Base
NVOCC

GLOBAL TOWARD INTERNATIONAL LOGISTICS CO., LTD.

TAIPEI 104, 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 “GLOBAL TOWARD INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL TOWARD INTERNATIONAL LOGISTICS 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)

001-41673
2026-01-02

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
000-31497
2013-01-09

PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED JANUARY 8, 2013

View on SEC.gov →
001-41291
2025-04-25

EARNINGS PRESS RELEASE, DATED APRIL 25, 2025

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811-06279
2014-02-19

N-30B-2

View on SEC.gov →
811-23403
2025-08-28

SEC filing

View on SEC.gov →
001-37678
2021-06-24

PRESS RELEASE DATED JUNE 24, 2021

View on SEC.gov →
001-42140
2025-02-14

PRESS RELEASE - LAKESIDE ANNOUNCES FISCAL 2025 SECOND QUARTER AND SIX - MONTH RESULTS

View on SEC.gov →
001-08320
2007-11-30

FORM 20-F/A (AMENDMENT NO. 1)

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001-39940
2021-05-27

EX-1.01

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001-06784
2008-01-17

FORM 6-K

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811-23403
2024-08-26

SEC filing

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811-23403
2023-02-23

SEC filing

View on SEC.gov →
005-38287
2007-01-03

EXHIBIT D

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001-42041
2026-01-15

425

View on SEC.gov →
000-16284
2007-05-30

CORPORATE PRESENTATION

View on SEC.gov →
811-10303
2018-12-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-38198
2021-10-29

EXHIBIT 99.1

View on SEC.gov →
811-23403
2022-08-25

SEC filing

View on SEC.gov →
005-85103
2009-11-24

ANNOUNCEMENT OF MEMORANDUM OF UNDERSTANDING FOR MANAGEMENT INTEGRATION (DATED N

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2022-07-18

SEC filing

View on SEC.gov →
811-01597
2023-06-30

N-CSR

View on SEC.gov →
001-08320
2003-01-21

HITACHI, LTD.

View on SEC.gov →
811-23403
2023-08-25

SEC filing

View on SEC.gov →
811-23403
2024-02-27

SEC filing

View on SEC.gov →
333-60608
2017-08-04

FORM 10-Q

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333-228127
2019-01-29

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
811-06135
2015-09-01

SEC filing

View on SEC.gov →
811-07619
2020-05-07

NUVEEN INVESTMENT TRUST

View on SEC.gov →
811-08333
2020-05-07

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
811-23403
2025-02-24

SEC filing

View on SEC.gov →
811-23403
2026-02-23

SEC filing

View on SEC.gov →
811-06279
2014-08-04

N-30B-2

View on SEC.gov →
811-06135
2015-03-03

SEC filing

View on SEC.gov →
000-18225
2020-05-27

EX-1.01

View on SEC.gov →
001-06784
2005-06-01

FORM 6-K

View on SEC.gov →
811-06135
2014-09-04

SEC filing

View on SEC.gov →
811-07170
2011-12-29

FORM N-CSR

View on SEC.gov →
811-07175
2025-03-04

N-CSR

View on SEC.gov →
000-09929
2004-12-10

MITSUI & CO., LTD.

View on SEC.gov →
000-54546
2022-03-15

PDF OF ADDENDUM TO COLLABORATION AGREEMENT, DATED MARCH 8, 2022

View on SEC.gov →
000-09929
2004-12-10

MITSUI & CO., LTD.

View on SEC.gov →
001-35466
2020-07-16

EX-99.1

View on SEC.gov →
001-36433
2020-07-16

EX-99.1

View on SEC.gov →
811-21979
2021-03-08

NUVEEN INVESTMENT TRUST V

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333-87293
2007-10-04

SEC filing

View on SEC.gov →
811-03015
2012-03-08

OHIO NATIONAL FUND, INC.

