Base
NVOCC

OOCL LOGISTICS (TAIWAN) LTD.

TAIPEI CITY 104511, 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 “OOCL LOGISTICS (TAIWAN) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OOCL LOGISTICS (TAIWAN) 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)

333-233198
2019-09-30

424B4

View on SEC.gov →
333-231509
2021-04-12

424B7

View on SEC.gov →
333-231509
2021-04-08

424B7

View on SEC.gov →
333-233198
2019-09-24

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-204968
2015-06-15

FORM F-1

View on SEC.gov →
333-204968
2015-06-19

AMENDMENT NO. 1 FORM F-1

View on SEC.gov →
333-204968
2015-07-21

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-34153
2019-03-29

FORM 20-F

View on SEC.gov →
333-234343
2021-01-25

424B5

View on SEC.gov →
333-234343
2019-11-13

424B5

View on SEC.gov →
000-22337
2001-03-20

TEXTAINER EQUIPMENT INCOME FUND VI

View on SEC.gov →
000-20140
2001-03-20

TEXTAINER EQUIPMENT INCOME FUND III

View on SEC.gov →
000-25946
2001-03-20

TEXTAINER EQUIPMENT INCOME FUND V

View on SEC.gov →
333-234343
2021-01-21

424B5

View on SEC.gov →
000-21228
2001-03-20

TEXTAINER EQUIPMENT FUND IV

View on SEC.gov →
000-22337
2002-03-28

SEC filing

View on SEC.gov →
333-234343
2019-11-18

424B5

View on SEC.gov →
333-211545
2016-08-18

424B5

View on SEC.gov →
000-21228
2002-03-28

SEC filing

View on SEC.gov →
000-19145
2002-03-28

SEC filing

View on SEC.gov →
000-17688
2002-03-28

SEC filing

View on SEC.gov →
000-25946
2002-03-28

SEC filing

View on SEC.gov →
000-20140
2002-03-28

SEC filing

View on SEC.gov →
000-17688
2001-03-20

TCC EQUIPMENT INCOME FUND

View on SEC.gov →
333-211545
2016-08-17

424B5

View on SEC.gov →
000-19145
2001-03-20

TEXTAINER EQUIPMENT INCOME FUND II

View on SEC.gov →
000-25946
2003-03-26

SEC filing

View on SEC.gov →
000-22337
2003-03-26

SEC filing

View on SEC.gov →
000-17688
2004-03-25

SEC filing

View on SEC.gov →
000-19145
2004-03-25

SEC filing

View on SEC.gov →
000-19145
2003-03-26

SEC filing

View on SEC.gov →
000-20140
2004-03-25

SEC filing

View on SEC.gov →
000-21228
2004-03-25

SEC filing

View on SEC.gov →
000-20140
2003-03-26

SEC filing

View on SEC.gov →
000-17688
2003-03-26

SEC filing

View on SEC.gov →
000-21228
2003-03-26

SEC filing

View on SEC.gov →
000-22337
2004-03-25

SEC filing

View on SEC.gov →
000-25946
2004-03-25

SEC filing

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
000-22337
2005-03-30

SEC filing

View on SEC.gov →
000-25946
2005-03-30

SEC filing

View on SEC.gov →
000-19145
2005-03-30

SEC filing

View on SEC.gov →
000-21228
2005-03-30

SEC filing

View on SEC.gov →
000-17688
2005-03-30

SEC filing

View on SEC.gov →
000-20140
2005-03-30

SEC filing

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
001-34153
2022-03-24

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
001-32591
2015-03-10

FORM 20-F

View on SEC.gov →
000-29008
2007-09-25

EX-99.1

View on SEC.gov →
001-34153
2021-03-19

20-F

View on SEC.gov →
001-34153
2020-04-02

20-F

View on SEC.gov →
001-39937
2022-03-09

20-F

View on SEC.gov →
001-34153
2025-03-18

20-F

View on SEC.gov →
001-32591
2017-03-06

FORM 20-F

View on SEC.gov →
001-34934
2023-06-23

EXHIBIT 99.1

View on SEC.gov →
001-34153
2024-03-20

20-F

View on SEC.gov →
001-34934
2023-04-03

SEC filing

View on SEC.gov →
001-34934
2023-08-09

EXHIBIT 99.3

View on SEC.gov →
811-04008
2007-08-30

SEC filing

View on SEC.gov →
001-34153
2026-03-16

SEC filing

View on SEC.gov →
001-34153
2023-03-23

20-F

View on SEC.gov →
001-36761
2014-11-25

20FR12B

View on SEC.gov →
001-36761
2014-12-19

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-36761
2014-12-30

AMENDMENT NO. 2 TO FORM 20-F

View on SEC.gov →
001-34934
2013-09-24

SEC filing

View on SEC.gov →
001-36761
2015-01-05

AMENDMENT NO. 3 TO FORM 20-F

View on SEC.gov →
377-01966
2018-05-10

SEC filing

View on SEC.gov →
333-225677
2018-06-15

F-1

View on SEC.gov →
001-33060
2026-02-27

20-F

View on SEC.gov →
333-225677
2018-11-30

AMENDMENT NO. 8 TO F-1

View on SEC.gov →
333-225677
2018-09-05

AMENDMENT NO. 4 TO F-1

View on SEC.gov →
333-225677
2018-10-19

AMENDMENT NO. 5 TO F-1

View on SEC.gov →
333-225677
2018-11-08

AMENDMENT NO. 6 TO F-1

View on SEC.gov →
333-225677
2018-08-10

AMENDMENT NO. 2 TO F-1

View on SEC.gov →
333-225677
2018-11-20

AMENDMENT NO. 7 TO F-1

View on SEC.gov →
001-34934
2026-03-04

20-F

View on SEC.gov →
001-36761
2022-03-31

20-F

View on SEC.gov →
001-36761
2015-03-31

FORM 20-F

View on SEC.gov →
001-32199
2013-04-17

20-F

View on SEC.gov →
001-34934
2021-03-01

SEC filing

View on SEC.gov →
333-225677
2018-12-03

424B1

View on SEC.gov →
377-00661
2014-06-20

SEC filing

View on SEC.gov →
333-225677
2018-07-03

AMENDMENT NO. 1 TO F-1

View on SEC.gov →
377-00661
2014-08-14

SEC filing

View on SEC.gov →
001-34934
2021-08-26

EXHIBIT 99.3

View on SEC.gov →
377-00661
2014-09-16

SEC filing

View on SEC.gov →
001-34934
2022-03-28

20-F

View on SEC.gov →
001-34934
2013-03-01

SEC filing

View on SEC.gov →
001-34934
2018-08-30

SEC filing

View on SEC.gov →
811-05972
2007-08-30

SEC filing

View on SEC.gov →
001-34934
2022-09-01

EXHIBIT 99.3

View on SEC.gov →
001-34934
2019-03-07

SEC filing

View on SEC.gov →
001-34934
2019-08-29

SEC filing

View on SEC.gov →
001-34934
2014-08-18

SEC filing

View on SEC.gov →
001-34934
2018-02-27

SEC filing

View on SEC.gov →
001-34934
2015-08-20

2014 ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029824
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3F-2, NO.2, SEC.3, MINSHENG E. RD., ZHONGSHAN DIST, TAIPEI CITY 104511, 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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