Base
NVOCC

SWAN SUPPLY CHAIN SERVICE CO., LTD.

TAIPEI CITY, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SWAN SUPPLY CHAIN SERVICE CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SWAN SUPPLY CHAIN SERVICE 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)

001-40416
2024-01-22

EXHIBIT 99.1

View on SEC.gov →
333-225606
2018-10-30

EX-99.1

View on SEC.gov →
001-41338
2024-09-27

EXHIBIT 99.1

View on SEC.gov →
001-38760
2020-07-27

FORM OF INVESTOR PRESENTATION

View on SEC.gov →
001-38760
2020-07-27

FORM 425

View on SEC.gov →
001-38760
2020-07-27

FORM OF INVESTOR PRESENTATION

View on SEC.gov →
333-241707
2020-11-09

FORM 425

View on SEC.gov →
001-38760
2020-11-09

FORM 425

View on SEC.gov →
333-225606
2019-04-01

EX-99.4

View on SEC.gov →
001-10635
2023-07-20

DEF 14A

View on SEC.gov →
001-10635
2024-07-25

DEF 14A

View on SEC.gov →
001-10635
2024-07-25

DEF 14A

View on SEC.gov →
001-41835
2024-09-13

SEC filing

View on SEC.gov →
811-23108
2025-06-03

AMPLIFY ETFS 3.31.25 SEMI-ANNUAL CORE FINANCIAL STATEMENTS - N-CSRS

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333-225606
2021-02-26

EX-13.1

View on SEC.gov →
811-10467
2011-06-09

N-CSRS

View on SEC.gov →
811-10467
2011-06-09

FORM N-CSRS

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333-225606
2020-02-28

EXHIBIT 13.1

View on SEC.gov →
811-23108
2025-12-05

AMPLIFY ETF TRUST - N-CSR

View on SEC.gov →
001-41338
2023-09-18

ARS

View on SEC.gov →
000-06217
2021-01-22

10-K

View on SEC.gov →
000-06217
2021-03-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-06217
2019-04-03

COURTESY PDF

View on SEC.gov →
000-06217
2020-03-31

COURTESY PDF

View on SEC.gov →
000-23071
2022-04-01

SEC filing

View on SEC.gov →
000-06217
2021-03-30

COURTESY PDF

View on SEC.gov →
000-06217
2020-03-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23108
2026-06-04

AMPLIFY ETF TRUST - N-CSRS

View on SEC.gov →
000-06217
2019-04-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-10467
2011-06-09

N-CSRS

View on SEC.gov →
001-41710
2024-03-27

ARS

View on SEC.gov →
001-41710
2025-04-02

ARS

View on SEC.gov →
333-60056
2001-05-02

SB-2: IVG CORPORATION

View on SEC.gov →
001-41710
2024-02-14

10-K

View on SEC.gov →
811-10467
2019-12-09

CAUSEWAY INTERNATIONAL VALUE FUND

View on SEC.gov →
001-41338
2025-09-30

EXHIBIT 99.1

View on SEC.gov →
001-41710
2026-03-30

ARS

View on SEC.gov →
001-41710
2025-02-21

10-K

View on SEC.gov →
811-10467
2020-06-08

CAUSEWAY INTERNATIONAL VALUE

View on SEC.gov →
000-06217
2019-02-01

10-K

View on SEC.gov →
033-19196-A
2001-04-18

IVG CORP.

