Base
NVOCC

VANTAGE LOGISTICS CORPORATION

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “VANTAGE LOGISTICS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VANTAGE LOGISTICS CORPORATION” 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)

333-213996
2022-01-19

QUARTERLY REPORT

View on SEC.gov →
333-213996
2021-07-20

QUARTERLY REPORT

View on SEC.gov →
001-35563
2015-02-11

NEWS RELEASE DATED FEBRUARY 10, 2015

View on SEC.gov →
333-213996
2021-12-14

ANNUAL REPORT

View on SEC.gov →
333-213996
2022-04-19

QUARTERLY REPORT

View on SEC.gov →
333-213996
2022-07-20

QUARTERLY REPORT

View on SEC.gov →
021-333189
2019-02-20

SEC filing

View on SEC.gov →
021-258357
2016-03-01

SEC filing

View on SEC.gov →
021-311867
2018-05-08

SEC filing

View on SEC.gov →
001-35563
2014-09-02

NEWS RELEASE DATED SEPTEMBER 2, 2014

View on SEC.gov →
001-35563
2014-10-24

NEWS RELEASE DATED OCTOBER 24, 2014

View on SEC.gov →
333-168930
2011-03-25

FORM 8K CURRENT REPORT

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333-168930
2011-03-29

AMENDED CURRENT REPORT

View on SEC.gov →
001-34094
2011-04-20

FORM 8-K

View on SEC.gov →
033-11905
2014-08-01

THE HUNTINGTON FUNDS

View on SEC.gov →
333-224793333-224793-01333-224793-02333-224793-03333-224793-04333-224793-05333-224793-06333-224793-07333-224793-08333-224793-09333-224793-10333-224793-11333-224793-12333-224793-13333-224793-14333-224793-15333-224793-16333-224793-17333-224793-18333-224793-19333-224793-20333-224793-21333-224793-22333-224793-23333-224793-24333-224793-25
2018-11-20

