Base
NVOCC

MULTIPLE INTERNATIONAL TRANSPORTATION CO., LTD.

KAOHSIUNG CITY 802, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MULTIPLE INTERNATIONAL TRANSPORTATION CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MULTIPLE INTERNATIONAL TRANSPORTATION 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)

811-23377
2024-08-30

VOTE TABLE

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811-23377
2025-09-02

VOTE TABLE

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811-05349
2005-08-01

FORM N-Q

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811-05349
2006-01-30

QUARTERLY SCHEDULE

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001-42817
2025-11-04

EX-99.1

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001-33522
2016-10-07

EXHIBIT 99.1

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811-05349
2005-08-01

FORM N-Q

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811-07912
2004-09-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF A MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-06569
2007-03-01

MAIN PART

View on SEC.gov →
811-07912
2005-04-01

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
001-33522
2017-01-06

EXHIBIT 99.1

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005-55025
2013-12-23

EXHIBIT 99.(C)(3)

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001-33522
2016-12-07

EXHIBIT 99.1

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811-22338
2026-02-26

SEC filing

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001-33522
2016-11-14

EXHIBIT 99.2

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811-04108
2001-09-07

SEC filing

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811-01355
2024-09-26

SEC filing

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811-01355
2024-09-26

SEC filing

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811-22338
2023-08-24

SEC filing

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811-01355
2024-09-26

SEC filing

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811-01355
2024-09-26

SEC filing

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811-22338
2024-02-23

SEC filing

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811-01355
2024-09-26

SEC filing

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811-01355
2024-09-26

SEC filing

View on SEC.gov →
811-01355
2024-09-26

SEC filing

View on SEC.gov →
811-01355
2024-09-26

SEC filing

View on SEC.gov →
811-01355
2024-09-26

SEC filing

View on SEC.gov →
811-01355
2024-09-26

SEC filing

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811-01355
2024-09-26

SEC filing

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811-01355
2024-09-26

SEC filing

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811-06569
2006-08-28

MAIN PART

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811-01355
2026-03-27

SEC filing

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811-01355
2026-03-27

SEC filing

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811-01355
2026-03-27

SEC filing

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811-01355
2026-03-27

SEC filing

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811-01355
2026-03-27

SEC filing

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811-01355
2026-03-27

SEC filing

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811-01355
2026-03-27

SEC filing

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811-01355
2026-03-27

SEC filing

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811-01355
2026-03-27

SEC filing

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811-01355
2026-03-27

SEC filing

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002-93177
2002-04-26

SAI PART 3

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811-01355
2026-03-27

SEC filing

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002-93177
2002-04-24

SAIPART3

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811-01355
2026-03-27

SEC filing

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811-01355
2026-03-27

SEC filing

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000-49828
2014-03-18

8-K

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811-01355
2024-03-27

SEC filing

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811-01355
2024-03-27

SEC filing

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000-49828
2014-03-18

8-K

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811-22338
2024-08-26

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-01355
2024-03-27

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

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811-01355
2024-03-27

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

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811-04920
2026-02-13

SEC filing

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811-01355
2024-03-27

SEC filing

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811-04920
2026-02-13

SEC filing

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811-07685
2009-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-01355
2024-03-27

SEC filing

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811-01355
2024-03-27

SEC filing

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811-01355
2024-03-27

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

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811-01355
2024-03-27

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

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811-01355
2024-03-27

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

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811-04920
2026-02-13

SEC filing

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811-04920
2025-08-20

SEC filing

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811-04920
2026-02-13

SEC filing

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811-05550
2025-05-28

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

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811-04920
2025-08-20

SEC filing

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001-14550
2021-08-31

FORM 6-K

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811-05550
2024-11-26

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-05550
2025-05-28

SEC filing

View on SEC.gov →
811-05550
2024-11-26

SEC filing

View on SEC.gov →
811-22338
2025-02-27

SEC filing

View on SEC.gov →
811-05550
2025-05-28

SEC filing

View on SEC.gov →
811-05550
2025-05-28

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
811-05550
2024-11-26

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

View on SEC.gov →
811-04920
2025-08-20

SEC filing

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Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (24)

