Base
NVOCC

AIR DRAGON LOGISTICS CO.,LTD

TAIPEI 11493, 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 “AIR DRAGON LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIR DRAGON 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)

000-31497
2008-01-07

CURRENT REPORT

View on SEC.gov →
811-08394
2005-05-26

TEMPLETON DRAGON FUND N-Q PE 3/31/05

View on SEC.gov →
811-08394
2025-11-24

PARTE F

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000-51516
2007-10-23

SEC filing

View on SEC.gov →
811-08394
2006-11-28

TDF NQ906

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811-08394
2006-05-30

TDF N-Q PE 3/31/06

View on SEC.gov →
811-08394
2023-11-21

SEC filing

View on SEC.gov →
811-08394
2025-05-28

SEC filing

View on SEC.gov →
811-08394
2024-05-23

SEC filing

View on SEC.gov →
811-08394
2021-11-22

SEC filing

View on SEC.gov →
811-08394
2024-11-25

SEC filing

View on SEC.gov →
811-08394
2021-05-25

SEC filing

View on SEC.gov →
811-08394
2022-05-23

SEC filing

View on SEC.gov →
811-08394
2023-05-22

SEC filing

View on SEC.gov →
811-08394
2020-11-30

SEC filing

View on SEC.gov →
811-08394
2022-11-22

SEC filing

View on SEC.gov →
811-08394
2005-11-29

TDF N-Q PE 9/30/05

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000-51516
2007-06-26

PRESS RELEASE

View on SEC.gov →
000-51516
2007-08-10

PRESS RELEASE

View on SEC.gov →
000-51516
2007-08-07

PRESS RELEASE

View on SEC.gov →
811-08394
2004-11-29

TEMP DRAGON FUND QUARTERLY FILING PE 9/30/04

View on SEC.gov →
000-51516
2007-08-17

PRESS RELEASE

View on SEC.gov →
811-08394
2007-11-28

TDF QTRLY INVESTMENTS PE 9/30/07

View on SEC.gov →
811-08394
2007-05-29

TDF N-Q PE 3/31/07

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811-08394
2008-11-26

NQ FOR TDF

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811-08394
2008-05-29

N-Q FOR TDF 3/31/08

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811-08394
2010-05-27

TDF 03/10 NQ

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811-08394
2019-11-29

SEC filing

View on SEC.gov →
811-08394
2020-10-22

SEC filing

View on SEC.gov →
811-08394
2009-05-28

TDF NQ 03-09

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811-06444
2020-02-26

SEC filing

View on SEC.gov →
811-08394
2020-10-22

SEC filing

View on SEC.gov →
000-31497
2009-06-09

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 3

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811-08394
2020-06-01

SEC filing

View on SEC.gov →
000-31497
2011-03-31

CHINA LOGISTICS,. INC. FORM 10-K

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811-08394
2013-11-27

SEC filing

View on SEC.gov →
000-31497
2013-06-14

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
811-08394
2009-11-27

TDF NQ 9-30-09

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000-31497
2008-05-19

AMENDED ANNUAL REPORT

View on SEC.gov →
000-31497
2010-02-12

ANNUAL REPORT ON FORM 10-K/A AMENDMENT NO. 4

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000-31497
2009-05-18

FORM 10K

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000-31497
2008-04-15

FORM 10K

View on SEC.gov →
000-51516
2007-09-25

PRESS RELEASE

View on SEC.gov →
811-08394
2005-08-30

TDF SEMIANNUAL REPORT DTD 6/30/05

View on SEC.gov →
000-51516
2007-09-10

SEC filing

View on SEC.gov →
000-31497
2008-12-24

AMENDMENT NO. 2

View on SEC.gov →
000-51516
2007-09-18

PRESS RELEASE

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001-34284
2009-04-15

SEC filing

View on SEC.gov →
000-31497
2009-09-29

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
000-31497
2009-06-16

CHINA LOGISTICS GROUP, INC. QUARTERLY REPORT ON FORM 10-Q AMENDMENT NO. 2

View on SEC.gov →
000-31497
2009-06-16

QUARTERLY REPORT ON FORM 10-Q/A (AMENDMENT NO. 2)

