Base
NVOCC

GRAND FORWARDING LTD.

TAIPEI, 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 “GRAND FORWARDING LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GRAND FORWARDING 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)

333-225028
2019-07-26

SEC filing

View on SEC.gov →
333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
001-42191
2025-02-26

EX-21.1

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
377-06946
2024-05-06

SEC filing

View on SEC.gov →
333-280470
2024-06-26

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

View on SEC.gov →
005-49833
2024-07-01

EXHIBIT (A)(1)(C)

View on SEC.gov →
000-31869
2010-12-03

IDEA: Contingencies

View on SEC.gov →
000-53533
2010-11-05

DEFERRED PROSECUTION AGREEMENT

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

SLIDE PRESENTATION

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

IDEA: Contingencies

View on SEC.gov →
000-31869
2010-09-03

IDEA: Contingencies

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
002-10156
2019-07-24

CONSENT TO SERVICE OF PROCESS OF JOHN HANCOCK INVESTMENT MANAGEMENT LLC DATED JULY 24, 2019 FOR JOHN HANCOCK DIVERSIFIED MACRO OFFSHORE SUBSIDIARY FUND, LTD.

View on SEC.gov →
000-27465
2003-08-15

FINANCING AGREEMENT 1/25/01

View on SEC.gov →
002-10156
2019-08-28

CONSENT TO SERVICE OF PROCESS OF JOHN HANCOCK INVESTMENT MANAGEMENT LLC DATED JULY 22, 2019 FOR JOHN HANCOCK ALTERNATIVE RISK PREMIA OFFSHORE SUBSIDIARY FUND, LTD.

View on SEC.gov →
000-31869
2008-09-09

FORM 10-Q

View on SEC.gov →
001-41656
2024-04-26

ENGLISH TRANSLATION OF SHARE ACQUISITION AGREEMENT AMONG SHENZHEN JIAYUDA LOGISTICS TECHNOLOGY CO., LTD., JAYUD GLOBAL LOGISTICS LIMITED, SHENZHEN JINIU INTERNATIONAL LOGISTICS CO., LTD. AND GUOJUN NIU DATED JANUARY 18, 2024

View on SEC.gov →
000-10449
2009-07-23

EX-99.4

View on SEC.gov →
000-24464
2006-03-30

EXHIBIT 10.14

View on SEC.gov →
001-31341
2005-06-15

EX-99.1

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
000-52808
2011-05-04

BTHC XV, INC.

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
377-06090
2022-06-21

SEC filing

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06
2011-06-21

EX-3.31.2

View on SEC.gov →
001-33176
2008-11-03

SEC filing

View on SEC.gov →
000-24464
2005-08-11

EXHIBIT 10.2

View on SEC.gov →
000-30910
2005-06-10

THE COMPANY'S PROXY STATEMENT AND PROXY CARD

View on SEC.gov →
001-04601
2011-02-04

IDEA: Contingencies

View on SEC.gov →
333-256075
2021-05-13

EX-99.2

View on SEC.gov →
377-04381
2021-04-13

SEC filing

View on SEC.gov →
000-31869
2008-06-09

FORM 10-Q

View on SEC.gov →
000-24464
2005-08-04

EXHIBIT 10.56

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
377-00750
2014-08-18

SEC filing

View on SEC.gov →
377-01075
2015-07-20

SEC filing

View on SEC.gov →
333-207117
2015-09-24

EXHIBIT 10.2

View on SEC.gov →
333-101702
2006-04-17

PRELIMINARY SCHED. 14A

View on SEC.gov →
000-24464
2007-01-03

EXHIBIT 10.1

View on SEC.gov →
000-31869
2008-12-10

FORM 10-Q

View on SEC.gov →
333-101702
2006-06-23

DEFINITIVE PROXY MATERIALS

View on SEC.gov →
333-225028
2020-08-13

SEC filing

View on SEC.gov →
000-51116
2010-07-13

EXHIBIT 99.4

View on SEC.gov →
000-24464
2006-11-13

EXHIBIT 10.3

View on SEC.gov →
377-08754
2025-12-01

SEC filing

View on SEC.gov →
333-292196
2025-12-17

REGISTRATION STATEMENT

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
333-292196
2026-01-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-10852
2009-01-14

MEMORANDUM OF AGREEMENT

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

FORM 10-K

View on SEC.gov →
000-24464
2006-11-13

EXHIBIT 10.2

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-225028
2019-07-26

SEC filing

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
000-31869
2012-06-08

FORM 10-Q

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-34136
2009-11-25

SEC filing

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
000-19791
2003-03-17

SEC filing

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
000-51116
2015-09-25

EX-99.4

View on SEC.gov →
000-51116
2014-12-05

EX-99.4

View on SEC.gov →
000-31869
2009-06-09

FORM 10-Q

View on SEC.gov →
001-42182
2025-04-30

ANNUAL REPORT

View on SEC.gov →
000-55423
2015-11-30

NOTICE OF ANNUAL STOCKHOLDERS MEETING

View on SEC.gov →
000-51116
2014-11-18

EX-99.4

View on SEC.gov →
333-142908
2008-08-12

SEC filing

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

FORM 10-Q

View on SEC.gov →
000-51116
2011-05-12

EXHIBIT 99.4

View on SEC.gov →
000-51116
2011-07-13

EXHIBIT 99.4

View on SEC.gov →
000-32103
2008-09-25

DEFINITIVE 14A

View on SEC.gov →
333-148157
2008-01-31

MITSUI SUMITOMO INSURANCE CO., LTD.

View on SEC.gov →
000-51116
2013-10-08

EX-99.4

View on SEC.gov →
000-30910
2020-08-11

EXHIBIT 99.2

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

SEC filing

View on SEC.gov →
000-30910
2011-06-23

EXHIBIT 99.3

View on SEC.gov →
001-34255
2009-05-15

SEC filing

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
000-19791
2002-03-22

FORM 10-K

View on SEC.gov →
000-10449
2009-07-01

EX-99.4

View on SEC.gov →
000-32103
2008-08-25

PRELIMINARY 14A

View on SEC.gov →
000-51116
2011-06-09

EXHIBIT 99.4

View on SEC.gov →
001-15451
2012-05-07

FORM 10-Q

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
000-22273
2002-03-27

SEC filing

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
2015-02-06

SEC filing

View on SEC.gov →
001-36581
2020-10-19

SEC filing

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
000-30910
2014-08-01

EXHIBIT 99.3

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
333-225028
2019-07-26

SEC filing

View on SEC.gov →
000-31869
2010-12-03

FORM 10-Q

View on SEC.gov →
000-30910
2017-04-06

EXHIBIT 99.3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031772
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
16F, NO .88, SEC.2, NANKING E. RD.,, TAIPEI, 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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← VENUS GLOBAL LOGISTICS (PRIVATE) LIMITEDTIL SUPPLY CHAIN, INC. →