Base
NVOCC

TOP STAR EXPRESS TAIWAN CO., LTD.

TAIPEI CITY 104429, 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 2026-09-16 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TOP STAR EXPRESS TAIWAN CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOP STAR EXPRESS TAIWAN 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)

333-266097
2022-08-08

SEC filing

View on SEC.gov →
811-04893
2016-11-25

SEC filing

View on SEC.gov →
811-04893
2018-03-26

SEC filing

View on SEC.gov →
811-01879
2020-11-30

SEC filing

View on SEC.gov →
811-01879
2020-08-28

SEC filing

View on SEC.gov →
811-21977
2020-06-29

SEC filing

View on SEC.gov →
811-04893
2018-03-23

SEC filing

View on SEC.gov →
811-04893
2018-09-27

SEC filing

View on SEC.gov →
811-04893
2017-07-24

SEC filing

View on SEC.gov →
811-04893
2016-09-21

SEC filing

View on SEC.gov →
811-04893
2016-08-25

SEC filing

View on SEC.gov →
811-04893
2017-03-24

SEC filing

View on SEC.gov →
811-04893
2017-04-24

SEC filing

View on SEC.gov →
811-04893
2017-02-21

SEC filing

View on SEC.gov →
811-04893
2016-10-21

SEC filing

View on SEC.gov →
811-04893
2018-06-28

SEC filing

View on SEC.gov →
811-04893
2018-10-31

SEC filing

View on SEC.gov →
811-04893
2016-07-21

SEC filing

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811-08546
2004-05-07

SEC filing

View on SEC.gov →
811-04893
2018-04-30

SEC filing

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811-04893
2018-05-30

SEC filing

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811-04893
2016-12-28

SEC filing

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811-21864
2020-11-12

SEC filing

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811-04893
2017-01-23

SEC filing

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811-21977
2021-04-01

SEC filing

View on SEC.gov →
811-01879
2020-05-29

SEC filing

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811-21977
2020-12-30

SEC filing

View on SEC.gov →
811-21864
2020-08-28

SEC filing

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811-04146
2024-11-26

SEC filing

View on SEC.gov →
811-07440
2024-03-28

SEC filing

View on SEC.gov →
811-07440
2023-09-29

SEC filing

View on SEC.gov →
811-02735
2001-02-23

ELFUN FUNDS ANNUAL REPORT

View on SEC.gov →
811-05904
2001-04-06

ELFUN MONEY MARKET FUND ANNUAL REPORT

View on SEC.gov →
811-07440
2022-09-28

SEC filing

View on SEC.gov →
811-00483
2001-04-06

ELFUN TRUST FUND ANNUAL REPORT

View on SEC.gov →
811-05216
2001-04-06

ELFUN INTERNATIONAL EQUITY FUND ANNUAL REPORT

View on SEC.gov →
811-05324
2001-04-05

ELFUN DIVERSIFIED FUNDS ANNUAL REPORT

View on SEC.gov →
811-03715
2001-04-06

ELFUN INCOME FUND ANNUAL REPORT

View on SEC.gov →
811-21779
2024-10-29

SEC filing

View on SEC.gov →
811-06347
2003-03-05

N-30D

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-03919
2017-12-28

SEC filing

View on SEC.gov →
811-07440
2023-03-27

SEC filing

View on SEC.gov →
811-07589
2022-09-28

SEC filing

View on SEC.gov →
811-23002
2022-05-25

SEC filing

View on SEC.gov →
811-23002
2022-08-25

SEC filing

View on SEC.gov →
811-23305
2026-07-29

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2026-07-29

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-01879
2020-11-30

SEC filing

View on SEC.gov →
811-07440
2017-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
811-23002
2021-11-26

SEC filing

View on SEC.gov →
811-23002
2022-02-23

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-05518
2023-01-26

SEC filing

View on SEC.gov →
811-06347
2002-03-01

LIBERTY NEWPORT TIGER FUND - 12-31-01

View on SEC.gov →
811-07440
2019-09-27

EX

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-07440
2015-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2026-07-29

PART F

View on SEC.gov →
811-05518
2023-01-26

NPORT-EX

View on SEC.gov →
811-05518
2022-07-27

NPORT-EX

View on SEC.gov →
811-07440
2025-09-25

SEC filing

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811-03919
2014-12-30

SEC filing

View on SEC.gov →
811-05518
2022-07-27

SEC filing

View on SEC.gov →
811-04893
2018-11-02

SEC filing

View on SEC.gov →
811-21732
2021-02-26

SEC filing

View on SEC.gov →
811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-21977
2021-09-28

SEC filing

View on SEC.gov →
811-07440
2025-03-26

SEC filing

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-21977
2021-06-29

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-07912
2020-03-31

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-06529
2002-09-04

LIBERTY NEWPORT ASIA PACIFIC FUND

View on SEC.gov →
811-05518
2022-10-27

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-03009
2002-11-05

LIBERTY NEWPORT GREATER CHINA FUND 8/31/02

View on SEC.gov →
811-03919
2006-12-27

ANNUAL REPORT - STAR

View on SEC.gov →
811-22708
2025-09-22

BROWN ADVISORY EMERGING MARKETS SELECT FUND - N-CSR

View on SEC.gov →
811-04893
2002-10-30

THE TAIWAN FUND, INC. ANNUAL REPORT 8/31/2002

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-01879
2020-05-29

JIF - EMERGING MARKETS MANAGED VOLATILITY FUND 149

View on SEC.gov →
811-23304
2023-01-30

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-07440
2019-04-01

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2017-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23304
2022-10-31

SEC filing

View on SEC.gov →
811-23305
2026-07-29

PART F

View on SEC.gov →
811-07440
2020-03-31

SEC filing

View on SEC.gov →
811-23304
2023-05-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033435
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10F., NO. 27, SEC. 3, ZHONGSHAN N. RD., ZHONGSHAN DIST., TAIPEI CITY 104429, 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
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