Base
NVOCC

SEA LILAC EXPRESS TRANSPORT CO., LTD.

TAICHUNG, 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 “SEA LILAC EXPRESS TRANSPORT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEA LILAC EXPRESS TRANSPORT 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)

377-01639
2017-09-25

SEC filing

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001-38335
2018-02-14

10-K

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333-221608
2017-11-16

S-1

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811-22810
2025-04-01

SEC filing

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333-221608
2017-12-08

S-1/A

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001-35961
2017-05-01

DEF 14A

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811-22810
2025-06-25

SEC filing

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811-22311
2017-01-26

N-Q

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028-12470
2018-02-09

SEC 13F-20171231

View on SEC.gov →
811-22311
2016-07-27

N-Q

View on SEC.gov →
811-07436
2016-10-03

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2016-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-03258
2016-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-09195
2016-11-23

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-03258
2016-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2015-09-29

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2017-03-30

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

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811-07238
2021-12-29

SEC filing

View on SEC.gov →
028-14907
2021-11-01

HOLDINGS REPORT

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-03258
2017-09-29

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

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811-05972
2017-03-31

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

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811-07238
2021-12-29

SEC filing

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024-10639
2017-02-02

1-A

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-07238
2022-06-29

SEC filing

View on SEC.gov →
811-07238
2022-06-29

SEC filing

View on SEC.gov →
811-07238
2022-06-29

SEC filing

View on SEC.gov →
811-07238
2022-06-29

SEC filing

View on SEC.gov →
811-07238
2022-06-29

SEC filing

View on SEC.gov →
811-07238
2022-06-29

SEC filing

View on SEC.gov →
811-07238
2022-06-29

SEC filing

View on SEC.gov →
811-07238
2022-06-29

SEC filing

View on SEC.gov →
811-07238
2022-06-29

SEC filing

View on SEC.gov →
811-07238
2022-06-29

SEC filing

View on SEC.gov →
811-07238
2022-06-29

SEC filing

View on SEC.gov →
811-07238
2022-06-29

SEC filing

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811-07238
2022-06-29

SEC filing

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024-10639
2017-01-19

1-A

View on SEC.gov →
811-07238
2022-06-29

SEC filing

View on SEC.gov →
811-07238
2022-06-29

SEC filing

View on SEC.gov →
811-07238
2022-06-29

SEC filing

View on SEC.gov →
811-07238
2022-06-29

SEC filing

View on SEC.gov →
811-07238
2022-06-29

SEC filing

View on SEC.gov →
811-07238
2022-06-29

SEC filing

View on SEC.gov →
811-07238
2022-06-29

SEC filing

View on SEC.gov →
811-07238
2022-06-29

SEC filing

View on SEC.gov →
811-07238
2022-06-29

SEC filing

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811-07238
2022-06-29

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028937
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
13F-4, 101 SEC 1. TSE YOU RD., TAICHUNG, 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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