Base
NVOCC

HEADWAY JOINT STOCK COMPANY

Trade name: HEADWAY JSC

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 “HEADWAY JOINT STOCK COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HEADWAY JOINT STOCK 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)

005-46057
2001-01-04

SCHEDULE 13D/A

View on SEC.gov →
001-37575
2025-02-05

SEC filing

View on SEC.gov →
001-16025
2001-04-02

SEC filing

View on SEC.gov →
001-16025
2001-04-02

SEC filing

View on SEC.gov →
001-37575
2022-04-20

SEC filing

View on SEC.gov →
001-16025
2001-04-30

HEADWAY PROXY

View on SEC.gov →
001-16025
2002-05-15

SEC filing

View on SEC.gov →
001-16025
2002-06-07

SEC filing

View on SEC.gov →
001-37575
2022-11-21

SEC filing

View on SEC.gov →
001-16025
2003-09-22

2.1

View on SEC.gov →
001-16025
2003-07-01

99.1

View on SEC.gov →
001-15997
2018-03-30

10-K

View on SEC.gov →
001-37575
2022-11-02

SEC filing

View on SEC.gov →
001-15997
2018-11-08

10-Q

View on SEC.gov →
333-267039
2022-08-24

CREDIT AGREEMENT

View on SEC.gov →
2014-06-16

SEC filing

View on SEC.gov →
001-15997
2018-08-06

10-Q

View on SEC.gov →
001-15997
2019-05-07

10-K

View on SEC.gov →
001-31328
2007-11-07

MATERIAL CHANGE REPORT DATED NOVEMBER 7, 2007

View on SEC.gov →
001-16025
2002-04-30

SEC filing

View on SEC.gov →
001-16025
2002-04-30

SEC filing

View on SEC.gov →
001-15997
2018-05-09

10-Q

View on SEC.gov →
001-38677
2024-11-14

PRESS RELEASE

View on SEC.gov →
333-255258333-255258-03333-255258-30333-255258-27333-255258-14333-255258-13333-255258-34333-255258-21333-255258-44333-255258-06333-255258-40333-255258-41333-255258-42333-255258-31333-255258-32333-255258-33333-255258-36333-255258-37333-255258-22333-255258-23333-255258-01333-255258-24333-255258-25333-255258-26333-255258-39333-255258-05333-255258-04333-255258-02333-255258-20333-255258-19333-255258-35333-255258-18333-255258-17333-255258-16333-255258-12333-255258-11333-255258-10333-255258-09333-255258-08333-255258-29333-255258-28333-255258-38333-255258-43333-255258-07333-255258-15
2021-04-15

EX-3.49

View on SEC.gov →
001-41389
2025-12-16

EXHIBIT 10.6

View on SEC.gov →
000-20993
2001-04-06

FORM 8-K

View on SEC.gov →
024-11823
2022-03-10

EX-6.6 LEASE AGREEMENT-HEADWAY CIRCLE-ORGINAL

View on SEC.gov →
333-269308
2023-02-09

SEC filing

View on SEC.gov →
001-37575
2023-05-19

SEC filing

View on SEC.gov →
001-37575
2023-12-11

SEC filing

View on SEC.gov →
001-37575
2024-11-18

ARS

View on SEC.gov →
001-12494333-182515-01
2015-02-04

EXHIBIT 99.2

View on SEC.gov →
001-15997
2019-05-15

10-Q

View on SEC.gov →
000-25469
2003-05-07

PRESS RELEASE

View on SEC.gov →
001-37575
2024-06-12

SEC filing

View on SEC.gov →
001-09876
2009-04-16

PRESS RELEASE

View on SEC.gov →
001-15997
2019-08-08

10-Q

View on SEC.gov →
001-09876
2009-04-17

PRESS RELEASE

View on SEC.gov →
333-269308
2023-02-06

SEC filing

View on SEC.gov →
333-269308
2023-01-20

SEC filing

View on SEC.gov →
001-37575
2022-04-20

SEC filing

View on SEC.gov →
001-15997
2019-11-08

10-Q

View on SEC.gov →
367-00310
2021-10-29

SEC filing

View on SEC.gov →
333-284049
2024-12-26

REGISTRATION STATEMENT

View on SEC.gov →
000-28275
2012-03-30

LEASE AGREEMENT BY AND BETWEEN BINYAN REALTY LP AND PRIORITY FULFILLMENT SERVICE

View on SEC.gov →
001-34838
2015-11-02

FORM 8-K

View on SEC.gov →
333-255258333-255258-03333-255258-30333-255258-27333-255258-14333-255258-13333-255258-34333-255258-21333-255258-44333-255258-06333-255258-40333-255258-41333-255258-42333-255258-31333-255258-32333-255258-33333-255258-36333-255258-37333-255258-22333-255258-23333-255258-01333-255258-24333-255258-25333-255258-26333-255258-39333-255258-05333-255258-04333-255258-02333-255258-20333-255258-19333-255258-35333-255258-18333-255258-17333-255258-16333-255258-12333-255258-11333-255258-10333-255258-09333-255258-08333-255258-29333-255258-28333-255258-38333-255258-43333-255258-07333-255258-15
2021-04-15

