Base
NVOCC

TSG TRANSPORT CORP.

KAOHSIUNG CITY 807404, 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 “TSG TRANSPORT CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TSG TRANSPORT 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)

333-112227
2004-02-11

SEC filing

View on SEC.gov →
000-21969
2004-12-09

FORM 10-K

View on SEC.gov →
333-112227
2004-01-27

SEC filing

View on SEC.gov →
000-21969
2005-06-02

FORM 10-Q

View on SEC.gov →
333-114263
2004-04-16

SEC filing

View on SEC.gov →
000-22273
2003-04-21

SEC filing

View on SEC.gov →
000-22273
2003-04-16

SEC filing

View on SEC.gov →
000-21969
2006-01-12

FORM 10-K

View on SEC.gov →
000-22273
2004-05-04

SEC filing

View on SEC.gov →
000-21969
2005-03-03

FORM 10-Q

View on SEC.gov →
000-49950
2003-11-06

SEC filing

View on SEC.gov →
333-114263
2004-04-07

SEC filing

View on SEC.gov →
333-114263
2004-04-13

SEC filing

View on SEC.gov →
000-22273
2004-03-03

SEC filing

View on SEC.gov →
000-21969
2005-09-01

FORM 10-Q

View on SEC.gov →
000-22273
2004-03-09

SEC filing

View on SEC.gov →
001-11071
2004-12-14

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-21233
2006-08-30

SEC filing

View on SEC.gov →
000-49798
2015-05-29

EX-1.01

View on SEC.gov →
811-07326
2002-06-05

GABELLI ABC FUND 1 QTR, 2002

View on SEC.gov →
000-21969
2006-06-01

CIENA CORPORATION'S FORM 10-Q

View on SEC.gov →
028-05828
2001-02-14

13F-HR

View on SEC.gov →
000-21969
2006-03-03

FORM 10-Q

View on SEC.gov →
811-05309
2025-04-28

SEC filing

View on SEC.gov →
001-10485
2001-05-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-22988
2025-05-28

SEC filing

View on SEC.gov →
811-23665
2023-07-31

SEC filing

View on SEC.gov →
811-21339
2011-05-06

N-MFP

View on SEC.gov →
811-23665
2025-01-29

SEC filing

View on SEC.gov →
811-21339
2011-05-06

N-MFP/A

View on SEC.gov →
811-23665
2024-01-29

SEC filing

View on SEC.gov →
000-22273
2005-04-14

SEC filing

View on SEC.gov →
811-23665
2025-07-30

SEC filing

View on SEC.gov →
811-23665
2026-01-29

SEC filing

View on SEC.gov →
333-260191
2021-10-12

S-1

View on SEC.gov →
001-40240
2021-10-04

10-K

View on SEC.gov →
811-23665
2024-07-30

SEC filing

View on SEC.gov →
811-23270
2019-08-29

SEC filing

View on SEC.gov →
028-10464
2007-02-13

FORM 13F-HR

View on SEC.gov →
000-24622
2001-04-17

SEC filing

View on SEC.gov →
811-05309
2025-07-29

SEC filing

View on SEC.gov →
000-22273
2005-04-22

10-KSB/A

View on SEC.gov →
001-14846
2006-03-22

SEC filing

View on SEC.gov →
811-08743
2026-01-29

SEC filing

View on SEC.gov →
333-124377
2005-05-11

FRPT_424(B)(3)

View on SEC.gov →
811-09913
2024-07-30

SEC filing

View on SEC.gov →
811-08743
2025-01-29

SEC filing

View on SEC.gov →
811-09913
2024-01-29

SEC filing

View on SEC.gov →
811-05845
2026-01-29

SEC filing

View on SEC.gov →
001-14846
2006-03-22

SEC filing

View on SEC.gov →
811-22988
2025-05-28

SEC filing

View on SEC.gov →
811-09913
2025-01-29

SEC filing

View on SEC.gov →
811-09913
2024-01-29

SEC filing

View on SEC.gov →
811-09913
2026-01-29

SEC filing

View on SEC.gov →
001-33253
2007-06-27

10-K/A

View on SEC.gov →
811-09913
2025-01-29

SEC filing

View on SEC.gov →
811-09913
2024-07-30

SEC filing

View on SEC.gov →
811-09913
2023-07-31

SEC filing

View on SEC.gov →
811-09913
2023-07-31

SEC filing

View on SEC.gov →
811-08743
2025-07-30

SEC filing

View on SEC.gov →
811-08743
2024-01-29

SEC filing

View on SEC.gov →
001-33842
2010-11-15

SEC filing

View on SEC.gov →
811-09913
2026-01-29

SEC filing

View on SEC.gov →
811-22250
2025-11-26

SEC filing

View on SEC.gov →
811-22250
2026-03-02

SEC filing

View on SEC.gov →
811-05845
2024-07-30

SEC filing

View on SEC.gov →
000-27266
2001-07-06

SEC filing

View on SEC.gov →
811-05845
2025-01-29

SEC filing

View on SEC.gov →
811-08743
2024-07-30

SEC filing

View on SEC.gov →
811-09913
2025-07-30

SEC filing

View on SEC.gov →
811-09913
2025-07-30

SEC filing

View on SEC.gov →
811-22686
2020-05-29

SEC filing

View on SEC.gov →
811-22488
2020-11-25

SEC filing

View on SEC.gov →
811-08743
2023-07-31

SEC filing

View on SEC.gov →
811-22686
2018-11-29

SEC filing

View on SEC.gov →
811-22686
2020-11-25

SEC filing

View on SEC.gov →
811-23270
2020-08-27

SEC filing

View on SEC.gov →
811-05845
2023-07-31

SEC filing

View on SEC.gov →
811-09913
2023-07-31

SEC filing

View on SEC.gov →
333-124377
2005-05-06

SB-2/A AMEND1

View on SEC.gov →
811-22393
2020-05-29

SEC filing

View on SEC.gov →
028-04274
2003-02-04

13F HOLDINGS REPORT

View on SEC.gov →
028-04274
2003-05-14

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-05845
2024-01-29

SEC filing

View on SEC.gov →
811-22488
2020-05-29

SEC filing

View on SEC.gov →
811-23270
2021-02-26

SEC filing

View on SEC.gov →
811-05845
2025-07-30

SEC filing

View on SEC.gov →
028-04274
2002-11-14

FORM 13F-HR

View on SEC.gov →
000-22273
2006-04-13

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-40240
2024-10-07

10-K

View on SEC.gov →
333-124377
2005-04-27

FRPT-SB-2

View on SEC.gov →
028-04274
2003-08-27

FFORM 13F-HR

View on SEC.gov →
001-40240
2022-09-28

10-K

View on SEC.gov →
811-07959
2026-02-26

SEC filing

View on SEC.gov →
811-22393
2019-05-30

SEC filing

View on SEC.gov →
001-40240
2023-09-27

10-K

View on SEC.gov →
001-14534
2003-05-15

ANNUAL REPORT

View on SEC.gov →
811-22488
2019-05-30

SEC filing

View on SEC.gov →
811-23235
2020-06-25

SEC filing

View on SEC.gov →
811-22393
2020-11-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031165
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
25 F.-2, NO.502, JIURU 1ST RD., SANMIN DIST., KAOHSIUNG CITY 807404, TAIWAN
Classification
NVOCC

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 WEIHANG FUYUN LOGISTICS CO., LTDSHANGHAI I'MSAFE INTERNATIONAL LOGISTICS CO.,LTD.