Base
NVOCC

DRACO LOGISTICS CO., LTD.

KAOHSIUNG CITY 80248, 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 “DRACO LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DRACO 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)

333-224459
2018-07-18

EX-21.1

View on SEC.gov →
001-33694
2016-08-25

CD INTERNATIONAL ENTERPRISES, INC.

View on SEC.gov →
001-34631
2015-03-30

FORM 10-K

View on SEC.gov →
333-275197
2024-02-09

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33694
2017-03-14

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-K

View on SEC.gov →
001-33694
2015-08-06

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
001-33694
2015-07-17

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
001-33694
2016-02-22

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
001-33694
2015-08-17

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
001-33694
2015-06-12

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-K

View on SEC.gov →
001-33694
2015-08-20

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
001-33694
2015-09-11

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q/A

View on SEC.gov →
001-33694
2015-08-25

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
001-33694
2016-05-23

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
001-33694
2017-03-27

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
001-33694
2017-05-16

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
333-233165
2022-04-14

FORM 10-K

View on SEC.gov →
001-38836
2023-11-14

FORM-20-F

View on SEC.gov →
001-33694
2016-01-19

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-K

View on SEC.gov →
001-34667
2018-04-13

20-F

View on SEC.gov →
001-41586
2025-04-18

ANNUAL REPORT ON FORM 20-F OF BIOCERES CROP SOLUTIONS CORP. FOR THE YEAR ENDED JUNE 30, 2024

View on SEC.gov →
001-38836
2025-11-10

20-F

View on SEC.gov →
001-38836
2024-10-30

FORM 20-F

View on SEC.gov →
001-42100
2024-09-25

THE NOTICE OF 2024 MEETING OF SHAREHOLDERS, DATED SEPTEMBER 25, 2024, TO BE MAILED TO THE SHAREHOLDERS OF THE COMPANY

View on SEC.gov →
000-50404
2014-03-03

10-K

View on SEC.gov →
000-22430
2009-06-10

EX-99.1

View on SEC.gov →
333-252149
2021-04-06

FORM S-1/A

View on SEC.gov →
333-289934
2025-09-25

REGISTRATION STATEMENT

View on SEC.gov →
333-252149
2021-06-09

FORM S-1/A

View on SEC.gov →
000-13787
2005-05-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
811-22961
2025-12-12

485BPOS

View on SEC.gov →
333-289934
2025-09-22

REGISTRATION STATEMENT

View on SEC.gov →
333-289934
2025-09-11

REGISTRATION STATEMENT

View on SEC.gov →
333-289934
2025-09-12

REGISTRATION STATEMENT

View on SEC.gov →
333-293958
2026-03-03

REGISTRATION STATEMENT

View on SEC.gov →
333-289934
2025-10-28

REGISTRATION STATEMENT

View on SEC.gov →
333-289934
2025-10-01

REGISTRATION STATEMENT

View on SEC.gov →
811-22961
2025-09-29

485APOS

View on SEC.gov →
000-30198
2018-04-20

TRANSLATED VERSION OF THE FULL ANNUAL REPORTS OF BEZEQ FOR 2017

View on SEC.gov →
001-33773
2018-04-20

TRANSLATED VERSION OF THE FULL ANNUAL REPORTS OF BEZEQ FOR 2017

View on SEC.gov →
333-252149
2021-08-25

FORM S-1/A

View on SEC.gov →
000-30198
2019-04-17

TRANSLATED VERSION OF THE FULL ANNUAL REPORTS OF THE BEZEQ GROUP FOR 2018

View on SEC.gov →
028-24160
2025-08-14

SEC filing

View on SEC.gov →
333-289934
2025-08-29

REGISTRATION STATEMENT

View on SEC.gov →
028-24160
2025-05-15

SEC filing

View on SEC.gov →
333-252149
2022-07-19

424B4

View on SEC.gov →
001-33773
2019-04-17

TRANSLATED VERSION OF THE FULL ANNUAL REPORTS OF THE BEZEQ GROUP FOR 2018

View on SEC.gov →
333-252149
2021-10-22

FORM S-1/A

View on SEC.gov →
333-252149
2021-09-13

FORM S-1/A

View on SEC.gov →
333-252149
2022-05-03

FORM S-1/A

View on SEC.gov →
000-13787
2005-04-20

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
333-252149
2022-01-05

FORM S-1/A

View on SEC.gov →
028-16612
2025-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
333-252149
2021-12-14

FORM S-1/A

View on SEC.gov →
333-252149
2021-12-03

FORM S-1/A

View on SEC.gov →
001-41586
2025-04-18

DISCLOSURE STATEMENT RELATING TO THE BUSINESS COMBINATION

View on SEC.gov →
333-252149
2022-06-03

FORM S-1/A

View on SEC.gov →
028-18928
2025-05-14

CFGS - NOTHING TO REPORT FOR Q1 2025.

