Base
NVOCC

PHOENIX INTERNATIONAL FREIGHT SERVICES INC

TAIPEI 104480, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PHOENIX INTERNATIONAL FREIGHT SERVICES INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PHOENIX INTERNATIONAL FREIGHT SERVICES INC” 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)

000-23189
2013-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-23189
2014-03-03

EXHIBIT 21

View on SEC.gov →
000-23189
2012-09-25

PRESS RELEASE DATED SEPTEMBER 25, 2012

View on SEC.gov →
000-23189
2013-09-13

8-K/A

View on SEC.gov →
000-23189
2013-08-14

8-K

View on SEC.gov →
000-23189
2016-02-29

EXHIBIT 21

View on SEC.gov →
000-23189
2015-03-02

EXHIBIT 21

View on SEC.gov →
000-23189
2017-03-01

EXHIBIT 21

View on SEC.gov →
000-23189
2013-01-14

8-K/A

View on SEC.gov →
000-23189
2013-03-01

10-K

View on SEC.gov →
811-00945
2006-11-28

PHOENIX EQUITY TRUST N-Q

View on SEC.gov →
811-00945
2004-11-29

PHOENIX EQUITY TRUST

View on SEC.gov →
811-04506
2004-11-29

PHOENIX-ENGEMANN NQ FILING

View on SEC.gov →
000-23189
2014-03-03

10-K

View on SEC.gov →
811-04506
2005-05-31

PHOENIX ENGEMANN NQ FILING 3-31-2005

View on SEC.gov →
000-23189
2013-05-09

10-Q

View on SEC.gov →
000-23189
2013-05-07

EX-99.2

View on SEC.gov →
000-23189
2013-02-05

EX-99.1

View on SEC.gov →
000-23189
2015-03-02

10-K

View on SEC.gov →
000-23189
2013-08-08

10-Q

View on SEC.gov →
811-04506
2006-05-26

PHOENIX ENGEMANN -- NQ

View on SEC.gov →
000-23189
2012-11-01

FORM 8-K

View on SEC.gov →
001-32172
2012-02-21

EXHIBIT 99.1

View on SEC.gov →
811-04506
2005-11-29

PHOENIX ENGEMANN NQ FILING 9-30-2005

View on SEC.gov →
000-23189
2013-11-08

10-Q

View on SEC.gov →
000-23189
2014-02-04

EX-99.1

View on SEC.gov →
811-04506
2006-11-29

PHOENIX INVESTMENT N-Q

View on SEC.gov →
24R-00082
2017-05-22

FORM 1-U 5 LOGISTICS AGREEMENT

View on SEC.gov →
811-00945
2006-05-26

PHOENIX EQUITY TRUST N-Q

View on SEC.gov →
811-04642
2006-05-30

PHOENIX EDGE NQ 3-31-2006

View on SEC.gov →
811-04727
2004-09-28

PHOENIX STRATEGIC EQUITY SERIES FUND

View on SEC.gov →
811-00945
2004-03-08

PHOENIX ABERDEEN WORLDWIDE SAR

View on SEC.gov →
811-04727
2005-04-01

PHOENIX STRATEGIC EQUITY SERIES NQ

View on SEC.gov →
000-23189
2012-09-25

FORM 8-K

View on SEC.gov →
001-32172
2012-05-09

EX-99.1

View on SEC.gov →
811-04642
2006-11-29

PHOENIX EDGE NQ 9-30-06

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
811-04642
2004-11-29

EDGE N-Q FILING 9-04

View on SEC.gov →
811-04506
2007-11-27

PHOENIX INVESTMENT TRUST 06 NQ 9_07

View on SEC.gov →
811-04642
2005-11-28

PHOENIX EDGE SERIES N-Q 2005

View on SEC.gov →
811-04642
2005-05-31

PHOENIX EDGE NQ

View on SEC.gov →
000-22906
2002-01-03

EXHIBIT 99.1

View on SEC.gov →
002-16590
2007-10-25

AMENDMENT TO SUB-TRANSFER AGENCY AND SERVICE AGREEMENT

View on SEC.gov →
333-29043
2007-11-13

AMENDMENT TO SUB-TRANSFER AGENCY AND SERVICE AGREEMENT

View on SEC.gov →
001-32172
2012-05-10

FORM 10-Q

View on SEC.gov →
033-80057
2008-04-28

AMENDMENT TO SUB-TRANSFER AGENCY AND SERVICE AGREEMENT

View on SEC.gov →
811-00945
2007-05-30

N-Q, PHOENIX EQUITY TRUST N-Q

View on SEC.gov →
033-65137
2009-01-28

AMENDMENT TO SUB-TRANSFER AGENCY & SERVICE AGREEMENT

View on SEC.gov →
811-21371
2006-01-30

PHOENIX ADVISER TRUST N-Q

View on SEC.gov →
002-14069
2008-02-28

AMENDMENT TO SUB-TRANSFER AGENCY AND SERVICE AGREEMENT

View on SEC.gov →
033-64915
2008-04-28

