Base
NVOCC

COMPASS OCEAN LOGISTICS CORP.

TAIPEI 10469, 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 “COMPASS OCEAN LOGISTICS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMPASS OCEAN LOGISTICS 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)

000-51368
2008-03-14

EX 21.1 TBS INTERNATINAL LTD SUBSIDIARIES

View on SEC.gov →
000-51368
2007-03-12

EX 21.1 TBS INTERNATIONAL LTD. - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-06563
2021-08-26

SEC filing

View on SEC.gov →
811-06563
2021-11-24

SEC filing

View on SEC.gov →
811-06563
2021-05-20

SEC filing

View on SEC.gov →
811-06563
2020-11-19

SEC filing

View on SEC.gov →
811-06563
2020-08-28

SEC filing

View on SEC.gov →
000-51368
2009-03-30

EX 21.1 TBS INTERNATIONAL LTD SUBSIDIARIES

View on SEC.gov →
811-06563
2021-02-26

SEC filing

View on SEC.gov →
001-34599
2011-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-51368
2006-03-16

EX 21.1 TBS INTERNATIONAL LTD. - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34599
2010-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-04015
2021-12-20

SEC filing

View on SEC.gov →
811-04015
2022-03-31

SEC filing

View on SEC.gov →
811-04015
2022-09-29

SEC filing

View on SEC.gov →
000-51368
2009-08-07

EX 10.4 BANK OF AMERICA AMENDMENT 2009

View on SEC.gov →
811-04015
2022-06-28

SEC filing

View on SEC.gov →
000-51368
2007-01-26

AMENDMENT TO CREDIT AGREEMENT DATED JULY 31, 2006

View on SEC.gov →
811-09037
2025-10-28

SEC filing

View on SEC.gov →
811-03213
2022-11-16

SEC filing

View on SEC.gov →
028-20944
2023-04-25

INFORMATION TABLE

View on SEC.gov →
811-21519
2022-03-31

SEC filing

View on SEC.gov →
811-09037
2026-01-28

SEC filing

View on SEC.gov →
811-21519
2021-12-20

SEC filing

View on SEC.gov →
811-21519
2022-09-29

SEC filing

View on SEC.gov →
811-21519
2021-09-28

SEC filing

View on SEC.gov →
811-21470
2022-09-29

SEC filing

View on SEC.gov →
001-34599
2012-04-03

PLAN OF REORGANIZATION

View on SEC.gov →
811-06563
2021-08-26

SEC filing

View on SEC.gov →
811-06563
2021-02-26

SEC filing

View on SEC.gov →
811-04044811-06673
2014-05-02

FORM N-30B-2

View on SEC.gov →
811-04676
2024-09-27

SEC filing

View on SEC.gov →
811-21470
2022-06-28

SEC filing

View on SEC.gov →
811-06563
2020-08-28

SEC filing

View on SEC.gov →
811-21470
2021-12-20

SEC filing

View on SEC.gov →
811-21519
2022-06-28

SEC filing

View on SEC.gov →
811-21470
2022-03-31

SEC filing

View on SEC.gov →
811-05349
2022-08-23

SEC filing

View on SEC.gov →
811-08979
2024-05-28

SEC filing

View on SEC.gov →
001-34599
2011-05-10

BOA AMENDMENT

View on SEC.gov →
811-07803
2024-07-26

SEC filing

View on SEC.gov →
811-04015
2022-03-31

SEC filing

View on SEC.gov →
811-04015
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2024-09-27

