Base
NVOCC

POSEIDON CARGO LOGISTICS COMPANY LIMITED

KAOSHUNG 806611, 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 “POSEIDON CARGO LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “POSEIDON CARGO LOGISTICS COMPANY LIMITED” 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)

030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
333-191564
2016-03-08

SEC filing

View on SEC.gov →
333-233198
2019-09-30

424B4

View on SEC.gov →
333-233198
2019-09-24

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-198153
2014-08-14

F-1

View on SEC.gov →
333-198153
2014-09-24

F-1/A

View on SEC.gov →
333-198153
2014-09-04

F-1/A

View on SEC.gov →
001-12295
2016-02-26

10-K

View on SEC.gov →
001-12295
2017-02-27

10-K

View on SEC.gov →
377-00646
2014-06-04

SEC filing

View on SEC.gov →
333-234343
2019-11-13

FWP

View on SEC.gov →
333-231509
2021-04-08

424B7

View on SEC.gov →
333-234343
2019-11-18

424B5

View on SEC.gov →
333-231509
2021-04-12

424B7

View on SEC.gov →
333-234343
2019-11-13

424B5

View on SEC.gov →
377-00646
2014-07-15

SEC filing

View on SEC.gov →
333-233198
2019-08-09

F-1

View on SEC.gov →
811-22920
2020-08-28

SEC filing

View on SEC.gov →
333-234343
2021-01-25

424B5

View on SEC.gov →
333-234343
2021-01-21

424B5

View on SEC.gov →
001-34153
2020-04-02

20-F

View on SEC.gov →
001-39237
2025-03-14

20-F

View on SEC.gov →
001-34153
2019-03-29

FORM 20-F

View on SEC.gov →
001-12295
2015-02-27

10-K

View on SEC.gov →
001-34153
2021-03-19

20-F

View on SEC.gov →
333-204968
2015-06-15

FORM F-1

View on SEC.gov →
333-204968
2015-06-19

AMENDMENT NO. 1 FORM F-1

View on SEC.gov →
001-12295
2015-11-06

10-Q

View on SEC.gov →
001-16445
2017-01-20

EXHIBIT 99.1

View on SEC.gov →
000-18348
2017-01-20

EXHIBIT 99.1

View on SEC.gov →
333-204968
2015-07-21

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-39237
2024-03-14

20-F

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
001-12295
2014-02-27

10-K

View on SEC.gov →
001-12295
2015-07-02

EXHIBIT 99.1

View on SEC.gov →
001-12295
2013-02-26

FORM 10-K

View on SEC.gov →
001-34153
2022-03-24

SEC filing

View on SEC.gov →
811-05349
2021-11-24

SEC filing

View on SEC.gov →
001-12295
2015-07-29

10-Q

View on SEC.gov →
001-12295
2012-02-29

FORM 10-K

View on SEC.gov →
001-12295
2019-02-28

10-K

View on SEC.gov →
001-33831
2021-04-29

EX-99.1

View on SEC.gov →
001-12295
2018-02-26

10-K

View on SEC.gov →
811-05349
2021-02-25

SEC filing

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
001-12295
2011-09-26

EXHIBIT 99.1

View on SEC.gov →
2024-07-26

SEC filing

View on SEC.gov →
001-36710
2017-02-23

10-K

View on SEC.gov →
001-12295
2021-03-01

10-K

View on SEC.gov →
001-12295
2025-03-03

10-K

View on SEC.gov →
001-36810
2022-02-04

SEC filing

View on SEC.gov →
811-05349
2024-02-16

SEC filing

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

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
811-23308
2020-11-24

SEC filing

View on SEC.gov →
811-08894
2020-11-24

SEC filing

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
001-12295
2024-02-23

10-K

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
001-12295
2020-02-27

10-K

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

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
811-05349
2024-11-21

SEC filing

View on SEC.gov →
001-34153
2023-03-23

20-F

View on SEC.gov →
811-05349
2025-02-21

SEC filing

View on SEC.gov →
001-12295
2026-02-18

10-K

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

FORM 10-K 12-31-08

View on SEC.gov →
811-23308
2021-02-26

SEC filing

View on SEC.gov →
001-12295
2022-02-24

10-K

View on SEC.gov →
001-34153
2025-03-18

20-F

View on SEC.gov →
811-22920
2020-08-28

SCHEDULE F

View on SEC.gov →
811-22920
2020-08-28

SCHEDULE F

View on SEC.gov →
811-08894
2021-02-26

SEC filing

View on SEC.gov →
005-88154
2023-05-05

EXHIBIT (C)(2)

View on SEC.gov →
811-22920
2020-08-28

SCHEDULE F

View on SEC.gov →
811-05349
2023-11-28

SEC filing

View on SEC.gov →
333-203259
2015-07-20

424B5

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
333-203259
2015-07-16

424B3

View on SEC.gov →
811-05349
2024-08-20

SEC filing

View on SEC.gov →
001-33922
2011-04-15

FORM 20-F

View on SEC.gov →
811-05349
2021-08-23

SEC filing

View on SEC.gov →
001-33869
2019-03-21

20-F

View on SEC.gov →
001-36710
2017-08-03

10-Q

View on SEC.gov →
811-05349
2021-05-25

SEC filing

View on SEC.gov →
001-34153
2024-03-20

20-F

View on SEC.gov →
811-05349
2024-05-30

SEC filing

View on SEC.gov →
001-33869
2018-03-22

20-F

View on SEC.gov →
001-34153
2026-03-16

SEC filing

View on SEC.gov →
001-12295
2023-02-24

10-K

View on SEC.gov →
811-05349
2022-02-24

SEC filing

View on SEC.gov →
001-33922
2013-03-22

SEC filing

View on SEC.gov →
811-05349
2021-08-23

SEC filing

View on SEC.gov →
811-05349
2021-11-24

SEC filing

View on SEC.gov →
001-12295
2019-12-19

EXHIBIT 99.1

View on SEC.gov →
001-12295
2018-05-04

10-Q

View on SEC.gov →
811-05349
2022-02-24

SEC filing

View on SEC.gov →
001-39237
2023-03-16

20-F

View on SEC.gov →
001-33922
2014-02-21

SEC filing

View on SEC.gov →
811-23308
2020-05-29

SEC filing

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

FORM 10-K 12-31-06

View on SEC.gov →
000-51368
2008-03-14

FORM 10-K 12-31-07

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031656
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
15-F.-8, NO. 2 ZHONGSHAN 2ND ROAD, QIANZHEN DIST, KAOSHUNG 806611, 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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