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 2026-04-26 · 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

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811-06569
2007-03-01

MAIN PART

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

EXHIBIT 99.1

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811-07912
2005-04-01

OLD WESTBURY FUNDS, INC.

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005-55025
2013-12-23

EXHIBIT 99.(C)(3)

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811-22338
2026-02-26

SEC filing

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001-33522
2016-12-07

EXHIBIT 99.1

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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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811-22338
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

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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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811-01355
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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811-01355
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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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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000-49828
2014-03-18

8-K

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811-01355
2026-03-27

SEC filing

View on SEC.gov →
000-49828
2014-03-18

8-K

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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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811-01355
2024-03-27

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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811-01355
2024-03-27

SEC filing

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811-22338
2024-08-26

SEC filing

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811-04920
2026-02-13

SEC filing

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811-04920
2026-02-13

SEC filing

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811-04920
2026-02-13

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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811-04920
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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811-04920
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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811-01355
2024-03-27

SEC filing

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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

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

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811-04920
2026-02-13

SEC filing

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811-04920
2026-02-13

SEC filing

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811-04920
2026-02-13

SEC filing

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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

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
2026-02-13

SEC filing

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811-05550
2025-05-28

SEC filing

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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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811-04920
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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811-05550
2024-11-26

SEC filing

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811-05550
2025-05-28

SEC filing

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811-05550
2024-11-26

SEC filing

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811-05550
2025-05-28

SEC filing

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811-05550
2025-05-28

SEC filing

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811-04920
2025-08-20

SEC filing

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811-22338
2025-02-27

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
2025-08-20

SEC filing

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811-05550
2024-11-26

SEC filing

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Source: SEC EDGAR Full-Text Search

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.