Base
NVOCC

GLOBAL WIN LOGISTICS CO., LTD.

TAIPEI 105602, 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 “GLOBAL WIN LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL WIN 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)

001-34255
2009-05-15

SEC filing

View on SEC.gov →
001-34255
2009-11-13

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-34255
2010-05-12

SEC filing

View on SEC.gov →
001-39564
2022-12-23

PRESS RELEASE DATED DECEMBER 23, 2022

View on SEC.gov →
333-142908
2008-11-14

SEC filing

View on SEC.gov →
001-34255
2010-11-10

SEC filing

View on SEC.gov →
001-34255
2010-08-10

SEC filing

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
001-34255
2010-03-26

SEC filing

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

EXHIBIT 99.1

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001-34255
2011-08-12

FORM 10-Q

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000-23189
2017-05-03

EX-99.1

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

SEC filing

View on SEC.gov →
001-34255
2011-05-11

SEC filing

View on SEC.gov →
001-34255
2012-05-14

QUARTERLY REPORT

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
811-00649
2023-12-29

SEC filing

View on SEC.gov →
000-21071
2009-02-24

FORM 8-K

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333-228127
2019-04-26

REPORT OF FOREIGN PRIVATE INVESTOR

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001-34255
2012-03-30

FORM 10-K

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811-00649
2024-06-28

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

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

FORM 6-K

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001-14550
2017-05-04

6-K

View on SEC.gov →
811-00649
2023-06-27

SEC filing

View on SEC.gov →
001-41389
2025-12-16

FORM 8-K

View on SEC.gov →
000-55344
2015-01-02

FORM 8-K

View on SEC.gov →
001-15264
2017-04-27

SEC filing

View on SEC.gov →
001-37678
2021-01-06

PRESS RELEASE

View on SEC.gov →
001-39276
2021-02-18

425

View on SEC.gov →
001-33907
2012-10-18

CAM GROUP INC. PRESENTATION DATED OCTOBER 2012

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811-00649
2022-12-28

SEC filing

View on SEC.gov →
811-00649
2022-06-24

SEC filing

View on SEC.gov →
002-69458
2016-06-03

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-10-11

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
001-10559
2010-08-18

CHINA LOGISTICS 10-Q 06.30.10

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002-69458
2016-05-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-08-12

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
002-69458
2016-07-15

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-09-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-11-09

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
002-69458
2017-02-08

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
001-34365
2014-09-17

EX-99.1

View on SEC.gov →
002-69458
2017-01-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-00649
2023-12-29

SEC filing

View on SEC.gov →
811-09223
2021-02-26

SOI

View on SEC.gov →
002-69458
2017-04-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-12-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-05-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-03-08

SEC filing

View on SEC.gov →
811-00649
2025-12-23

SEC filing

View on SEC.gov →
811-00649
2023-06-27

SEC filing

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811-00649
2022-06-24

SEC filing

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811-06279
2013-02-26

N-30B-2

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001-10559
2010-05-14

CLGZ 10-Q 03.31.10

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811-05972
2024-12-27

SEC filing

View on SEC.gov →
811-00649
2022-12-28

SEC filing

View on SEC.gov →
811-00649
2020-06-25

SEC filing

View on SEC.gov →
811-00649
2020-12-18

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-00649
2021-06-28

SEC filing

View on SEC.gov →
811-05972
2025-06-30

SEC filing

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000-26337
2006-12-22

SEC filing

View on SEC.gov →
002-69458
2017-06-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
001-14714
2015-03-30

FORM 6-K

View on SEC.gov →
002-69458
2015-02-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-00649
2019-12-23

SEC filing

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

PART F

View on SEC.gov →
002-69458
2014-11-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-10-03

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-00649
2025-06-26

SEC filing

View on SEC.gov →
002-69458
2015-01-13

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
002-69458
2015-03-13

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-07171
2024-08-26

SEC filing

View on SEC.gov →
002-69458
2015-04-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-05-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2013-12-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
001-34255
2011-11-14

FORM 10-Q

View on SEC.gov →
002-69458
2014-12-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-09-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
000-55576
2016-02-02

ANNUAL REPORT

View on SEC.gov →
000-26415
2007-02-13

POWER POINT PRESENTATION

View on SEC.gov →
811-00649
2021-12-21

SEC filing

View on SEC.gov →
002-69458
2014-05-08

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-04-04

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2013-11-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-00649
2024-06-28

SEC filing

View on SEC.gov →
002-69458
2014-06-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-03-13

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-06-05

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
002-69458
2014-02-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-08-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
001-37922
2023-08-30

EXHIBIT 99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033628
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10F.-1, NO.128, SEC.3, MINSHENG E. RD., SONGSHAN DIST., TAIPEI 105602, TAIWAN
Classification
NVOCC

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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