Base
NVOCC

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AJ 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)

811-04254
2016-06-22

LEGG MASON PARTNERS INCOME TRUST - WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-04254
2016-03-02

WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-04254
2015-12-22

LEGG MASON PARTNERS INCOME TRUST - WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-04254
2014-12-24

LEGG MASON PARTNERS INCOME TRUST - WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-04254
2017-06-23

LEGG MASON PARTNERS INCOME TRUST - WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-04254
2015-06-19

WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-04254
2017-12-22

LEGG MASON PARTNERS INCOME TRUST - WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-04254
2016-12-21

LEGG MASON PARTNERS INCOME TRUST - WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-06740
2017-07-26

WESTERN ASSET SMASH SERIES EC FUND

View on SEC.gov →
811-06740
2017-03-27

WESTERN ASSET SMASH SERIES EC FUND

View on SEC.gov →
811-04254
2018-06-26

WESTERN ASSET INCOME FUND

View on SEC.gov →
811-22743
2017-02-23

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-21043
2016-08-26

HIGH INCOME TRUST SOI

View on SEC.gov →
811-21043
2016-02-26

HIGH INCOME TRUST SOI

View on SEC.gov →
000-23189
2024-02-16

EX-21

View on SEC.gov →
811-21043
2015-08-27

HIGH INCOME TRUST SOI

View on SEC.gov →
000-23189
2022-02-23

EX-21

View on SEC.gov →
000-23189
2021-02-19

EX-21

View on SEC.gov →
811-06740
2018-01-24

WESTERN ASSET SMASH SERIES EC FUND

View on SEC.gov →
000-23189
2023-02-17

EX-21

View on SEC.gov →
811-06740
2016-09-21

WESTERN ASSET SMASH SERIES EC FUND

View on SEC.gov →
811-21043
2015-02-27

HIGH INCOME TRUST SOI

View on SEC.gov →
811-22743
2015-02-27

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-21744
2016-10-24

FDP SERIES, INC.

View on SEC.gov →
811-06110
2017-04-25

WESTERN ASSET TOTAL RETURN UNCONSTRAINED FUND

View on SEC.gov →
811-06740
2019-01-25

WESTERN ASSET SMASH SERIES EC FUND

View on SEC.gov →
811-08257
2011-02-18

GE INSTITUTIONAL FUNDS SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06740
2020-01-27

SEC filing

View on SEC.gov →
811-21295
2015-07-30

JPMORGAN TRUST I

View on SEC.gov →
811-22743
2016-08-24

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-06740
2018-07-27

WESTERN ASSET SMASH SERIES EC FUND

View on SEC.gov →
811-04041
2011-05-19

FORM N-Q FOR GE INVESTMENTS FUNDS

View on SEC.gov →
811-04254
2018-12-28

LEGG MASON PARTNERS INCOME TRUST - WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-21043
2014-08-28

HIGH INCOME TRUST SOI

View on SEC.gov →
811-06110
2019-03-28

WESTERN ASSET MACRO OPPORTUNITIES FUND

View on SEC.gov →
811-06110
2018-03-26

WESTERN ASSET MACRO OPPORTUNITIES FUND

View on SEC.gov →
811-21295
2017-01-25

JPMORGAN TRUST I

View on SEC.gov →
811-07142
2011-02-18

GE FUNDS SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06110
2018-09-27

WESTERN ASSET MACRO OPPORTUNITIES FUND

View on SEC.gov →
811-06110
2017-10-27

WESTERN ASSET TOTAL RETURN UNCONSTRAINED FUND

View on SEC.gov →
811-22743
2016-02-26

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-22743
2017-06-01

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-06110
2018-04-25

WESTERN ASSET TOTAL RETURN UNCONSTRAINED FUND

View on SEC.gov →
811-05324
2010-11-24

ELFUN DIVERSIFIED FUND - SCHEDULE OF INVESTMENTS SEPTEMBER 30, 2010

View on SEC.gov →
811-22061
2014-06-25

BLACKROCK FUNDS II

View on SEC.gov →
811-04118
2014-06-27

SEC filing

View on SEC.gov →
811-22014
2015-09-29

HNW SOI

View on SEC.gov →
811-22014
2016-09-28

HNW SOI

View on SEC.gov →
811-21295
2016-07-26

JPMORGAN TRUST I

View on SEC.gov →
811-22014
2016-03-30

HNW SOI

View on SEC.gov →
811-09301
2016-08-18

SEC filing

View on SEC.gov →
811-06110
2018-10-29

WESTERN ASSET TOTAL RETURN UNCONSTRAINED FUND

View on SEC.gov →
811-05324
2011-05-23

FORM N-Q FOR ELFUN DIVERSIFIED FUND

View on SEC.gov →
811-22743
2015-08-28

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-04041
2010-11-24

GE INVESTMENTS - SCHEDULE OF INVESTMENTS SEPTEMBER 30, 2010

View on SEC.gov →
811-21895
2014-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21744
2015-10-23

FDP SERIES, INC.

