Base
NVOCC

ITRUST GLOBAL 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ITRUST GLOBAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ITRUST GLOBAL 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 (32)

811-09871
2015-08-14

FORM N-PX

View on SEC.gov →
811-07215
2017-12-22

PRUDENTIAL INVESTMENT PORTFOLIOS, INC. 17

View on SEC.gov →
811-21977
2013-08-21

BRDU910001378872.TXT

View on SEC.gov →
811-21295
2013-08-29

BRDG4F0001217286

View on SEC.gov →
811-03999
2020-08-27

BRD031_0000022370_2020

View on SEC.gov →
811-00560
2020-08-27

BRD031_0000022370_2020

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-21779
2020-08-27

BRD031_0001331971_2020

View on SEC.gov →
811-04146
2020-08-27

BRD031_0000756913_2020

View on SEC.gov →
811-09491
2020-08-21

BRDWE2_0001091439_2020

View on SEC.gov →
811-21779
2022-08-24

BRD031_0001331971_2022

View on SEC.gov →
811-04146
2018-08-24

BRD031_0000756913_2018

View on SEC.gov →
811-21779
2021-08-19

BRD031_0001331971_2021

View on SEC.gov →
333-155319
2016-04-29

FORM 20-F

View on SEC.gov →
811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

View on SEC.gov →
811-05972
2010-08-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-04146
2021-08-19

BRD031_0000756913_2021

View on SEC.gov →
811-08894
2018-08-31

BRDGR6_0000933691.TXT

View on SEC.gov →
811-07076
2020-08-20

ANNUAL REPORT FOR N-PX

View on SEC.gov →
001-15276
2011-06-07

SEC filing

View on SEC.gov →
811-08894
2021-08-31

BRD_GR60000933691FINAL_2021.TXT

View on SEC.gov →
811-09491
2022-08-18

WE2_0001091439_2022

View on SEC.gov →
811-09491
2021-08-16

BRDWE2_0001091439_2021

View on SEC.gov →
001-15276
2012-07-27

EXHIBIT 99.1

View on SEC.gov →
000-23214
2007-09-04

INFORMATION STATEMENT

View on SEC.gov →
001-15276
2013-02-07

EARNINGS RELEASE

View on SEC.gov →
001-13396
2014-04-29

TGS 20F 2013 (HTM DOCUMENT)

View on SEC.gov →
001-13396
2014-04-29

TGS 20F 2013 (PDF DOCUMENT)

View on SEC.gov →
001-15276
2015-06-05

EXHIBIT 99.1

View on SEC.gov →
001-15276
2015-10-13

EXHIBIT 99.1

View on SEC.gov →
001-15276
2016-04-29

20-F

View on SEC.gov →
001-15276
2014-05-28

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032786
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 0765, 7F, NO.2, SEC. 3, MINSHENG E. 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.

Search Screening List
← FORTUNE INCDIAMOND CLEARING & FORWARDING PRIVATE LIMITED →