Base
NVOCC

GOLDEN WELL INTERNATIONAL LOGISTICS CO., LTD.

TAIPEI, 115607, 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 “GOLDEN WELL INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GOLDEN WELL 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)

001-33388
2018-04-05

EXHIBIT 99.1

View on SEC.gov →
000-51516
2007-06-26

PRESS RELEASE

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

PRESS RELEASE

View on SEC.gov →
001-31416
2003-09-22

EX-2 NOTICE, DATED SEPTEMBER 9, 2003

View on SEC.gov →
001-33694
2015-06-12

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-K

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

SEC filing

View on SEC.gov →
001-33694
2015-06-26

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
000-51516
2007-10-23

SEC filing

View on SEC.gov →
811-07986
2006-03-31

SEC filing

View on SEC.gov →
001-33694
2015-07-17

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

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

PRESS RELEASE

View on SEC.gov →
001-33694
2015-01-15

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-K

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

PRESS RELEASE

View on SEC.gov →
001-33694
2015-08-06

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
811-05749
2015-06-19

SEC filing

View on SEC.gov →
811-22704
2023-12-21

SEC filing

View on SEC.gov →
811-08411
2010-05-26

JAMES ADVANTAGE FUND

View on SEC.gov →
001-34804
2016-06-23

EXHIBIT 99.1

View on SEC.gov →
811-23377
2025-09-02

VOTE TABLE

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
811-22519
2024-02-23

SEC filing

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

425

View on SEC.gov →
811-22519
2024-05-24

SEC filing

View on SEC.gov →
811-08411
2011-02-09

JAMES ADVANTAGE FUND ANNUAL REPORT

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

PRESS RELEASE

View on SEC.gov →
811-08411
2010-09-09

JAMES ADVANTAGE FUND ANNUAL REPORT

View on SEC.gov →
811-03114
2021-07-22

SEC filing

View on SEC.gov →
811-08411
2014-05-22

THE JAMES ADVANTAGE FUNDS

View on SEC.gov →
811-08411
2011-05-26

JAMES ADVANTAGE FUNDS

View on SEC.gov →
811-04854
2021-05-27

SEC filing

View on SEC.gov →
811-04854
2021-05-27

SEC filing

View on SEC.gov →
811-04854
2021-05-27

SEC filing

View on SEC.gov →
811-04854
2021-05-27

SEC filing

View on SEC.gov →
811-04854
2021-05-27

SEC filing

View on SEC.gov →
811-04854
2022-03-18

SEC filing

View on SEC.gov →
811-04854
2021-05-27

SEC filing

View on SEC.gov →
811-04854
2021-05-27

SEC filing

View on SEC.gov →
811-10401
2021-01-26

NPORT-EX

View on SEC.gov →
811-04854
2022-03-18

SEC filing

View on SEC.gov →
811-04854
2022-03-18

SEC filing

View on SEC.gov →
811-04854
2022-03-18

SEC filing

View on SEC.gov →
811-02737
2020-09-18

SEC filing

View on SEC.gov →
811-03114
2022-01-25

SEC filing

View on SEC.gov →
811-04854
2022-03-18

SEC filing

View on SEC.gov →
811-04854
2022-03-18

SEC filing

View on SEC.gov →
811-04854
2022-03-18

SEC filing

View on SEC.gov →
811-02737
2018-09-28

PRIMARY DOCUMENT

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

PRESS RELEASE

View on SEC.gov →
333-255891
2021-05-07

ENGLISH TRANSLATION OF THE EXCLUSIVE EDUCATION AND CONSULTING SERVICES AGREEMENT BETWEEN GOLDEN SUN WENZHOU AND OUHAI ART SCHOOL DATED MARCH 1, 2019

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

425

View on SEC.gov →
001-12284
2020-03-16

NEWS RELEASE DATED MARCH 16, 2020

View on SEC.gov →
001-33694
2012-12-31

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-K

View on SEC.gov →
001-33694
2015-08-17

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
811-08411
2010-11-24

JAMES ADVANTAGE FUNDS

View on SEC.gov →
001-34284
2009-04-15

SEC filing

View on SEC.gov →
377-03915
2020-12-18

SEC filing

View on SEC.gov →
001-33694
2015-09-11

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q/A

View on SEC.gov →
811-21667
2021-07-22

SEC filing

View on SEC.gov →
001-33694
2015-08-25

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

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

425

View on SEC.gov →
811-02737
2019-03-29

PRIMARY DOCUMENT

View on SEC.gov →
811-02737
2019-09-27

SEC filing

View on SEC.gov →
001-33393
2017-08-07

EXHIBIT 99.1

View on SEC.gov →
001-41425
2024-02-08

ANNUAL REPORT

View on SEC.gov →
001-33694
2015-08-20

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
811-21667
2022-01-25

SEC filing

View on SEC.gov →
811-02737
2020-09-18

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
333-285857
2025-03-17

REGISTRATION STATEMENT

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
377-07748
2025-02-26

SEC filing

View on SEC.gov →
811-21667
2021-01-20

SEC filing

View on SEC.gov →
811-22519
2023-11-28

SEC filing

View on SEC.gov →
811-22519
2024-03-05

SEC filing

View on SEC.gov →
001-15148
2016-04-29

ITR - QUARTERLY INFORMATION - MARCH 31, 2016 - BRF S.A.

View on SEC.gov →
811-02737
2019-09-27

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
001-14660
2022-04-01

EX-99.2

View on SEC.gov →
811-02737
2020-03-27

SEC filing

View on SEC.gov →
811-07455
2020-08-26

SEC filing

View on SEC.gov →
811-07455
2020-02-28

SEC filing

View on SEC.gov →
811-05069
2004-08-30

N-PX

View on SEC.gov →
811-02737
2018-03-30

PRIMARY DOCUMENT

View on SEC.gov →
811-10401
2022-02-11

NPORT-EX

View on SEC.gov →
811-08411
2011-09-02

JAMES ADVANTAGE FUNDS FORM N-CSR

View on SEC.gov →
001-41425
2025-02-14

ANNUAL REPORT

View on SEC.gov →
811-02125
2004-08-30

N-PX

View on SEC.gov →
811-22127
2025-11-26

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-03785
2019-09-27

SEC filing

View on SEC.gov →
811-03023
2006-09-05

FORUM FUNDS

View on SEC.gov →
811-09491
2022-03-08

ALLIANZ VARIABLE INSURANCE PRODUCTS TRUST ANNUAL REPORT

View on SEC.gov →
333-285857
2025-03-27

PROSPECTUS

View on SEC.gov →
811-07455
2021-02-26

SEC filing

View on SEC.gov →
811-03023
2006-03-07

FORUM FUNDS SEMI-ANNUAL N-CSR

View on SEC.gov →
811-05749
2012-01-26

SEC filing

View on SEC.gov →
000-29008
2012-01-17

EX-99.1

View on SEC.gov →
811-07455
2021-08-26

SEC filing

View on SEC.gov →
811-21279
2022-05-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030678
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
5FL., NO.19, LANE 50, SECTION 3, NAN KANG ROAD, TAIPEI, 115607, 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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