Base
NVOCC

ALL CARGO SOLUTIONS CO., LIMITED

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 “ALL CARGO SOLUTIONS CO., LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALL CARGO SOLUTIONS CO., LIMITED” 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)

001-36139
2014-06-18

EX-99.1

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
001-36139
2014-05-01

FORM 425

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-36139
2014-07-03

425

View on SEC.gov →
001-36139
2014-07-03

EXHIBIT 99.1

View on SEC.gov →
001-36139
2014-09-19

425

View on SEC.gov →
001-36139
2014-06-18

DEFA14A

View on SEC.gov →
001-38801
2020-12-01

EXHIBIT 99.3

View on SEC.gov →
001-38801
2020-12-01

EXHIBIT 99.3

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-195910
2014-10-15

EXHIBIT 99.1

View on SEC.gov →
333-149256
2009-03-09

CURRENT REPORT

View on SEC.gov →
001-36139
2014-07-03

DEFA14A

View on SEC.gov →
001-38801
2020-09-24

EXHIBIT 99.1

View on SEC.gov →
001-38801
2020-09-24

EXHIBIT 99.1

View on SEC.gov →
811-22668
2026-03-09

ETF SERIES SOLUTIONS - N-CSR

View on SEC.gov →
069-00228
2005-02-28

FORM U-3A-2

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
020-32733
2023-08-11

SEC filing

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
001-42591
2025-10-03

FORM 10-K FOR JULY 2025

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
333-184061
2024-10-22

FORM 10-K FOR JULY 2024

View on SEC.gov →
001-39457
2021-02-26

INVESTOR PRESENTATION

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
333-235766
2020-12-01

424B3

View on SEC.gov →
000-18113
2004-07-21

REPORT 8-K

View on SEC.gov →
001-36798
2025-03-13

EX-99.2

View on SEC.gov →
000-26604
2005-03-02

SEC filing

View on SEC.gov →
333-09768
2004-06-18

ANNUAL INFORMATION FORM FOR YEAR ENDED 1/31/04

View on SEC.gov →
001-39457
2021-02-26

SOLICITING MATERIAL PURSUANT TO 240.14A-12

View on SEC.gov →
333-167842
2010-09-01

FWP

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-29970
2006-05-01

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
001-38801
2020-09-08

EXHIBIT 99.2

View on SEC.gov →
001-38801
2020-09-08

EXHIBIT 99.2

View on SEC.gov →
001-37829
2021-10-04

PRESS RELEASE DATED OCTOBER 4, 2021

View on SEC.gov →
001-36798
2023-03-15

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
000-51368
2008-05-09

PRESS RELEASE 5-8-08

View on SEC.gov →
377-06937
2023-10-30

SEC filing

View on SEC.gov →
001-35476
2025-06-30

EX-99.1

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-15087
2019-10-03

SEC filing

View on SEC.gov →
001-39080
2019-10-03

SEC filing

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
377-06014
2022-05-04

SEC filing

View on SEC.gov →
333-280089
2024-11-01

FORM S-1 AMENDMENT 4

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

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

PRESS RELEASE DATED DECEMBER 22, 2022

View on SEC.gov →
333-280089
2025-04-11

PROSPECTUS

View on SEC.gov →
333-265544
2022-06-13

EXHIBIT 10.2

View on SEC.gov →
333-280089
2025-04-11

RESALE PROSPECTUS

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-39493
2021-05-26

425

View on SEC.gov →
001-36798
2023-05-10

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
814-00646
2024-05-07

10-Q

View on SEC.gov →
000-51368
2007-03-06

02-28-2006 PRESS RELEASE

View on SEC.gov →
333-285931
2025-03-19

REGISTRATION STATEMENT

View on SEC.gov →
377-06937
2024-01-11

SEC filing

View on SEC.gov →
001-39457
2020-12-11

INVESTOR PRESENTATION, DATED DECEMBER 2020

View on SEC.gov →
000-51368
2008-03-12

PRESS RELEASE

View on SEC.gov →
333-285931
2025-04-04

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-280089
2024-09-27

AMENDMENT #3 TO S-1

View on SEC.gov →
001-37678
2021-01-27

PRESS RELEASE

View on SEC.gov →
001-39457
2021-06-21

PRESS RELEASE, DATED JUNE 21, 2021

View on SEC.gov →
069-00228
2003-02-28

FORM U-3A-2

View on SEC.gov →
333-280089
2024-09-05

AMENDMENT NO 1

View on SEC.gov →
001-39457
2020-12-11

INVESTOR PRESENTATION, DATED DECEMBER 2020

View on SEC.gov →
069-00228
2004-02-27

2003 NICOR INC. U-3A-2

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
001-13646
2014-06-02

EXHIBIT 1.02

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
001-39376
2023-02-22

EX-99.2

View on SEC.gov →
001-41603
2023-08-10

BRIDGER AEROSPACE INVESTOR PRESENTATION AUGUST 2023

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
000-51516
2008-08-07

SEC filing

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
001-38801
2019-12-09

EXHIBIT 99.2

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →
001-42182
2025-04-30

ANNUAL REPORT

View on SEC.gov →
333-280089
2024-06-10

PRELIMINARY PROSPECTUS

View on SEC.gov →
000-25202
2002-05-28

STATEMENT OF POSITION

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
2024-07-26

SEC filing

View on SEC.gov →
001-42140
2025-10-14

ANNUAL REPORT

View on SEC.gov →
814-00646
2024-08-07

10-Q

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-38801
2019-12-09

EXHIBIT 99.2

View on SEC.gov →
000-21238
2010-04-30

FORM 10-Q

View on SEC.gov →
814-00646
2023-05-02

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033735
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5F., #209, SEC. 3, CIVIC BLVD., 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
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