Base
NVOCC

DOMINATION EXPRESS CO., LTD.

TAIPEI 104, 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 “DOMINATION EXPRESS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DOMINATION EXPRESS 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)

005-57467
2004-09-16

AMENDMENT NO.1 TO SCHEDULE TO-T

View on SEC.gov →
005-57467
2005-07-06

EX-99.A.3.A: GOING PRIVATE DISCLOSURE DOCUMENT

View on SEC.gov →
005-57467
2005-05-27

EX-99.A.3.A: GOING PRIVATE DISCLOSURE DOCUMENT

View on SEC.gov →
005-57467
2004-09-16

SCHEDULE 14D9

View on SEC.gov →
333-68072
2001-10-22

FORM OF NONCONSOLIDATION OPINION

View on SEC.gov →
005-57467
2004-09-02

OFFER DOCUMENT

View on SEC.gov →
005-57467
2004-02-10

REASONED OPINION OF THE SUPERVISORY BOARD

View on SEC.gov →
001-15419
2006-03-31

CELANESE AG

View on SEC.gov →
333-117387-01
2006-03-31

FORM 10-K

View on SEC.gov →
001-32410
2006-03-31

FORM 10-K

View on SEC.gov →
333-117387-01
2007-02-23

FORM 10-K

View on SEC.gov →
005-86098
2012-07-09

FORM SC 14D9

View on SEC.gov →
001-15419
2005-03-31

FORM 20-F

View on SEC.gov →
333-120187
2004-12-20

S-1/A

View on SEC.gov →
333-120187
2004-12-10

S-1/A

View on SEC.gov →
005-57467
2004-02-02

OFFER DOCUMENT

View on SEC.gov →
333-127902
2005-11-03

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-127902
2005-11-09

FORM 424B3

View on SEC.gov →
001-32410
2010-02-12

FORM 10-K

View on SEC.gov →
001-32410
2008-02-29

FORM 10-K

View on SEC.gov →
333-127902
2005-12-15

FORM 424B3

View on SEC.gov →
333-127902
2005-11-01

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-32410
2005-03-31

FORM 10-K

View on SEC.gov →
001-33464
2012-05-15

INVESTMENT AGREEMENT

View on SEC.gov →
333-117387333-117387-01
2004-09-13

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-117387-01
2005-03-31

FORM 10-K

View on SEC.gov →
333-127902
2005-09-26

AMENDMENT NO. 1 TO S-1

View on SEC.gov →
333-127902
2005-08-26

FORM S-1

View on SEC.gov →
001-32410
2007-02-21

FORM 10-K

View on SEC.gov →
333-120187
2004-11-03

S-1

View on SEC.gov →
005-57467
2004-02-10

REASONED OPINION OF THE BOARD OF MANAGEMENT

View on SEC.gov →
333-124049333-124049-02333-124049-01
2005-04-26

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-124049-01333-124049-02333-124049
2005-04-13

FORM S-4

View on SEC.gov →
333-127902
2005-11-15

FORM 424B3

View on SEC.gov →
333-120187
2005-01-03

S-1/A

View on SEC.gov →
005-84994
2016-08-11

EX-99.(A)(1)

View on SEC.gov →
001-32410
2009-02-13

FORM 10-K

View on SEC.gov →
333-122587-02333-122587-07333-122587-10333-122587-19333-122587-13333-122587-06333-122587-18333-122587-01333-122587-05333-122587-09333-122587-11333-122587-12333-122587333-122587-04333-122587-16333-122587-03333-122587-17333-122587-15333-122587-14
2005-02-14

S-4/A

View on SEC.gov →
333-122587-15333-122587-14333-122587-13333-122587-12333-122587-19333-122587-11333-122587-10333-122587-09333-122587-08333-122587-07333-122587-05333-122587-04333-122587-03333-122587-02333-122587-01333-122587333-122587-06333-122587-18333-122587-17333-122587-16
2005-02-07

S-4

View on SEC.gov →
333-120187
2005-01-24

424B4

View on SEC.gov →
333-117387333-117387-01
2004-07-15

FORM S-4

View on SEC.gov →
811-09815
2015-08-19

SEC filing

View on SEC.gov →
333-120187
2005-01-13

S-1/A

View on SEC.gov →
811-23181
2024-08-22

SEC filing

View on SEC.gov →
811-21745
2014-08-18

BRD2K30001322435.TXT

View on SEC.gov →
333-120187
2005-01-19

S-1/A

View on SEC.gov →
001-15419
2005-03-01

EX. 99.2: GROUP MANAGEMENT REPORT

View on SEC.gov →
333-120187
2005-01-24

424(B)(5)

View on SEC.gov →
333-120187
2005-01-05

S-1/A

View on SEC.gov →
811-01701
2024-08-22

SEC filing

View on SEC.gov →
005-59757
2006-11-30

EX-99.A.1.A: OFFER DOCUMENT

View on SEC.gov →
001-32410
2010-09-15

EX-99.1

View on SEC.gov →
001-39081
2022-04-21

EX-99.1

View on SEC.gov →
001-15236
2002-12-10

INTERIM BUSINESS REPORT

View on SEC.gov →
005-90024
2018-02-12

EXHIBIT A

View on SEC.gov →
811-22441
2014-08-26

BRD0310001496749.TXTFILENAME: BRD0310001496749.TXT

View on SEC.gov →
333-173347
2011-05-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-12584
2018-10-02

EXHIBIT 99.1

View on SEC.gov →
811-21261
2003-07-09

N-CSR

View on SEC.gov →
333-218485
2017-08-21

424B3

View on SEC.gov →
811-04087
2014-08-13

MANNING & NAPIER FUND, INC.

