Base
NVOCC

AFS GLOBAL LOGISTICS LTD.

TAIPEI 104223, 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 “AFS GLOBAL LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AFS GLOBAL LOGISTICS 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)

001-34960
2012-02-27

REGISTRANT SUBSIDIARIES

View on SEC.gov →
001-34960
2011-03-01

SUBSIDIARIES OF THE REGISTRANT AS OF DECEMBER 31, 2010

View on SEC.gov →
001-34960
2013-02-15

EXHIBIT - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34960
2014-02-06

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
001-34960
2015-02-04

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
001-31811
2016-05-16

EX-99.2

View on SEC.gov →
005-84957
2016-09-21

EX-99.1(Q)

View on SEC.gov →
811-05888
2005-06-08

SEC filing

View on SEC.gov →
811-05364
2017-05-31

N-CSRS

View on SEC.gov →
24R-00370
2023-04-21

PART II

View on SEC.gov →
001-41412
2024-04-30

EXHIBIT 99.1

View on SEC.gov →
001-34960
2016-02-03

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
811-05364
2017-11-30

N-CSR

View on SEC.gov →
24R-00370
2024-04-29

PART II

View on SEC.gov →
811-05364
2016-11-30

N-CSR

View on SEC.gov →
811-05364
2018-05-31

N-CSRS

View on SEC.gov →
811-05085
2018-06-29

N-CSRS

View on SEC.gov →
811-05085
2017-06-30

N-CSR

View on SEC.gov →
811-05888
2004-12-09

SEC filing

View on SEC.gov →
001-31811
2016-05-16

EX-99.1

View on SEC.gov →
000-14804
2002-09-17

EXHIBIT 99(B)

View on SEC.gov →
811-05888
2005-12-08

SEC filing

View on SEC.gov →
811-01880
2017-03-31

N-CSRS

View on SEC.gov →
001-31731
2015-02-13

EX-99.1

View on SEC.gov →
005-84957
2016-09-21

EX-99.1(S)

View on SEC.gov →
001-06461
2002-09-17

EXHIBIT 99(B)

View on SEC.gov →
811-01880
2018-03-29

N-CSRS

View on SEC.gov →
811-05364
2016-05-31

N-CSRS

View on SEC.gov →
811-05085
2016-12-27

N-CSR

View on SEC.gov →
811-23737
2025-04-28

SEC filing

View on SEC.gov →
811-22744
2018-01-31

N-CSRS

View on SEC.gov →
24R-00370
2025-05-02

PART II

View on SEC.gov →
811-01880
2016-09-30

N-CSR

View on SEC.gov →
001-00035
2002-09-17

EXHIBIT 99(B)

