Base
NVOCC

TAIKOO SUPPLY CHAIN INC

DIAMOND BAR, CA, UNITED STATES

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 “TAIKOO SUPPLY CHAIN INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TAIKOO SUPPLY CHAIN INC” 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)

001-36823
2023-11-02

EX-99.2

View on SEC.gov →
001-04546
2023-03-13

EX-8.1

View on SEC.gov →
001-04546
2024-03-14

EX-8.1

View on SEC.gov →
001-04105
2002-03-22

SEC filing

View on SEC.gov →
001-04546
2025-03-13

EX-8.1

View on SEC.gov →
001-04105
2003-03-21

SEC filing

View on SEC.gov →
001-04546
2026-03-12

EX-8.1

View on SEC.gov →
333-230424
2019-04-10

EX-99.2

View on SEC.gov →
333-230424
2019-03-21

EX-99.2

View on SEC.gov →
377-02460
2019-02-27

SEC filing

View on SEC.gov →
001-33160
2015-02-13

10-K

View on SEC.gov →
001-33160
2016-02-12

10-K

View on SEC.gov →
001-36823
2022-01-11

EX-99.2

View on SEC.gov →
001-04105
2001-03-28

SEC filing

View on SEC.gov →
001-36823
2023-08-03

EX-99.2

View on SEC.gov →
001-33160
2014-02-19

10-K

View on SEC.gov →
001-33160
2013-03-01

10-K

View on SEC.gov →
001-33160
2009-02-20

FORM 10-K

View on SEC.gov →
001-33160
2017-02-10

10-K

View on SEC.gov →
001-33160
2012-02-23

10-K

View on SEC.gov →
001-33160
2015-03-06

10-K/A

View on SEC.gov →
001-04546
2024-03-14

EX-99.1

View on SEC.gov →
001-33160
2018-02-09

10-K

View on SEC.gov →
001-33160
2010-02-26

FORM 10-K

View on SEC.gov →
001-33160
2013-08-12

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-33160
2015-10-30

10-Q

View on SEC.gov →
001-33160
2011-02-22

FORM 10-K

View on SEC.gov →
001-33160
2014-05-02

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-33160
2012-11-05

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-33160
2016-11-03

10-Q

View on SEC.gov →
001-33160
2013-11-01

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-33160
2016-08-05

10-Q

View on SEC.gov →
001-04546
2025-03-13

20-F

View on SEC.gov →
001-33160
2016-04-29

10-Q

View on SEC.gov →
001-04546
2021-03-10

20-F

View on SEC.gov →
001-33160
2014-08-01

10-Q

View on SEC.gov →
001-33160
2015-05-01

10-Q

View on SEC.gov →
001-04546
2023-03-13

20-F

View on SEC.gov →
001-04546
2023-03-13

6-K

View on SEC.gov →
001-04546
2025-03-13

EX-99.1

View on SEC.gov →
001-13334
2025-02-20

EX-99.1

View on SEC.gov →
001-04546
2022-03-09

20-F

View on SEC.gov →
001-33160
2014-10-31

10-Q

View on SEC.gov →
001-33160
2015-07-31

10-Q

View on SEC.gov →
001-13334
2026-02-19

EX-99.1

View on SEC.gov →
001-13334
2025-02-20

EX-15.2

View on SEC.gov →
001-13334
2026-02-19

EX-15.2

View on SEC.gov →
001-14251
2001-03-28

SAP AKTIENGESELLSCHAFT

View on SEC.gov →
001-04546
2024-03-14

20-F

View on SEC.gov →
001-13334
2025-02-20

EX-99.1

View on SEC.gov →
001-13334
2023-02-23

EX-15.2

View on SEC.gov →
001-13334
2023-02-23

EX-99.1

View on SEC.gov →
001-13334
2024-02-22

EX-15.2

View on SEC.gov →
001-38159
2026-02-13

EX-1

View on SEC.gov →
001-33160
2012-05-04

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-11470
2006-05-11

SUNDAY COMMUNICATIONS LIMITED - FORM 20-F

View on SEC.gov →
001-14251
2002-03-28

FORM 20-F SAP AKTIENGESELLSCHAFT

View on SEC.gov →
001-13334
2024-02-22

EX-99.1

View on SEC.gov →
001-38159
2025-02-14

EX-1

View on SEC.gov →
001-38159
2024-02-09

EX-1

View on SEC.gov →
001-38159
2024-02-09

20-F

View on SEC.gov →
001-33784
2016-04-29

10-K/A

View on SEC.gov →
001-38159
2025-02-14

20-F

View on SEC.gov →
001-04546
2026-03-12

20-F

View on SEC.gov →
002-94004
2018-05-24

6-K

View on SEC.gov →
002-94004
2018-09-20

EX-15.2

View on SEC.gov →
002-94004
2018-05-24

EX-15.2

View on SEC.gov →
001-33863
2021-10-26

EXHIBIT 99.3

View on SEC.gov →
333-275242
2023-11-29

REGISTRATION STATEMENT

View on SEC.gov →
001-33160
2011-05-06

FORM 10-Q

View on SEC.gov →
001-38159
2023-03-02

20-F

View on SEC.gov →
333-275242
2023-11-01

REGISTRATION STATEMENT

View on SEC.gov →
2023-11-01

SEC filing

View on SEC.gov →
333-275242
2023-11-16

REGISTRATION STATEMENT

View on SEC.gov →
001-33160
2013-05-03

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
002-94004
2017-05-25

6-K

View on SEC.gov →
001-13334
2022-02-17

EX-15.2

View on SEC.gov →
002-94004
2017-05-25

EX-15.2

View on SEC.gov →
001-33160
2009-11-06

FORM 10-Q

View on SEC.gov →
001-04546
2020-03-09

20-F

View on SEC.gov →
001-04547
2020-03-09

20-F

View on SEC.gov →
001-38159
2022-03-08

20-F

View on SEC.gov →
001-33160
2012-08-07

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-38159
2021-03-09

20-F

View on SEC.gov →
001-33160
2011-08-05

FORM 10-Q

View on SEC.gov →
001-10086
2023-05-26

ANNUAL REPORT 2023

View on SEC.gov →
001-39466
2024-04-17

EX-4.28

View on SEC.gov →
001-36823
2021-11-05

10-Q

View on SEC.gov →
001-08819
2018-09-20

EX-15.2

View on SEC.gov →
001-38159
2020-03-26

20-F

View on SEC.gov →
001-38159
2019-03-15

20-F

View on SEC.gov →
001-39601
2025-09-22

EXHIBIT 99.1

View on SEC.gov →
333-239951
2023-10-12

SEC filing

View on SEC.gov →
001-42020
2026-03-25

EX-99.1

View on SEC.gov →
001-40795
2022-03-18

20-F

View on SEC.gov →
001-08819
2018-05-24

EX-15.2

View on SEC.gov →
001-10086
2022-06-16

EXHIBIT 99.1

View on SEC.gov →
333-11470
2004-06-30

SUNDAY COMMUNICATION LIMITED

View on SEC.gov →
001-08819
2018-05-24

6-K

View on SEC.gov →
001-13334
2021-02-18

EX-15.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030081
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
21688 GATEWAY CENTER DR., STE #100, DIAMOND BAR, CA, UNITED STATES
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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