Base
NVOCC

BEE 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BEE 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)

000-25559
2002-05-24

AMENDMENT NO. 1 TO FORM 10KSB

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000-25559
2002-05-23

ANNUAL REPORT

View on SEC.gov →
000-25559
2002-07-11

INFORMATION STATEMENT

View on SEC.gov →
000-25559
2003-03-31

ANUUAL REPORT ON FORM 10KSB

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000-25559
2003-04-02

AMENDED ANNUAL REPORT

View on SEC.gov →
000-25559
2002-05-23

SHAREHOLDER LETTER

View on SEC.gov →
000-25559
2004-05-06

ANNUAL REPORT

View on SEC.gov →
000-49954
2004-05-24

SEC filing

View on SEC.gov →
001-14426
2010-11-08

SEC filing

View on SEC.gov →
000-49954
2004-08-17

SEC filing

View on SEC.gov →
001-14426
2010-11-24

SEC filing

View on SEC.gov →
001-14426
2016-07-11

EXHIBIT 99.1

View on SEC.gov →
000-50404
2014-03-03

EXHIBIT21.1

View on SEC.gov →
001-14426
2010-10-14

SEC filing

View on SEC.gov →
000-25559
2001-11-01

SILVER STATE VENDING CORP 10/17/2001

View on SEC.gov →
001-14426
2011-06-30

SEC filing

View on SEC.gov →
001-14426
2010-02-18

SEC filing

View on SEC.gov →
001-31615
2020-03-19

SEC filing

View on SEC.gov →
000-02788
2003-10-15

THE ELDER-BEERMAN STORES CORP. 10-K/A

View on SEC.gov →
001-31615
2020-03-19

SEC filing

View on SEC.gov →
333-158328
2009-09-30

SEC filing

View on SEC.gov →
001-14426
2010-06-24

SEC filing

View on SEC.gov →
001-14426
2010-08-19

SEC filing

View on SEC.gov →
000-49954
2004-08-26

SEC filing

View on SEC.gov →
000-49954
2004-04-19

SEC filing

View on SEC.gov →
000-29804
2005-04-29

EXHIBIT 10.1

View on SEC.gov →
001-14426
2012-04-30

20-F

View on SEC.gov →
000-29804
2005-04-28

EXHIBIT 10.2

View on SEC.gov →
333-05024
2009-06-29

SEC filing

View on SEC.gov →
000-29804
2005-04-28

EXHIBIT 10.1

View on SEC.gov →
000-29804
2005-04-29

EXHIBIT 10.2

View on SEC.gov →
000-02788
2003-04-18

THE ELDER-BEERMAN STORES CORP. | FORM 10-K

View on SEC.gov →
001-34533
2017-02-10

EXHIBIT 10.5 (THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT)

