Base
NVOCC

CHINA COSCO SHIPPING CO., LTD. (TAIWAN)

TAIPEI 10480, 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 “CHINA COSCO SHIPPING CO., LTD. (TAIWAN)” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHINA COSCO SHIPPING CO., LTD. (TAIWAN)” 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)

811-06686
2008-08-14

SEC filing

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811-06686
2004-08-30

JF CHINA REGION FUND

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811-06686
2005-08-02

JF CHINA N-PX 2005

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811-08394
2019-11-29

SEC filing

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811-05349
2021-12-22

SEC filing

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811-04710
2005-07-20

ANNUAL REPORT OF PROXY VOTING RECORD OF THE ASIA PACFIC FUND, INC.

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811-04813
2022-08-29

SEC filing

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811-04813
2022-05-26

SEC filing

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811-04813
2022-02-23

SEC filing

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811-07876
2020-01-24

SEC filing

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811-03213
2021-11-16

SEC filing

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811-04813
2022-11-25

SEC filing

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811-04813
2022-05-26

SEC filing

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811-07876
2020-10-22

SEC filing

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811-04813
2021-11-29

SEC filing

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811-06686
2007-08-29

SEC filing

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811-04676
2021-06-29

SEC filing

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811-06569
2022-05-20

SEC filing

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811-04347
2023-09-01

SEC filing

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811-04347
2023-07-31

SEC filing

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811-03213
2021-05-21

SEC filing

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811-09729
2019-06-25

SEC filing

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811-22519
2021-05-21

SEC filing

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811-05349
2021-09-29

SEC filing

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811-08394
2020-10-22

SEC filing

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811-09102
2020-01-28

SEC filing

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811-04347
2023-10-27

SEC filing

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811-08394
2020-03-02

SEC filing

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811-08394
2018-08-29

SEC filing

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811-01800
2023-05-25

SEC filing

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811-09102
2020-07-29

SEC filing

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811-03213
2021-08-20

SEC filing

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811-22519
2021-02-25

SEC filing

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811-04676
2021-03-26

SEC filing

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811-09729
2019-12-26

SEC filing

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811-08394
2020-10-22

SEC filing

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811-06686
2006-08-17

JF CHINA N-PX

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811-01800
2023-03-01

SEC filing

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811-21864
2021-02-26

SEC filing

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811-04630
2008-03-31

JOHN HANCOCK INVESTMENT TRUST III

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811-23304
2022-07-29

SEC filing

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811-23304
2022-04-29

SEC filing

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811-09102
2024-01-26

SEC filing

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811-09102
2019-07-29

SEC filing

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811-04854
2024-08-29

SEC filing

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811-06569
2022-08-26

SEC filing

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811-09729
2024-06-27

SEC filing

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811-21732
2020-02-20

SEC filing

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811-07876
2017-01-27

SEC filing

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811-07876
2019-07-29

SEC filing

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811-07876
2017-07-28

TCWF NQ PE:05-31-17

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811-07876
2018-07-27

TCWF NQ PE:05-31-2018

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811-07876
2018-01-26

TCWF NQ PE:11-30-17

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811-07876
2019-01-28

SEC filing

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811-08226
2022-07-15

SEC filing

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811-05742
2021-12-28

SEC filing

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811-08226
2022-01-14

SEC filing

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811-21732
2020-08-25

SEC filing

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811-03373
2025-02-21

SEC filing

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811-22438
2023-07-26

SEC filing

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811-09729
2020-06-29

SEC filing

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811-09729
2023-12-27

SEC filing

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811-23304
2023-01-30

SEC filing

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811-08226
2023-04-19

SEC filing

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811-03373
2025-05-27

SEC filing

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811-03373
2025-08-26

SEC filing

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811-09729
2020-12-28

SEC filing

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811-23304
2023-05-01

SEC filing

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811-23304
2022-01-31

SEC filing

View on SEC.gov →
811-08226
2023-01-23

SEC filing

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811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-08226
2022-04-22

SEC filing

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811-07876
2020-10-22

SEC filing

View on SEC.gov →
811-08226
2022-10-24

SEC filing

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811-23304
2021-10-29

SEC filing

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811-04347
2024-01-29

SEC filing

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811-06569
2023-10-31

SEC filing

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811-07502
2021-07-28

SEC filing

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811-06686
2004-11-29

JARDINE FLEMING N-Q 2004

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811-07502
2022-07-28

SEC filing

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811-07170
2023-03-21

SEC filing

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811-22696
2020-02-27

SEC filing

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811-06569
2022-11-22

SEC filing

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811-03373
2023-11-28

SEC filing

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811-07876
2020-01-24

SEC filing

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811-22696
2019-11-25

SEC filing

View on SEC.gov →
811-08226
2024-01-17

SEC filing

View on SEC.gov →
811-22696
2019-12-30

SEC filing

View on SEC.gov →
811-21732
2021-02-26

SEC filing

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811-05742
2021-12-28

SEC filing

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811-08394
2017-11-28

TDF NQ 09312017

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811-08226
2026-04-23

SEC filing

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811-04813
2023-02-24

SEC filing

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811-21977
2025-03-28

SEC filing

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811-22027
2021-08-23

SEC filing

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811-05349
2021-03-25

SEC filing

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811-08394
2018-05-29

SEC filing

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811-08226
2023-07-18

SEC filing

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811-06121
2008-03-27

N-Q

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811-05349
2022-03-23

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029729
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3FL., NO.2 SEC.3 MINSHENG E. ROAD, TAIPEI 10480, 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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