Base
NVOCC

FIRST CHOICE CONNECTION 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 “FIRST CHOICE CONNECTION CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FIRST CHOICE CONNECTION 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)

005-86326
2024-01-05

SC 13D

View on SEC.gov →
333-149336
2008-11-06

485BPOS

View on SEC.gov →
333-116562
2009-11-19

485BPOS

View on SEC.gov →
001-06049
2009-04-29

PRELIMINARY REVISED PROXY STATEMENT

View on SEC.gov →
333-108525
2008-11-06

485BPOS

View on SEC.gov →
333-149336
2009-11-19

485BPOS

View on SEC.gov →
001-06049
2009-05-01

DEFC14A

View on SEC.gov →
333-131987
2009-09-25

485APOS

View on SEC.gov →
333-112089
2008-11-06

485BPOS

View on SEC.gov →
005-84491
2010-05-14

EXHIBIT 99.2

View on SEC.gov →
333-131987
2009-09-15

485BPOS

View on SEC.gov →
333-131987
2008-11-06

485BPOS

View on SEC.gov →
333-149337
2008-12-29

485BPOS

View on SEC.gov →
333-149336
2009-09-15

485BPOS

View on SEC.gov →
333-116562
2009-09-15

485BPOS

View on SEC.gov →
333-125817
2009-11-19

485BPOS

View on SEC.gov →
333-131987
2009-11-19

485BPOS

View on SEC.gov →
333-116562
2008-11-06

485BPOS

View on SEC.gov →
333-125817
2008-11-06

485BPOS

View on SEC.gov →
811-21441
2008-11-06

485BPOS

View on SEC.gov →
811-21858
2008-08-14

485APOS

View on SEC.gov →
2007-03-12

SEC filing

View on SEC.gov →
333-149337
2009-09-15

485BPOS

View on SEC.gov →
333-108525
2007-12-21

485BPOS

View on SEC.gov →
333-125817
2009-09-15

485BPOS

View on SEC.gov →
333-112089
2007-12-21

485BPOS

View on SEC.gov →
000-26680
2016-06-14

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
811-06032
2008-11-06

485BPOS

View on SEC.gov →
033-83560
2009-11-19

485BPOS

View on SEC.gov →
333-83957
2009-11-19

485BPOS

View on SEC.gov →
333-147041
2008-12-29

485BPOS

View on SEC.gov →
333-147041
2009-11-19

485BPOS

View on SEC.gov →
033-83560
2009-09-15

485BPOS

View on SEC.gov →
333-109580
2007-12-21

485BPOS

View on SEC.gov →
333-149336
2011-10-07

485APOS

View on SEC.gov →
333-149336
2011-12-05

485APOS

View on SEC.gov →
333-83957
2008-11-06

485BPOS

View on SEC.gov →
333-120125
2009-09-15

485BPOS

View on SEC.gov →
333-185542
2013-01-11

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
333-149337
2011-12-09

485BPOS

View on SEC.gov →
811-10145
2010-09-01

SEC filing

View on SEC.gov →
333-142762
2007-12-21

485BPOS

View on SEC.gov →
333-147041
2009-09-15

485BPOS

View on SEC.gov →
333-185542
2013-01-22

N-14/A

View on SEC.gov →
000-26680
2015-11-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
333-111524-06333-111524-04333-111524-03333-111524-02333-111524-01333-111524-10333-111524333-111524-09333-111524-05333-111524-07333-111524-08
2003-12-23

OPINION OF JENKENS & GILCHRIST

View on SEC.gov →
333-185542
2013-02-28

497

View on SEC.gov →
033-33085
2009-11-19

485BPOS

View on SEC.gov →
333-120125
2008-12-29

485BPOS

View on SEC.gov →
333-142763
2007-12-21

485BPOS

View on SEC.gov →
033-56908
2009-11-19

485BPOS

View on SEC.gov →
333-120125
2009-11-19

485BPOS

View on SEC.gov →
333-149337
2012-09-10

485BPOS

View on SEC.gov →
033-33085
2008-11-06

485BPOS

View on SEC.gov →
811-08750
2008-12-29

485BPOS

View on SEC.gov →
333-149336
2012-06-22

485APOS

View on SEC.gov →
333-113215
2004-03-02

EX-10.9 FORM OF DEALER AGREEMENT & DEALER LISTING

View on SEC.gov →
333-83957
2009-09-15

485BPOS

View on SEC.gov →
001-06049
2009-05-13

DEFA14A

View on SEC.gov →
811-06032
2009-09-15

485BPOS

View on SEC.gov →
333-125817
2007-12-21

485BPOS

View on SEC.gov →
033-83560
2007-12-21

485BPOS

View on SEC.gov →
000-26680
2011-08-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
000-26680
2012-11-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-06049
2009-05-27

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
033-56908
2009-09-15

485BPOS

View on SEC.gov →
333-111524-06333-111524-03333-111524-02333-111524-01333-111524333-111524-09333-111524-10333-111524-05333-111524-07333-111524-08333-111524-11
2004-07-02

OPINION OF JENKENS & GILCHRIST

View on SEC.gov →
333-185542
2013-01-22

N-14/A

View on SEC.gov →
001-35561
2016-03-30

EXHIBIT 10.39

View on SEC.gov →
333-131987
2011-12-08

485BPOS

View on SEC.gov →
333-149336
2010-08-06

485BPOS

View on SEC.gov →
333-133458
2006-04-21

SEC filing

View on SEC.gov →
333-172715
2012-09-10

485BPOS

View on SEC.gov →
333-131987
2011-02-15

485BPOS

View on SEC.gov →
811-08961
2007-08-30

SEC filing

View on SEC.gov →
811-07978
2006-07-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
000-26680
2011-06-14

FORM OF DEALER AGREEMENT AND SCHEDULE THERETO LISTING DEALERS THAT ARE PARTIES T

View on SEC.gov →
811-07428
2006-07-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-116562
2011-02-15

485BPOS

View on SEC.gov →
811-10145
2010-03-10

SEC filing

View on SEC.gov →
000-26680
2015-08-10

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
333-125817
2011-12-05

485APOS

View on SEC.gov →
333-149336
2011-02-15

485BPOS

View on SEC.gov →
811-07428
2007-01-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-125817
2012-06-22

485APOS

View on SEC.gov →
333-140028
2007-01-24

MINDRAY MEDICAL INTERNATIONAL LIMITED

View on SEC.gov →
811-07978
2007-01-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
000-26680
2016-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
333-149337
2010-08-06

485BPOS

View on SEC.gov →
001-06049
2009-04-24

DEFINITIVE ADDITIONAL MATERIAL

View on SEC.gov →
333-125817
2011-01-26

485BPOS

View on SEC.gov →
000-26680
2015-06-15

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
811-07978
2006-01-11

N-CSR/A

View on SEC.gov →
001-06049
2009-05-13

DFAN14A

View on SEC.gov →
033-39702
2008-04-25

485BPOS

View on SEC.gov →
333-125817
2011-10-07

485APOS

View on SEC.gov →
000-21777
2018-05-10

EXHIBIT 10.1

View on SEC.gov →
333-149336
2012-09-10

485BPOS

View on SEC.gov →
333-149337
2011-02-15

485BPOS

View on SEC.gov →
333-116562
2010-08-06

485BPOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035522
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
9 FL-4, NO. 1, FUXING N. ROAD, SONGSHAN 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
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