View on SEC.gov →
001-12162
2010-02-11

FORM 10-K

View on SEC.gov →
333-227400
2018-10-02

FREE WRITING PROSPECTUS

View on SEC.gov →
333-173347
2011-05-11

PDF ATTACHMENT OF THE PROSPECTUS

View on SEC.gov →
001-32410
2014-07-18

10-Q

View on SEC.gov →
005-88304
2014-09-04

EX-99.B

View on SEC.gov →
005-84994
2016-07-29

EX-99.(A)(1)(A)

View on SEC.gov →
005-88357
2018-12-11

ELLIOTT ASSOCIATES, L.P.

View on SEC.gov →
001-32410
2013-04-26

EXHIBIT

View on SEC.gov →
001-32410
2011-02-11

FORM 10-K

View on SEC.gov →
333-173347
2011-05-04

PDF ATTACHMENT OF PROSPECTUS

View on SEC.gov →
005-53133
2014-02-18

EX-99.10

View on SEC.gov →
001-37963
2017-05-11

EXHIBIT 10.4

View on SEC.gov →
001-13252
2015-05-12

10-K

View on SEC.gov →
001-13252
2016-10-27

10-Q

View on SEC.gov →
001-07201
2017-08-07

EX-10.2

View on SEC.gov →
001-37963
2017-05-11

EXHIBIT 10.7

View on SEC.gov →
001-09810
2012-09-04

SHARE PURCHASE AGREEMENT

View on SEC.gov →
001-37963
2017-05-11

EXHIBIT 10.2

View on SEC.gov →
001-12162
2009-02-12

FORM 10-K

View on SEC.gov →
001-37963
2017-05-11

EXHIBIT 10.1

View on SEC.gov →
811-00019
2001-02-27

CENTURY SHARES TRUST -- 12/31/00

View on SEC.gov →
005-84994
2016-08-02

EX-99.(A)(1)(A)

View on SEC.gov →
001-32410
2014-04-22

10-Q

View on SEC.gov →
333-185285-38333-185285-121333-185285333-185285-93333-185285-94333-185285-89333-185285-36333-185285-78333-185285-17333-185285-92333-185285-35333-185285-19333-185285-91333-185285-85333-185285-86333-185285-83333-185285-90333-185285-37333-185285-95333-185285-102333-185285-98333-185285-88333-185285-87333-185285-82333-185285-101333-185285-107333-185285-39333-185285-114333-185285-127333-185285-112333-185285-79333-185285-80333-185285-76333-185285-81333-185285-27333-185285-20333-185285-24333-185285-22333-185285-21333-185285-84333-185285-118333-185285-117333-185285-26333-185285-34333-185285-31333-185285-33333-185285-115333-185285-51333-185285-28333-185285-32333-185285-113333-185285-30333-185285-29333-185285-116333-185285-23333-185285-25333-185285-73333-185285-69333-185285-72333-185285-74333-185285-68333-185285-67333-185285-97333-185285-96333-185285-18333-185285-47333-185285-77333-185285-120333-185285-124333-185285-123333-185285-122333-185285-119333-185285-110333-185285-09333-185285-11333-185285-13333-185285-42333-185285-12333-185285-43333-185285-44333-185285-45333-185285-108333-185285-109333-185285-104333-185285-105333-185285-106333-185285-103333-185285-126333-185285-100333-185285-125333-185285-70333-185285-56333-185285-55333-185285-54333-185285-61333-185285-60333-185285-63333-185285-64333-185285-65333-185285-66333-185285-58333-185285-57333-185285-53333-185285-52333-185285-50333-185285-49333-185285-48333-185285-111333-185285-46333-185285-06333-185285-05333-185285-08333-185285-10333-185285-04333-185285-03333-185285-07333-185285-01333-185285-40333-185285-02333-185285-41333-185285-15333-185285-59333-185285-62333-185285-71333-185285-75333-185285-16333-185285-14333-185285-128
2012-12-21

AMENDMENT NO. 7 AND INCREMENTAL TERM LOAN ASSUMPTION AGREEMENT

View on SEC.gov →
001-12162
2011-02-10

FORM 10-K

View on SEC.gov →
001-00434
2004-10-22

EX-99.5 FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA UNDER ITEMS 1, 6, 7 AND 8 OF PROCTER & GAMBLE'S ANNUAL REPORT ON FORM 10-K FOR THE FISCAL YEAR ENDED JUNE 30, 2004

View on SEC.gov →
811-10401
2014-08-21

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
001-05375
2010-08-03

EXHIBIT 2.2

View on SEC.gov →
001-14654
2003-04-25

EXHIBIT 4.28

View on SEC.gov →
000-16255
2002-09-13

SHARE PURCHASE AND TRANSFER AGREEMENT

View on SEC.gov →
811-21261
2004-01-09

N-CSR

View on SEC.gov →
001-00434
2005-03-14

EX-99.1

View on SEC.gov →
811-21777
2014-08-26

BRD0310001329954

View on SEC.gov →
001-34029
2014-07-15

EX-2.1

View on SEC.gov →
001-39081
2023-04-13

EX-99.1

View on SEC.gov →
005-59757
2006-12-08

UPDATE OF THE INDEPENDENT EXPERT OPINION

View on SEC.gov →
001-34029
2014-01-07

EX-2.1

View on SEC.gov →
001-11037
2017-08-16

425

View on SEC.gov →
005-86098
2012-07-09

EX-99.(A)(1)(A)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030672
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4F, NO. 6, SEC. 2, NANJING E. ROAD, TAIPEI 104, 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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E.S.L. LOGISTIC SERVICES (SHENZHEN) LTD.EVERGROW INTERNATIONAL LOGISTICS(XIAMEN)CO.,LTD.