24 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-05-07Madrid Destino Cultura Turismo y Negocio, S.A.(ESP)Spain – Electrical machinery, apparatus, equipment and consumables; lighting …312202-2026
2026-03-25Uisce Éireann(IRL)Ireland – Works for complete or part construction and civil engineering work …206133-2026
2026-02-10Ville de COGNAC(FRA)France – Street-lighting maintenance services – Travaux de maintenance et d'e…93948-2026
2026-02-05CA PAU BEARN PYRENEES(FRAFRA)France – Installation of road signals – Travaux et maintenance des installati…85109-2026
2026-01-29Autoridade Tributária e Aduaneira(PRT)Portugal – Printed matter and related products – 97/CP/AT/2025 - Aquisição de…67750-2026
2026-01-20BARCELONA ACTIVA SAU SPM(ESP)Spain – Call centre – Servicios de atención telefónica e información a la ciu…39519-2026
2025-12-17Uisce Éireann(IRL)Ireland – Water-treatment work – 17-170 A Multi Supplier Framework for the Pr…837296-2025
2025-12-02Junta de Gobierno del Ayuntamiento Las Rozas(ESP)Spain – Miscellaneous services – Diseño, preparación, montaje y desmontaje de…797184-2025
2025-10-29BARCELONA ACTIVA SAU SPM(ESP)Spain – Call centre – Servicios de emisión de llamadas, envío de mensajes SMS…714168-2025
2025-10-27Conseil départemental du Val-d'Oise(FRA)France – Parks maintenance services – Entretien des ouvrages hydrauliques dan…706045-2025
2025-10-06Junta de Gobierno del Ayuntamiento de Pozuelo de Alarcón(ESP)Spain – Recreational, cultural and sporting services – Servicio de organizaci…653526-2025
2025-09-29Syndicat Départemental d'Electricité et de Gaz de la Charente (SDEG 16)(FRA)France – Construction work for electricity power lines – Travaux sur les rése…634219-2025
2025-09-19Junta de Gobierno del Ayuntamiento de Móstoles(ESP)Spain – Arts-facility operation services – Servicio de producción, infraestru…615665-2025
2025-09-17Gobierno de La Rioja(ESP)Spain – Social work services with accommodation – Servicio de atención reside…608076-2025
2025-09-16Junta de Gobierno del Ayuntamiento de Pozuelo de Alarcón(ESP)Spain – Recreational, cultural and sporting services – Organización de las ac…603921-2025
2025-07-17Autoridade Tributária e Aduaneira(PRT)Portugal – Printed matter and related products – 47/CP/AT/2025 - Aquisição de…465924-2025
2025-06-30Instituto dos Vinhos do Douro e Porto, I.P.(PRT)Portugal – Stamps – 11.ADcm-DSFC-5693008049-2025 - Aquisição Urgente de Selos…421281-2025
2025-06-27Instituto dos Vinhos do Douro e do Porto, I. P.(PRT)Portugal – Stamps – Aquisição de Selos de Garantia Cavaleiro para a Denominaç…415351-2025
2025-04-03Conseil Départemental des Vosges(FRA)France – Cleaning and sanitation services – Marché réservé d’entretien ménage…215497-2025
2025-01-02SDEEG(FRA)France – Construction work for electricity power lines – Travaux d'électrific…808-2025
2024-08-22CA PAU BEARN PYRENEES(FRA)France – Video-surveillance system – Déploiement et maintenance de la vidéopr…503182-2024
2024-08-12Junta de Gobierno Local del Ayuntamiento de Tres Cantos(ESP)Spain – Party organisation services – Servicio de producción técnica e infrae…483692-2024
2024-07-29Aena. Dirección de Contratación(ESP)Spain – Business services: law, marketing, consulting, recruitment, printing …454494-2024
2024-06-10Junta de Gobierno del Ayuntamiento de Getafe(ESP)Spain – Structures and parts of structures – Alquiler, montaje y desmontaje d…341096-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
027627
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
16/F.-3, NO. 38, XINGUANG ROAD, LINGYA DISTRICT, KAOHSIUNG CITY 802, 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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AARGUS GLOBAL LOGISTICS PVT.LTD.JSL LOGISTICS, INC.