AMENDMENT TO SUB-TRANSFER AGENCY AND SERVICE AGREEMENT

View on SEC.gov →
333-34537
2007-12-21

AMENDMENT TO SUB-TRANSFER AGENCY & SERV AGRMT BET PHOENIX EQUITY PLAN & BOSTON F

View on SEC.gov →
811-00945
2005-05-31

PHOENIX EQUITY TRUST N-Q

View on SEC.gov →
000-23189
2013-01-14

EXHIBIT

View on SEC.gov →
811-04506
2007-05-30

PHOENIX INVESTMENTS TRUST NQ

View on SEC.gov →
811-21371
2006-07-31

PHOENIX ADVISER TRUST N-Q 2006

View on SEC.gov →
000-23189
2013-05-07

EX-99.1

View on SEC.gov →
001-32172
2012-08-07

FORM 10-Q

View on SEC.gov →
811-07705
2006-11-28

PHOENIX ASSET TRUST NQ

View on SEC.gov →
811-07959
2004-09-27

PROVIDENT INVESTMENT COUNSEL N-Q

View on SEC.gov →
811-08631
2005-04-01

PHOENIX PORTFOLIOS NQ

View on SEC.gov →
000-23189
2013-08-14

EXHIBIT

View on SEC.gov →
811-04727
2007-03-29

PHOENIX STRATEGIC EQUITY SERIES NQ

View on SEC.gov →
811-04642
2007-05-29

PHOENIX EDGE SERIES NQ

View on SEC.gov →
000-23189
2013-08-06

EX-99.1

View on SEC.gov →
811-21371
2007-01-26

PHOENIX ADVISER TRUST NQ 11-30-2006

View on SEC.gov →
333-214786
2017-01-17

10.29 HIGHWAY REPORT

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.29 HIGHWAY REPORT

View on SEC.gov →
811-21371
2007-01-31

PHOENIX ADVISER TRUST NQ 11-30-2006

View on SEC.gov →
000-23189
2013-09-13

EXHIBIT

View on SEC.gov →
000-23189
2013-11-05

EX-99.1

View on SEC.gov →
021-186899
2012-11-14

SEC filing

View on SEC.gov →
001-32428
2008-06-27

CERTAIN FINANCIAL INFORMATION FROM MONTHLY OPERATING REPORT--EUGENE WELDING CO.

View on SEC.gov →
811-00945
2003-03-05

ABERDEEN WORLDWIDE OPPORTUNITIES SAR 2002

View on SEC.gov →
333-178960
2012-09-28

PRICING SUPPLEMENT

View on SEC.gov →
811-04506
2003-09-05

PHOENIX ENGEMANN NCSR 06-03

View on SEC.gov →
811-04506
2002-09-09

PHOENIX ENGEMANN SAR

View on SEC.gov →
811-08631
2007-03-29

PHOENIX PHOLIO NQ

View on SEC.gov →
811-21371
2007-07-30

PHOENIX ADVISOR TRUST N-Q

View on SEC.gov →
811-07705
2006-05-26

PHOENIX ASSET TRUST N-Q 2006

View on SEC.gov →
001-38253
2018-02-22

EXHIBIT 10.21

View on SEC.gov →
811-00810
2004-09-28

PHOENIX SERIES FUND

View on SEC.gov →
811-08631
2002-07-03

PHOENIX EUCLID SAR 4-30-02

View on SEC.gov →
001-40216
2026-02-11

EX-99.1

View on SEC.gov →
811-00945
2002-03-04

PHOENIX ABERDEEN WORLDWIDE SAR

View on SEC.gov →
811-00945
2001-03-01

N-30D

View on SEC.gov →
811-00945
2005-11-29

PHOENIX EQUITY TRUST NQ FILING 05

View on SEC.gov →
000-23189
2016-02-29

10-K

View on SEC.gov →
811-07455
2007-03-01

PHOENIX OPPORTUNITIES TRUST NQ

View on SEC.gov →
811-04506
2004-09-07

PHOENIX ENGEMANN SAR

View on SEC.gov →
001-35392
2014-05-14

10-Q

View on SEC.gov →
000-23189
2014-02-04

EX-99.2

View on SEC.gov →
001-32172
2012-03-01

FORM 10-K

View on SEC.gov →
005-48341
2009-08-28

EX-99.(C)(4)

View on SEC.gov →
811-00945
2004-09-07

PHOENIX EQUITY TRUST N-CSR

View on SEC.gov →
001-35392
2014-09-04

EX-99.1

View on SEC.gov →
811-07643
2002-04-04

PHOENIX ABERDEEN SAR 1-31-02

View on SEC.gov →
811-04642
2004-09-07

PHOENIX EDGE

View on SEC.gov →
811-08245
2005-01-31

PHOENIX EQUITY SERIES N-Q 04

View on SEC.gov →
001-36798
2018-03-21

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034346
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
12F., NO. 71, SEC 3, MINSHENG EAST ROAD, TAIPEI 104480, 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
← ATHENA GLOBAL LOGISTICS PTE. LTD.EASY SPEED INTERNATIONAL LOGISTICS INC. →