Base
NVOCC

FOREST INTERNATIONAL GROUP LTD.

TAIPEI, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FOREST INTERNATIONAL GROUP LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FOREST INTERNATIONAL GROUP 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)

000-55075333-199019
2015-02-18

EX-21.1

View on SEC.gov →
001-36867001-36887
2016-04-05

EX-21.1

View on SEC.gov →
333-199019333-199019-01333-199019-02333-199019-03
2014-09-30

EX-21.1

View on SEC.gov →
001-36867001-36887
2016-02-26

EX-21.1

View on SEC.gov →
811-06135
2005-11-29

TIFI N-Q PE 9/30/05

View on SEC.gov →
811-06135
2005-05-26

TEMPLETON INSTITUTIONAL FUNDS, INC. N-Q PE 3/31/05

View on SEC.gov →
811-06135
2006-05-30

TIFI N-Q PE 3/31/06

View on SEC.gov →
811-08039
2007-03-27

SEC filing

View on SEC.gov →
333-106837-01333-106837333-106837-02333-106837-03333-106837-06333-106837-04333-106837-05333-106837-07
2004-10-04

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-106837-01333-106837333-106837-02333-106837-03333-106837-06333-106837-04333-106837-05333-106837-07
2004-06-22

PROSPECTUS SUPPLEMENT NO. 3

View on SEC.gov →
811-08039
2007-03-13

SEC filing

View on SEC.gov →
000-25909
2005-05-19

SEC filing

View on SEC.gov →
811-08039
2006-09-22

SEC filing

View on SEC.gov →
811-08239
2005-06-08

FORM N-Q AMENDMENT

View on SEC.gov →
811-06135
2006-11-28

TIFI NQ906

View on SEC.gov →
811-08039
2006-03-03

SEC filing

View on SEC.gov →
333-106837-01333-106837333-106837-02333-106837-03333-106837-04333-106837-05333-106837-07333-106837-06
2004-03-16

PROSPECTUS SUPPLEMENT NO.2

View on SEC.gov →
811-08239
2005-05-31

FORM N-Q

View on SEC.gov →
811-08239
2011-06-28

N-Q

View on SEC.gov →
333-106837-01333-106837333-106837-02333-106837-03333-106837-06333-106837-04333-106837-05333-106837-07
2003-12-10

PROSPECTUS SUPPLEMENT NO. 1

View on SEC.gov →
811-06135
2004-11-29

TEMP. INSTITUTIONAL FUNDS QUARTERLY FILING PE 9/30/04

View on SEC.gov →
811-08039
2006-09-22

SEC filing

View on SEC.gov →
811-08239
2011-05-31

N-Q

View on SEC.gov →
811-08239
2010-05-28

SEC filing

View on SEC.gov →
333-88834
2002-08-15

PROSPECTUS SUPPLEMENT NO. 5

View on SEC.gov →
811-08039
2006-03-20

SEC filing

View on SEC.gov →
811-08039
2007-09-06

SEC filing

View on SEC.gov →
811-08239
2005-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08239
2010-12-29