View on SEC.gov →
000-54546
2022-03-11

ADDENDUM TO COLLABORATION AGREEMENT, DATED MARCH 8, 2022

View on SEC.gov →
000-54546
2022-04-01

PDF OF TDA AMERI METRO COLLABORATION AGREEMENT ADDENDUM - 3/8/2022

View on SEC.gov →
000-54546
2022-04-01

TDA AMERI METRO COLLABORATION AGREEMENT ADDENDUM - 3/8/2022

View on SEC.gov →
811-23403
2022-02-25

SEC filing

View on SEC.gov →
000-54546
2022-03-10

99 1 ADDENDUM TO COLLABORATION AGREEMENT DATED MARCH 8 2022

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811-23403
2021-08-25

SEC filing

View on SEC.gov →
333-60608
2017-05-12

10-Q

View on SEC.gov →
001-38649
2024-03-25

EXHIBIT 99.1

View on SEC.gov →
001-13368
2026-03-31

EX-99.1

View on SEC.gov →
811-09094
2014-12-08

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22842
2019-09-03

SEC filing

View on SEC.gov →
000-54546
2022-03-15

ADDENDUM TO COLLABORATION AGREEMENT, DATED MARCH 8, 2022

View on SEC.gov →
811-04297
2001-03-06

ANNUAL REPORT

View on SEC.gov →
001-35466
2019-03-28

EX-99.1

View on SEC.gov →
811-08200
2019-03-08

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
000-54546
2022-04-01

PDF OF TDA AMERI METRO COLLABORATION AGREEMENT ADDENDUM

View on SEC.gov →
001-11592
2001-12-06

8-K

View on SEC.gov →
000-54546
2022-04-01

TDA AMERI METRO COLLABORATION AGREEMENT ADDENDUM

View on SEC.gov →
001-11592
2001-12-06

8-K/A - FORM 8-K AND EX. 99.1

View on SEC.gov →
000-09929
2009-05-08

FORM 6-K

View on SEC.gov →
811-09036
2006-09-08

SEC filing

View on SEC.gov →
811-05742
2021-01-06

BLACKROCK FUNDS

View on SEC.gov →
2022-06-09

SEC filing

View on SEC.gov →
001-34615
2020-03-16

EXHIBIT 99.3

View on SEC.gov →
811-05742
2022-01-04

BLACKROCK FUNDS

View on SEC.gov →
2022-06-09

SEC filing

View on SEC.gov →
811-05309
2021-03-08

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
001-34615
2020-06-17

EXHIBIT 99.1

View on SEC.gov →
811-04920
2015-12-03

WASATCH FUNDS TRUST

View on SEC.gov →
001-14948
2016-03-02

ANNOUNCEMENT REGARDING NEW ORGANIZATIONAL STRUCTURE

View on SEC.gov →
811-08200
2020-03-05

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
000-09929
2004-11-01

MITSUI & CO., LTD.

View on SEC.gov →
001-38851
2019-04-30

ANNUAL REPORT

View on SEC.gov →
001-39940
2022-05-27

EX-1.01

View on SEC.gov →
811-04978
2003-01-08

LIBERTY THEMATIC EQUITY FUNDS

View on SEC.gov →
001-42734
2025-11-14

EX-99.1

View on SEC.gov →
001-00768
2008-02-22

FORM 10-K

View on SEC.gov →
811-22961
2025-03-06

N-CSRS

View on SEC.gov →
000-09929
2008-12-04

FORM 6-K

View on SEC.gov →
811-23403
2021-02-17

SEC filing

View on SEC.gov →
001-35942
2025-05-13

EXHIBIT 99.1

View on SEC.gov →
811-05742
2021-04-05

BLACKROCK FUNDS

View on SEC.gov →
377-02281
2018-09-26

SEC filing

View on SEC.gov →
811-04920
2011-06-06

WASATCH FUNDS TRUST

View on SEC.gov →
000-12255
2009-04-07

SLIDE PRESENTATION

View on SEC.gov →
377-02281
2018-12-10

SEC filing

View on SEC.gov →
811-08510
2007-03-09

MATTHEWS INTERNATIONAL FUND

View on SEC.gov →
811-08200
2023-03-08

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
333-229128
2019-01-04

REGISTRATION STATEMENT

View on SEC.gov →
333-229128
2019-03-12

AMENDMENT NO. 2 TO F-1

View on SEC.gov →
333-229128
2019-02-19

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
377-02281
2018-11-06

SEC filing

View on SEC.gov →
811-06221
2011-07-15

BRANDYWINE BLUE FUND AND BRANDYWINE ADVISORS MIDCAP GROWTH FUND QUARTERLY REPORT 6-30-11

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031215
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10F.-1, NO. 131, SONGJIANG RD., ZHONGSHAN DIST., TAIPEI 104, 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.

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