View on SEC.gov →
811-06110
2015-09-23

WESTERN ASSET MACRO OPPORTUNITIES FUND

View on SEC.gov →
811-21744
2016-04-26

FDP SERIES, INC.

View on SEC.gov →
811-21295
2017-07-25

JPMORGAN TRUST I

View on SEC.gov →
811-05324
2010-08-19

ELFUN DIVERSIFIED FUND - SCHEDULE OF INVESTMENTS JUNE 30, 2010

View on SEC.gov →
811-22743
2016-11-28

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-04254
2016-03-22

WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-08257
2011-08-26

GE INSTITUTIONAL FUNDS SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06110
2016-10-25

WESTERN ASSET TOTAL RETURN UNCONSTRAINED FUND

View on SEC.gov →
811-06110
2019-04-24

WESTERN ASSET TOTAL RETURN UNCONSTRAINED FUND

View on SEC.gov →
811-09301
2017-02-24

SEC filing

View on SEC.gov →
811-21744
2017-04-26

FDP SERIES, INC.

View on SEC.gov →
811-08257
2010-08-19

GE INSTITUTIONAL FUNDS - SCHEDULE OF INVESTMENTS JUNE 30, 2010

View on SEC.gov →
811-04254
2014-06-26

WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-06110
2017-03-24

WESTERN ASSET MACRO OPPORTUNITIES FUND

View on SEC.gov →
811-22014
2017-04-03

HNW SOI

View on SEC.gov →
811-22014
2015-03-31

HNW SOI

View on SEC.gov →
811-04254
2015-03-17

WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-09301
2017-08-23

SEC filing

View on SEC.gov →
811-21295
2015-01-28

JPMORGAN TRUST I

View on SEC.gov →
811-06110
2016-03-22

WESTERN ASSET MACRO OPPORTUNITIES FUND

View on SEC.gov →
001-05684
2019-02-28

EXHIBIT 21

View on SEC.gov →
811-09301
2016-02-29

SEC filing

View on SEC.gov →
811-22717
2020-08-24

SEC filing

View on SEC.gov →
811-06740
2020-07-27

SEC filing

View on SEC.gov →
000-50890
2009-03-16

EX-21.1

View on SEC.gov →
001-05684
2018-02-26

EXHIBIT 21

View on SEC.gov →
811-08495
2020-09-23

SEC filing

View on SEC.gov →
001-05684
2016-02-29

EXHIBIT 21

View on SEC.gov →
001-05684
2017-02-28

EXHIBIT 21

View on SEC.gov →
001-34365
2010-03-12

EX-21.1

View on SEC.gov →
811-22743
2015-06-05

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-21357
2017-02-27

SEC filing

View on SEC.gov →
811-09301
2015-08-21

SEC filing

View on SEC.gov →
811-04254
2015-09-22

WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-04254
2017-09-25

WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
028-11428
2006-07-31

QUATTRO GLOBAL CAPITAL, LLC Q4 2001 13F FILING (INITIAL FILING)

View on SEC.gov →
811-22014
2014-09-29

HNW SOI

View on SEC.gov →
811-02958
2019-12-23

SEC filing

View on SEC.gov →
811-04254
2017-03-29

WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-04254
2016-09-27

WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-06740
2021-01-27

SEC filing

View on SEC.gov →
811-06110
2017-09-25

WESTERN ASSET MACRO OPPORTUNITIES FUND

View on SEC.gov →
811-05324
2011-08-26

ELFUN DIVERSIFIED FUND SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032388
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
3FL, NO. 37, SEC. 3, MINQUAN E. RD, 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.

Search Screening List
← HP GLOBAL COMPANY LIMITEDLOVIKTA LOGISTICS (PRIVATE) LIMITED →