Base
NVOCC

CARGO DRAGON INTERNATIONAL LOGISTICS CO., LTD.

TAIPEI CITY 10692, 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 “CARGO DRAGON INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO DRAGON INTERNATIONAL 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)

000-31497
2008-01-07

CURRENT REPORT

View on SEC.gov →
000-51516
2007-10-23

SEC filing

View on SEC.gov →
000-31497
2009-06-09

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 3

View on SEC.gov →
000-31497
2011-03-31

CHINA LOGISTICS,. INC. FORM 10-K

View on SEC.gov →
000-31497
2013-06-14

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
000-31497
2010-02-12

ANNUAL REPORT ON FORM 10-K/A AMENDMENT NO. 4

View on SEC.gov →
000-31497
2008-05-19

AMENDED ANNUAL REPORT

View on SEC.gov →
000-31497
2008-04-15

FORM 10K

View on SEC.gov →
000-31497
2009-05-18

FORM 10K

View on SEC.gov →
000-51516
2007-06-26

PRESS RELEASE

View on SEC.gov →
000-31497
2008-12-24

AMENDMENT NO. 2

View on SEC.gov →
000-51516
2007-08-07

PRESS RELEASE

View on SEC.gov →
000-31497
2009-09-29

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
000-51516
2007-08-17

PRESS RELEASE

View on SEC.gov →
000-51516
2007-08-10

PRESS RELEASE

View on SEC.gov →
000-31497
2010-04-15

FORM 10-K

View on SEC.gov →
000-31497
2009-06-16

CHINA LOGISTICS GROUP, INC. QUARTERLY REPORT ON FORM 10-Q AMENDMENT NO. 2

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
000-51516
2007-09-25

PRESS RELEASE

View on SEC.gov →
000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
000-31497
2009-06-16

QUARTERLY REPORT ON FORM 10-Q/A (AMENDMENT NO. 2)

View on SEC.gov →
000-51516
2007-09-10

SEC filing

View on SEC.gov →
001-34284
2009-04-15

SEC filing

View on SEC.gov →
000-31497
2009-06-16

QUARTERLY REPORT ON FORM 10-Q/A (AMENDMENT NO. 1)

