Base
NVOCC

GRAND OCEAN LOGISTICS CO., LTD.

TAIPEI 10595, 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 “GRAND OCEAN LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GRAND OCEAN 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)

001-04717
2021-09-15

425

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

425

View on SEC.gov →
811-21977
2019-12-30

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-09729
2021-01-27

SEC filing

View on SEC.gov →
001-35454
2012-11-20

FORM 6-K

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001-00442
2009-02-09

LIST OF SUBSIDIARIES

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811-22487
2021-01-27

SEC filing

View on SEC.gov →
333-225028
2018-07-03

SEC filing

View on SEC.gov →
001-06311
2023-02-28

EXHIBIT 21

View on SEC.gov →
001-06311
2024-02-29

EXHIBIT 21

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333-225028
2019-07-26

SEC filing

View on SEC.gov →
333-225028
2018-05-18

SEC filing

View on SEC.gov →
811-04015
2019-12-19

SEC filing

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

425

View on SEC.gov →
333-225028
2020-08-13

SEC filing

View on SEC.gov →
811-05518
2024-10-30

SEC filing

View on SEC.gov →
811-09729
2022-01-27

SEC filing

View on SEC.gov →
811-21864
2020-11-12

SEC filing

View on SEC.gov →
811-09729
2022-04-26

SEC filing

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

SEC filing

View on SEC.gov →
811-21977
2019-12-30

SEC filing

View on SEC.gov →
811-08786
2024-05-23

SEC filing

View on SEC.gov →
811-22487
2024-10-28

SEC filing

View on SEC.gov →
001-06311
2022-03-09

EXHIBIT 21

View on SEC.gov →
811-22487
2024-07-24

SEC filing

View on SEC.gov →
811-07704
2023-01-26

SEC filing

View on SEC.gov →
811-07704
2024-10-24

SEC filing

View on SEC.gov →
811-07704
2022-10-25

SEC filing

View on SEC.gov →
811-07704
2022-07-25

SEC filing

View on SEC.gov →
811-07704
2024-01-25

SEC filing

View on SEC.gov →
811-07704
2023-07-28

SEC filing

View on SEC.gov →
811-07704
2023-10-25

SEC filing

View on SEC.gov →
811-21470
2022-09-29

SEC filing

View on SEC.gov →
811-21108
2024-10-23

SEC filing

View on SEC.gov →
811-07704
2022-01-26

SEC filing

View on SEC.gov →
811-07704
2023-04-24

SEC filing

View on SEC.gov →
001-02413
2021-06-28

EX-99.1

View on SEC.gov →
811-07704
2024-07-24

SEC filing

View on SEC.gov →
001-06311
2021-03-04

EXHIBIT 21

View on SEC.gov →
811-08786
2024-11-25

SEC filing

View on SEC.gov →
811-07704
2024-04-24

SEC filing

View on SEC.gov →
811-07704
2025-04-24

SEC filing

View on SEC.gov →
811-07704
2025-01-24

SEC filing

View on SEC.gov →
001-04717
2021-06-29

425

View on SEC.gov →
811-08786
2025-02-25

SEC filing

View on SEC.gov →
001-06311
2020-03-02

EX-21

View on SEC.gov →
811-22487
2024-10-28

SEC filing

View on SEC.gov →
811-07704
2021-01-26

SEC filing

View on SEC.gov →
811-21864
2020-03-02

SEC filing

View on SEC.gov →
811-08786
2024-11-25

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
811-22487
2024-04-26

SEC filing

View on SEC.gov →
811-06569
2021-08-24

SEC filing

View on SEC.gov →
333-225028
2018-12-07

SEC filing

View on SEC.gov →
811-21864
2020-05-11

SEC filing

View on SEC.gov →
811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
811-07238
2022-03-24

SEC filing

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
811-07238
2021-09-28

SEC filing

View on SEC.gov →
001-00442
2010-02-08

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
811-06569
2021-11-29

SEC filing

View on SEC.gov →
811-09729
2020-07-29

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-21470
2021-12-20

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

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

SEC filing

View on SEC.gov →
811-21470
2022-06-28

SEC filing

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

PART F

View on SEC.gov →
811-21470
2022-03-31

SEC filing

View on SEC.gov →
811-09729
2020-10-28

SEC filing

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
811-09729
2021-01-27

SEC filing

View on SEC.gov →
811-09729
2020-04-27

SEC filing

View on SEC.gov →
000-31869
2008-09-09

FORM 10-Q

View on SEC.gov →
811-22487
2024-04-26

SEC filing

View on SEC.gov →
811-22487
2025-01-24

SEC filing

View on SEC.gov →
001-06311
2025-02-27

EXHIBIT 21

View on SEC.gov →
001-06311
2019-02-28

EX-21

View on SEC.gov →
811-21380
2020-07-28

SEC filing

View on SEC.gov →
811-22519
2026-02-23

SEC filing

View on SEC.gov →
811-21380
2020-04-29

SEC filing

View on SEC.gov →
811-21380
2020-01-27

SEC filing

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

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-21519
2021-12-20

SEC filing

View on SEC.gov →
811-21519
2022-03-31

SEC filing

View on SEC.gov →
811-21519
2022-09-29

SEC filing

View on SEC.gov →
811-21519
2021-09-28

SEC filing

View on SEC.gov →
811-08786
2023-11-28

SEC filing

View on SEC.gov →
811-07704
2022-04-25

SEC filing

View on SEC.gov →
811-08786
2024-02-23

SEC filing

View on SEC.gov →
811-07704
2021-10-25

SEC filing

View on SEC.gov →
811-09729
2020-01-28

SEC filing

View on SEC.gov →
811-08786
2023-02-23

SEC filing

View on SEC.gov →
333-225028
2019-02-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034222
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
13F-3, NO. 207, DUNHUA N. RD, SONGSHAN DIST., TAIPEI 10595, 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.

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