Base
NVOCC

SOLAR DRAGON GLOBAL LOGISTICS LTD.

TAIPEI CITY 10455, 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 “SOLAR DRAGON GLOBAL LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOLAR DRAGON GLOBAL LOGISTICS 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)

811-21265
2025-06-27

SEC filing

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811-21265
2024-09-27

SEC filing

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811-21265
2024-09-27

SEC filing

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811-21265
2024-09-27

SEC filing

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811-21265
2024-09-30

SEC filing

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811-21265
2024-09-27

SEC filing

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811-21265
2024-09-30

SEC filing

View on SEC.gov →
811-21265
2024-09-27

SEC filing

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811-21265
2024-09-27

SEC filing

View on SEC.gov →
811-21265
2024-09-30

SEC filing

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811-21265
2024-04-01

SEC filing

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811-21265
2024-03-28

SEC filing

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811-21265
2023-04-03

SEC filing

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811-21265
2024-09-27

SEC filing

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811-21265
2023-09-28

SEC filing

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811-21265
2024-04-01

SEC filing

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811-21265
2024-03-28

SEC filing

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811-21265
2023-09-28

SEC filing

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811-21265
2023-09-28

SEC filing

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811-21265
2024-03-28

SEC filing

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811-21265
2024-03-28

SEC filing

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811-21265
2024-09-27

SEC filing

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811-21265
2024-04-01

SEC filing

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811-21265
2023-03-31

SEC filing

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811-21265
2023-09-29

SEC filing

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811-21265
2023-09-29

SEC filing

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811-21265
2023-09-28

SEC filing

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811-21265
2022-09-27

SEC filing

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005-79304
2010-06-23

DISCUSSION NOTES PRELIMINARY PREPARED BY CANACCORD FINANCIAL ON MARCH 3, 2010

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811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-21265
2023-04-03

SEC filing

View on SEC.gov →
811-21265
2024-03-28

SEC filing

View on SEC.gov →
811-21265
2023-03-31

SEC filing

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811-21265
2023-03-31

SEC filing

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811-21265
2024-03-28

SEC filing

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811-21265
2022-09-27

SEC filing

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811-21265
2023-09-29

SEC filing

View on SEC.gov →
811-21265
2023-04-03

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-21265
2022-09-29

SEC filing

View on SEC.gov →
811-21265
2023-04-03

SEC filing

View on SEC.gov →
811-21265
2023-04-03

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

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005-79304
2010-06-15

DISCUSSION NOTES PRELIMINARY PREPARED BY CANACCORD FINANCIAL ON MARCH 24, 2010

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811-21265
2023-04-03

SEC filing

View on SEC.gov →
811-21265
2024-03-28

SEC filing

View on SEC.gov →
811-21265
2024-04-01

SEC filing

View on SEC.gov →
811-21265
2023-04-03

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-21265
2022-09-28

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-21265
2023-04-03

SEC filing

View on SEC.gov →
005-79304
2010-06-23

DISCUSSION NOTES PRELIMINARY PREPARED BY CANACCORD FINANCIAL ON MARCH 24, 2010

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
005-79304
2010-06-15

DISCUSSION NOTES PRELIMINARY PREPARED BY CANACCORD FINANCIAL ON MARCH 3, 2010

View on SEC.gov →
811-21265
2022-09-28

SEC filing

View on SEC.gov →
811-21265
2025-09-29

SEC filing

View on SEC.gov →
811-21265
2025-09-26

SEC filing

View on SEC.gov →
811-21265
2025-09-29

SEC filing

View on SEC.gov →
811-21265
2025-03-28

SEC filing

View on SEC.gov →
811-21265
2025-09-29

SEC filing

View on SEC.gov →
811-21265
2025-09-26

SEC filing

View on SEC.gov →
811-21265
2025-09-29

SEC filing

View on SEC.gov →
811-21265
2025-03-28

SEC filing

View on SEC.gov →
811-21265
2025-03-28

SEC filing

View on SEC.gov →
811-21265
2025-03-28

SEC filing

View on SEC.gov →
811-21265
2025-03-28

SEC filing

View on SEC.gov →
811-21265
2025-09-29

SEC filing

View on SEC.gov →
811-21265
2025-09-26

SEC filing

View on SEC.gov →
811-21265
2025-04-01

SEC filing

View on SEC.gov →
811-21265
2025-04-01

SEC filing

View on SEC.gov →
811-21265
2025-03-28

SEC filing

View on SEC.gov →
811-21265
2025-03-28

SEC filing

View on SEC.gov →
811-21265
2025-04-01

SEC filing

View on SEC.gov →
811-21265
2025-03-28

SEC filing

View on SEC.gov →
811-21265
2025-09-26

SEC filing

View on SEC.gov →
811-21265
2025-09-29

SEC filing

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811-21265
2025-09-29

SEC filing

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811-21265
2026-03-30

SEC filing

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028-13684
2018-08-14

BOTTY INVESTORS INFORMATION TABLE Q2 2018

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028-13684
2018-10-24

INFORMATION TABLE Q3 2018

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811-21265
2026-03-30

SEC filing

View on SEC.gov →
811-21265
2026-03-30

SEC filing

View on SEC.gov →
811-21265
2026-03-30

SEC filing

View on SEC.gov →
811-21265
2026-03-30

SEC filing

View on SEC.gov →
811-21265
2026-03-30

SEC filing

View on SEC.gov →
811-21265
2026-03-30

SEC filing

View on SEC.gov →
811-21265
2026-04-01

SEC filing

View on SEC.gov →
811-21265
2026-03-30

SEC filing

View on SEC.gov →
811-21265
2026-04-01

SEC filing

View on SEC.gov →
811-21265
2026-03-30

SEC filing

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001-13595
2025-05-30

EX-1.01

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028-13684
2018-05-14

BOTTY INVESTORS INFORMATION TABLE

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811-04920
2010-08-23

WASATCH FUNDS TRUST

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028-13684
2018-02-14

BOTTY INFORMATION TABLE Q4 2017

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811-04920
2009-03-02

WASATCH FUNDS, INC.

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027142
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10/F., MO. 51, SONGJIANG ROAD, ZHONGSHAN DISTRICT, TAIPEI CITY 10455, TAIWAN
Classification
NVOCC

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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HIGH PERFORMANCE CARGO LOGISTICS LLCMTS LOGISTICS LTD.