Base
NVOCC

HANSEN LOGISTICS (TAIWAN) CORP.

KAOHSIUNG 802, 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 “HANSEN LOGISTICS (TAIWAN) CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HANSEN LOGISTICS (TAIWAN) CORP.” 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)

001-03215
2022-02-17

EX-21 SUBSIDIARIES

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811-04087
2007-03-28

N-Q 013107

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811-04087
2007-09-28

N-Q 7/31/07

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811-01743
2009-09-29

N-Q

View on SEC.gov →
811-04506
2007-11-27

PHOENIX INVESTMENT TRUST 06 NQ 9_07

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811-04506
2005-11-29

PHOENIX ENGEMANN NQ FILING 9-30-2005

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811-04087
2008-03-31

FORM N-Q

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811-04506
2006-11-29

PHOENIX INVESTMENT N-Q

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811-05624
2020-02-25

SEC filing

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811-05624
2020-05-27

SEC filing

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811-05624
2020-08-27

SEC filing

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811-01743
2008-09-25

N-Q

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811-04506
2007-05-30

PHOENIX INVESTMENTS TRUST NQ

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811-05514
2022-03-29

SEC filing

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811-04920
2020-02-27

SEC filing

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811-04920
2020-02-27

SEC filing

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811-04920
2020-02-27

SEC filing

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811-04920
2020-02-27

SEC filing

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811-04920
2020-02-27

SEC filing

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811-04920
2020-02-27

SEC filing

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811-04920
2020-02-27

SEC filing

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811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

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811-04920
2020-02-27

SEC filing

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811-05514
2021-09-24

SEC filing

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811-05514
2021-03-29

SEC filing

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811-10473
2008-09-02

ANNUAL REPORT OF PROXY VOTING RECORD

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811-05624
2019-11-25

SEC filing

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811-21977
2021-04-01

SEC filing

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811-04630
2007-04-02

JOHN HANCOCK INVESTMENT TRUST III

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811-21977
2021-04-01

SEC filing

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811-21977
2021-04-01

SEC filing

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811-01743
2010-04-01

N-Q

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811-21977
2021-04-01

SEC filing

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811-21977
2021-04-01

SEC filing

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811-06336
2008-03-28

SEC filing

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811-21977
2021-04-01

SEC filing

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811-04015
2020-03-31

SEC filing

View on SEC.gov →
028-05989
2006-02-08

FORM 13F-HR

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811-04506
2006-05-26

PHOENIX ENGEMANN -- NQ

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811-05514
2020-09-25

SEC filing

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811-21519
2020-03-31

SEC filing

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811-09821
2009-10-15

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-05555
2020-08-26

SEC filing

View on SEC.gov →
811-05555
2020-02-27

SEC filing

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811-05555
2020-08-26

SEC filing

View on SEC.gov →
811-05550
2009-11-30

N-Q

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811-07986
2009-09-29

N-Q

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811-01743
2009-04-01

N-Q

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811-07170
2007-09-25

N-Q

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811-23893
2024-03-26

N-PORT EX

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811-06336
2008-09-29

SEC filing

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811-23100
2022-02-25

SEC filing

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811-22638
2020-12-23

ARROW DWA COUNTRY ROTATION ETF NQ 10.31.20

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028-15437
2014-04-25

DESCRIPTION FOR INFORMATION TABLE

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811-05555
2019-08-28

SEC filing

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811-22638
2020-06-26

ARROW DWA COUNTRY ROTATION ETF NQ 4.30.2020

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811-05555
2020-02-27

SEC filing

View on SEC.gov →
811-05514
2023-09-26

SEC filing

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811-01545
2005-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-05514
2023-03-27

SEC filing

View on SEC.gov →
811-01743
2008-03-31

N-Q

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811-07428
2021-03-25

SEC filing

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811-21719
2018-04-02

SEC filing

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811-21470
2020-03-31

SEC filing

View on SEC.gov →
811-21927
2020-09-30

SEC filing

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811-08243
2008-07-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-23100
2016-02-29

BERNSTEIN FUND, INC.

View on SEC.gov →
811-04537
2007-05-30

N-Q

View on SEC.gov →
811-04537
2007-11-29

N-Q

View on SEC.gov →
811-01829
2008-05-23

N-Q

View on SEC.gov →
811-05555
2019-08-28

SEC filing

View on SEC.gov →
811-21977
2023-04-03

SEC filing

View on SEC.gov →
811-21719
2018-09-28

SEC filing

View on SEC.gov →
811-21977
2023-04-03

SEC filing

View on SEC.gov →
811-21977
2023-04-03

SEC filing

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811-21977
2023-04-03

SEC filing

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811-21977
2023-04-03

SEC filing

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333-124360333-124360-01333-124360-02333-124360-03333-124360-05333-124360-04
2005-04-27

GUARANTEE AND COLLATERAL AGREEMENT

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811-09279
2007-01-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-21977
2023-04-03

SEC filing

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811-21977
2022-04-01

SEC filing

View on SEC.gov →
811-01829
2008-11-25

N-Q

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811-21977
2022-04-01

SEC filing

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811-21977
2022-04-01

SEC filing

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811-21977
2022-03-31

SEC filing

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811-22268
2009-08-27

FORM N-Q

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811-21977
2021-09-28

SEC filing

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811-21977
2022-04-01

SEC filing

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811-21977
2022-03-31

SEC filing

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811-08764
2022-09-21

SEC filing

View on SEC.gov →
811-06485
2008-03-25

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06485
2008-09-25

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030985
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
12F-1, NO.29 HAIBIAN ROAD, LINGYA DISTRICT, KAOHSIUNG 802, 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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