Base
NVOCC

PYRAMID 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 “PYRAMID LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PYRAMID 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)

000-31869
2014-03-31

EX-21

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000-31869
2015-04-01

EX-21

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

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000-31869
2010-03-29

EX-21

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

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001-00442
2003-02-27

EXHIBIT 12

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333-291040
2025-10-23

EX-10.19

View on SEC.gov →
000-31869
2009-07-14

EXHIBIT 10.3

View on SEC.gov →
000-31869
2009-07-14

EXHIBIT 10.2

View on SEC.gov →
000-31869
2006-07-19

EXHIBIT 10.1

View on SEC.gov →
000-31869
2010-03-29

EX-10.47

View on SEC.gov →
000-31869
2009-07-14

EXHIBIT 10.1

View on SEC.gov →
000-31869
2014-09-11

EX-10.1

View on SEC.gov →
000-31869
2014-02-26

EX-10.5

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
001-34502
2021-04-15

ANNUAL REPORT

View on SEC.gov →
000-31869
2011-06-29

EXHIBIT 10.3

View on SEC.gov →
001-34502
2020-06-02

ANNUAL REPORT

View on SEC.gov →
001-34502
2020-11-04

AMENDMENT NO. 1 FORM 10-K

View on SEC.gov →
001-01394
2002-02-04

EXHIBIT 99.1

View on SEC.gov →
001-01394
2001-09-06

NOTICE OF ERRATA RE: CHAPTER 7 TRUSTEE'S MOTION

View on SEC.gov →
000-31869
2011-06-29

EXHIBIT 10.2

View on SEC.gov →
2018-06-25

SEC filing

View on SEC.gov →
001-15242
2010-03-16

EX-8.1

View on SEC.gov →
000-29803
2006-08-23

SEC filing

View on SEC.gov →
000-31869
2011-06-29

EXHIBIT 10.1

View on SEC.gov →
000-31869
2011-06-29

EXHIBIT 10.4

View on SEC.gov →
000-29803
2006-08-21

SEC filing

View on SEC.gov →
001-15242
2009-03-24

EX-8.1: SUBSIDIARIES

View on SEC.gov →
001-14946
2024-09-27

EX-2.01

View on SEC.gov →
000-31869
2004-12-08

EXHIBIT 10.7

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-38877
2020-04-24

FORM 20-F

View on SEC.gov →
001-38877
2021-04-26

FORM 20-F

View on SEC.gov →
333-289878
2025-09-17

FREE WRITING PROSPECTUS

View on SEC.gov →
000-51633
2008-04-14

POWERPOINT SLIDESHOW OF BODYTEL SCIENTIFIC INC. (PDF VERSION)

View on SEC.gov →
000-31869
2006-07-19

EXHIBIT 10.2

View on SEC.gov →
001-34502
2019-09-03

ANNUAL REPORT

View on SEC.gov →
000-31869
2008-04-14

FORM 10-K

View on SEC.gov →
000-51633
2008-04-14

POWERPOINT SLIDESHOW OF BODYTEL SCIENTIFIC INC.

View on SEC.gov →
028-03766
2001-02-15

FORM 13F 12/31/2000

View on SEC.gov →
000-31869
2005-09-08

FORM 10-Q

View on SEC.gov →
000-31869
2005-12-09

FORM 10-Q

View on SEC.gov →
001-15242
2011-03-15

EX-8.1

View on SEC.gov →
001-38877
2022-04-26

FORM 20-F

View on SEC.gov →
000-31869
2007-04-02

FORM 10-K

View on SEC.gov →
333-230424
2019-04-22

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-230424
2019-04-26

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-230424
2019-05-03

424(B)(4)

View on SEC.gov →
333-230424
2019-04-10

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-230424
2019-03-21

FORM F-1

View on SEC.gov →
333-87792
2002-07-15

N-4/A

View on SEC.gov →
001-38877
2023-04-26

20-F

View on SEC.gov →
000-31869
2009-04-01

FORM 10-K

View on SEC.gov →
000-29803
2006-11-20

SEC filing

View on SEC.gov →
811-06576811-06699
2003-05-30

ANNUAL REPORT

View on SEC.gov →
333-145953
2008-03-05

FORM 10KSB

View on SEC.gov →
377-02460
2019-02-27

SEC filing

View on SEC.gov →
333-145953
2008-03-07

FORM 10KSB/A, AMENDMENT NO. 1

View on SEC.gov →
377-02460
2019-01-11

SEC filing

View on SEC.gov →
811-07368
2003-04-02

FORM N-4

View on SEC.gov →
811-06576
2003-03-03

ANNUAL REPORT

View on SEC.gov →
811-06698
2003-03-04

ANNUAL REPORT

View on SEC.gov →
811-08160
2003-11-10

FORM N-4/A

View on SEC.gov →
333-108498
2003-09-04

FORM N-4

View on SEC.gov →
377-03885
2020-12-14

SEC filing

View on SEC.gov →
333-108498
2003-11-10

FORM N-4/A

View on SEC.gov →
333-108497
2003-09-04

FORM N-4

View on SEC.gov →
001-38877
2024-04-25

SEC filing

View on SEC.gov →
000-28452
2002-10-08

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-29803
2005-11-21

SEC filing

View on SEC.gov →
028-15833
2014-08-12

THOMPSON DAVIS ASSET MANAGEMENT 2014 2ND QTR 13F-HR FILING A/O 6/30

View on SEC.gov →
001-40374
2022-06-27

FORM 20-F

View on SEC.gov →
333-118036
2004-08-09

BRIGHSTAR CORP. FORM S-1

View on SEC.gov →
333-145953
2007-09-10

SEC filing

View on SEC.gov →
000-31869
2010-03-29

FORM 10-K

View on SEC.gov →
333-88568
2002-06-03

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
000-31869
2005-06-09

FORM 10-Q

View on SEC.gov →
001-38877
2025-04-24

SEC filing

View on SEC.gov →
814-01175
2025-11-10

10-Q

View on SEC.gov →
333-255102
2021-04-28

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-38877
2026-04-24

20-F

View on SEC.gov →
333-255102
2021-04-07

FORM F-1

View on SEC.gov →
333-88568
2002-05-17

FORM S-3

View on SEC.gov →
333-118036
2004-09-20

BRIGHTSTAR CORP. FORM S-1

View on SEC.gov →
333-255102
2021-05-06

AMENDMENT NO.4 TO FORM F-1

View on SEC.gov →
377-03885
2021-01-20

SEC filing

View on SEC.gov →
000-29803
2006-05-16

SEC filing

View on SEC.gov →
333-255102
2021-05-05

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
814-01175
2024-05-06

10-Q

View on SEC.gov →
000-28562
2008-05-13

EXHIBIT 10.4 RESOLUTION IMPLEMENTING PLAN

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031711
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10F-6, NO. 2, FUXING N. 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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