Base
NVOCC

CARGOS ONLINE LOGISTICS CO., LTD.

TAIPEI 104610, 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 “CARGOS ONLINE LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGOS ONLINE 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)

377-04210
2021-02-11

SEC filing

View on SEC.gov →
333-256564
2021-06-15

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-256564
2021-05-27

FORM F-1

View on SEC.gov →
333-256564
2021-06-23

424(B)(4)

View on SEC.gov →
377-04210
2021-03-22

SEC filing

View on SEC.gov →
001-40507
2023-04-19

FORM 20-F

View on SEC.gov →
001-40507
2022-04-25

FORM 20-F

View on SEC.gov →
001-40507
2025-04-14

FORM 20-F

View on SEC.gov →
001-40507
2026-04-14

FORM 20-F

View on SEC.gov →
001-40507
2024-04-15

FORM 20-F

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
001-39302
2020-11-16

EX-99.1

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

SEC filing

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

View on SEC.gov →
001-35563
2021-05-07

NEWS RELEASE DATED MAY 6, 2021

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
24R-00905
2023-10-26

ANNUAL REPORT

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

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

ANNUAL REPORT

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
377-07369
2024-09-30

SEC filing

View on SEC.gov →
377-07369
2024-08-08

SEC filing

View on SEC.gov →
377-07148
2024-03-22

SEC filing

View on SEC.gov →
377-07369
2024-11-18

SEC filing

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
333-283964
2025-01-24

424B4

View on SEC.gov →
24R-00905
2024-09-27

ANNUAL REPORT

View on SEC.gov →
333-280010
2024-06-06

REGISTRATION STATEMENT

View on SEC.gov →
333-279717
2024-05-24

REGISTRATION STATEMENT

View on SEC.gov →
333-283964
2024-12-20

S-1

View on SEC.gov →
333-283964
2025-01-13

S-1/A

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
333-283964
2025-01-22

S-1/A

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
377-06090
2022-06-21

SEC filing

View on SEC.gov →
001-36442
2015-04-29

FORM 20-F

View on SEC.gov →
001-42486
2026-03-02

10-K

View on SEC.gov →
020-26140
2023-10-20

FORM C-AR

View on SEC.gov →
001-36442
2017-05-01

20-F

View on SEC.gov →
001-36442
2018-04-30

20-F

View on SEC.gov →
001-36442
2016-04-29

FORM 20-F

View on SEC.gov →
001-42486
2026-04-08

ARS

View on SEC.gov →
001-36442
2019-04-30

20-F

View on SEC.gov →
333-280010
2024-12-03

PROSPECTUS SUPPLEMENT

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
333-123073
2005-04-13

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-142666
2011-06-30

SEC filing

View on SEC.gov →
001-14660
2019-04-01

EX-99.2

View on SEC.gov →
333-281900
2025-08-28

424B4

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-04904
2021-05-19

SEC filing

View on SEC.gov →
333-280010
2026-03-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-287366
2025-10-20

F-1/A

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
333-280010
2025-07-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-287366
2025-09-12

F-1/A

View on SEC.gov →
377-07635
2024-12-23

SEC filing

View on SEC.gov →
333-256663
2021-06-04

424B4

View on SEC.gov →
333-281900
2025-02-14

SEC filing

View on SEC.gov →
333-281900
2025-01-21

SEC filing

View on SEC.gov →
333-281900
2024-12-31

SEC filing

View on SEC.gov →
333-287366
2025-06-06

F-1/A

View on SEC.gov →
377-07148
2024-07-31

SEC filing

View on SEC.gov →
377-07148
2024-06-12

SEC filing

View on SEC.gov →
333-281900
2024-09-03

SEC filing

View on SEC.gov →
333-281900
2025-08-25

F-1/A

View on SEC.gov →
333-281900
2024-10-01

SEC filing

View on SEC.gov →
333-287366
2025-05-16

F-1

View on SEC.gov →
333-281900
2025-07-18

F-1/A

View on SEC.gov →
377-07635
2025-04-07

SEC filing

View on SEC.gov →
333-256663
2021-06-01

F-1

View on SEC.gov →
377-07635
2025-02-18

SEC filing

View on SEC.gov →
333-134270
2006-06-13

424(B)(4)

View on SEC.gov →
001-38790
2023-04-05

ARS

View on SEC.gov →
001-38790
2023-03-01

10-K

View on SEC.gov →
333-136558
2006-08-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-21691
2020-06-08

SEC filing

View on SEC.gov →
001-42599
2025-04-30

ANNUAL REPORT

View on SEC.gov →
333-136558
2006-09-13

424(B)(4)

View on SEC.gov →
333-134270
2006-06-02

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-136558
2006-08-11

FORM S-1

View on SEC.gov →
001-38851
2019-04-30

ANNUAL REPORT

View on SEC.gov →
001-38851
2020-06-24

ANNUAL REPORT

View on SEC.gov →
333-123073
2005-09-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-123073
2005-08-12

AMENDMENT NO 4 TO FORM S-1

View on SEC.gov →
333-134270
2006-05-19

FORM S-1

View on SEC.gov →
333-123073
2005-07-29

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-123073
2005-09-22

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-123073
2005-05-17

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
377-02281
2018-09-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028865
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6F, NO. 17, CHANGCHUN RD.,, ZHONGSHAN DIST., TAIPEI 104610, 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
← OCEAN PEACE INTERNATIONAL LOGISTICS CO., LTD.MASCOT INTERNATIONAL LOGISTICS, INC. →