Base
NVOCC

TMG LOGISTICS CO., LTD.

TAIPEI CITY114665, 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 “TMG LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TMG 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)

333-183637
2012-08-30

LIST OF SUBSIDIARIES

View on SEC.gov →
333-183637
2012-11-05

AMENDMENT NO.5 TO FORM S-1

View on SEC.gov →
333-183637
2012-10-12

FORM S-1/A

View on SEC.gov →
333-183637
2012-09-26

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-183637
2012-10-18

FORM S-1/A

View on SEC.gov →
333-183637
2012-09-27

FORM S-1/A

View on SEC.gov →
333-183637
2012-08-30

FORM S-1

View on SEC.gov →
811-21977
2025-09-26

SEC filing

View on SEC.gov →
000-26347
2006-04-17

EXHIBIT 99.1

View on SEC.gov →
811-21977
2025-06-30

SEC filing

View on SEC.gov →
005-89551
2016-07-06

EXHIBIT 99.1

View on SEC.gov →
005-89551
2016-07-22

EXHIBIT 99.1

View on SEC.gov →
333-233704
2019-11-08

424B3

View on SEC.gov →
333-233704
2019-10-22

S-1/A

View on SEC.gov →
333-233704
2019-09-11

S-1

View on SEC.gov →
001-36206
2020-12-11

FORM 20-F

View on SEC.gov →
811-08236
2025-05-27

SEC filing

View on SEC.gov →
811-08236
2024-11-20

SEC filing

View on SEC.gov →
811-08236
2024-05-28

SEC filing

View on SEC.gov →
001-36206
2019-04-22

FORM 20-F

View on SEC.gov →
811-23165
2022-05-31

SEC filing

View on SEC.gov →
811-02737
2016-12-23

PRIMARY DOCUMENT

View on SEC.gov →
811-08236
2024-08-27

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-08236
2023-05-30

SEC filing

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-08236
2023-11-27

SEC filing

View on SEC.gov →
000-24575
2019-10-07

EX-99.1

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-08236
2022-02-25

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2024-02-26

SEC filing

View on SEC.gov →
811-02737
2015-12-24

PRIMARY DOCUMENT

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-11-29

SEC filing

View on SEC.gov →
811-08236
2022-11-16

SEC filing

View on SEC.gov →
811-08236
2020-11-19

SEC filing

View on SEC.gov →
333-183637
2012-11-05

EXHIBIT 10.10

View on SEC.gov →
811-08236
2020-08-21

SEC filing

View on SEC.gov →
001-36206
2021-04-14

FORM 20-F

View on SEC.gov →
811-08236
2022-05-24

SEC filing

View on SEC.gov →
811-08236
2021-06-01

SEC filing

View on SEC.gov →
811-08236
2019-11-27

SEC filing

View on SEC.gov →
811-08236
2020-05-28

SEC filing

View on SEC.gov →
811-02933
2009-09-29

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-02737
2017-12-26

PRIMARY DOCUMENT

View on SEC.gov →
001-41037
2025-05-20

QUARTERLY REPORT

View on SEC.gov →
001-36206
2018-04-27

20-F

View on SEC.gov →
001-35065
2013-05-17

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
811-00649
2020-03-25

PRIMARY DOCUMENT

View on SEC.gov →
001-35065
2013-05-03

PRELIMINARY NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-41037
2025-08-13

10-Q

View on SEC.gov →
333-293218
2026-02-13

424B4

View on SEC.gov →
811-02105
2021-03-23

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2016-09-27

PRIMARY DOCUMENT

View on SEC.gov →
001-41037
2023-03-23

10-K

View on SEC.gov →
811-00649
2019-03-26

PRIMARY DOCUMENT

View on SEC.gov →
001-41037
2024-11-15

QUARTERLY REPORT

View on SEC.gov →
333-271030
2024-05-24

PROSPECTUS SUPPLEMENT

View on SEC.gov →
377-08952
2026-01-20

SEC filing

View on SEC.gov →
811-21991
2014-01-24

SEC filing

View on SEC.gov →
001-41037
2024-05-15

QUARTERLY REPORT

View on SEC.gov →
001-41037
2025-04-16

ANNUAL REPORT

View on SEC.gov →
811-02105
2022-03-24

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2023-03-23

PRIMARY DOCUMENT

View on SEC.gov →
001-15170
2015-02-26

ANNUAL FINANCIAL REPORT

View on SEC.gov →
811-21991
2016-01-29

SEC filing

View on SEC.gov →
811-03759
2018-08-23

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2022-09-21

PRIMARY DOCUMENT

View on SEC.gov →
811-02546
2021-07-22

PRIMARY DOCUMENT

View on SEC.gov →
811-02737
2014-12-29

SEC filing

View on SEC.gov →
811-05251
2022-12-21

PRIMARY DOCUMENT

View on SEC.gov →
811-02546
2019-07-24

PRIMARY DOCUMENT

View on SEC.gov →
001-41037
2025-11-14

10-Q

View on SEC.gov →
811-01400
2022-08-19

PRIMARY DOCUMENT

View on SEC.gov →
001-35065
2014-05-02

PRELIMINARY NOTICE AND PROXY STATEMENT

View on SEC.gov →
811-07319
2020-04-23

FIDELITY COVINGTON TRUST

View on SEC.gov →
001-41037
2024-08-19

QUARTERLY REPORT

View on SEC.gov →
811-01352
2022-09-21

PRIMARY DOCUMENT

View on SEC.gov →
333-293218
2026-02-06

S-1/A

View on SEC.gov →
001-35065
2014-05-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05511
2022-08-19

PRIMARY DOCUMENT

View on SEC.gov →
811-21991
2018-01-23

PRIMARY DOCUMENT

View on SEC.gov →
811-03785
2019-08-26

PRIMARY DOCUMENT

View on SEC.gov →
333-293218
2026-02-05

S-1

View on SEC.gov →
811-02737
2021-12-21

PRIMARY DOCUMENT

View on SEC.gov →
814-00663
2023-07-25

10-Q

View on SEC.gov →
811-03785
2019-06-25

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2014-09-25

SEC filing

View on SEC.gov →
811-21991
2015-01-26

SEC filing

View on SEC.gov →
811-00215
2016-02-26

SEC filing

View on SEC.gov →
811-05251
2021-12-21

PRIMARY DOCUMENT

View on SEC.gov →
811-05511
2021-08-19

PRIMARY DOCUMENT

View on SEC.gov →
001-41037
2025-09-03

ARS

View on SEC.gov →
811-00649
2019-04-24

PRIMARY DOCUMENT

View on SEC.gov →
811-05511
2019-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-02546
2018-07-24

PRIMARY DOCUMENT

View on SEC.gov →
811-01193
2007-11-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034104
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3RD FLOOR, NO. 67, LANE 76, RUIGUANG ROAD,, NEIHU DISTRICT, TAIPEI CITY114665, 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
← MESA LOGISTICS GROUP, LLCSUN-OCEAN GLOBAL SUPPLY CHAIN COMPANY LIMITED →