Base
NVOCC

NAF GLOBAL LOGISTICS LIMITED TAIWAN BRANCH

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NAF GLOBAL LOGISTICS LIMITED TAIWAN BRANCH” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NAF GLOBAL LOGISTICS LIMITED TAIWAN BRANCH” 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)

001-13179
2026-04-02

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-13179
2026-02-17

10-K

View on SEC.gov →
001-14700
2026-04-16

20-F

View on SEC.gov →
001-10704
2003-07-11

FORM 10-K FOR FISCAL YEAR ENDED MARCH 28, 2003

View on SEC.gov →
001-10704
2001-06-29

FORM 10-K FOR TRANSITION PERIOD MARCH 30, 2001

View on SEC.gov →
333-269150
2023-10-16

POST-EFFECTIVE AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-41569
2023-04-20

FORM 20-F

View on SEC.gov →
333-269150
2023-10-30

424(B)(3)

View on SEC.gov →
001-41569
2025-04-30

20-F

View on SEC.gov →
333-269150
2023-05-02

424(B)(3)

View on SEC.gov →
000-33051
2002-10-23

SEC filing

View on SEC.gov →
000-33051
2002-10-23

SEC filing

View on SEC.gov →
333-269150
2023-09-15

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-269150
2023-04-20

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
000-33051
2002-10-31

SEC filing

View on SEC.gov →
000-33051
2002-07-03

SEC filing

View on SEC.gov →
000-33051
2002-10-03

SEC filing

View on SEC.gov →
000-33051
2002-08-23

SEC filing

View on SEC.gov →
001-41569
2024-04-30

FORM 20-F

View on SEC.gov →
333-269150
2023-04-03

424(B)(3)

View on SEC.gov →
333-269150
2023-01-06

FORM F-1

View on SEC.gov →
333-269150
2023-02-09

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-269150
2023-03-24

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-269150
2023-02-24

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-10888
2022-03-25

EXHIBIT-15.1

View on SEC.gov →
001-10888
2018-03-16

EXHIBIT 15.1

View on SEC.gov →
001-10888
2023-03-24

EXHIBIT 15.1

View on SEC.gov →
333-266095
2022-09-27

AMENDMENT NO.3 TO FORM F-4

View on SEC.gov →
001-39915
2022-11-04

DEFM14A

View on SEC.gov →
333-266095
2022-11-04

424(B)(3)

View on SEC.gov →
001-10888
2020-03-20

EX-15.1

View on SEC.gov →
001-10888
2024-03-29

EXHIBIT 15.1

View on SEC.gov →
001-10888
2020-04-14

EX-15.1

View on SEC.gov →
001-10888
2019-03-20

EXCERPT OF THE PAGES AND SECTIONS OF THE 2018 REGISTRATION DOCUMENT...

View on SEC.gov →
001-10888
2019-04-26

EXCERPT OF THE PAGES AND SECTIONS OF THE 2018 REGISTRATION DOCUMENT INCORPORATED HEREIN BY REFERENCE.

View on SEC.gov →
000-23354
2025-06-24

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-10888
2021-03-31

EX-15.1

View on SEC.gov →
001-10888
2025-03-31

EXHIBIT 15.1

View on SEC.gov →
333-266095
2022-10-20

AMENDMENT NO.4 TO FORM F-4

View on SEC.gov →
333-266095
2022-10-31

AMENDMENT NO.5 TO FORM F-4

View on SEC.gov →
001-10888
2026-03-27

EXHIBIT 15.1

View on SEC.gov →
001-10888
2017-03-17

EX-15.1

View on SEC.gov →
333-260992
2022-03-07

F-4/A

View on SEC.gov →
333-260992
2021-12-22

F-4/A

View on SEC.gov →
333-260992
2022-03-28

F-4/A

View on SEC.gov →
333-260992
2021-11-12

FORM F-4

View on SEC.gov →
333-260992
2022-02-01

F-4/A

View on SEC.gov →
333-260992
2022-04-21

F-4/A

View on SEC.gov →
333-260992
2022-05-09

F-4/A

View on SEC.gov →
333-260992
2022-05-23

F-4/A

View on SEC.gov →
333-260992
2022-05-19

F-4/A

View on SEC.gov →
001-40265
2022-05-25

DEFM14A

View on SEC.gov →
333-260992
2022-05-25

424B3

View on SEC.gov →
811-21977
2023-08-07

N-PX

View on SEC.gov →
333-206677333-206677-20
2017-11-13

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-206677333-206677-20
2017-11-30

