Base
NVOCC

DDP TRANSPORT CO., LTD.

KAOHSIUNG CITY 80248, 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 “DDP TRANSPORT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DDP TRANSPORT 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)

333-222784
2018-01-30

EXHIBIT 10.5

View on SEC.gov →
333-260992
2022-03-07

EX-10.24

View on SEC.gov →
333-260992
2022-02-01

EX-10.24

View on SEC.gov →
000-29611
2025-11-17

EXHIBIT 99.6

View on SEC.gov →
000-29611
2026-03-12

EXHIBIT 99.6

View on SEC.gov →
001-35891
2014-03-31

EX-4.7

View on SEC.gov →
001-14286
2001-03-30

CONTOUR ENERGY CO. - 12/31/2000

View on SEC.gov →
333-175163
2011-06-27

GLOBAL RAW MATERIALS AGREEMENT, DATED JANUARY 1, 2011

View on SEC.gov →
24R-00694
2024-03-28

EXHIBIT 6.2

View on SEC.gov →
001-14286
2002-04-16

FORM 10-K FOR PERIOD ENDING DEC. 31, 2001

View on SEC.gov →
033-98092
2002-05-28

MANUF. AGMT. (NOV 30, 2001) B/W MADGE & SANMINA

View on SEC.gov →
000-26895
2007-04-02

SEC filing

View on SEC.gov →
333-169699
2010-09-30

ENGLISH TRANSLATION OF SERVICE OUTSOURCING AGREEMENT, DATED AS OF APRIL 1, 2007

View on SEC.gov →
333-142881
2007-05-11

EX-10.17 WAFER SALES AGREEMENT, DATED MARCH 5, 2006

View on SEC.gov →
333-142881
2007-05-25

EX-10.17 WAFER SALES AGREEMENT, DATED MAR 5, 2006

View on SEC.gov →
001-41927
2025-01-28

DISTRIBUTION AGREEMENT BETWEEN SHINE UNION LIMITED AND SUPPLIER A, DATED DECEMBER 18, 2024

View on SEC.gov →
333-71112
2001-10-05

CONTOUR ENERGY CO.

