Base
NVOCC

EVER FORTUNE INTERNATIONAL LOGISTICS CO., LTD.

TAICHUNG CITY 403, 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 “EVER FORTUNE INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EVER FORTUNE INTERNATIONAL 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)

811-08510
2025-08-25

SEC filing

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811-08510
2025-08-25

SEC filing

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001-34502
2020-03-03

POWER POINT PRESENTATION

View on SEC.gov →
001-15190
2002-04-29

PRESS RELEASE OF THE COMPANY DATED APRIL 24, 2002

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333-269871
2023-03-27

FREE WRITING PROSPECTUS

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001-15190
2002-04-29

FORM 6-K

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001-15190
2002-04-29

INVESTOR NEWS UPDATE DATED APRIL 24, 2002

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811-21977
2021-04-01

SEC filing

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811-05972
2025-09-25

SEC filing

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811-05972
2025-03-31

SEC filing

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811-05972
2026-03-31

SEC filing

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811-21977
2021-09-29

SEC filing

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811-21977
2020-12-30

SEC filing

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811-21977
2021-06-29

SEC filing

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811-05972
2024-12-27

SEC filing

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811-05972
2025-03-31

SEC filing

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811-05972
2025-06-30

SEC filing

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811-05972
2026-03-31

SEC filing

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811-05972
2025-12-23

SEC filing

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811-07852
2025-01-27

SEC filing

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811-07852
2025-04-24

SEC filing

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811-05972
2025-09-25

SEC filing

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811-07852
2025-07-25

SEC filing

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811-04044811-06673
2014-05-02

FORM N-30B-2

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000-27466
2008-05-01

PRESS RELEASE

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811-07440
2007-04-27

N-Q

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811-21977
2020-09-29

SEC filing

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811-10325
2023-03-29

SEC filing

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811-21977
2020-06-29

SEC filing

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811-10325
2023-09-27

SEC filing

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811-07440
2007-10-30

N-Q

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001-12203
2016-02-17

EX-99.1

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001-12203
2016-02-17

EX-99.1

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811-10325
2022-09-27

SEC filing

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811-10325
2023-06-22

SEC filing

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811-21977
2019-12-30

SEC filing

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811-10325
2023-09-27

SEC filing

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811-21977
2020-03-31

SEC filing

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811-23305
2023-07-24

PART F

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811-07440
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-23305
2025-07-28

PART F

View on SEC.gov →
811-10325
2022-12-27

SEC filing

View on SEC.gov →
811-10325
2022-09-27

SEC filing

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811-10325
2023-03-29

SEC filing

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811-07440
2008-04-29

N-Q

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001-35955
2019-02-26

EXHIBIT 99.1

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811-07440
2008-10-30

N-Q

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811-23305
2023-01-19

PART F

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811-07440
2016-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

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001-13122
2023-04-05

ARS

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811-23305
2026-01-27

PART F

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811-07440
2015-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-09301
2024-12-26

SEC filing

View on SEC.gov →
811-23305
2022-01-24

PART F

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811-07440
2009-04-01

N-Q

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811-07440
2005-04-29

N-Q

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811-07440
2004-10-27

N-Q

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811-10325
2022-06-06

SEC filing

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811-10325
2022-03-30

SEC filing

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811-07440
2016-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

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811-23305
2026-01-27

PART F

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811-07440
2014-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-07440
2013-09-27

DIMENSIONAL EMERGING MARKETS VALUE FUND

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811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-07440
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-21145
2023-05-30

SEC filing

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811-09102
2023-07-27

SEC filing

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001-39169
2021-03-05

FORM 6-K

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811-07440
2018-03-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-04044811-06673
2015-04-28

FORM N-30B-2

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811-21864
2025-11-25

SEC filing

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811-21145
2022-11-28

SEC filing

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001-33113
2008-09-10

SEC filing

View on SEC.gov →
811-07440
2005-10-27

N-Q

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811-07440
2017-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

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811-05972
2023-09-29

SEC filing

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811-04809
2010-05-21

LIBERTY ALL-STAR EQUITY FUND

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811-21145
2023-03-01

SEC filing

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333-91410
2002-06-28

HUMANA TRANS SERVICES GROUP, LTD. FORM SB-2

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001-11397
2002-05-03

SOLICITING MATERIALS PURSUANT TO SECTION 240.14A-1

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811-09729
2021-12-28

SEC filing

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811-10325
2022-03-30

SEC filing

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811-23305
2026-01-27

PART F

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811-09729
2021-06-28

SEC filing

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811-08532
2020-12-28

PART F

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811-21145
2023-11-27

SEC filing

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811-23305
2025-01-24

PART F

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-09729
2021-07-28

SEC filing

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811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-10325
2021-12-15

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-21145
2022-08-26

SEC filing

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811-21145
2025-05-28

SEC filing

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811-23305
2024-01-26

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030572
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
23F.-6, NO. 285, SEC. 2, TAIWAN BLVD.,, WEST DIST., TAICHUNG CITY 403, 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.

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