Base
NVOCC

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DECENT 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)

377-06987
2023-12-07

SEC filing

View on SEC.gov →
000-27648
2015-05-12

EXHIBIT 99.2

View on SEC.gov →
001-15138
2019-03-29

FORM 6-K FOR CHINA PETROLEUM & CHEMICAL CORP

View on SEC.gov →
811-04447
2011-07-15

THE BRANDYWINE FUNDS QUARTERLY REPORT 6-30-11

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 →
811-08560
2002-12-03

GABELLI INTL GROWTH - 3RD QUARTER 9/02

View on SEC.gov →
001-14362
2017-04-26

EX-4.2

View on SEC.gov →
001-14669
2018-07-13

EX-99.2

View on SEC.gov →
811-08388
2003-03-06

N-30D

View on SEC.gov →
811-07959
2002-08-28

SEMI-ANNUAL REPORT

View on SEC.gov →
001-37385
2026-04-23

EXHIBIT 99.3

View on SEC.gov →
811-06279
2015-08-26

N-30B-2

View on SEC.gov →
811-01597
2022-07-01

N-CSR

View on SEC.gov →
811-07853
2003-08-21

KALMAR NCSR FILING SAR 6-30-03

View on SEC.gov →
001-01550
2014-09-02

FORM 425

View on SEC.gov →
001-14714
2016-03-30

FORM 6-K

View on SEC.gov →
811-00266
2005-12-07

SEC filing

View on SEC.gov →
811-04019
2003-01-30

USAA INVESTMENT TRUST SEMIANNUAL RPT 11/30/02

View on SEC.gov →
811-08272
2015-03-09

N-CSR

View on SEC.gov →
001-39601
2025-04-25

EXHIBIT 99.10

View on SEC.gov →
001-33463
2016-02-05

EXHIBIT 99.3

View on SEC.gov →
811-08966
2007-05-25

LEGG MASON GROWTH TRUST, INC.

View on SEC.gov →
811-08388
2001-03-08

N-30D

View on SEC.gov →
001-15006
2020-03-27

EX-99.1

View on SEC.gov →
000-29106
2014-11-28

SEC filing

View on SEC.gov →
811-01597
2017-07-07

N-CSR

View on SEC.gov →
811-07853
2006-03-07

KALMAR POOLED INVESTMENT TRUST N-CSR

View on SEC.gov →
811-08672
2003-03-07

USAA LIFE INVESTMENT TRUST ANNUAL RPT. 12-31-02

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
811-05251
2026-04-24

SEC filing

View on SEC.gov →
001-37535
2017-05-01

AMENDMENT NO.1 ANNUAL REPORT

View on SEC.gov →
811-22114
2018-08-30

VANGUARD MONTGOMERY FUNDS

View on SEC.gov →
811-06115
2017-07-06

N-CSRS

View on SEC.gov →
811-04892
2014-05-02

SEC filing

View on SEC.gov →
001-37385
2023-04-25

EXHIBIT 99.1

View on SEC.gov →
811-06221
2005-07-18

SEC filing

View on SEC.gov →
811-07717
2015-03-09

N-CSR

View on SEC.gov →
811-09081
2012-07-06

N-CSRS

View on SEC.gov →
811-05128
2012-11-23

SWISS HELVETIA FUND, INC.

