Base
NVOCC

PEGASUS LOGISTICS CO., LTD.

TAIPEI CITY 10488, 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 “PEGASUS LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PEGASUS 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)

001-34393
2013-12-05

CURRENT REPORT

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001-34393
2013-12-05

CONSULTING SERVICES CONTRACT, BY AND BETWEEN CHINA AUTO LOGISTICS, INC., AND PEGASUS EVOLUTION CO., LTD. AND MIAO JING, DATED MAY 30, 2013

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811-07655
2025-05-27

SEC filing

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811-07655
2025-08-26

SEC filing

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811-07655
2020-02-25

SEC filing

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811-22668
2024-08-27

SEC filing

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811-07572
2024-01-25

SEC filing

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811-07572
2023-10-25

SEC filing

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001-34393
2014-02-13

UNAUDITED PRO FORMA CONSOLIDATED FINANCIAL STATEMENTS

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001-41679
2025-05-15

JOINT VENTURE AGREEMENT, DATED DECEMBER 25, 2024, BY AND BETWEEN U SWAP CO., LTD. AND EZZY TRANSPORTER (THAILAND) CO., LTD

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811-05531
2023-08-11

SEC filing

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811-05531
2021-11-29

SEC filing

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811-07572
2023-12-22

SEC filing

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811-02183
2021-11-29

SEC filing

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811-05531
2023-08-11

SEC filing

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811-21977
2025-09-26

SEC filing

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811-02183
2022-04-05

SEC filing

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811-02183
2023-08-11

SEC filing

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811-05531
2022-02-22

SEC filing

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811-02183
2023-08-11

SEC filing

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811-05531
2022-04-05

SEC filing

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811-02183
2022-02-22

SEC filing

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811-22696
2025-02-27

SEC filing

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811-21977
2025-06-30

SEC filing

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811-05531
2022-08-22

SEC filing

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811-05531
2023-08-11

SEC filing

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811-02183
2021-08-19

SEC filing

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028-15225
2023-02-13

KEPOS 13F DATA

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811-02183
2023-08-11

SEC filing

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811-05531
2023-08-11

SEC filing

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811-05531
2021-08-19

SEC filing

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811-02183
2023-08-11

SEC filing

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811-02183
2022-11-29

SEC filing

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811-05531
2022-11-29

SEC filing

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001-10635
2013-07-23

SUBIDIARIES OF THE REGISTRANT

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811-05531
2023-08-11

SEC filing

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001-10635
2012-07-24

SUBSIDIARIES OF THE REGISTRANT

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811-05531
2022-05-31

SEC filing

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811-02183
2023-08-11

SEC filing

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001-10635
2009-07-27

SUBSIDIARIES OF THE REGISTRANT

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333-164036-01333-164036
2009-12-28

EX-21.2 SUBSIDIARIES OF NIPPON MINING

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811-02183
2023-08-11

SEC filing

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001-10635
2011-07-22

SUBSIDIARIES OF THE REGISTRANT

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811-02183
2022-08-22

SEC filing

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811-02183
2022-05-31

SEC filing

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001-10635
2010-07-20

SUBSIDIARIES OF THE REGISTRANT

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001-31892
2022-01-28

EX-21.1

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811-05531
2023-08-11

SEC filing

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811-22696
2025-08-28

SEC filing

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001-31892
2018-01-29

EXHIBIT 21.1

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811-02183
2023-05-30

SEC filing

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811-02183
2023-08-11

SEC filing

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811-07589
2025-09-25

SEC filing

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811-22696
2025-11-25

SEC filing

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811-07589
2025-06-26

SEC filing

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811-02183
2023-02-28

SEC filing

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811-22696
2025-05-29

SEC filing

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811-02183
2023-08-25

SEC filing

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811-05531
2023-05-30

SEC filing

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811-05531
2023-08-11

SEC filing

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811-05531
2023-02-28

SEC filing

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811-05531
2023-08-25

SEC filing

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811-22519
2019-11-22

SEC filing

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028-15225
2022-11-14

KEPOS 13F DATA

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001-02189
2009-02-20

EXHIBIT 21

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001-02189
2007-02-23

EX-21

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811-05531
2024-08-29

SEC filing

View on SEC.gov →
001-02189
2008-02-19

EX-21

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001-16129
2020-09-25

EXHIBIT 21.1

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811-08495
2022-12-27

SEC filing

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811-08495
2023-03-22

SEC filing

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811-05531
2024-05-30

SEC filing

View on SEC.gov →
811-02183
2024-02-29

SEC filing

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811-02183
2023-11-29

SEC filing

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001-31892
2026-01-27

EX-21.1

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001-31892
2021-01-28

EX-21.1

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001-31892
2019-01-28

EX-21.1

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811-05531
2023-11-29

SEC filing

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811-02183
2024-05-30

SEC filing

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811-05531
2024-02-29

SEC filing

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028-04539
2002-05-02

13F HOLDING REPORT

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001-31892
2025-01-24

EX-21.1

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811-08495
2022-09-19

SEC filing

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811-08495
2023-06-26

SEC filing

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811-21779
2025-04-28

SEC filing

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001-31892
2020-01-29

EX-21.1

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028-04539
2001-11-01

13F HOLDING REPORT

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028-04539
2001-05-09

HOLDING REPORTS FOR PERIOD MARCH 31, 2001

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028-04539
2001-08-07

FORM 13F - HOLDINGS REPORT

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001-31892
2024-01-26

EX-21.1

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001-31892
2023-01-24

EX-21.1

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811-02183
2024-08-29

SEC filing

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811-23592
2022-11-29

SEC filing

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811-21043
2023-08-24

SEC filing

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811-05531
2026-03-02

SEC filing

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811-05201
2024-11-21

SEC filing

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028-04539
2002-02-05

FORM 13F - HOLDINGS REPORT

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811-21779
2025-01-28

SEC filing

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811-02183
2026-03-02

SEC filing

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811-21043
2024-02-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027044
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
11/F., NO. 58, FU-HSING N. ROAD, JHONGSHAN DISTRICT, TAIPEI CITY 10488, 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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← WE-CAN INTERNATIONAL LOGISTICSKARGOSMART GLOBAL LIMITED →