SEC filing

View on SEC.gov →
333-88834
2002-11-15

PROSPECTUS SUPPLEMENT #11

View on SEC.gov →
333-88834
2002-06-19

FINAL PROSPECTUS SUPPLEMENT DATED 6-19-02

View on SEC.gov →
811-08239
2010-11-29

SEC filing

View on SEC.gov →
811-08239
2008-11-28

SEC filing

View on SEC.gov →
811-08239
2007-12-28

FORM N-Q

View on SEC.gov →
811-08239
2008-06-26

SEC filing

View on SEC.gov →
811-08239
2007-11-29

SEC filing

View on SEC.gov →
333-88834
2002-10-28

PROSPECTUS SUPPLEMENT #10

View on SEC.gov →
811-08239
2007-05-30

SEC filing

View on SEC.gov →
811-08039
2009-02-23

SEC filing

View on SEC.gov →
811-08239
2008-12-30

N-Q

View on SEC.gov →
811-08039
2005-09-23

SEC filing

View on SEC.gov →
333-88834
2002-10-15

PROSPECTUS SUPPLEMENT NO. 9

View on SEC.gov →
811-08239
2008-06-27

FORM N-Q

View on SEC.gov →
333-88834
2002-09-17

PROSPECTUS SUPPLEMENT #7

View on SEC.gov →
333-88834
2002-09-27

PROSPECTUS SUPPLEMENT NO. 8

View on SEC.gov →
333-88834
2003-08-15

PROSPECTUS SUPPLEMENT NO. 20 DATED AUGUST 15, 2003

View on SEC.gov →
811-08239
2012-11-28

N-Q

View on SEC.gov →
333-88834
2002-08-30

PROSPECTUS SUPPLEMENT NO. 6

View on SEC.gov →
811-08239
2006-11-29

FORM N-Q

View on SEC.gov →
811-08039
2005-09-13

SEC filing

View on SEC.gov →
811-08239
2006-05-30

FOR THE REPORTING PERIOD MARCH 31, 2006

View on SEC.gov →
811-08239
2006-12-29

FORM N-Q

View on SEC.gov →
333-88834
2003-09-26

PROSPECTUS SUPPLEMENT NO. 22 DATED SEPTEMBER 26, 2003

View on SEC.gov →
811-08239
2008-06-26

SEC filing

View on SEC.gov →
333-88834
2003-07-16

PROSPECTUS SUPPLEMENT NO. 19 DATED JULY 16, 2003

View on SEC.gov →
333-88834
2003-03-19

PRO SUPP NO. 16 DATED MARCH 19, 2003

View on SEC.gov →
333-88834
2003-12-12

PROSPECTUS SUPPLEMENT NO 24.

View on SEC.gov →
811-08226
2005-02-28

TGIT N-Q PE 12/31/04

View on SEC.gov →
811-08239
2008-05-30

SEC filing

View on SEC.gov →
811-08239
2013-05-24

N-Q

View on SEC.gov →
333-88834
2004-02-20

PROSPECTUS SUPPLEMENT NO. 25 DATED FEBRUARY 20, 2004

View on SEC.gov →
333-88834
2003-11-14

PROSPECTUS SUPPLEMENT #23

View on SEC.gov →
333-88834
2003-09-03

PROSPECTUS SUPPLEMENT NO. 21 DATED SEPTEMBER 3, 2003

View on SEC.gov →
811-22406
2011-03-25

SEC filing

View on SEC.gov →
333-88834
2002-12-13

PROSPECTUS SUPPLEMENT #12

View on SEC.gov →
333-88834
2002-06-26

PROSPECTUS SUPPLEMENT NO. 3

View on SEC.gov →
333-88834
2002-07-11

PROSPECTUS SUPPLEMENT NO. 4

View on SEC.gov →
333-88834
2003-04-02

PROSPECTUS SUPPLEMENT NO 17 DATED APRIL 2, 2003

View on SEC.gov →
333-88834
2003-02-05

PRO SUPP NO.15 DATED FEBRUARY 5, 2003

View on SEC.gov →
333-88834
2003-01-16

PROSPECTUS SUPPLEMENT #14

View on SEC.gov →
811-08239
2009-06-29

FORM N-Q

View on SEC.gov →
811-06336
2006-03-30

SEC filing

View on SEC.gov →
811-08226
2007-02-28

TGITNQ1206

View on SEC.gov →
333-88834
2003-05-02

PROSPECTUS SUPPLEMENT NO. 18 DATED MAY 2, 2003

View on SEC.gov →
811-08039
2005-03-09

SEC filing

View on SEC.gov →
811-08239
2012-12-28

N-Q

View on SEC.gov →
811-08239
2009-05-29

SEC filing

View on SEC.gov →
333-103339
2003-10-29

424(B)(3)

View on SEC.gov →
811-08239
2013-01-08

N-Q/A

View on SEC.gov →
811-08039
2004-03-04

SEC filing

View on SEC.gov →
811-03143
2007-01-26

TGSCF QTRLY PE 11/30/06

View on SEC.gov →
811-08239
2010-06-29

N-Q

View on SEC.gov →
333-88834
2003-01-03

PROSPECTUS SUPPLEMENT #13

View on SEC.gov →
333-103339
2003-11-24

424(B)(3)

View on SEC.gov →
811-08226
2006-08-28

TGIT QTRLY INVESTMENTS PE 6/30/06

View on SEC.gov →
811-04087
2004-09-28

SEC filing

View on SEC.gov →
811-03143
2006-07-28

GLOBAL SMALLER COS FUND QTRLY INVESTMENT 5-31-06

View on SEC.gov →
333-103339
2003-12-24

424B3

View on SEC.gov →
811-08039
2004-09-15

SEC filing

View on SEC.gov →
333-103339
2004-01-28

424(B)(3)

View on SEC.gov →
811-05547
2005-03-01

LAUDUS TRUST FORM N-Q/12-31-04

View on SEC.gov →
811-08039
2008-03-03

SEC filing

View on SEC.gov →
811-08039
2003-09-15

SEC filing

View on SEC.gov →
811-08239
2012-05-30

N-Q

View on SEC.gov →
811-08239
2009-11-30

SEC filing

View on SEC.gov →
028-05095
2003-07-18

06-30-2003

View on SEC.gov →
333-103339
2003-12-19

424(B)(3)

View on SEC.gov →
811-08039
2008-08-13

SEC filing

View on SEC.gov →
811-05547
2007-08-23

FORM N-Q

View on SEC.gov →
333-103339
2004-02-26

FORM 424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029294
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3F-1, NO. 112, SEC.2, CHANG-AN EAST ROAD, TAIPEI, 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
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