View on SEC.gov →
000-06217
2022-03-30

DEF 14A

View on SEC.gov →
811-10467
2020-06-08

CAUSEWAY GLOBAL VALUE

View on SEC.gov →
001-41710
2026-03-30

DEF 14A

View on SEC.gov →
811-10467
2019-12-09

CAUSEWAY GLOBAL ABSOLUTE RETURN FUND

View on SEC.gov →
811-10467
2020-06-08

SEI CAUSEWAY INTERNATIONAL OPPORTUNITIES

View on SEC.gov →
001-41710
2026-02-13

10-K

View on SEC.gov →
811-10467
2019-12-09

CAUSEWAY INTERNATIONAL OPPORTUNITIES FUND

View on SEC.gov →
001-35563
2021-06-17

NEWS RELEASE DATED JUNE 17, 2021

View on SEC.gov →
333-225606
2019-02-28

40-F

View on SEC.gov →
001-31690
2021-06-17

EX-99.1 NEWS RELEASE DATED JUNE 17, 2021

View on SEC.gov →
814-00690
2005-08-19

SEC filing

View on SEC.gov →
811-10467
2017-06-08

CAUSEWAY INTERNATIONAL OPPORTUNITIES FUND

View on SEC.gov →
000-23071
2021-04-02

SEC filing

View on SEC.gov →
811-10467
2020-06-08

SEI CAUSEWAY EMERGING MARKETS FUND

View on SEC.gov →
811-23227
2024-04-26

SEC filing

View on SEC.gov →
333-277051
2024-03-07

424B3

View on SEC.gov →
333-225606
2018-10-30

EX-1.2

View on SEC.gov →
001-32895
2007-03-29

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
811-10467
2020-06-08

CAUSEWAY INTERNATIONAL SMALL CAP FUND

View on SEC.gov →
811-10467
2020-06-08

CAUSEWAY GLOBAL ABSOLUTE RETURN

View on SEC.gov →
811-10467
2019-12-09

CAUSEWAY GLOBAL VALUE FUND

View on SEC.gov →
333-252241
2021-01-20

REGISTRATION STATEMENT

View on SEC.gov →
333-279083
2024-07-31

497

View on SEC.gov →
333-279083
2024-06-07

N-14/A

View on SEC.gov →
333-215607
2023-05-03

SEC filing

View on SEC.gov →
333-252241
2021-02-01

SEC filing

View on SEC.gov →
333-279083
2024-07-25

N-14/A

View on SEC.gov →
333-277051
2024-02-14

FORM S-4

View on SEC.gov →
811-23024
2023-01-09

SEC filing

View on SEC.gov →
811-10467
2019-12-09

CAUSEWAY INTERNATIONAL SMALL CAP FUND

View on SEC.gov →
811-23227
2022-04-29

SEC filing

View on SEC.gov →
000-54221
2013-03-13

FORM 10-K

View on SEC.gov →
001-10658
2025-11-13

PRE 14A

View on SEC.gov →
811-23227
2023-04-28

SEC filing

View on SEC.gov →
001-10658
2025-11-25

DEF 14A

View on SEC.gov →
000-29541
2006-01-13

SEC filing

View on SEC.gov →
000-06217
2020-01-24

10-K COURTESY PDF

View on SEC.gov →
377-05334
2021-08-10

SEC filing

View on SEC.gov →
000-29541
2006-01-13

SEC filing

View on SEC.gov →
333-225606
2022-03-04

EX-13.1

View on SEC.gov →
001-10533001-34121
2025-02-19

EX-99.7

View on SEC.gov →
811-23108
2024-06-05

N-CSRS

View on SEC.gov →
377-04656
2021-05-25

SEC filing

View on SEC.gov →
333-174435
2012-02-21

FORM 10-K

View on SEC.gov →
811-04044811-06673
2022-02-04

N-CSR

View on SEC.gov →
333-252241
2021-05-28

PROSPECTUS

View on SEC.gov →
814-00690
2005-04-01

SEC filing

View on SEC.gov →
811-10467
2016-12-05

CAUSEWAY INTERNATIONAL OPPORTUNITIES FUND

View on SEC.gov →
001-38179
2019-04-02

EXHIBIT 99.19

View on SEC.gov →
000-54557
2014-03-31

ANNUAL REPORT

View on SEC.gov →
001-04546
2024-03-14

EX-8.1

View on SEC.gov →
377-04656
2021-06-17

SEC filing

View on SEC.gov →
811-09060
2019-08-26

HOLLAND SERIES FUND INC

View on SEC.gov →
333-258855
2021-08-16

REGISTRATION STATEMENT

View on SEC.gov →
000-06217
2020-01-24

10-K

View on SEC.gov →
377-04656
2021-04-15

SEC filing

View on SEC.gov →
001-10658
2024-11-26

DEF 14A

View on SEC.gov →
000-29541
2006-01-27

SEC filing

View on SEC.gov →
333-271746
2023-05-09

EXHIBIT 99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035699
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
5F, NO. 209, SEC. 3, CIVIC BLVD., ZHONGSHAN DIST., TAIPEI CITY, 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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