View on SEC.gov →
333-169699
2010-09-30

ENGLISH TRANSLATION OF SERVICE OUTSOURCING AGREEMENT, DATED AS OF JUNE 1, 2007

View on SEC.gov →
000-56510
2023-03-13

SEC filing

View on SEC.gov →
333-71112
2001-10-23

CONTOUR ENERGY CO. - AMENDMENT NO. 1

View on SEC.gov →
333-169699
2010-09-30

ENGLISH TRANSLATION OF SERVICE OUTSOURCING AGREEMENT

View on SEC.gov →
000-56510
2023-06-12

SEC filing

View on SEC.gov →
001-38054
2024-03-15

DEF 14A

View on SEC.gov →
000-56510
2023-07-26

SEC filing

View on SEC.gov →
001-38054
2025-03-17

DEF 14A

View on SEC.gov →
000-29490
2001-08-13

EXHIBIT 10.58

View on SEC.gov →
333-262692
2022-02-14

EXHIBIT 10.35

View on SEC.gov →
333-202107
2015-03-02

EXHIBIT 10.10

View on SEC.gov →
333-202107
2015-02-13

EX-10.10

View on SEC.gov →
333-207347
2015-12-16

EX-10.15

View on SEC.gov →
333-169178
2011-02-07

EX-10.25

View on SEC.gov →
333-213801
2016-09-26

EX-10.22

View on SEC.gov →
333-193498
2015-07-29

EX-10.15

View on SEC.gov →
377-00849
2015-01-29

SEC filing

View on SEC.gov →
001-40733
2022-01-31

EX-4.11

View on SEC.gov →
333-169178
2011-04-11

EX-10.25

View on SEC.gov →
377-00044
2013-04-25

SEC filing

View on SEC.gov →
001-35297
2017-11-07

EX-99.1

View on SEC.gov →
000-56510
2023-01-19

SEC filing

View on SEC.gov →
001-38054
2022-03-10

DEF 14A

View on SEC.gov →
001-34753
2012-11-08

EX-10.32

View on SEC.gov →
001-40733
2024-10-31

EX-10.4

View on SEC.gov →
001-36119
2014-03-31

10-K

View on SEC.gov →
000-19672
2014-11-06

EX-10.1

View on SEC.gov →
333-262692
2022-05-13

EXHIBIT 10.36

View on SEC.gov →
333-262692
2022-02-14

EXHIBIT 10.36

View on SEC.gov →
333-189564
2013-06-25

S-1

View on SEC.gov →
001-34753
2013-03-22

EX-10.32

View on SEC.gov →
001-42153
2024-11-29

MASTER SUPPLY AGREEMENT DATED NOVEMBER 18, 2024, BY AND BETWEEN TOPTOYO INVESTMENT PTE. LTD. AND THE BUYER

View on SEC.gov →
001-15148
2023-07-05

FORM 6-K

View on SEC.gov →
333-190092
2013-08-12

S-1/A

View on SEC.gov →
000-26020
2011-11-14

EXHIBIT 10.4

View on SEC.gov →
333-190092
2013-07-24

S-1

View on SEC.gov →
333-189564
2013-09-18

S-1/A

View on SEC.gov →
001-35297
2023-03-28

EXHIBIT 99.1

View on SEC.gov →
333-11470
2004-06-30

EX-4.5 TURN KEY CONTRACT

View on SEC.gov →
333-189564
2013-07-18

S-1/A

View on SEC.gov →
333-124359
2005-06-09

SEC filing

View on SEC.gov →
333-124359
2005-04-27

SEC filing

View on SEC.gov →
333-189564
2013-08-12

S-1/A

View on SEC.gov →
001-41431
2024-08-14

EX-4.112

View on SEC.gov →
333-292528
2025-12-31

EXHIBIT 10.20

View on SEC.gov →
333-189564
2013-10-01

S-1/A

View on SEC.gov →
333-189564
2013-10-10

424B4

View on SEC.gov →
333-189564
2013-09-25

S-1/A

View on SEC.gov →
001-41412
2025-06-13

EXHIBIT 99.2

View on SEC.gov →
333-189564
2013-08-30

S-1/A

View on SEC.gov →
001-38054
2026-03-17

DEF 14A

View on SEC.gov →
333-281054
2024-07-26

EX-10.5

View on SEC.gov →
001-33417
2019-09-23

SEC filing

View on SEC.gov →
333-189564
2013-10-02

S-1/A

View on SEC.gov →
001-40377
2023-03-30

EX-4.28

View on SEC.gov →
001-36621
2020-03-12

EXHIBIT 10.26

View on SEC.gov →
001-36119
2015-03-16

10-K

View on SEC.gov →
001-33497
2023-08-08

EX-10.2

View on SEC.gov →
000-26860
2009-06-29

EX-4.AO

View on SEC.gov →
001-13934
2002-08-16

GENERAL TERMS AGREEMENT

View on SEC.gov →
000-52038
2009-04-07

AMENDED AND RESTATED GLOBAL MANUFACTURING SERVICES AGREEMENT

View on SEC.gov →
000-16977
2002-05-31

EXHIBIT 10.3

View on SEC.gov →
000-22056
2004-09-28

FORM 10-K

View on SEC.gov →
001-14660
2018-04-26

EX-4.43

View on SEC.gov →
333-254004
2021-03-08

EX-10.31(A)

View on SEC.gov →
000-10726
2005-09-07

C-COR INCORPORATED--FORM 10-K

View on SEC.gov →
377-04082
2021-02-26

SEC filing

View on SEC.gov →
377-00237
2013-07-10

SEC filing

View on SEC.gov →
001-16429
2019-05-01

SEC filing

View on SEC.gov →
333-190781
2013-08-22

EXHIBIT 10.2

View on SEC.gov →
333-130286
2009-11-10

CURRENT REPORT

View on SEC.gov →
001-41412
2026-01-30

EXHIBIT 99.1

View on SEC.gov →
001-34540
2010-02-10

EXHIBIT 10.20

View on SEC.gov →
333-217078
2017-05-23

EX-10.28(A)

View on SEC.gov →
000-22056
2006-09-22

FORM 10-K

View on SEC.gov →
001-16429
2019-03-28

20-F

View on SEC.gov →
811-07883
2004-12-03

FORM N-CSR - SEPTEMBER 30, 2004

View on SEC.gov →
001-33107
2015-04-23

20-F

View on SEC.gov →
000-22056
2005-09-28

FORM 10-K

View on SEC.gov →
000-22056
2007-03-23

FORM 10-K AMENDMENT

View on SEC.gov →
001-34058
2023-03-17

EX-10.55

View on SEC.gov →
333-137664
2008-12-17

DISTRIBUTION AGREEMENT

View on SEC.gov →
001-33107
2014-04-28

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030972
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
24F-3, NO.31, HAIBIAN RD., LINGYA DIST.,, KAOHSIUNG CITY 80248, 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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