Base
NVOCC

SUN BEST LOGISTICS LIMITED COMPANY

TAIPEI CITY 104509, 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 2026-09-18 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SUN BEST LOGISTICS LIMITED COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUN BEST LOGISTICS LIMITED COMPANY” 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)

333-139564
2007-10-23

SEC filing

View on SEC.gov →
333-139564
2008-04-15

SEC filing

View on SEC.gov →
005-82411
2007-11-30

SEC filing

View on SEC.gov →
001-36168
2015-07-15

EX-10.1

View on SEC.gov →
333-139564
2007-11-21

SEC filing

View on SEC.gov →
333-139564
2007-12-21

SEC filing

View on SEC.gov →
024-10631
2017-02-23

SEC filing

View on SEC.gov →
024-10631
2017-03-02

SEC filing

View on SEC.gov →
024-10631
2016-11-22

SEC filing

View on SEC.gov →
024-10631
2016-11-01

SEC filing

View on SEC.gov →
024-10631
2017-01-04

1-A

View on SEC.gov →
005-78109
2005-07-22

SCHEDULE 13D/A FOR SUNOCO LOGISTICS PARTNERS L.P.

View on SEC.gov →
001-11727
2012-04-30

INVESTOR PRESENTATION

View on SEC.gov →
001-06841
2012-04-30

SLIDE PRESENTATION

View on SEC.gov →
001-06841
2012-04-30

INVESTOR PRESENTATION

View on SEC.gov →
001-06841
2012-04-30

SLIDE PRESENTATION

View on SEC.gov →
000-26347
2006-05-30

EXHIBIT 2.1

View on SEC.gov →
001-31219
2012-02-29

AMENDMENT NO. 1

View on SEC.gov →
001-10421
2013-06-06

EX-15.1

View on SEC.gov →
005-78109
2002-02-19

SCHEDULE 13D

View on SEC.gov →
005-78109
2005-03-02

SCHEDULE 13D/A FOR SUNOCO LOGISTICS PARTNERS L.P.

View on SEC.gov →
001-06841
2010-06-16

SLIDE PRESENTATION

View on SEC.gov →
005-87167
2016-03-10

SC 13D/A

View on SEC.gov →
005-87167
2017-04-27

SCHEDULE 13D AMENDMENT NO. 3

View on SEC.gov →
001-09804
2004-02-26

2004 INVESTOR CONFERENCE PRESENTATION

View on SEC.gov →
001-35653
2015-11-16

EX-99.1

View on SEC.gov →
001-31219
2002-04-01

OMNIBUS AGREEMENT

View on SEC.gov →
001-06841
2005-03-04

SUNOCO, INC. FORM 10-K

View on SEC.gov →
001-11727
2015-11-19

EX-99.1

View on SEC.gov →
001-36614
2017-11-24

EX-99.2

View on SEC.gov →
005-78109
2004-04-27

SCHEDULE 13D/A

View on SEC.gov →
001-06841
2002-03-07

SUNOCO, INC FORM 10-K

View on SEC.gov →
001-38639
2021-04-30

EXHIBIT 4.28

View on SEC.gov →
001-06841
2012-05-01

RULE 425

View on SEC.gov →
001-04174
2015-12-07

FORM 425

View on SEC.gov →
001-04174
2015-12-07

FORM 425

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
001-10421
2017-05-02

EX-15.1

View on SEC.gov →
020-27808
2021-03-17

SEC filing

View on SEC.gov →
333-71968
2001-12-18

CONTRIBUTION CONVEYANCE AND ASSUMPTION AGREEMENT

View on SEC.gov →
001-04174
2015-11-17

425

View on SEC.gov →
001-04174
2015-11-18

425

View on SEC.gov →
001-35074
2021-11-03

EXHIBIT 99.1

View on SEC.gov →
001-34393
2012-07-30

DEFINITIVE 14A

View on SEC.gov →
001-36168
2015-08-20

EX-99.1

View on SEC.gov →
001-32740
2015-06-22

EXHIBIT 99.1

View on SEC.gov →
001-35454
2012-11-20

FORM 6-K

View on SEC.gov →
001-04174
2015-06-22

EXHIBIT 99.1

View on SEC.gov →
001-31219
2002-04-01

CONTRIBUTION, CONVEYANCE AND ASSUMPTION AGREEMENT

View on SEC.gov →
005-87167
2017-06-15

SCHEDULE 13D AMENDMENT NO. 4

View on SEC.gov →
001-16103
2005-02-25

FORM 10-KSB FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-00091
2008-04-24

