVESTOR PRESENTATION

View on SEC.gov →
333-294995
2026-04-17

S-1/A

View on SEC.gov →
333-294995
2026-04-10

S-1

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-13643
2026-02-24

EX-21

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
000-31869
2006-03-13

MARCH 7, 2006

View on SEC.gov →
000-31869
2005-06-09

FORM 8-K

View on SEC.gov →
000-31869
2005-09-08

FORM 8-K

View on SEC.gov →
000-31869
2004-12-07

FORM 8-K

View on SEC.gov →
000-31869
2005-12-06

FORM 8-K

View on SEC.gov →
001-36873333-187556
2020-02-05

EXHIBIT 21.1

View on SEC.gov →
001-36873333-187556
2019-02-06

EX-21

View on SEC.gov →
000-31869
2002-10-15

6-K

View on SEC.gov →
000-31869
2004-03-09

FORM 8-K

View on SEC.gov →
001-32597
2025-04-08

EXHIBIT 99.1

View on SEC.gov →
000-31869
2005-04-07

FORM 8-K

View on SEC.gov →
001-36873333-187556
2018-02-14

EX-21

View on SEC.gov →
001-12289
2003-03-31

21.1

View on SEC.gov →
001-36873333-187556
2021-02-24

EX-21

View on SEC.gov →
811-22761
2022-04-01

SEC filing

View on SEC.gov →
001-12289
2002-04-01

21.1

View on SEC.gov →
001-33303
2010-08-09

1209 TRP LP SUPPLEMENTAL FS

View on SEC.gov →
333-12138
2017-03-06

EXHIBIT 99.1

View on SEC.gov →
333-291171333-291171-02333-291171-01333-291171-03
2026-01-16

EXHIBIT 10.31

View on SEC.gov →
000-56735
2025-10-03

CURRENT REPORT

View on SEC.gov →
000-31869
2004-06-07

CURRENT REPORT

View on SEC.gov →
000-31869
2011-06-02

8-K

View on SEC.gov →
001-12289
2001-04-02

REGISTRANT'S MAJORITY OWNED SUBSIDIARIES

View on SEC.gov →
811-22761
2022-06-29

SEC filing

View on SEC.gov →
000-31869
2013-03-28

FORM 8-K

View on SEC.gov →
811-22761
2022-09-29

SEC filing

View on SEC.gov →
000-31869
2006-05-05

SEC filing

View on SEC.gov →
000-31869
2013-09-06

FORM 8-K

View on SEC.gov →
000-31869
2013-06-06

FORM 8-K

View on SEC.gov →
811-22761
2022-12-30

SEC filing

View on SEC.gov →
000-31869
2008-02-08

FORM 8-K

View on SEC.gov →
811-22761
2023-06-29

SEC filing

View on SEC.gov →
000-31869
2013-12-05

8-K

View on SEC.gov →
811-22761
2023-04-03

SEC filing

View on SEC.gov →
000-31869
2004-09-07

FORM 8-K

View on SEC.gov →
000-31869
2008-01-14

FORM 8-K

View on SEC.gov →
000-21513
2001-04-17

DXP ENTERPRISES INC - YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
000-31869
2004-10-15

FORM 8-K

View on SEC.gov →
000-31869
2006-06-07

FORM 8-K

View on SEC.gov →
001-12091
2002-11-26

AMENDED AND RESTATED PARENT AGREEMENT

View on SEC.gov →
333-291171333-291171-02333-291171-01333-291171-03
2026-01-16

S-4/A

View on SEC.gov →
333-291171333-291171-02333-291171-01333-291171-03
2026-02-13

S-4/A

View on SEC.gov →
000-31869
2015-01-27

8-K

View on SEC.gov →
333-76473
2002-11-13

AMENDED PARENT AGREEMENT

View on SEC.gov →
000-52719
2008-12-09

SEC filing

View on SEC.gov →
001-10145
2002-11-13

AMENDED PARENT AGREEMENT

View on SEC.gov →
811-22761
2024-03-29

SEC filing

View on SEC.gov →
333-291171333-291171-02333-291171-01333-291171-03
2026-02-09

S-4/A

View on SEC.gov →
000-52719
2008-11-26

PRELIMINARLY PROXY STATEMENT

View on SEC.gov →
333-291171333-291171-02333-291171-01333-291171-03
2026-02-18

424B3

View on SEC.gov →
811-22761
2023-12-29

SEC filing

View on SEC.gov →
001-35994
2021-11-10

10-Q

View on SEC.gov →
333-12138
2014-08-12

EXHIBIT 99.1

View on SEC.gov →
811-22761
2023-09-29

SEC filing

View on SEC.gov →
001-12289
2001-04-02

SEC filing

View on SEC.gov →
000-31869
2005-09-21

FORM 8-K

View on SEC.gov →
001-35994
2021-08-11

10-Q

View on SEC.gov →
000-21513
2003-03-24

DXP ENTERPRISES, INC. - DATED 12/31/2002

View on SEC.gov →
811-02753
2022-05-26

SEC filing

View on SEC.gov →
333-12138
2015-03-12

EXHIBIT 99.1

View on SEC.gov →
001-12289
2003-04-07

SEC filing

View on SEC.gov →
000-21513
2002-03-28

DXP ENTERPRISES INC - YEAR END DECEMBER 31, 2001

View on SEC.gov →
811-22761
2024-06-28

SEC filing

View on SEC.gov →
811-21295
2020-07-29

SEC filing

View on SEC.gov →
811-21295
2020-01-28

SEC filing

View on SEC.gov →
333-291171333-291171-02333-291171-01333-291171-03
2025-10-30

S-4

View on SEC.gov →
333-12138
2016-08-08

EXHIBIT 99.1

View on SEC.gov →
333-12138
2013-05-13

EXHIBIT 99.1

View on SEC.gov →
005-61229
2002-05-17

SCHEDULE 13D

View on SEC.gov →
001-35994
2017-03-31

ANNUAL REPORT

View on SEC.gov →
811-21295
2021-01-28

SEC filing

View on SEC.gov →
001-12289
2003-03-31

SEC filing

View on SEC.gov →
333-12138
2013-03-20

EXHIBIT 99.1

View on SEC.gov →
333-12138
2015-08-11

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026746
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9F, NO. 26, SECTION 3, NANJING EAST ROAD, 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.

Search Screening List
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