Base
NVOCC

CARGO ALLIANCE LOGISTICS CO., LTD.

TAIPEI CITY 10553, 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 “CARGO ALLIANCE LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO ALLIANCE 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)

001-40507
2022-04-25

EX-8.1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-13545
2007-11-15

EXHIBIT 99.1

View on SEC.gov →
001-14245
2007-11-15

EXHIBIT 99.1

View on SEC.gov →
000-31497
2008-01-07

CURRENT REPORT

View on SEC.gov →
001-14550
2018-04-03

FORM 6-K

View on SEC.gov →
001-40507
2023-01-27

EX-99.1

View on SEC.gov →
001-40507
2022-01-25

EX-99.1

View on SEC.gov →
001-40507
2022-10-31

EX-99.1

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-40507
2021-07-27

EX-99.1

View on SEC.gov →
001-40507
2022-07-25

EX-99.1

View on SEC.gov →
001-40507
2025-08-04

EX-99.1

View on SEC.gov →
001-40507
2021-10-25

EX-99.1

View on SEC.gov →
001-40507
2022-06-29

EX-99.1

View on SEC.gov →
001-40507
2021-07-06

EX-99.1

View on SEC.gov →
001-40507
2026-01-20

EX-99.1

View on SEC.gov →
001-40507
2022-05-05

EX-99.1

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-14550
2017-09-25

6-K

View on SEC.gov →
001-40507
2022-04-25

EX-99.1

View on SEC.gov →
001-40507
2024-03-13

EX-99.1

View on SEC.gov →
001-14550
2014-03-28

FORM 6-K

View on SEC.gov →
001-14245
2006-01-23

EXHIBIT 99.1

View on SEC.gov →
001-13545
2006-01-23

EXHIBIT 99.1

View on SEC.gov →
001-13545
2005-02-01

EXHIBIT 99.1

View on SEC.gov →
001-14245
2005-03-15

FORM 10-K

View on SEC.gov →
001-14550
2017-08-31

FORM 6-K

View on SEC.gov →
001-14245
2004-03-11

EXHIBIT 10-K

View on SEC.gov →
001-14245
2005-02-01

EXHIBIT 99.1

View on SEC.gov →
001-14550
2018-09-27

FORM 6-K

View on SEC.gov →
001-13545
2005-03-11

FORM 10-K

View on SEC.gov →
001-14550
2014-09-19

FORM 6-K

View on SEC.gov →
001-13545
2004-03-11

FORM 10-K

View on SEC.gov →
001-14245
2005-04-18

EXHIBIT 99.1

View on SEC.gov →
001-13545
2005-04-18

EXHIBIT 99.1

View on SEC.gov →
001-40507
2025-05-21

EX-99.1

View on SEC.gov →
001-14245
2005-10-11

EXHIBIT 99.1

View on SEC.gov →
001-14550
2014-09-02

FORM 6-K

View on SEC.gov →
377-04210
2021-02-11

SEC filing

View on SEC.gov →
001-13545
2005-10-11

EXHIBIT 99.1

View on SEC.gov →
001-14550
2013-03-27

6-K

View on SEC.gov →
333-224467
2018-12-06

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

View on SEC.gov →
001-14550
2017-04-28

6-K

View on SEC.gov →
001-14550
2019-09-26

FORM 6-K

View on SEC.gov →
333-256564
2021-05-27

FORM F-1

View on SEC.gov →
333-256564
2021-06-15

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
377-04210
2021-03-22

SEC filing

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
001-40507
2024-08-22

EX-99.1

View on SEC.gov →
001-40507
2025-03-05

EX-99.1

View on SEC.gov →
001-14550
2018-04-24

EX-99.1

View on SEC.gov →
333-256564
2021-06-23

424(B)(4)

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
001-13545
2006-07-11

EXHIBIT 99.1

View on SEC.gov →
001-14550
2021-09-29

FORM 6-K

View on SEC.gov →
001-13545
2007-01-23

EXHIBIT 99.1

View on SEC.gov →
001-14245
2007-01-23

EXHIBIT 99.1

View on SEC.gov →
001-14550
2019-04-01

FORM 6-K

View on SEC.gov →
001-14245
2006-07-11

EXHIBIT 99.1

View on SEC.gov →
811-10303
2023-03-01

SEC filing

View on SEC.gov →
001-13545
2006-04-11

EXHIBIT 99.1

View on SEC.gov →
377-03611
2020-09-30

SEC filing

View on SEC.gov →
001-14245
2006-04-11

EXHIBIT 99.1

View on SEC.gov →
811-10303
2022-02-28

SEC filing

View on SEC.gov →
811-10303
2022-09-13

SEC filing

View on SEC.gov →
001-14245
2007-02-28

FORM 10-K

View on SEC.gov →
811-10303
2022-05-27

SEC filing

View on SEC.gov →
811-10303
2023-11-29

SEC filing

View on SEC.gov →
001-14245
2004-11-09

FORM 10-K/A

View on SEC.gov →
001-14550
2017-04-27

20-F

View on SEC.gov →
811-10303
2024-03-01

SEC filing

View on SEC.gov →
811-10303
2022-09-13

SEC filing

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
811-10303
2022-08-29

SEC filing

View on SEC.gov →
811-10303
2023-05-26

SEC filing

View on SEC.gov →
333-251822
2021-01-19

F-1/A

View on SEC.gov →
811-10303
2022-11-29

SEC filing

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
001-13545
2006-06-21

EXHIBIT 99.3

View on SEC.gov →
333-251822
2020-12-30

F-1

View on SEC.gov →
811-05037
2021-03-01

SEC filing

View on SEC.gov →
001-13545
2006-10-17

EXHIBIT 99.1

View on SEC.gov →
001-14550
2018-04-25

FORM 20-F

View on SEC.gov →
001-14245
2007-11-15

EXHIBIT 99.4

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
001-14245
2006-06-21

EXHIBIT 99.3

View on SEC.gov →
001-13545
2007-11-15

EXHIBIT 99.4

View on SEC.gov →
001-40507
2022-06-09

EX-99.1

View on SEC.gov →
811-10303
2022-09-13

SEC filing

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

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
377-04904
2021-05-19

SEC filing

View on SEC.gov →
001-14245
2006-03-13

FORM 10-K

View on SEC.gov →
333-251822
2021-01-29

424B4

View on SEC.gov →
001-14245
2006-10-17

EXHIBIT 99.1

View on SEC.gov →
001-14550
2020-09-29

FORM 6-K

View on SEC.gov →
811-10303
2021-11-29

SEC filing

View on SEC.gov →
001-13545
2004-11-09

AMENDMENT TO FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030116
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5F-2, NO.56, SEC 4, NANJING E. RD.,, SONGSHAN DIST.,, TAIPEI CITY 10553, 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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