Base
NVOCC

ORIENTAL FREIGHT SERVICES CO., LTD.

TAIPEI 100504, 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 “ORIENTAL FREIGHT SERVICES CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ORIENTAL FREIGHT SERVICES 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)

000-20847
2001-11-07

GENESEE & WYOMING INC. FORM 10-Q

View on SEC.gov →
000-20847
2001-11-07

GENESEE & WYOMING COURTESY COPY OF 10-Q

View on SEC.gov →
000-20847
2001-05-15

GENESEE & WYOMING INC. FORM 10-Q

View on SEC.gov →
000-20847
2001-05-15

PDF COURTESY COPY

View on SEC.gov →
001-31456
2004-05-10

GENESEE & WYOMING INC. 10-Q/QTR END 3-31-2004

View on SEC.gov →
000-20847
2002-03-29

PDF COURTESY COPY OF GENESEE & WYOMING 10-K

View on SEC.gov →
000-20847
2001-08-14

GENESEE & WYOMING INC. 10-Q

View on SEC.gov →
000-20847
2001-08-14

COURTESY COPY

View on SEC.gov →
000-20847
2002-03-29

GENESEE & WYOMING INC. FORM 10-K

View on SEC.gov →
811-07876
2021-07-23

SEC filing

View on SEC.gov →
001-31456
2005-03-15

FORM 10-K

View on SEC.gov →
000-20847
2001-04-02

FORM 10-K

View on SEC.gov →
001-31456
2004-03-15

GENESEE & WYOMING INC.

View on SEC.gov →
811-07876
2024-07-23

SEC filing

View on SEC.gov →
001-31456
2004-08-09

GENESEE & WYOMING INC.

View on SEC.gov →
001-31456
2007-05-09

FORM 10-Q

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811-05742
2021-03-31

SEC filing

View on SEC.gov →
811-05742
2021-03-24

SEC filing

View on SEC.gov →
001-31456
2007-03-01

FORM 10-K

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811-04008
2021-03-17

SEC filing

View on SEC.gov →
000-29785
2005-05-05

SEC filing

View on SEC.gov →
811-08394
2024-05-23

SEC filing

View on SEC.gov →
811-08394
2025-05-28

SEC filing

View on SEC.gov →
001-31456
2004-11-09

GENESEE & WYOMING INC.

View on SEC.gov →
811-08394
2025-11-24

PARTE F

View on SEC.gov →
811-21057
2020-02-28

SEC filing

View on SEC.gov →
811-21057
2020-02-28

SEC filing

View on SEC.gov →
811-21057
2019-08-28

SEC filing

View on SEC.gov →
811-21057
2020-02-28

SEC filing

View on SEC.gov →
811-21057
2020-02-28

SEC filing

View on SEC.gov →
001-31456
2006-03-15

FORM 10-K

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811-08394
2024-11-25

SEC filing

View on SEC.gov →
811-09223
2021-02-26

SOI

View on SEC.gov →
811-08394
2021-05-25

SEC filing

View on SEC.gov →
811-08394
2020-11-30

SEC filing

View on SEC.gov →
028-03582
2021-02-08

SEC filing

View on SEC.gov →
001-31456
2003-03-31

GENESEE & WYOMING 10-K

View on SEC.gov →
001-31456
2005-05-10

GENESEE & WYOMING INC.

View on SEC.gov →
811-04087
2004-09-28

SEC filing

View on SEC.gov →
811-21308
2007-09-27

SEC filing

View on SEC.gov →
811-09081
2005-03-31

N-Q

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
811-09081
2004-09-29

N-Q

View on SEC.gov →
811-09821
2010-10-18

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-31456
2008-02-29

FORM 10-K

View on SEC.gov →
2021-07-02

SEC filing

View on SEC.gov →
811-01743
2012-03-13

N-Q

View on SEC.gov →
811-09081
2005-09-27

N-Q

View on SEC.gov →
811-21991
2021-04-23

SEC filing

View on SEC.gov →
028-03582
2021-08-13

SEC filing

View on SEC.gov →
001-31456
2006-11-08

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2006

View on SEC.gov →
028-03582
2021-05-14

SEC filing

View on SEC.gov →
811-21991
2026-01-23

SEC filing

View on SEC.gov →
001-04694
2007-02-28

SUBSIDIARIES

View on SEC.gov →
811-04008
2026-03-25

SEC filing

View on SEC.gov →
001-04694
2006-03-02

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-21057
2021-08-27

SEC filing

View on SEC.gov →
811-00043
2008-08-27

N-Q FILING - DWS SMALL CAP CORE FUND

View on SEC.gov →
811-22961
2018-08-10

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08394
2020-10-22

SEC filing

View on SEC.gov →
811-04008
2020-09-18

SEC filing

View on SEC.gov →
811-07876
2022-07-15

SEC filing

View on SEC.gov →
811-22144
2020-01-27

SEC filing

View on SEC.gov →
811-04008
2020-03-27

SEC filing

View on SEC.gov →
811-08394
2019-11-29

SEC filing

View on SEC.gov →
811-07876
2023-01-23

SEC filing

View on SEC.gov →
811-04367
2021-02-24

SEC filing

View on SEC.gov →
001-31456
2007-08-09

FORM 10-Q

View on SEC.gov →
811-07876
2023-07-18

SEC filing

View on SEC.gov →
811-09081
2006-03-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08394
2020-10-22

SEC filing

View on SEC.gov →
811-05742
2022-03-25

1.31 CHINA A PART F

View on SEC.gov →
811-21057
2020-08-26

SEC filing

View on SEC.gov →
811-21057
2021-02-26

SEC filing

View on SEC.gov →
811-07264
2007-07-26

N-Q

View on SEC.gov →
811-07899
2005-11-29

FORM N-Q

View on SEC.gov →
811-09729
2019-07-29

SEC filing

View on SEC.gov →
811-21057
2023-02-28

SEC filing

View on SEC.gov →
811-08394
2020-06-01

SEC filing

View on SEC.gov →
811-07876
2022-01-14

SEC filing

View on SEC.gov →
811-04367
2021-02-24

SEC filing

View on SEC.gov →
811-07899
2005-05-26

FORM N-Q

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811-07885
2005-05-26

FORM N-Q

View on SEC.gov →
811-21308
2007-04-04

SEC filing

View on SEC.gov →
811-07885
2005-05-31

QUARTERLY REPORT

View on SEC.gov →
028-03582
2021-02-10

SEC filing

View on SEC.gov →
001-31456
2009-02-27

FORM 10-K

View on SEC.gov →
001-34134
2012-03-30

FORM 10-K

View on SEC.gov →
811-04367
2020-11-24

SEC filing

View on SEC.gov →
001-33470
2011-02-22

SEC filing

View on SEC.gov →
001-31456
2007-11-08

FORM 10-Q

View on SEC.gov →
811-07885
2005-11-29

FORM N-Q

View on SEC.gov →
811-04008
2024-09-25

SEC filing

View on SEC.gov →
028-03582
2020-10-30

SEC filing

View on SEC.gov →
811-21308
2008-03-31

N-Q

View on SEC.gov →
811-09821
2016-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09761
2008-05-22

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-05742
2022-09-26

7.31 CHINA A PART F

View on SEC.gov →
811-04805
2008-08-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027558
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9F.-1, NO. 51, HENGYANG RD., ZHONGZHENG DIST., TAIPEI 100504, 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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