View on SEC.gov →
811-08394
2006-08-31

TEMP GLOBAL OPPORTUNITIES TRUST SEMIAR PE 6/30/06

View on SEC.gov →
811-08394
2025-08-27

TEMPLETON DRAGON FUND INC - N-CSRS

View on SEC.gov →
811-06444
2020-02-26

SEC filing

View on SEC.gov →
000-51516
2007-09-19

PRESS RELEASE

View on SEC.gov →
000-31497
2010-04-15

FORM 10-K

View on SEC.gov →
811-08394
2021-08-25

SEC filing

View on SEC.gov →
811-08394
2006-03-01

TDF ANNUAL REPORT DTD 12/31/05

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000-23485
2007-10-15

FORM 10-KSB FOR 06-30-2007

View on SEC.gov →
811-06444
2020-08-27

SEC filing

View on SEC.gov →
811-22519
2021-11-24

SEC filing

View on SEC.gov →
000-51516
2008-03-31

FORM 10-K

View on SEC.gov →
811-22519
2021-08-23

SEC filing

View on SEC.gov →
811-06444
2019-02-27

CLEARBRIDGE INTERNATIONAL SMALL CAP FUND

View on SEC.gov →
811-08394
2020-08-25

SEC filing

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
000-23485
2008-02-13

AMENDMENT NO. 1

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
811-06444
2021-02-26

SEC filing

View on SEC.gov →
811-06444
2021-08-24

SEC filing

View on SEC.gov →
811-06444
2022-08-25

SEC filing

View on SEC.gov →
000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
811-06444
2022-02-25

SEC filing

View on SEC.gov →
000-23485
2008-09-29

ANNUAL REPORT

View on SEC.gov →
000-31497
2009-06-16

QUARTERLY REPORT ON FORM 10-Q/A (AMENDMENT NO. 1)

View on SEC.gov →
000-31497
2011-08-22

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING JUNE 31, 2011

View on SEC.gov →
811-08394
2005-02-28

TDF ANNUAL REPORT 12/31/04

View on SEC.gov →
333-142426
2008-05-07

PROSPECTUS

View on SEC.gov →
811-08394
2024-08-30

TEMPLETON DRAGON FUND, INC - N-CSRS

View on SEC.gov →
333-142426
2007-08-10

AMENDMENT NO. 2

View on SEC.gov →
000-31497
2011-05-16

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING MARCH 31, 2011

View on SEC.gov →
811-08394
2023-08-29

SEC filing

View on SEC.gov →
811-04920
2009-03-02

WASATCH FUNDS, INC.

View on SEC.gov →
000-51516
2008-05-14

SEC filing

View on SEC.gov →
811-08394
2020-03-04

TEMPLETON DRAGON FUND

View on SEC.gov →
811-08226
2014-08-28

SEC filing

View on SEC.gov →
811-08394
2005-05-13

TDF AMENDED 12/31/04 ANNUAL REPORT

View on SEC.gov →
333-142426
2008-02-27

AMENDMENT NO. 4

View on SEC.gov →
001-34284
2010-03-05

SEC filing

View on SEC.gov →
333-142426
2008-04-04

AMENDMENT NO. 5

View on SEC.gov →
811-08226
2015-02-27

SEC filing

View on SEC.gov →
811-08394
2022-08-29

SEC filing

View on SEC.gov →
333-142426
2009-04-09

POST-EFFECTIVE AMENDMENT NO. 2 FOR REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
811-00582
2008-07-30

SEC filing

View on SEC.gov →
333-142426
2009-08-03

POST-EFFECTIVE AMENDMENT NO. 3 FOR REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
001-34284
2009-10-29

SEC filing

View on SEC.gov →
811-22417
2011-02-24

DESTRA INVESTMENT TRUST

View on SEC.gov →
333-142426
2009-03-20

POST-EFFECTIVE AMENDMENT NO. 1ON FORM S-1

View on SEC.gov →
333-142426
2007-11-13

AMENDMENT NO. 3

View on SEC.gov →
811-07443
2022-06-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029885
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10F, NO.66, SEC. 1, NEIHU RD, NEIHU DIST., TAIPEI 11493, 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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SHANGHAI JINCHANG LOGISTICS CO., LTD.KUNFLY SUPPLY CHAIN CO., LTD