EX-2

View on SEC.gov →
333-282876
2024-12-10

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-32740
2016-05-26

EXHIBIT 99.1

View on SEC.gov →
001-09804
2005-03-01

2005 INVESTOR CONFERENCE PRESENTATION MATERIALS

View on SEC.gov →
001-00091
2008-04-16

EX-2

View on SEC.gov →
001-34393
2012-07-18

SCHEDULE 14A INFORMATION

View on SEC.gov →
001-04174
2016-05-17

EXHIBIT 99.1

View on SEC.gov →
333-282876
2025-01-15

PROSPECTUS

View on SEC.gov →
001-04174
2016-05-17

EX-99.1

View on SEC.gov →
001-04174
2016-05-26

EXHIBIT 99.1

View on SEC.gov →
333-208187
2016-05-17

EX-99.1

View on SEC.gov →
001-06841
2007-02-26

SUNOCO INC--FORM 10-K

View on SEC.gov →
001-32740
2015-05-22

EX-1.1

View on SEC.gov →
001-06841
2006-03-03

SUNOCO INC--FORM 10-K

View on SEC.gov →
001-32740
2016-05-17

EXHIBIT 99.1

View on SEC.gov →
001-04174
2015-09-28

425

View on SEC.gov →
001-00091
2008-04-29

DFAN14A

View on SEC.gov →
001-04174
2015-09-28

EX-99.1

View on SEC.gov →
333-104419
2003-04-21

EXHIBIT 10.26

View on SEC.gov →
333-71968
2002-01-11

FORM OF NOTE PURCHASE AGREEMENT FOR SENIOR NOTES

View on SEC.gov →
005-87167
2019-02-05

SC 13D/A

View on SEC.gov →
001-04174
2016-06-03

DEFA14A

View on SEC.gov →
001-04174
2016-05-26

425

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-04174
2016-04-06

DEFA14A

View on SEC.gov →
001-04174
2015-09-28

EX-99.1

View on SEC.gov →
333-71968
2001-12-18

UNDERWRITTING AGREEMENT

View on SEC.gov →
001-34856
2021-10-19

EXHIBIT 99.2

View on SEC.gov →
333-104419
2003-04-21

EXHIBIT 10.25

View on SEC.gov →
001-04174
2015-09-28

425

View on SEC.gov →
001-32740
2015-09-28

EXHIBIT 99.1

View on SEC.gov →
001-32740
2015-09-28

EXHIBIT 99.2

View on SEC.gov →
001-04174
2016-05-16

DEFA14A

View on SEC.gov →
001-04174
2016-06-29

EX-99.1

View on SEC.gov →
000-29008
2012-01-17

EX-99.1

View on SEC.gov →
001-41425
2026-08-19

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS OF GOLDEN SUN TECHNOLOGY GROUP LIMITED AS OF AND FOR THE SIX MONTHS ENDED MARCH 31, 2026

View on SEC.gov →
001-42468
2025-08-14

ANNUAL REPORT

View on SEC.gov →
001-06841
2011-09-07

PRESS RELEASE

View on SEC.gov →
005-49231
2007-07-03

SEC filing

View on SEC.gov →
333-255891
2022-02-11

OPINION OF PACGATE LAW FIRM, PRC COUNSEL TO THE REGISTRANT, REGARDING CERTAIN PRC LAW MATTERS

View on SEC.gov →
333-282876
2024-11-21

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-16103
2002-03-20

PINNACLE DATA SYSTEMS, INC.

View on SEC.gov →
001-06841
2012-04-30

FORM 425

View on SEC.gov →
333-282876
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
001-36212
2017-05-19

EX-99.1

View on SEC.gov →
005-87674
2013-11-01

SEC filing

View on SEC.gov →
001-04174
2016-06-15

DEFA14A

View on SEC.gov →
001-06841
2003-03-07

FORM 10-K FOR SUNOCO INC

View on SEC.gov →
001-06841
2004-03-05

SUNOCO INC--FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035651
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10F-8, NO. 150, FUXING N. RD, ZHONGSHAN DIST, TAIPEI CITY 104509, 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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