EX-3.29

View on SEC.gov →
001-15997
2020-03-16

10-K

View on SEC.gov →
24R-00675
2025-04-30

PART II

View on SEC.gov →
000-17196
2011-10-20

PRESS RELEASE

View on SEC.gov →
24R-00675
2024-09-26

SEC filing

View on SEC.gov →
001-16025
2002-04-30

SEC filing

View on SEC.gov →
333-284049
2025-01-24

PROSPECTUS

View on SEC.gov →
005-52637
2001-06-19

AMENDMENT NO. 5 TO SCHEDULE 14D9

View on SEC.gov →
001-10317
2007-01-25

FILING PURSUANT TO RULE 425

View on SEC.gov →
001-15997
2020-08-06

10-Q

View on SEC.gov →
001-31369
2021-01-15

425

View on SEC.gov →
024-11823
2023-04-28

EX-6.30 COMMERCIAL CENTER LEASE AGREEMENT

View on SEC.gov →
001-16025
2002-04-30

SEC filing

View on SEC.gov →
001-31965
2014-07-08

EXHIBIT 99.1

View on SEC.gov →
001-37575
2025-01-27

SEC filing

View on SEC.gov →
001-16025
2002-04-30

SEC filing

View on SEC.gov →
001-34838
2015-11-02

FORM 8-K

View on SEC.gov →
333-284049
2025-01-23

REGISTRATION STATEMENT

View on SEC.gov →
001-15997
2020-05-08

10-Q

View on SEC.gov →
001-09021
2001-07-17

FIRST UNION FORM 425

View on SEC.gov →
024-11823
2023-08-29

EX-6.34

View on SEC.gov →
001-35503
2026-04-23

EX-10.5

View on SEC.gov →
001-16025
2002-04-30

SEC filing

View on SEC.gov →
001-33522
2014-01-29

EXHIBIT 99.1

View on SEC.gov →
001-31369
2021-01-15

425

View on SEC.gov →
001-08803
2008-01-09

PRESS RELEASE

View on SEC.gov →
24R-00675
2023-09-27

1-SA

View on SEC.gov →
001-38677
2025-04-01

EXHIBIT 99.1

View on SEC.gov →
001-04471
2018-05-08

SEC filing

View on SEC.gov →
001-35503
2024-10-23

EX-10.2

View on SEC.gov →
001-14176
2005-03-16

PRESS RELEASE DATED MARCH 16, 2005

View on SEC.gov →
001-12665
2009-10-07

INTERVIEW TRANSCRIPT

View on SEC.gov →
001-11655
2008-04-01

PRESS RELEASE

View on SEC.gov →
001-31993
2013-08-09

EXHIBIT 99.1

View on SEC.gov →
005-52637
2001-06-07

AMENDMENT NO. 4 TO SCHEDULE 14D9

View on SEC.gov →
001-31993
2016-11-02

EXHIBIT 99.1

View on SEC.gov →
001-15997
2020-11-06

10-Q

View on SEC.gov →
005-52637
2001-04-30

SC TO-T

View on SEC.gov →
001-34487
2017-11-14

PRESS RELEASE

View on SEC.gov →
005-46057
2001-09-21

WARRANT, DATED AS OF SEPT. 7, 2001

View on SEC.gov →
001-35884
2014-02-13

EX-99.1

View on SEC.gov →
24R-00675
2023-05-01

PART II

View on SEC.gov →
001-09246
2014-04-24

ANNOUNCEMENT OF BARCLAYS ANNUAL GENERAL MEETING

View on SEC.gov →
000-54258
2018-03-12

PRESS RELEASE

View on SEC.gov →
000-22780
2002-07-12

425

View on SEC.gov →
005-52637
2001-08-20

AMENDMENT NO.10 TO SCHEDULE 14D9

View on SEC.gov →
000-17297
2014-11-21

425

View on SEC.gov →
001-08803
2012-07-11

EXHIBIT 99.1

View on SEC.gov →
001-33710
2009-08-10

CLEAN DIESEL TECHNOLOGIES, INC 10Q 6-30-2009

View on SEC.gov →
000-54258
2019-05-10

PRESS RELEASE

View on SEC.gov →
001-33248
2007-07-30

SEC filing

View on SEC.gov →
005-46057
2001-09-21

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
005-52637
2001-07-06

AMENDMENT NO. 6 TO SCHEDULE 14D9

View on SEC.gov →
000-54258
2019-08-09

PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024320
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
44 NGUYEN VAN KINH STREET,QUARTER 14,CAT LAI 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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