View on SEC.gov →
811-21872
2022-12-09

N-CSR

View on SEC.gov →
001-36130
2021-05-13

EX-99.1

View on SEC.gov →
811-22114
2018-03-01

SEC filing

View on SEC.gov →
811-08560
2003-03-10

GABELLI INTERNATIONAL GROWTH - ANNUAL

View on SEC.gov →
811-09599
2001-02-26

STATE STREET MASTER FUNDS ANNUAL REPORT

View on SEC.gov →
811-03626
2005-03-07

CITIZENS FUNDS

View on SEC.gov →
811-21046
2003-09-03

SEC filing

View on SEC.gov →
811-04297
2003-09-03

SEC filing

View on SEC.gov →
001-14550
2019-04-26

FORM 6-K

View on SEC.gov →
811-21308
2007-12-28

N-CSR

View on SEC.gov →
811-04044811-06673
2022-11-04

N-30B-2

View on SEC.gov →
811-21719
2017-09-08

SEC filing

View on SEC.gov →
811-22114
2017-08-25

SEC filing

View on SEC.gov →
811-06674
2016-09-02

ABERDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
001-13742
2016-08-10

FORM 6-K

View on SEC.gov →
811-07885
2008-03-07

SEC filing

View on SEC.gov →
333-281900
2025-02-14

SEC filing

View on SEC.gov →
811-07919
2005-06-09

SEMI ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-281900
2025-01-21

SEC filing

View on SEC.gov →
333-281900
2024-12-31

SEC filing

View on SEC.gov →
811-07677
2012-05-30

PROFIT FUNDS INVESTMENT TRUST - N-CSRS

View on SEC.gov →
811-03015
2016-09-07

OHIO NATIONAL FUND, INC.

View on SEC.gov →
811-07528
2015-03-09

SPECIAL OPPORTUNITIES FUND, INC. ANNUAL REPORT 12-31-14

View on SEC.gov →
811-09999
2019-12-23

PRUDENTIAL INVESTMENT PORTFOLIOS 2

View on SEC.gov →
811-08510
2006-05-11

FORM N-Q MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-23128
2019-06-10

N-CSR

View on SEC.gov →
811-07885
2008-03-07

SEC filing

View on SEC.gov →
811-01796
2002-11-25

SEC filing

View on SEC.gov →
811-09081
2012-01-09

N-CSR

View on SEC.gov →
811-22167
2014-01-31

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
811-08360
2018-09-10

N-CSRS

View on SEC.gov →
811-02753
2013-03-11

N-CSR

View on SEC.gov →
811-07896
2003-03-10

GABELLI GLOBAL GROWTH - ANNUAL 12-31-02

View on SEC.gov →
811-04019
2003-01-30

USAA INVESTMENT TRUST SEMIANNUAL RPT 11/30/02

View on SEC.gov →
811-08510
2007-11-15

MATTHEWS ASIAN FUNDS

View on SEC.gov →
811-21979
2017-04-07

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-10123
2021-02-05

N-CSR

View on SEC.gov →
001-15006
2018-03-23

EX-99.1

View on SEC.gov →
333-281900
2025-08-28

424B4

View on SEC.gov →
811-04182
2006-03-03

MERRILL LYNCH INTERNATIONAL VALUE FUND

View on SEC.gov →
028-25755
2025-08-19

SEC filing

View on SEC.gov →
377-07148
2024-06-12

SEC filing

View on SEC.gov →
333-281900
2024-09-03

SEC filing

View on SEC.gov →
377-07148
2024-07-31

SEC filing

View on SEC.gov →
811-21897
2008-02-22

ROXBURY FUNDS SEMI ANNUAL REPORT

View on SEC.gov →
811-02429
2006-04-05

FORM N-CSRS USAA VALUE FD SEMIANNUAL RPT 01-31-2006

View on SEC.gov →
333-281900
2024-10-01

SEC filing

View on SEC.gov →
333-281900
2025-07-18

F-1/A

View on SEC.gov →
001-31402
2023-06-22

EX-99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
811-06292
2019-05-08

N-CSRS

View on SEC.gov →
811-06279
2006-02-03

N-30B-2

View on SEC.gov →
333-281900
2025-08-25

F-1/A

View on SEC.gov →
811-21897
2007-08-23

ROXBURY FUNDS ANNUAL REPORT

View on SEC.gov →
811-21580
2016-03-04

SEC filing

View on SEC.gov →
811-09781
2013-08-23

SEC filing

View on SEC.gov →
811-05128
2012-08-30

SWISS HELVETIA FUND, INC.

View on SEC.gov →
811-01209
2019-09-09

BRIDGES INVESTMENT FUND SEMIANNUAL REPORT 6-30-19

View on SEC.gov →
811-03015
2014-09-05

OHIO NATIONAL FUND, INC.

View on SEC.gov →
811-03015
2012-09-06

OHIO NATIONAL FUND, INC.

View on SEC.gov →
811-04627
2013-07-24

SEC filing

View on SEC.gov →
811-07692
2002-06-04

LEGG MASON INVESTORS TRUST-INSTITUTIONAL

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031881
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
15F.,NO.1,FUXING N.RD.,SONGSHAN DIST.,TAIPEI CITY,, 105611,TAIWAN(R.O.C), 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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