424B3

View on SEC.gov →
001-31915
2007-08-14

SEC filing

View on SEC.gov →
001-31915
2006-05-15

SEC filing

View on SEC.gov →
333-168930
2010-12-14

SEC filing

View on SEC.gov →
028-13723
2017-08-11

SEC filing

View on SEC.gov →
811-23482
2022-08-26

SEC filing

View on SEC.gov →
811-23482
2022-05-26

SEC filing

View on SEC.gov →
811-04038
2003-03-06

ANNUAL REPORT

View on SEC.gov →
811-08090
2023-05-23

SEC filing

View on SEC.gov →
811-21750
2015-10-30

N-Q

View on SEC.gov →
001-31915
2007-11-19

SEC filing

View on SEC.gov →
001-09148
2023-03-01

EX-21

View on SEC.gov →
000-20900
2009-10-27

EXHIBIT 99.1

View on SEC.gov →
811-03114
2021-09-24

SEC filing

View on SEC.gov →
001-31915
2006-08-21

SEC filing

View on SEC.gov →
811-21750
2016-10-28

N-Q

View on SEC.gov →
000-20900
2004-10-25

TRANSCRIPT OF CONFERENCE HELD ON OCTOBER 21, 2004

View on SEC.gov →
001-09148
2022-02-28

EX-21

View on SEC.gov →
811-23482
2022-11-29

SEC filing

View on SEC.gov →
001-31915
2006-11-14

SEC filing

View on SEC.gov →
811-08090
2023-02-08

SEC filing

View on SEC.gov →
001-09148
2024-02-29

EX-21

View on SEC.gov →
001-09148
2025-02-26

EX-21

View on SEC.gov →
811-08090
2022-11-23

SEC filing

View on SEC.gov →
811-08090
2022-08-08

SEC filing

View on SEC.gov →
811-21750
2016-04-29

N-Q

View on SEC.gov →
811-08090
2022-05-26

SEC filing

View on SEC.gov →
811-08090
2022-02-08

SEC filing

View on SEC.gov →
811-05162
2022-08-19

SEC filing

View on SEC.gov →
811-03416
2020-11-19

SEC filing

View on SEC.gov →
811-22467
2016-10-28

N-Q

View on SEC.gov →
001-31915
2005-11-14

SEC filing

View on SEC.gov →
001-09148
2026-02-26

EX-21.1

View on SEC.gov →
000-20900
2005-10-31

CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
814-00821
2023-11-13

10-Q

View on SEC.gov →
001-35563
2014-11-05

INTERIM FINANCIAL STATEMENTS

View on SEC.gov →
811-05162
2022-11-29

SEC filing

View on SEC.gov →
811-05162
2023-02-23

SEC filing

View on SEC.gov →
028-06309
2008-02-14

RAMIUS CAPITAL GROUP

View on SEC.gov →
000-20900
2005-07-22

EXHIBIT 99.2

View on SEC.gov →
811-09729
2021-09-28

SEC filing

View on SEC.gov →
814-00821
2023-05-12

10-Q

View on SEC.gov →
811-03101
2021-08-19

SEC filing

View on SEC.gov →
001-31915
2007-05-14

SEC filing

View on SEC.gov →
811-08090
2021-08-06

SEC filing

View on SEC.gov →
814-00821
2023-08-11

10-Q

View on SEC.gov →
333-226014
2018-06-29

EX-10.12

View on SEC.gov →
333-226014
2018-07-23

EX-10.12

View on SEC.gov →
811-22467
2015-10-30

N-Q

View on SEC.gov →
811-08090
2021-11-23

SEC filing

View on SEC.gov →
811-21750
2015-04-29

N-Q

View on SEC.gov →
001-31915
2006-09-25

SEC filing

View on SEC.gov →
001-08903
2003-04-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
377-02059
2018-06-11

SEC filing

View on SEC.gov →
001-35563
2015-02-27

NEWS RELEASE DATED FEBRUARY 26, 2015

View on SEC.gov →
811-03101
2021-05-28

SEC filing

View on SEC.gov →
811-03101
2022-02-28

SEC filing

View on SEC.gov →
811-23270
2023-03-01

SEC filing

View on SEC.gov →
000-20900
2005-05-06

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
811-23482
2023-03-01

SEC filing

View on SEC.gov →
811-04984
2020-01-29

SEC filing

View on SEC.gov →
811-03416
2020-11-19

SEC filing

View on SEC.gov →
811-08894
2022-08-26

SEC filing

View on SEC.gov →
001-35563
2015-09-03

NEWS RELEASE DATED SEPTEMBER 2, 2015

View on SEC.gov →
811-22467
2016-04-29

N-Q

View on SEC.gov →
001-35563
2014-12-01

NEWS RELEASE DATED DECEMBER 1, 2014

View on SEC.gov →
001-35563
2014-11-05

NEWS RELEASE DATED NOVEMBER 4, 2014

View on SEC.gov →
811-02071
2023-10-31

SEC filing

View on SEC.gov →
811-22393
2023-03-01

SEC filing

View on SEC.gov →
811-03101
2021-11-24

SEC filing

View on SEC.gov →
811-23319
2020-11-30

SEC filing

View on SEC.gov →
001-31239
2012-09-19

EX-99.1

View on SEC.gov →
001-35563
2015-05-08

NEWS RELEASE DATED MAY 5, 2015

View on SEC.gov →
005-53451
2010-08-27

PRESENTATION PROVIDED BY STEPHENS INC

View on SEC.gov →
811-02071
2022-09-27

SEC filing

View on SEC.gov →
811-02071
2023-03-24

SEC filing

View on SEC.gov →
377-07302
2024-06-25

SEC filing

View on SEC.gov →
814-01215
2020-05-15

10-Q

View on SEC.gov →
377-07302
2024-08-29

SEC filing

View on SEC.gov →
811-02071
2022-12-27

SEC filing

View on SEC.gov →
333-282566
2024-10-09

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
028-17578
2023-07-25

SEC filing

View on SEC.gov →
333-168930
2011-01-18

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-29938
2006-10-16

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023190
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SUITE 06.01, 6TH FLOOR, RIVERGATE RESIDENCE, NO. 151–155 BEN VAN DON STREET, KHANH HOI WARD, 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.

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