Base
NVOCC

WECAN INTERNATIONAL LOGISTICS CO., LTD.

TAIPEI CITY 10663, 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 “WECAN INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WECAN INTERNATIONAL 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 (23)

001-41709
2026-04-02

EXHIBIT 99.1

View on SEC.gov →
001-39115
2026-04-02

EXHIBIT 99.2

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001-41709
2026-03-31

20-F

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001-41404
2023-02-27

EX-99.3

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333-82318
2016-02-10

FORM 6-K

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001-13372
2023-04-10

FORM 6-K/A

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001-14824
2006-03-01

SEC filing

View on SEC.gov →
001-13372
2023-03-13

FORM 6-K

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001-13372
2025-03-11

FORM 6-K

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001-13372
2024-03-11

FORM 6-K

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001-13372
2024-03-12

FORM 6-K/A

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001-13372
2026-03-13

FORM 6-K

View on SEC.gov →
001-13372
2025-03-12

FORM 6-K/A

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001-13372
2022-03-14

FORM 6-K

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001-13372
2023-04-28

FORM 20-F

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001-13372
2024-04-30

FORM 20-F

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001-13372
2025-04-28

FORM 20-F

View on SEC.gov →
377-02445
2019-12-12

SEC filing

View on SEC.gov →
377-02445
2019-11-27

SEC filing

View on SEC.gov →
377-02445
2019-08-30

SEC filing

View on SEC.gov →
001-13372
2022-04-29

FORM 20-F

View on SEC.gov →
377-02445
2018-12-28

SEC filing

View on SEC.gov →
811-23872
2026-01-09

485BPOS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034717
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2F-1, NO. 285 SECTION 4, ZHONGXIAO EAST ROAD, DA'AN DISTRICT, TAIPEI CITY 10663, 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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