Base
NVOCC

WIN BEAR LOGISTICS CO., LTD.

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 “WIN BEAR LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WIN BEAR 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)

333-287597
2025-07-11

ENGLISH TRANSLATION OF GREEN SUPPLY CHAIN CONSULTING SERVICE CONTRACT, DATED SEPTEMBER 16, 2024, BY

View on SEC.gov →
333-287597
2025-07-11

ENGLISH TRANSLATION OF GREEN SUPPLY CHAIN CONSULTING SERVICE CONTRACT, DATED SEPTEMBER 16, 2024, BY

View on SEC.gov →
333-287597
2025-07-11

ENGLISH TRANSLATION OF GREEN SUPPLY CHAIN CONSULTING SERVICE CONTRACT, DATED SEPTEMBER 16, 2024, BY

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001-34255
2010-05-12

SEC filing

View on SEC.gov →
002-69458
2016-06-03

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-10-11

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-08-12

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-05-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-09-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-07-15

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-04-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-11-09

SEC filing

View on SEC.gov →
002-69458
2017-02-08

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-05-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-01-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-03-08

SEC filing

View on SEC.gov →
002-69458
2016-12-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-06-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2013-12-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
002-69458
2014-11-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-10-03

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
377-01453
2017-04-26

SEC filing

View on SEC.gov →
002-69458
2014-09-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-04-04

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-12-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-05-08

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2013-11-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
333-219709
2017-08-04

SUPPLEMENTARY AGREEMENT ESTABLISH REIT XINYI

View on SEC.gov →
002-69458
2014-03-13

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-02-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-08-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-01-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-03-13

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-01-13

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
002-69458
2014-07-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-04-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-05-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-06-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-02-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
333-275001
2023-10-16

EXHIBIT 10.16

View on SEC.gov →
002-69458
2013-10-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
377-06626
2023-07-12

SEC filing

View on SEC.gov →
002-69458
2015-06-05

SEC filing

View on SEC.gov →
001-35715
2022-06-22

FRAMEWORK AGREEMENT ON STRATEGIC COOPERATION AGREEMENT

View on SEC.gov →
001-35715
2022-03-15

STRATEGIC COOPERATION FRAMEWORK AGREEMENT ON CROSS-BORDER SUPPLY CHAIN OF DUTY FREE MERCHANDIZE

View on SEC.gov →
001-35715
2022-04-04

FRAMEWORK AGREEMENT ON STRATEGIC COOPERATION

View on SEC.gov →
001-35715
2022-03-22

FRAMEWORK AGREEMENT ON STRATEGIC COOPERATION

View on SEC.gov →
333-261945
2021-12-30

ENGLISH TRANSLATION OF SALES AGREEMENT BETWEEN HONGLI SHANDONG AND SHANDONG LINGONG CONSTRUCTION MACHINERY CO., LTD

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002-69458
2013-09-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
002-69458
2013-04-04

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

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333-168735
2011-01-18

EXHIBIT 10.18

View on SEC.gov →
002-69458
2013-08-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
002-69458
2013-06-14

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
002-69458
2013-03-06

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
002-69458
2016-02-04

SEC filing

View on SEC.gov →
002-69458
2015-10-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2013-05-10

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
002-69458
2016-04-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-03-04

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-12-04

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-09-08

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-01-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2013-07-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
002-69458
2015-08-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-07-13

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-11-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-34024
2020-04-08

PURCHASE AGREEMENT DATED APRIL 6, 2020

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377-05136
2022-12-09

SEC filing

View on SEC.gov →
333-269247
2023-01-17

EXHIBIT 10.12

View on SEC.gov →
001-34024
2020-06-19

FIRST AMENDED AND RESTATED PURCHASE AGREEMENT DATED JUNE 17, 2020

View on SEC.gov →
001-14714
2016-03-30

FORM 6-K

View on SEC.gov →
001-36450
2023-04-20

EX-4.51

View on SEC.gov →
001-37922
2023-08-30

EXHIBIT 99.2

View on SEC.gov →
001-37922
2024-08-21

EXHIBIT 99.2

View on SEC.gov →
001-41656
2024-04-26

ENGLISH TRANSLATION OF SHARE ACQUISITION AGREEMENT AMONG SHENZHEN JIAYUDA LOGISTICS TECHNOLOGY CO., LTD., JAYUD GLOBAL LOGISTICS LIMITED, SHENZHEN JINIU INTERNATIONAL LOGISTICS CO., LTD. AND GUOJUN NIU DATED JANUARY 18, 2024

View on SEC.gov →
001-14550
2017-10-26

FORM 6-K

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
377-02140
2018-07-30

SEC filing

View on SEC.gov →
333-227063
2018-08-28

EX-10.10

View on SEC.gov →
001-33593
2008-12-02

SEC filing

View on SEC.gov →
001-41656
2024-04-26

ENGLISH TRANSLATION OF SHARE ACQUISITION AGREEMENT AMONG LIANGKAI ZHU, SHENZHEN JIAYUDA LOGISTICS TECHNOLOGY CO., LTD., JAYUD GLOBAL LOGISTICS LIMITED, QINGDAO AOYUANDA SUPPLY CHAIN MANAGEMENT CO., LTD. AND KE ZHU DATED JANUARY 18, 2024

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001-33593
2008-12-31

SEC filing

View on SEC.gov →
333-199210
2019-06-21

SEC filing

View on SEC.gov →
001-35667
2015-12-09

10-Q

View on SEC.gov →
333-283877
2024-12-18

SEC filing

View on SEC.gov →
333-184912
2013-01-18

424B3

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001-35667
2013-12-12

FORM 10-Q

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333-274115
2024-12-18

SEC filing

View on SEC.gov →
333-274115
2024-08-14

SEC filing

View on SEC.gov →
333-274115
2024-12-09

SEC filing

View on SEC.gov →
333-274115
2024-11-29

SEC filing

View on SEC.gov →
001-35667
2016-09-08

10-Q

View on SEC.gov →
001-35667
2016-06-08

10-Q

View on SEC.gov →
333-274115
2024-09-18

SEC filing

View on SEC.gov →
000-23354
2001-02-01

EXHIBIT 99.01

View on SEC.gov →
001-35667
2014-06-06

10-Q

View on SEC.gov →
001-35667
2015-09-08

10-Q

View on SEC.gov →
001-34393
2017-03-28

ANNUAL REPORT

View on SEC.gov →
001-35667
2015-06-08

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027598
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8/F., NO. 163, SECTION 4, NANKING EAST ROAD, TAIPEI, 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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REMANT COOL LOGISTICS NVA.R. SAVAGE & SON, LLC