View on SEC.gov →
001-31731
2016-03-11

EX-99.1

View on SEC.gov →
2021-08-05

SEC filing

View on SEC.gov →
811-01880
2017-09-29

N-CSR

View on SEC.gov →
811-05085
2010-06-30

N-CSR

View on SEC.gov →
811-05364
2020-05-29

N-CSRS

View on SEC.gov →
001-06544
2025-08-22

EX-21.1

View on SEC.gov →
001-31731
2015-02-13

EX-99.2

View on SEC.gov →
001-06544
2024-08-28

EX-21.1

View on SEC.gov →
811-03735
2004-08-09

SEC filing

View on SEC.gov →
811-05085
2012-06-29

N-CSR

View on SEC.gov →
811-22742
2022-07-06

SEC filing

View on SEC.gov →
020-31647
2023-04-27

OFFERING MEMORANDUM AND FINANCIALS

View on SEC.gov →
811-05085
2017-12-29

N-CSR

View on SEC.gov →
811-06463
2002-07-02

AIFI - AIM ASIAN GROWTH FUND - SEMI-ANNUAL REPORT

View on SEC.gov →
001-31811
2016-11-14

EX-99.2

View on SEC.gov →
001-31731
2018-03-14

EX-99.1

View on SEC.gov →
001-31811
2016-08-16

EX-99.2

View on SEC.gov →
811-05085
2006-07-07

N-CSR

View on SEC.gov →
811-03735
2005-08-08

SEC filing

View on SEC.gov →
811-05888
2003-06-10

SEC filing

View on SEC.gov →
811-03735
2002-08-12

SEC filing

View on SEC.gov →
811-22744
2021-01-29

N-CSRS

View on SEC.gov →
811-05364
2015-11-30

N-CSR

View on SEC.gov →
811-05085
2015-07-01

N-CSRS

View on SEC.gov →
811-02333
2004-06-08

SEC filing

View on SEC.gov →
811-05085
2011-06-30

N-CSR

View on SEC.gov →
811-05888
2001-06-05

SEC filing

View on SEC.gov →
001-36894
2020-08-06

QUARTERLY REPORT

View on SEC.gov →
811-05888
2006-06-09

N-CSR

View on SEC.gov →
033-44611
2003-07-07

AIM INTERNATIONAL FUNDS, INC. - P. E. AMEND. #28

View on SEC.gov →
811-03735
2012-01-31

N-CSR

View on SEC.gov →
811-05364
2020-11-30

N-CSR

View on SEC.gov →
001-31731
2017-03-08

EX-99.1

View on SEC.gov →
811-00862
2003-05-12

SEC filing

View on SEC.gov →
811-06463
2002-01-03

AIFI - AIM ASIAN GROWTH FUND - ANNUAL REPORT

View on SEC.gov →
811-22742
2021-07-07

SEC filing

View on SEC.gov →
811-02333
2002-06-10

SEC filing

View on SEC.gov →
811-05104
2018-02-28

N-CSR

View on SEC.gov →
811-01880
2018-09-28

N-CSR

View on SEC.gov →
811-06463
2001-07-10

AIFI - AIM ASIAN GROWTH FUND - SEMI-A/R

View on SEC.gov →
001-31731
2019-03-20

EX-99.1

View on SEC.gov →
811-05085
2014-12-31

N-CSR

View on SEC.gov →
000-50368
2017-03-08

10-K

View on SEC.gov →
001-31811
2017-03-06

EX-99.2

View on SEC.gov →
033-44611
2003-07-21

AIM INTERNATIONAL FUNDS, INC. - 497(C)

View on SEC.gov →
811-05104
2017-02-28

N-CSR

View on SEC.gov →
811-22744
2018-07-31

N-CSR

View on SEC.gov →
001-31731
2016-03-11

EX-99.2

View on SEC.gov →
020-31647
2023-01-20

OFFERING MEMORANDUM AND FINANCIALS

View on SEC.gov →
811-03735
2008-02-07

N-CSR

View on SEC.gov →
811-05104
2016-11-30

N-CSR

View on SEC.gov →
033-44611
2003-05-20

AIM INTERNATIONAL FUNDS, INC.

View on SEC.gov →
811-05888
2004-06-09

SEC filing

View on SEC.gov →
001-31811
2016-03-09

EX-99.2

View on SEC.gov →
001-36085
2014-05-09

EX-99.1

View on SEC.gov →
811-03735
2021-01-29

N-CSR

View on SEC.gov →
001-31731
2018-05-04

EX-99.2

View on SEC.gov →
811-05085
2012-12-31

N-CSR

View on SEC.gov →
811-05364
2017-02-28

N-Q

View on SEC.gov →
811-03735
2006-02-08

SEC filing

View on SEC.gov →
811-05364
2012-05-31

N-CSR

View on SEC.gov →
24R-00370
2025-08-29

FORM 1-SA

View on SEC.gov →
811-05888
2021-05-28

N-CSRS

View on SEC.gov →
811-03734
2012-05-31

N-CSR

View on SEC.gov →
811-05104
2018-08-31

N-CSRS

View on SEC.gov →
811-05364
2016-08-26

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029392
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9F-6, NO.318, SONGJIANG RD., ZHONGSHAN DIST., TAIPEI 104223, 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
← TIANLU LOGISTICS (NINGBO) CO.,LTD.JMT GLOBAL LOGISTICS LIMITED →