Base
NVOCC

DOLPHIN LOGISTICS SUPPLY CHAIN MANAGEMENT CO., LTD.

TAIPEI 104498, 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 “DOLPHIN LOGISTICS SUPPLY CHAIN MANAGEMENT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DOLPHIN LOGISTICS SUPPLY CHAIN MANAGEMENT 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)

001-04717
2021-06-03

425

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

SEC filing

View on SEC.gov →
000-55432
2017-05-18

FORM 8-K

View on SEC.gov →
001-16207
2001-04-16

HUGO INTERNATIONAL TELECOM

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000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
000-26675
2021-11-24

NOVAGANT CORP. - FORM 10-12G/A

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
001-04546
2024-03-14

EX-8.1

View on SEC.gov →
001-36583
2015-04-06

FORM 10-K/A

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000-51091
2007-06-19

SEC filing

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
000-26675
2022-01-13

NOVAGANT CORP. - FORM 10-12G/A

View on SEC.gov →
000-51091
2007-08-20

SEC filing

View on SEC.gov →
001-05046
2010-04-12

DEF 14A

View on SEC.gov →
001-04546
2025-03-13

EX-8.1

View on SEC.gov →
333-43642
2001-08-09

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM SB-2

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000-51091
2007-05-21

SEC filing

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811-05742
2021-06-28

SEC filing

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811-05742
2021-07-02

SEC filing

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000-51091
2006-11-13

SEC filing

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
000-24405
2001-10-12

ANNUAL REPORT

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333-13302
2003-06-30

DELHAIZE GROUP ANNUAL REPORT TO SHAREHOLDERS 2002

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811-05972
2021-04-01

SEC filing

View on SEC.gov →
000-26675
2022-04-04

NOVAGANT FORM 10-12G/A

View on SEC.gov →
000-26675
2023-06-29

NOVAGANT CORP - FORM 10-K SEC FILING

View on SEC.gov →
000-23125
2005-10-05

DRAFT ADMISSION DOCUMENT

View on SEC.gov →
000-23125
2005-10-25

DRAFT ADMISSION DOCUMENT

View on SEC.gov →
000-24405
2002-10-11

ANNUAL REPORT

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
000-26675
2022-05-20

NOVAGANT CORP. - FORM 10-12G/A

View on SEC.gov →
000-26675
2022-06-24

NOVAGANT CORP. - FORM 10-12G/A

View on SEC.gov →
000-26675
2022-06-07

NOVAGANT CORP. - FORM 10-12G/A

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
000-26675
2022-06-29

NOVAGANT CORP - FORM 10-K SEC FILING

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811-03329
2014-05-30

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

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333-13302
2004-05-05

EX-99

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811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-09082
2022-03-08

N-CSR

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

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001-29190
2017-10-31

PRIMARY DOCUMENT

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811-03919
2021-04-01

SEC filing

View on SEC.gov →
811-21864
2020-03-02

SEC filing

View on SEC.gov →
811-21864
2020-03-02

SEC filing

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811-02737
2018-06-27

PRIMARY DOCUMENT

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811-21864
2020-03-02

SEC filing

View on SEC.gov →
811-21864
2020-03-02

SEC filing

View on SEC.gov →
811-21864
2020-03-02

SEC filing

View on SEC.gov →
811-21864
2020-03-02

SEC filing

View on SEC.gov →
811-21864
2020-03-02

SEC filing

View on SEC.gov →
811-21864
2020-08-28

SEC filing

View on SEC.gov →
811-21864
2020-08-28

SEC filing

View on SEC.gov →
811-21864
2020-08-28

SEC filing

View on SEC.gov →
811-21864
2020-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031121
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5FL., #308, SEC. 2, BADE RD., ZHONGSHAN DISTRICT, TAIPEI 104498, 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
← SHENZHEN SKY SUPPLY CHAIN CO.,LTDGATHERING INTERNATIONAL LOGISTICS (SUZHOU) CO., LTD. →