Base
NVOCC

POLESTAR LOGISTICS CO., LTD.

TAIPEI, 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 “POLESTAR LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “POLESTAR 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)

333-260992
2022-02-01

EX-10.36

View on SEC.gov →
333-260992
2022-02-01

EX-10.23

View on SEC.gov →
333-260992
2022-02-01

EX-10.22

View on SEC.gov →
333-260992
2022-02-01

EX-10.35

View on SEC.gov →
001-41431
2024-08-14

EX-4.146

View on SEC.gov →
333-260992
2022-02-01

EX-10.24

View on SEC.gov →
333-260992
2022-03-07

EX-10.24

View on SEC.gov →
001-41431
2025-05-09

EX-4.158

View on SEC.gov →
001-41431
2026-04-17

EX-4.74

View on SEC.gov →
001-41431
2026-04-17

EX-4.136

View on SEC.gov →
001-41431
2026-04-17

EX-4.131

View on SEC.gov →
001-41431
2024-08-14

EX-4.140

View on SEC.gov →
001-41431
2025-04-23

20-F/A

View on SEC.gov →
001-41431
2024-08-14

EX-4.103

View on SEC.gov →
333-260992
2022-02-01

EX-10.26

View on SEC.gov →
001-40265
2022-03-07

425

View on SEC.gov →
001-41431
2024-08-15

EX-4.171

View on SEC.gov →
001-41431
2025-05-09

20-F

View on SEC.gov →
001-41431
2026-04-17

20-F

View on SEC.gov →
001-41431
2024-08-14

EX-4.139

View on SEC.gov →
333-260992
2022-02-01

EX-10.39

View on SEC.gov →
333-266101
2022-09-20

POS AM

View on SEC.gov →
001-41431
2026-04-17

EX-4.143

View on SEC.gov →
333-260992
2022-02-01

EX-10.55

View on SEC.gov →
001-40265
2022-03-07

DEFA14A

View on SEC.gov →
001-41431
2024-08-15

EX-4.124

View on SEC.gov →
001-41431
2024-08-14

20-F

View on SEC.gov →
001-41431
2023-04-14

20-F

View on SEC.gov →
001-41431
2022-06-29

20-F

View on SEC.gov →
001-41431
2023-04-14

EX-4.102

View on SEC.gov →
001-41431
2025-05-09

EX-4.159

View on SEC.gov →
333-260992
2022-02-01

EX-10.16

View on SEC.gov →
001-41431
2024-08-15

EX-4.125

View on SEC.gov →
333-266101
2022-09-26

424B3

View on SEC.gov →
333-266101
2023-04-26

424B3

View on SEC.gov →
001-41431
2024-08-15

EX-4.169

View on SEC.gov →
333-266101
2022-08-31

424B3

View on SEC.gov →
001-41431
2024-08-14

EX-4.147

View on SEC.gov →
001-41431
2023-04-14

EX-4.98

View on SEC.gov →
333-266101
2022-07-12

F-1

View on SEC.gov →
001-41431
2026-04-17

EX-4.139

View on SEC.gov →
333-266101
2022-08-18

F-1/A

View on SEC.gov →
333-266101
2023-04-21

POS AM

View on SEC.gov →
333-260992
2022-02-01

EX-10.58

View on SEC.gov →
028-19409
2022-11-07

SEC filing

View on SEC.gov →
001-41431
2024-08-14

EX-4.110

View on SEC.gov →
333-260992
2022-03-07

EX-10.66

View on SEC.gov →
333-266101
2022-08-18

EX-10.95

View on SEC.gov →
001-41431
2024-08-14

EX-4,142

View on SEC.gov →
001-41431
2022-10-12

EX-99.1

View on SEC.gov →
001-41431
2024-08-14

EX-4.127

View on SEC.gov →
001-41431
2024-08-15

EX-4.135

View on SEC.gov →
001-41431
2025-06-03

EXHIBIT 99.1

View on SEC.gov →
333-266101
2022-10-12

424B3

View on SEC.gov →
001-41431
2024-08-14

EX-4.137

View on SEC.gov →
001-41431
2024-08-14

EX-4.115

View on SEC.gov →
001-41431
2024-08-15

EX-4.136

View on SEC.gov →
001-41431
2025-05-12

EXHIBIT 99.1

View on SEC.gov →
001-41431
2024-08-14

EX-4.128

View on SEC.gov →
811-21265
2025-12-30

SEC filing

View on SEC.gov →
811-21265
2025-06-30

SEC filing

View on SEC.gov →
811-21265
2025-09-29

SEC filing

View on SEC.gov →
001-40265
2022-03-07

425

View on SEC.gov →
001-40265
2022-03-07

DEFA14A

View on SEC.gov →
001-41431
2023-06-06

EX-99.1

View on SEC.gov →
028-19409
2023-01-05

SEC filing

View on SEC.gov →
811-21265
2026-03-30

SEC filing

View on SEC.gov →
333-260992
2022-03-28

F-4/A

View on SEC.gov →
333-260992
2022-03-07

F-4/A

View on SEC.gov →
333-260992
2022-04-21

F-4/A

View on SEC.gov →
001-41431
2026-04-17

EX-4.121

View on SEC.gov →
333-260992
2021-11-12

FORM F-4

View on SEC.gov →
333-260992
2022-05-23

F-4/A

View on SEC.gov →
001-41431
2024-08-14

EX-4.114

View on SEC.gov →
333-266101
2022-09-01

424B3

View on SEC.gov →
333-260992
2021-12-22

F-4/A

View on SEC.gov →
333-260992
2022-02-01

F-4/A

View on SEC.gov →
001-40265
2022-03-07

EX-99.1

View on SEC.gov →
001-41431
2024-08-14

EX-4.109

View on SEC.gov →
333-260992
2022-05-09

F-4/A

View on SEC.gov →
001-41431
2024-08-14

EX-4.148

View on SEC.gov →
333-266101
2022-07-12

EX-10.92

View on SEC.gov →
333-260992
2022-05-19

F-4/A

View on SEC.gov →
001-41431
2024-08-15

EX-4.159

View on SEC.gov →
001-40265
2022-05-25

DEFM14A

View on SEC.gov →
001-40265
2022-05-27

425

View on SEC.gov →
001-41431
2024-09-13

EX-99.1

View on SEC.gov →
333-260992
2022-05-25

424B3

View on SEC.gov →
001-41431
2024-08-14

EX-4.112

View on SEC.gov →
001-40265
2022-05-27

EX-99.1

View on SEC.gov →
333-266101
2023-07-11

F-3

View on SEC.gov →
001-41431
2023-06-20

EX-99.3

View on SEC.gov →
333-266101
2023-07-18

424B3

View on SEC.gov →
001-41431
2025-05-09

EX-4.155

View on SEC.gov →
001-37762
2025-08-05

EX-99.2

View on SEC.gov →
001-41431
2024-09-30

EX-99.2

View on SEC.gov →
028-16030
2022-11-14

CLEARLINE CAPITAL Q3 13F

View on SEC.gov →
811-05742
2023-02-24

SEC filing

View on SEC.gov →
001-41431
2024-08-15

EX-4.133

View on SEC.gov →
333-266101
2022-11-14

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035255
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
11., NO.58, FUXING N. RD., ZHONGSHAN DIST.,, TAIPEI, 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
← YI WU ZHIDIAN SUPPLY CHAIN MANAGEMENT CO.,LTDYIWU YINGCHENG INTERNATIONAL LOGISTICS CO., LTD. →