FINAL PROSPECTUS

View on SEC.gov →
333-177230
2012-06-29

SEC filing

View on SEC.gov →
333-177230
2012-06-29

SEC filing

View on SEC.gov →
333-177230
2012-07-09

SEC filing

View on SEC.gov →
333-177230
2012-07-02

SEC filing

View on SEC.gov →
333-177230
2012-06-29

SEC filing

View on SEC.gov →
333-177230
2012-07-02

SEC filing

View on SEC.gov →
333-177230
2012-07-02

SEC filing

View on SEC.gov →
333-177230
2012-06-29

SEC filing

View on SEC.gov →
333-177230
2012-07-02

SEC filing

View on SEC.gov →
333-177230
2012-07-02

SEC filing

View on SEC.gov →
333-177230
2012-07-02

SEC filing

View on SEC.gov →
333-177230
2012-07-09

SEC filing

View on SEC.gov →
333-177230
2012-07-05

SEC filing

View on SEC.gov →
333-177230
2012-07-05

SEC filing

View on SEC.gov →
333-177230
2012-07-05

SEC filing

View on SEC.gov →
333-177230
2012-07-09

SEC filing

View on SEC.gov →
333-177230
2012-07-09

SEC filing

View on SEC.gov →
333-177230
2012-06-26

SEC filing

View on SEC.gov →
333-177230
2012-06-26

SEC filing

View on SEC.gov →
333-177230
2012-07-05

SEC filing

View on SEC.gov →
333-177230
2012-07-05

SEC filing

View on SEC.gov →
333-177230
2012-07-05

SEC filing

View on SEC.gov →
333-177230
2012-06-26

SEC filing

View on SEC.gov →
333-177230
2012-07-05

SEC filing

View on SEC.gov →
333-177230
2012-06-26

SEC filing

View on SEC.gov →
333-177230
2012-07-05

SEC filing

View on SEC.gov →
333-177230
2012-06-29

SEC filing

View on SEC.gov →
333-177230
2012-06-27

SEC filing

View on SEC.gov →
333-177230
2012-06-29

SEC filing

View on SEC.gov →
333-177230
2012-06-26

SEC filing

View on SEC.gov →
333-177230
2012-07-09

SEC filing

View on SEC.gov →
333-177230
2012-07-09

SEC filing

View on SEC.gov →
333-177230
2012-07-09

SEC filing

View on SEC.gov →
333-177230
2012-07-09

SEC filing

View on SEC.gov →
333-177230
2012-06-27

SEC filing

View on SEC.gov →
333-177230
2012-07-09

SEC filing

View on SEC.gov →
333-177230
2012-07-09

SEC filing

View on SEC.gov →
333-177230
2012-06-27

SEC filing

View on SEC.gov →
333-177230
2012-07-09

SEC filing

View on SEC.gov →
333-177230
2012-07-10

SEC filing

View on SEC.gov →
333-177230
2012-07-10

SEC filing

View on SEC.gov →
333-177230
2012-06-27

SEC filing

View on SEC.gov →
333-177230
2012-07-10

SEC filing

View on SEC.gov →
333-177230
2012-07-10

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027047
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9F-10, NO. 188, SECTION 5, NANKING 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
← ART LOGISTICS SOLUTION INC (SHENZHEN) CHINANETRISE LOGISTICS (NINGBO) CO., LTD. →