Base
NVOCC

GREAT TOP LOGISTICS CO., LTD.

KAOHSIUNG CITY 800008, 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 “GREAT TOP LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GREAT TOP 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)

811-05518
2017-03-29

N-Q

View on SEC.gov →
811-22264
2015-09-25

N-Q

View on SEC.gov →
811-22264
2015-03-30

N-Q

View on SEC.gov →
811-22264
2016-09-26

N-Q

View on SEC.gov →
811-22264
2016-03-21

N-Q

View on SEC.gov →
811-22264
2014-03-28

N-Q

View on SEC.gov →
811-22264
2014-09-26

N-Q

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
811-22264
2013-03-27

THE MOTLEY FOOL FUNDS TRUST

View on SEC.gov →
811-22264
2013-09-27

THE MOTLEY FOOL FUNDS TRUST

View on SEC.gov →
005-85703
2010-10-14

ENGLISH TRANSLATION OF A PRESENTATION MATERIAL DATED OCTOBER 14, 2010

View on SEC.gov →
005-85702
2010-10-14

ENGLISH TRANSLATION OF A PRESENTATION MATERIAL DATED OCTOBER 14, 2010

View on SEC.gov →
001-40405
2021-07-19

PRESS RELEASE -JIUZI HOLDINGS, INC. SIGNS STRATEGIC AGREEMENT WITH CHONGQING RUICHI AUTOMOBILE INDUSTRY CO., LTD., DATED JULY 19, 2021

View on SEC.gov →
811-04014
2009-05-20

FORM 40-24B2

View on SEC.gov →
811-05518
2017-10-13

SEC filing

View on SEC.gov →
001-14669
2018-10-12

EXHIBIT 99.2

View on SEC.gov →
811-05518
2017-06-30

SEC filing

View on SEC.gov →
005-81250
2006-09-14

FORM SC14D9C

View on SEC.gov →
811-06279
2013-08-20

N-30B-2

View on SEC.gov →
001-14660
2022-04-01

EX-99.2

View on SEC.gov →
001-14669
2019-10-11

EXHIBIT 99.2

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
811-04044811-06673
2014-05-02

FORM N-30B-2

View on SEC.gov →
333-288481
2025-07-02

SEC filing

View on SEC.gov →
811-23611
2021-07-30

JAMES ALPHA NPORT EX

View on SEC.gov →
811-09729
2019-08-26

SEC filing

View on SEC.gov →
811-23611
2021-07-30

JAMES ALPHA NPORT EX

View on SEC.gov →
001-31410
2005-03-16

EX-13.1

View on SEC.gov →
811-23611
2021-07-30

JAMES ALPHA NPORT EX

View on SEC.gov →
001-40029
2023-03-06

FORM 425

View on SEC.gov →
811-23611
2021-07-30

JAMES ALPHA NPORT EX

View on SEC.gov →
811-23611
2021-07-30

JAMES ALPHA NPORT EX

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
811-23611
2021-07-30

JAMES ALPHA NPORT EX

View on SEC.gov →
005-81250
2006-09-14

SCHEDULE TO-C

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-40029
2023-03-06

FORM 425

View on SEC.gov →
001-14550
2018-04-27

FORM 6-K

View on SEC.gov →
811-22264
2017-01-05

N-CSR

View on SEC.gov →
811-06279
2007-08-06

N-30B-2

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

View on SEC.gov →
811-05518
2024-07-29

SEC filing

View on SEC.gov →
811-22264
2016-07-07

N-CSRS

View on SEC.gov →
811-22264
2015-07-08

N-CSRS

View on SEC.gov →
811-06279
2015-02-06

N-30B-2

View on SEC.gov →
811-06279
2013-02-26

N-30B-2

View on SEC.gov →
811-21978
2020-03-30

SOI

View on SEC.gov →
001-11692
2015-11-05

DEFA14A

View on SEC.gov →
811-06279
2014-08-04

N-30B-2

View on SEC.gov →
001-14669
2018-07-13

EX-99.2

View on SEC.gov →
000-30858
2006-05-01

PRESS RELEASE DATED MAY 1, 2006 REGARDING VALCENT HIRES KEY EXECUTIVES

View on SEC.gov →
811-06200
2009-07-23

FORM N-Q

View on SEC.gov →
001-34024
2018-09-28

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
000-01469
2006-07-19

PRESS RELEASE ISSUED BY CDI DATED JULY 19, 2006

View on SEC.gov →
811-22264
2013-07-03

N-CSRS

View on SEC.gov →
811-21261
2008-07-07

RYDEX ETF TRUST

View on SEC.gov →
001-32205
2008-05-16

EMEA OVERVIEW FOR BUSINESS REVIEW DAY

View on SEC.gov →
001-08320
2011-08-03

FORM 6-K

View on SEC.gov →
000-30702
2015-09-28

FORM 6-K

View on SEC.gov →
005-17916
2005-10-25

EXHIBIT 99.(A)(1)(XXIII)

View on SEC.gov →
005-88754
2016-11-21

EX-99.(C)(7)

View on SEC.gov →
811-04146
2024-08-27

SEC filing

View on SEC.gov →
811-21864
2020-11-12

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-21864
2021-05-10

SEC filing

View on SEC.gov →
001-33696
2008-11-12

SEC filing

View on SEC.gov →
000-22208
2019-02-20

EX-99.1

View on SEC.gov →
811-22016
2008-01-07

N-CSR

View on SEC.gov →
000-51368
2009-04-02

TBS CALL TRANSCRIPT

View on SEC.gov →
001-39151
2022-02-24

EX-99.1

View on SEC.gov →
000-22208
2018-12-17

EX-99.1

View on SEC.gov →
811-21261
2013-07-09

RYDEX ETF TRUST

View on SEC.gov →
811-22322
2011-05-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06279
2007-02-14

N-30B-2

View on SEC.gov →
028-06044
2007-08-14

2NDQTR2007

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
028-06044
2007-11-14

ING CLARION REAL ESTATE SECURITIES LP

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-22264
2015-01-09

N-CSR

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
811-07704
2016-01-26

N-Q

View on SEC.gov →
028-12715
2013-11-01

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-34987
2014-08-18

EX-99.1

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
811-22264
2016-01-08

N-CSR

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
005-17916
2005-10-05

EXHIBIT 99.(A)(5)(VII)

View on SEC.gov →
001-07560
2005-05-13

EXHIBIT 99

View on SEC.gov →
811-23165
2019-09-27

SEC filing

View on SEC.gov →
811-07704
2016-07-27

N-Q

View on SEC.gov →
333-214283
2019-02-07

FWP

View on SEC.gov →
000-28831
2005-05-18

SEC filing

View on SEC.gov →
001-14714
2016-03-30

FORM 6-K

View on SEC.gov →
811-08403
2014-09-26

ALLIANCEBERNSTEIN INSTITUTIONAL FUNDS, INC.

View on SEC.gov →
000-22208
2019-12-12

EXHIBIT 99.1

View on SEC.gov →
028-06595
2011-01-10

KRA 123110 HOLDINGS REPORT

View on SEC.gov →
811-06279
2012-02-22

N-30B-2

View on SEC.gov →
001-38767
2022-05-16

QUARTERLY REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029259
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
11 F., NO. 188, LIUHE RD., XINXING DIST., KAOHSIUNG CITY 800008, 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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