Base
NVOCC

HIYA LOGISTICS CO., LTD.

TAIPEI CITY 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HIYA LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HIYA 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)

001-35024
2026-03-16

10-K

View on SEC.gov →
001-35024
2025-04-09

ARS

View on SEC.gov →
001-35024
2025-03-12

10-K

View on SEC.gov →
814-01327
2024-05-08

10-Q

View on SEC.gov →
814-01327
2024-11-07

10-Q

View on SEC.gov →
814-01327
2024-08-08

10-Q

View on SEC.gov →
814-01327
2022-11-03

10-Q

View on SEC.gov →
814-01327
2022-08-04

10-Q

View on SEC.gov →
814-01327
2024-03-13

10-K

View on SEC.gov →
814-01327
2025-03-11

10-K

View on SEC.gov →
814-01327
2023-11-08

10-Q

View on SEC.gov →
814-01327
2023-08-03

10-Q

View on SEC.gov →
814-01327
2023-05-04

10-Q

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814-01327
2026-03-10

10-K

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811-04854
2016-08-31

N-PX

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000-56116
2020-06-09

10-12G/A

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811-05972
2024-08-29

SEC filing

View on SEC.gov →
814-01327
2022-03-08

10-K

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814-01327
2023-03-08

10-K

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811-05972
2024-08-29

SEC filing

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811-09729
2024-08-27

SEC filing

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811-07436
2024-08-30

SEC filing

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811-03919
2024-08-29

SEC filing

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811-09729
2024-08-27

SEC filing

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811-05972
2013-08-29

SEC filing

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811-07175
2024-08-29

SEC filing

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811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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811-22555
2024-09-03

SEC filing

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811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-03618
2022-08-26

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

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811-04415
2024-08-29

SEC filing

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811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-09082
2020-08-18

SEC filing

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811-05972
2014-08-27

SEC filing

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811-07704
2024-08-30

SEC filing

View on SEC.gov →
811-03618
2017-08-30

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
811-09082
2019-08-06

SEC filing

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-03618
2020-08-28

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-03618
2019-08-28

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-08090
2019-08-29

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-03618
2016-08-31

METROPOLITAN SERIES FUND

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-03618
2018-08-31

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-03919
2014-08-27

SEC filing

View on SEC.gov →
811-03618
2024-08-28

SEC filing

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
811-07436
2022-08-31

SEC filing

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811-05251
2024-08-28

SEC filing

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811-03618
2015-08-28

METROPOLITAN SERIES FUND

View on SEC.gov →
811-03919
2018-08-29

SEC filing

View on SEC.gov →
811-22555
2017-08-24

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-04146
2024-08-29

VOTE TABLE

View on SEC.gov →
811-08090
2024-08-23

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-08090
2016-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-07953
2024-09-04

SEC filing

View on SEC.gov →
811-21779
2024-08-29

VOTE TABLE

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811-01027
2022-08-26

N-PX

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-03919
2015-08-27

SEC filing

View on SEC.gov →
811-03919
2015-08-27

SEC filing

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811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-10063
2019-09-03

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-10063
2019-09-06

AMENDMENT TO ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-07175
2017-08-30

SEC filing

View on SEC.gov →
811-10063
2020-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05972
2018-08-30

SEC filing

View on SEC.gov →
811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

View on SEC.gov →
811-03618
2014-08-29

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-10063
2013-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-07436
2019-08-30

SEC filing

View on SEC.gov →
811-22487
2020-08-20

DBX ETF TRUST

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-21719
2019-08-13

SEC filing

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811-09102
2020-08-27

FORM N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030841
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7F, NO.168, SEC. 2, MINSHENG EAST ROAD, ZHONGSHAN DISTRICT, TAIPEI CITY 104, 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
← GLOBAL SPRING (SHENZHEN) INTERNATIONAL MULTI-TRANS CO., LTDQUANTUM (XIAMEN) AIR & SEA LOGISTICS CO.,LTD →