View on SEC.gov →
333-177138
2011-10-03

FORM F-3

View on SEC.gov →
333-158328
2009-09-30

SEC filing

View on SEC.gov →
001-13053
2013-03-21

DEFA14A

View on SEC.gov →
001-16411
2010-02-09

IDEA: Business Acquisitions

View on SEC.gov →
811-09603
2015-08-07

N-MFP

View on SEC.gov →
001-16105
2004-03-15

EXHIBIT 10.12

View on SEC.gov →
001-14426
2013-04-29

20-F

View on SEC.gov →
001-41335
2023-12-07

SEC filing

View on SEC.gov →
001-31714001-09526
2015-03-18

FORM 6-K

View on SEC.gov →
001-14426
2014-04-24

FORM 20-F

View on SEC.gov →
333-158328
2009-06-01

SEC filing

View on SEC.gov →
001-41335
2024-10-01

SEC filing

View on SEC.gov →
333-177138
2012-05-31

FORM F-3/A

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333-143577
2007-08-23

SEC filing

View on SEC.gov →
333-116948
2004-06-29

SEC filing

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2021-11-24

SEC filing

View on SEC.gov →
001-14872
2010-04-08

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-14426
2015-04-30

FORM 20-F

View on SEC.gov →
001-14426
2015-03-10

EXHIBIT 99.1

View on SEC.gov →
001-14426
2012-05-29

FORM 6-K

View on SEC.gov →
001-32669
2011-09-26

425

View on SEC.gov →
001-14872
2010-04-08

SEC filing

View on SEC.gov →
000-55621
2021-04-05

FORM DEF 14A

View on SEC.gov →
001-14426
2016-05-13

FORM 20-F

View on SEC.gov →
000-55621
2026-04-01

FORM DEF 14A

View on SEC.gov →
000-55621
2025-04-01

FORM DEF 14A

View on SEC.gov →
000-02788
2002-04-19

THE ELDER-BEERMAN STORES CORP. 10-K

View on SEC.gov →
000-55621
2024-04-10

FORM DEF 14A

View on SEC.gov →
000-55621
2022-04-01

FORM DEF 14A

View on SEC.gov →
000-55621
2023-03-31

FORM DEF 14A

View on SEC.gov →
333-174240
2011-05-16

SEC filing

View on SEC.gov →
005-88904
2017-02-06

SEC filing

View on SEC.gov →
005-88904
2016-12-19

THE NAME, PRESENT PRINCIPAL OCCUPATION AND BUSINESS ADDRESS OF EACH DIRECTOR AND EXECUTIVE OFFICER OF THE REPORTING PERSONS IS SET FORTH BELOW.

View on SEC.gov →
000-23192
2019-10-21

EXHIBIT 10.2 (AMENDMENT NO. 2 TO CREDIT AND SECURITY AGREEMENT DATED OCTOBER 15, 2019)

View on SEC.gov →
001-41335
2022-12-08

SEC filing

View on SEC.gov →
001-14426
2012-11-05

EXHIBIT 99.2

View on SEC.gov →
333-166998333-166998-09333-166998-08333-166998-07333-166998-14333-166998-12333-166998-03333-166998-02333-166998-01333-166998-06333-166998-05333-166998-04333-166998-11333-166998-10333-166998-13
2010-05-21

CONSENT AND AMENDMENT NUMBER THREE TO SENIOR REVOLVING CREDIT AGREEMENT

View on SEC.gov →
000-23192
2019-10-10

EXHIBIT 10.2 (FIRST AMENDMENT TO THE CREDIT AND SECURITY AGREEMENT DATED OCTOBER 4, 2019)

View on SEC.gov →
001-41335
2025-11-19

EX-99.1

View on SEC.gov →
005-88904
2018-02-02

SEC filing

View on SEC.gov →
001-13202
2004-05-03

6-K

View on SEC.gov →
333-162243
2009-12-28

SEC filing

View on SEC.gov →
333-158328
2009-03-31

SEC filing

View on SEC.gov →
001-34533
2017-05-01

EXHIBIT 10.1 (FOURTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT DATED MAY 1, 2017)

View on SEC.gov →
001-14426
2013-05-13

EXHIBIT 99.1

View on SEC.gov →
811-22153
2013-08-22

N-PX

View on SEC.gov →
001-14426
2014-03-18

FORM 6-K

View on SEC.gov →
333-103648
2003-03-06

SEC filing

View on SEC.gov →
333-169699
2010-10-15

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-169699
2010-10-07

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
001-34533
2018-04-03

EXHIBIT 10.1 (EIGHTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT DATED MARCH 30, 2018)

View on SEC.gov →
000-02788
2001-04-27

THE ELDER-BEERMAN STORES CORP. 10-K

View on SEC.gov →
333-143577
2007-06-07

REGISTRATION STATEMENT

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333-116948
2004-08-24

SEC filing

View on SEC.gov →
333-143577
2007-07-16

SEC filing

View on SEC.gov →
333-166998333-166998-09333-166998-08333-166998-07333-166998-14333-166998-12333-166998-03333-166998-02333-166998-01333-166998-06333-166998-05333-166998-04333-166998-11333-166998-10333-166998-13
2010-05-21

AMENDED AND RESTATED SUPPLY AGREEEMENT

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
000-53212
2011-12-16

SEC filing

View on SEC.gov →
333-116948
2004-09-01

SEC filing

View on SEC.gov →
333-116948
2004-08-25

SEC filing

View on SEC.gov →
000-26675
2021-10-12

NOVAGANT CORP. - FORM 10-12G

View on SEC.gov →
001-14426
2010-05-12

SEC filing

View on SEC.gov →
333-162243
2009-11-16

SEC filing

View on SEC.gov →
333-162243
2009-10-01

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-12-28

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023719
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
253 HOANG VAN THU, TAN SON HOA WARD, HO CHI MINH CITY, VIETNAM
Classification
NVOCC

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

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UPS ASIA GROUP PTE. LTD.ATI CONTAINER SERVICES, LLC