Base
NVOCC

SUN VN TRANSPORT CORP

HO CHI MINH CITY, VIETNAM

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 “SUN VN TRANSPORT CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUN VN TRANSPORT CORP” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

Notice2017-13939
2017-07-03

Certain Preserved Mushrooms From the People's Republic of China: Final Results of Antidumping Duty Administrative Review and Final Determination of No Shipments; 2015-2016

Notice2017-04281
2017-03-06

Certain Preserved Mushrooms From the People's Republic of China: Preliminary Results of Antidumping Duty Administrative Review and Preliminary Determination of No Shipments; 2015-2016

Notice2010-28287
2010-11-09

Steel Wire Garment Hangers From the People's Republic of China: Preliminary Results and Preliminary Rescission, in Part, of the First Antidumping Duty Administrative Review

SEC Filings (100)

811-04347
2024-10-24

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-04347
2024-10-24

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2023-01-27

SEC filing

View on SEC.gov →
811-22896
2020-09-25

SEC filing

View on SEC.gov →
811-04015
2025-09-24

SEC filing

View on SEC.gov →
811-21667
2020-08-26

SEC filing

View on SEC.gov →
811-04015
2024-06-28

SEC filing

View on SEC.gov →
811-04347
2025-04-28

SEC filing

View on SEC.gov →
811-21667
2020-11-23

SEC filing

View on SEC.gov →
811-04015
2024-09-18

SEC filing

View on SEC.gov →
811-04347
2023-01-27

SEC filing

View on SEC.gov →
811-04347
2025-04-28

SEC filing

View on SEC.gov →
811-04015
2022-09-19

SEC filing

View on SEC.gov →
811-04015
2024-03-04

SEC filing

View on SEC.gov →
811-04015
2025-12-29

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-02958
2019-12-23

SEC filing

View on SEC.gov →
811-04015
2023-12-27

SEC filing

View on SEC.gov →
811-04015
2026-03-27

SEC filing

View on SEC.gov →
811-04015
2023-06-28

SEC filing

View on SEC.gov →
811-04015
2023-03-28

SEC filing

View on SEC.gov →
811-04015
2022-12-30

SEC filing

View on SEC.gov →
811-04015
2025-03-25

SEC filing

View on SEC.gov →
811-04015
2024-12-27

SEC filing

View on SEC.gov →
811-04347
2025-07-29

SEC filing

View on SEC.gov →
811-04347
2024-01-29

SEC filing

View on SEC.gov →
811-22896
2020-06-22

SEC filing

View on SEC.gov →
811-04015
2023-09-27

SEC filing

View on SEC.gov →
811-04015
2022-06-29

SEC filing

View on SEC.gov →
811-04015
2025-06-27

SEC filing

View on SEC.gov →
811-04347
2024-04-26

SEC filing

View on SEC.gov →
811-03153
2021-09-28

SEC filing

View on SEC.gov →
811-04015
2022-03-31

SEC filing

View on SEC.gov →
811-07257
2023-01-27

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04015
2021-09-20

SEC filing

View on SEC.gov →
811-03153
2021-12-09

SEC filing

View on SEC.gov →
811-04015
2021-12-29

SEC filing

View on SEC.gov →
811-04347
2023-10-27

SEC filing

View on SEC.gov →
811-04015
2020-09-21

SEC filing

View on SEC.gov →
811-04015
2021-03-24

SEC filing

View on SEC.gov →
811-04015
2020-12-28

SEC filing

View on SEC.gov →
811-04347
2024-01-29

SEC filing

View on SEC.gov →
811-04347
2024-04-26

SEC filing

View on SEC.gov →
811-04347
2023-04-27

SEC filing

View on SEC.gov →
811-22896
2020-03-31

SEC filing

View on SEC.gov →
811-04347
2025-07-29

SEC filing

View on SEC.gov →
811-04015
2021-06-28

SEC filing

View on SEC.gov →
811-02958
2020-09-25

SEC filing

View on SEC.gov →
811-07257
2022-10-31

SEC filing

View on SEC.gov →
811-04347
2023-07-31

SEC filing

View on SEC.gov →
811-02258
2024-11-27

SEC filing

View on SEC.gov →
811-02258
2025-02-19

SEC filing

View on SEC.gov →
811-02258
2024-05-28

SEC filing

View on SEC.gov →
811-02258
2024-02-02

SEC filing

View on SEC.gov →
811-02258
2023-08-22

SEC filing

View on SEC.gov →
811-07257
2021-10-29

SEC filing

View on SEC.gov →
811-04347
2023-09-01

SEC filing

View on SEC.gov →
811-02258
2023-03-01

SEC filing

View on SEC.gov →
811-02258
2024-08-20

SEC filing

View on SEC.gov →
811-04015
2020-03-20

SEC filing

View on SEC.gov →
811-02258
2023-11-29

SEC filing

View on SEC.gov →
811-04015
2019-12-27

SEC filing

View on SEC.gov →
811-02258
2023-05-26

SEC filing

View on SEC.gov →
811-02258
2022-11-28

SEC filing

View on SEC.gov →
811-02258
2022-08-22

SEC filing

View on SEC.gov →
811-04347
2023-10-27

SEC filing

View on SEC.gov →
811-04015
2020-06-26

SEC filing

View on SEC.gov →
811-04347
2023-04-27

SEC filing

View on SEC.gov →
811-04347
2023-09-01

SEC filing

View on SEC.gov →
811-02258
2020-05-29

SEC filing

View on SEC.gov →
811-21667
2021-05-24

SEC filing

View on SEC.gov →
811-04347
2023-07-31

SEC filing

View on SEC.gov →
811-02958
2020-06-25

SEC filing

View on SEC.gov →
811-03153
2022-03-29

SEC filing

View on SEC.gov →
811-08510
2020-05-26

SEC filing

View on SEC.gov →
811-02958
2020-03-27

SEC filing

View on SEC.gov →
811-05833
2022-09-23

SEC filing

View on SEC.gov →
811-08510
2020-02-25

SEC filing

View on SEC.gov →
811-08510
2019-11-22

SEC filing

View on SEC.gov →
811-03153
2022-06-29

SEC filing

View on SEC.gov →
811-02258
2019-11-27

SEC filing

View on SEC.gov →
811-07257
2023-05-01

SEC filing

View on SEC.gov →
811-02258
2020-02-24

SEC filing

View on SEC.gov →
811-02258
2026-02-24

SEC filing

View on SEC.gov →
811-02258
2025-11-26

SEC filing

View on SEC.gov →
811-02258
2022-05-27

SEC filing

View on SEC.gov →
811-04347
2025-10-29

SEC filing

View on SEC.gov →
811-02258
2020-11-25

SEC filing

View on SEC.gov →
811-02258
2025-08-25

SEC filing

View on SEC.gov →
811-07257
2022-01-27

SEC filing

View on SEC.gov →
811-07655
2022-11-22

SEC filing

View on SEC.gov →
811-02258
2020-08-24

SEC filing

View on SEC.gov →
811-02258
2025-05-28

SEC filing

View on SEC.gov →
811-07655
2023-02-21

SEC filing

View on SEC.gov →
811-03153
2023-03-28

SEC filing

View on SEC.gov →
811-04347
2024-01-29

SEC filing

View on SEC.gov →
811-03153
2024-06-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021933
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
20 HOANG MINH GIAM STREET, WARD 9, PHU NHUAN DISTRICT, HO CHI MINH CITY, VIETNAM
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
← AMERICAN ROYAL INTERNATIONAL, INC.NORMAN EXPRESS (CHINA) LIMITED →