View on SEC.gov →
028-18928
2025-08-12

SEC filing

View on SEC.gov →
028-16612
2025-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-18928
2025-02-13

SEC filing

View on SEC.gov →
028-18928
2024-10-10

SEC filing

View on SEC.gov →
028-24160
2026-02-12

SEC filing

View on SEC.gov →
028-24160
2025-11-14

SEC filing

View on SEC.gov →
028-16612
2025-05-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
000-30198
2019-05-15

ANNUAL REPORT

View on SEC.gov →
001-38332
2018-10-31

6-K

View on SEC.gov →
001-33773
2019-05-15

ANNUAL REPORT

View on SEC.gov →
005-54659
2020-05-11

EXHIBIT 99(A)1(A)

View on SEC.gov →
001-31237
2004-02-18

EX-99.G

View on SEC.gov →
001-33773
2018-05-15

ANNUAL REPORT

View on SEC.gov →
005-54659
2020-05-18

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

View on SEC.gov →
001-34667
2017-04-27

SEADRILL 20-F 2016

View on SEC.gov →
001-38332
2019-08-01

6-K

View on SEC.gov →
000-30198
2018-05-15

ANNUAL REPORT

View on SEC.gov →
005-54659
2020-04-28

EXHIBIT 99.(A)1(A)

View on SEC.gov →
001-08489
2010-08-02

EXHIBIT 99.1

View on SEC.gov →
001-41586
2025-08-12

AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF BIOCERES GROUP PLC AS OF JUNE 30, 2024 AND 2023 AND FOR THE YEARS ENDED JUNE 30, 2024, 2023 AND 2022

View on SEC.gov →
001-38773
2020-07-31

ANNUAL REPORT

View on SEC.gov →
001-41586
2025-04-18

AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF BIOCERES GROUP PLC AS OF JUNE 30, 2024 AND 2023 AND FOR THE YEARS ENDED JUNE 30, 2024, 2023 AND 2022

View on SEC.gov →
001-42100
2024-07-30

ANNUAL REPORT

View on SEC.gov →
001-38773
2021-08-13

ANNUAL REPORT

View on SEC.gov →
001-38773
2022-07-18

ANNUAL REPORT

View on SEC.gov →
001-38773
2023-05-19

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-38773
2023-07-31

ANNUAL REPORT

View on SEC.gov →
811-05954
2026-04-07

SEC filing

View on SEC.gov →
001-33773
2017-04-20

PERIODIC REPORT OF THE COMPANY FOR THE YEAR 2016: CHAPTER A - DESCRIPTION OF COMPANY'S OPERATIONS

View on SEC.gov →
000-30198
2017-04-20

PERIODIC REPORT OF THE COMPANY FOR THE YEAR 2016: CHAPTER A - DESCRIPTION OF COMPANY'S OPERATIONS

View on SEC.gov →
001-38773
2024-08-13

ANNUAL REPORT

View on SEC.gov →
001-34667
2016-04-28

20-F

View on SEC.gov →
001-33068
2009-03-17

SEC filing

View on SEC.gov →
001-33068
2009-11-25

SEC filing

View on SEC.gov →
001-38332
2019-03-06

20-F

View on SEC.gov →
001-33068
2010-03-30

SEC filing

View on SEC.gov →
001-38332
2020-08-05

6-K

View on SEC.gov →
377-06420
2022-10-21

SEC filing

View on SEC.gov →
000-28564
2017-07-31

6-K

View on SEC.gov →
001-38836
2022-10-28

FORM 20-F

View on SEC.gov →
001-38332
2018-03-06

20-F

View on SEC.gov →
811-22668
2025-12-16

485APOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029849
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4F., NO.31, HAIBIAN RD., LINGYA DIST., KAOHSIUNG CITY 80248, TAIWAN
Classification
NVOCC

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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JASPERS GLOBAL MANUFACTURING INC.SHENZHEN SHI CATCH SCM LTD