Base
NVOCC

RED PLANET INTERNATIONAL LOGISTICS CO., LTD.

TAIWAN 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 “RED PLANET INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RED PLANET 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 (100)

811-23011
2020-05-29

SEC filing

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811-03023
2022-02-28

SEC filing

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811-03023
2021-11-02

SEC filing

View on SEC.gov →
811-22959
2024-09-26

SEC filing

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811-23011
2020-08-31

SEC filing

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811-05349
2025-09-23

SEC filing

View on SEC.gov →
811-05349
2025-09-23

SEC filing

View on SEC.gov →
811-05349
2025-09-23

SEC filing

View on SEC.gov →
811-05349
2025-09-23

SEC filing

View on SEC.gov →
811-05349
2025-09-23

SEC filing

View on SEC.gov →
811-05349
2025-09-23

SEC filing

View on SEC.gov →
811-22655
2022-05-27

SEC filing

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811-10401
2025-09-29

SEC filing

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028-18304
2019-08-01

SEC filing

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811-03023
2021-11-02

SEC filing

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811-01400
2018-05-25

PRIMARY DOCUMENT

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028-15090
2018-02-05

SEC filing

View on SEC.gov →
811-10401
2026-01-20

SEC filing

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811-10401
2025-07-30

SEC filing

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811-04419
2022-11-28

SEC filing

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811-23305
2026-01-27

PART F

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811-07655
2025-11-19

SEC filing

View on SEC.gov →
811-03290
2025-11-26

PART F

View on SEC.gov →
811-05186
2025-05-27

SEC filing

View on SEC.gov →
811-04419
2022-02-25

SEC filing

View on SEC.gov →
811-07655
2025-11-19

SEC filing

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811-07705
2025-02-26

SEC filing

View on SEC.gov →
811-07655
2025-11-19

SEC filing

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811-10303
2018-08-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07655
2025-11-19

SEC filing

View on SEC.gov →
811-07655
2025-11-19

SEC filing

View on SEC.gov →
811-07655
2025-11-19

SEC filing

View on SEC.gov →
811-07655
2025-11-19

SEC filing

View on SEC.gov →
811-07655
2025-11-19

SEC filing

View on SEC.gov →
811-21667
2023-11-27

SEC filing

View on SEC.gov →
811-04419
2022-08-25

SEC filing

View on SEC.gov →
811-07655
2025-11-19

SEC filing

View on SEC.gov →
811-04419
2022-05-27

SEC filing

View on SEC.gov →
811-21667
2023-08-24

SEC filing

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811-05962
2021-11-29

SEC filing

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811-01743
2020-09-29

SEC filing

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028-15834
2018-05-11

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-08203
2022-08-24

SEC filing

View on SEC.gov →
811-08203
2022-02-24

SEC filing

View on SEC.gov →
811-08203
2022-11-25

SEC filing

View on SEC.gov →
811-10303
2018-02-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08203
2022-05-27

SEC filing

View on SEC.gov →
811-07953
2023-08-25

SEC filing

View on SEC.gov →
811-09729
2026-03-27

PART F

View on SEC.gov →
028-15834
2018-02-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-21475
2025-11-24

SEC filing

View on SEC.gov →
811-21667
2024-08-27

SEC filing

View on SEC.gov →
811-23304
2026-01-29

SEC filing

View on SEC.gov →
811-21732
2025-11-19

SEC filing

View on SEC.gov →
811-10401
2025-07-23

SEC filing

View on SEC.gov →
811-22649
2023-12-26

10.31 ISH US CON F PT F

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811-22649
2024-12-26

ISH US CON FOC 10.31 PT F

View on SEC.gov →
811-05186
2025-11-26

SEC filing

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

PART F

View on SEC.gov →
811-10401
2026-04-23

SEC filing

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811-03213
2022-05-19

SEC filing

View on SEC.gov →
811-03213
2022-02-24

SEC filing

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811-10401
2026-01-20

SEC filing

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811-03618
2022-02-25

SEC filing

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811-04118
2020-09-16

SEC filing

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811-08764
2020-06-29

SEC filing

View on SEC.gov →
811-22649
2025-06-26

PART F

View on SEC.gov →
811-22649
2022-12-23

10.31 PART F EV US DIS SP

View on SEC.gov →
811-10401
2025-07-30

SEC filing

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811-07319
2026-03-24

SEC filing

View on SEC.gov →
811-03213
2022-08-23

SEC filing

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811-21667
2024-05-23

SEC filing

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001-32601
2025-02-21

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
811-21667
2026-02-24

SEC filing

View on SEC.gov →
811-06161
2022-08-23

SEC filing

View on SEC.gov →
811-22649
2024-06-25

04.30.24 ISH US CONS FOC PART F

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811-09301
2022-03-29

SEC filing

View on SEC.gov →
811-10401
2025-07-30

SEC filing

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811-06241
2025-02-27

SEC filing

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811-21732
2022-08-18

SEC filing

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811-21475
2026-02-25

SEC filing

View on SEC.gov →
811-09729
2019-08-26

SEC filing

View on SEC.gov →
811-21475
2025-08-25

SEC filing

View on SEC.gov →
811-21732
2025-08-21

SEC filing

View on SEC.gov →
811-21732
2025-05-19

SEC filing

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811-03329
2026-02-24

SEC filing

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811-23078
2025-06-27

SEC filing

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811-10401
2025-01-15

SEC filing

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811-07507
2017-05-26

DEUTSCHE SMALL CAP INDEX VIP

View on SEC.gov →
028-05933
2019-02-12

ARGENT CAPITAL MANAGEMENT LLC 13F DEC 2018

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811-07507
2016-11-25

DEUTSCHE SMALL CAP INDEX VIP

View on SEC.gov →
811-23304
2025-04-25

SEC filing

View on SEC.gov →
811-03785
2023-12-29

SEC filing

View on SEC.gov →
811-23304
2025-10-28

SEC filing

View on SEC.gov →
811-22649
2025-12-23

PART F

View on SEC.gov →
811-03618
2022-11-28

SEC filing

View on SEC.gov →
811-03785
2023-09-25

SEC filing

View on SEC.gov →
811-01400
2015-11-27

PRIMARY DOCUMENT

View on SEC.gov →
811-04419
2022-11-28

SEC filing

View on SEC.gov →
811-06241
2025-05-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035060
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4F-1, NO. 58 FUXING N. RD., ZHONGSHAN DIST., TAIWAN 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.

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