SEC filing

View on SEC.gov →
811-04676
2024-06-28

SEC filing

View on SEC.gov →
811-07803
2024-01-29

SEC filing

View on SEC.gov →
811-07704
2024-07-24

SEC filing

View on SEC.gov →
811-07704
2025-01-24

SEC filing

View on SEC.gov →
811-07704
2024-10-24

SEC filing

View on SEC.gov →
811-07704
2025-04-24

SEC filing

View on SEC.gov →
811-04676
2024-06-28

SEC filing

View on SEC.gov →
811-08361
2022-08-23

SEC filing

View on SEC.gov →
811-03213
2022-08-23

SEC filing

View on SEC.gov →
811-04676
2024-04-01

SEC filing

View on SEC.gov →
811-04852
2024-05-28

SEC filing

View on SEC.gov →
811-04676
2024-04-01

SEC filing

View on SEC.gov →
811-21519
2021-09-28

SEC filing

View on SEC.gov →
811-07803
2024-07-26

SEC filing

View on SEC.gov →
028-20944
2023-02-08

INFORMATION TABLE

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

SEC filing

View on SEC.gov →
811-21519
2022-03-31

SEC filing

View on SEC.gov →
811-07507
2023-11-17

SEC filing

View on SEC.gov →
811-07507
2024-05-28

SEC filing

View on SEC.gov →
811-04676
2023-12-26

SEC filing

View on SEC.gov →
001-02255
2009-02-26

EXHIBIT 99

View on SEC.gov →
811-07319
2022-04-22

SEC filing

View on SEC.gov →
811-07319
2022-07-26

SEC filing

View on SEC.gov →
811-09729
2023-08-25

6.30 ISH RUS 2000 VAL PART F

View on SEC.gov →
811-22894
2023-05-23

SEC filing

View on SEC.gov →
811-09729
2024-02-27

12.31 ISH RUS 2000 VAL PT F

View on SEC.gov →
001-34599
2010-12-27

EX-10.1

View on SEC.gov →
811-21519
2022-09-29

SEC filing

View on SEC.gov →
001-34599
2010-11-15

EX-10.1

View on SEC.gov →
811-08090
2024-05-20

SEC filing

View on SEC.gov →
811-21519
2015-09-28

EATON VANCE TAX-ADVANTAGED GLOBAL DIVIDEND OPPORTUNITIES FUND

View on SEC.gov →
811-03213
2024-08-27

SEC filing

View on SEC.gov →
811-07319
2022-07-26

SEC filing

View on SEC.gov →
811-07319
2022-01-25

SEC filing

View on SEC.gov →
028-14771
2023-05-15

SEC filing

View on SEC.gov →
811-04676
2023-09-29

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-02105
2023-11-27

SEC filing

View on SEC.gov →
811-07319
2022-01-25

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-07803
2024-01-29

SEC filing

View on SEC.gov →
811-04015
2020-03-31

SEC filing

View on SEC.gov →
811-04676
2023-09-29

SEC filing

View on SEC.gov →
811-22903
2026-03-27

PART F

View on SEC.gov →
811-22538
2021-08-27

SEC filing

View on SEC.gov →
811-21470
2014-09-26

EATON VANCE TAX-ADVANTAGED GLOBAL DIVIDEND INCOME FUND

View on SEC.gov →
811-21470
2015-09-28

EATON VANCE TAX-ADVANTAGED GLOBAL DIVIDEND INCOME FUND

View on SEC.gov →
811-22538
2021-08-27

SEC filing

View on SEC.gov →
811-04676
2023-12-26

SEC filing

View on SEC.gov →
811-21470
2022-09-29

SEC filing

View on SEC.gov →
811-23145
2021-09-28

SEC filing

View on SEC.gov →
001-34599
2011-09-08

EX-10.1

View on SEC.gov →
811-21519
2014-09-26

EATON VANCE TAX-ADVANTAGED GLOBAL DIVIDEND OPPORTUNITIES FUND

View on SEC.gov →
811-07803
2025-01-27

SEC filing

View on SEC.gov →
811-07803
2025-07-29

SEC filing

View on SEC.gov →
811-21470
2015-03-31

EATON VANCE TAX-ADVANTAGED GLOBAL DIVIDEND INCOME FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030987
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
11 F-2, NO.26, MINQUAN EAST ROAD, SEC.2, ZHONG SHAN DISTRICT, TAIPEI 10469, 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
← DONGGUAN BOSS INTERNATIONAL LOGISTICS CO.,LTDAV OVERSEASCARGO PRIVATE LIMITED →