View on SEC.gov →
000-51516
2007-09-18

PRESS RELEASE

View on SEC.gov →
000-51516
2007-09-19

PRESS RELEASE

View on SEC.gov →
333-151783
2009-06-26

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO, 2

View on SEC.gov →
000-31497
2011-05-16

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING MARCH 31, 2011

View on SEC.gov →
333-151783
2010-03-16

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 5

View on SEC.gov →
333-151783
2010-03-23

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 6

View on SEC.gov →
333-151783
2010-02-12

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 4

View on SEC.gov →
000-31497
2011-08-22

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING JUNE 31, 2011

View on SEC.gov →
333-151783
2009-10-09

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 3

View on SEC.gov →
000-31497
2011-11-14

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING SEPTEMBER 30, 2011

View on SEC.gov →
333-151783
2010-04-01

CHINA LOGISTICS GROUP, INC. PROSPECTUS DATED MARCH 30, 2010

View on SEC.gov →
000-51516
2008-03-31

FORM 10-K

View on SEC.gov →
333-151783
2008-06-19

REGISTRATION STATEMENT

View on SEC.gov →
333-151783
2009-01-29

AMENDMENT NO. 1

View on SEC.gov →
001-34284
2009-10-29

SEC filing

View on SEC.gov →
000-51516
2008-05-14

SEC filing

View on SEC.gov →
333-282394
2024-12-18

FREE WRITING PROSPECTUS

View on SEC.gov →
333-282394
2025-01-13

FREE WRITING PROSPECTUS

View on SEC.gov →
000-31497
2010-11-15

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING SEPTEMBER 30, 2010

View on SEC.gov →
000-51516
2009-03-12

SEC filing

View on SEC.gov →
000-31497
2009-08-19

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2009

View on SEC.gov →
000-31497
2009-05-20

FORM 10Q

View on SEC.gov →
000-31497
2010-08-16

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING JUNE 30, 2010

View on SEC.gov →
001-14550
2006-07-07

CHINA EASTERN AIRLINES

View on SEC.gov →
001-34284
2010-03-05

SEC filing

View on SEC.gov →
000-31497
2009-11-23

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2009

View on SEC.gov →
000-51516
2007-11-13

SEC filing

View on SEC.gov →
001-34834
2016-11-07

QUARTERLY REPORT

View on SEC.gov →
000-31497
2009-09-29

QUARTERLY REPORT ON FORM 10-Q/A AMENDMENT NO 1

View on SEC.gov →
000-51516
2007-12-03

SEC filing

View on SEC.gov →
000-31497
2010-02-17

QUARTERLY REPORT ON FROM 10-Q/A AMENDMENT NO 1

View on SEC.gov →
000-31497
2010-02-16

QUARTERLY REPORT ON FORM 10-Q/A AMENDMENT NO 1

View on SEC.gov →
001-34834
2016-11-07

QUARTERLY REPORT

View on SEC.gov →
000-31497
2010-02-12

QUARTERLY REPORT ON FORM 10-Q/A AMENDMENT NO 2

View on SEC.gov →
001-14550
2005-06-24

CHINA EASTERN AIRLINES CORPORATION LIMITED

View on SEC.gov →
000-53730
2013-07-15

10-K

View on SEC.gov →
000-12182
2022-05-27

EX-1.01

View on SEC.gov →
000-51516
2007-05-14

AMENDMENT TO FORM 10-QSB

View on SEC.gov →
000-51516
2007-08-14

SEC filing

View on SEC.gov →
000-51516
2007-05-14

FORM 10-QSB

View on SEC.gov →
000-50613
2009-08-06

FORM 8K CURRENT REPORT

View on SEC.gov →
001-14550
2007-06-28

SEC filing

View on SEC.gov →
001-34284
2011-06-08

SEC filing

View on SEC.gov →
000-53730
2012-08-14

FORM 10-K

View on SEC.gov →
001-14550
2017-04-27

20-F

View on SEC.gov →
000-53730
2014-07-15

FORM 10-K

View on SEC.gov →
811-08394
2019-09-09

TEMPLETON DRAGON FUND

View on SEC.gov →
001-34834
2016-10-17

ANNUAL REPORT

View on SEC.gov →
001-14550
2016-04-25

FORM 20-F

View on SEC.gov →
001-14550
2014-04-25

FORM 20-F

View on SEC.gov →
001-14550
2009-06-11

SEC filing

View on SEC.gov →
333-147988
2007-12-11

SEC filing

View on SEC.gov →
333-147988
2008-02-25

SEC filing

View on SEC.gov →
333-147988
2008-04-01

SEC filing

View on SEC.gov →
333-147988
2008-04-24

SEC filing

View on SEC.gov →
001-14550
2015-04-22

20-F

View on SEC.gov →
001-14550
2020-04-29

FORM 20-F

View on SEC.gov →
001-14550
2019-04-26

FORM 20-F

View on SEC.gov →
001-14550
2018-04-25

FORM 20-F

View on SEC.gov →
333-147988
2008-01-23

SEC filing

View on SEC.gov →
001-14550
2008-06-24

SEC filing

View on SEC.gov →
333-199108
2026-04-24

YEAR- END REPORT - DEC. 31, 2025

View on SEC.gov →
333-147988
2008-05-02

SEC filing

View on SEC.gov →
333-147988
2008-04-24

SEC filing

View on SEC.gov →
001-14550
2021-04-28

EX-99.1

View on SEC.gov →
333-147988
2008-05-02

SEC filing

View on SEC.gov →
333-147988
2008-05-07

SEC filing

View on SEC.gov →
001-14550
2013-04-24

FORM 20-F

View on SEC.gov →
333-147988
2008-05-07

SEC filing

View on SEC.gov →
811-02737
2025-03-31

SEC filing

View on SEC.gov →
001-34834
2014-12-04

QUARTERLY REPORT

View on SEC.gov →
811-02737
2024-12-26

SEC filing

View on SEC.gov →
000-56154
2020-03-20

ANNUAL REPORT

View on SEC.gov →
001-41573
2023-08-28

ANNUAL REPORT

View on SEC.gov →
000-52779
2008-06-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028895
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
13F, NO. 285, SECTION 4, ZHONGXIAO EAST ROAD, TAIPEI CITY 10692, 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.

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