Base
NVOCC

KL EXPRESS 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “KL EXPRESS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KL EXPRESS 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.

SEC Filings (100)

811-21719
2023-11-08

SEC filing

View on SEC.gov →
811-04923
2013-08-21

FORM N-PX

View on SEC.gov →
811-21719
2022-11-07

SEC filing

View on SEC.gov →
001-39850
2021-01-19

EXHIBIT 99.1

View on SEC.gov →
001-41340
2023-08-11

INVESTOR PRESENTATION OF ANEW MEDICAL, INC., DATED AUGUST 2023

View on SEC.gov →
001-41340
2023-08-11

INVESTOR PRESENTATION OF ANEW MEDICAL, INC., DATED AUGUST 2023

View on SEC.gov →
333-251398
2020-12-30

EXHIBIT 5.1

View on SEC.gov →
811-21719
2015-11-09

SEC filing

View on SEC.gov →
811-21719
2020-11-06

SEC filing

View on SEC.gov →
811-21719
2017-11-09

SEC filing

View on SEC.gov →
001-10661
2003-12-17

EXHIBIT 99.2

View on SEC.gov →
811-21719
2016-11-08

SEC filing

View on SEC.gov →
001-10661
2003-03-06

EXHIBIT 99.2 TO FORM 8-K

View on SEC.gov →
811-21719
2021-11-08

SEC filing

View on SEC.gov →
001-39850
2021-01-12

EXHIBIT 10.3

View on SEC.gov →
001-10661
2005-03-14

EX-99.1

View on SEC.gov →
333-251398
2020-12-30

EXHIBIT 10.1

View on SEC.gov →
001-10661
2003-08-05

EXHIBIT 99.2

View on SEC.gov →
001-10661
2003-12-17

EXHIBIT 99.4

View on SEC.gov →
811-21719
2018-11-08

SEC filing

View on SEC.gov →
811-21719
2019-11-07

SEC filing

View on SEC.gov →
333-146572
2008-11-07

SEC filing

View on SEC.gov →
333-294204
2026-03-11

ARTICLES OF INCORPORATION

View on SEC.gov →
001-10661
2003-04-15

EXHIBIT 99.2

View on SEC.gov →
000-26422
2010-11-09

SEC filing

View on SEC.gov →
001-10661
2003-02-10

EX-99.2

View on SEC.gov →
24R-00477
2022-12-29

SEC filing

View on SEC.gov →
377-03541
2020-09-14

SEC filing

View on SEC.gov →
333-251398
2020-12-17

EXHIBIT 10.7

View on SEC.gov →
333-251398
2020-12-30

EXHIBIT 10.8

View on SEC.gov →
24R-00477
2022-10-07

SEC filing

View on SEC.gov →
000-52773
2010-12-17

SEC filing

View on SEC.gov →
001-39850
2021-01-12

EXHIBIT 10.1

View on SEC.gov →
000-52773
2010-03-09

EXHIBIT 10.18

View on SEC.gov →
008-28301
2016-02-25

SEC filing

View on SEC.gov →
000-56450
2025-05-14

10-Q

View on SEC.gov →
020-32137
2025-11-26

AMENDED FORM C

View on SEC.gov →
000-56450
2023-08-11

10-Q

View on SEC.gov →
000-26422
2010-11-15

SEC filing

View on SEC.gov →
000-52773
2010-03-09

ANNUAL REPORT 12-31-2009

View on SEC.gov →
000-56450
2025-08-11

10-Q

View on SEC.gov →
000-56450
2024-05-13

10-Q

View on SEC.gov →
333-167627
2010-10-05

SEC filing

View on SEC.gov →
2010-11-10

SEC filing

View on SEC.gov →
008-32682
2020-02-26

SEC filing

View on SEC.gov →
000-56450
2023-05-12

10-Q

View on SEC.gov →
000-52773
2010-03-09

EXHIBIT 10.5

View on SEC.gov →
000-52773
2011-03-17

SEC filing

View on SEC.gov →
333-167627
2010-06-18

SEC filing

View on SEC.gov →
020-32137
2024-10-10

AMENDMENT #2

View on SEC.gov →
000-56450
2023-11-14

10-Q

View on SEC.gov →
020-32137
2025-12-18

AMENDED FORM C

View on SEC.gov →
000-26422
2010-11-15

SEC filing

View on SEC.gov →
000-52773
2010-03-09

EXHIBIT 10.6

View on SEC.gov →
814-00866
2025-05-07

10-Q

View on SEC.gov →
000-56450
2025-11-07

10-Q

View on SEC.gov →
000-26422
2011-03-31

SEC filing

View on SEC.gov →
001-39850
2022-11-28

DEF 14A

View on SEC.gov →
024-11513
2021-04-30

SEC filing

View on SEC.gov →
001-41340
2026-04-01

ANNUAL REPORT

View on SEC.gov →
000-26422
2009-03-13

SEC filing

View on SEC.gov →
333-147284
2008-01-30

SEC filing

View on SEC.gov →
333-171777
2011-03-08

SEC filing

View on SEC.gov →
2010-11-12

SEC filing

View on SEC.gov →
333-147284
2007-12-14

SEC filing

View on SEC.gov →
028-17412
2017-10-05

KL 3Q 13F

View on SEC.gov →
024-11513
2021-05-26

SEC filing

View on SEC.gov →
000-56450
2024-08-08

10-Q

View on SEC.gov →
333-281946
2024-09-05

REGISTRATION STATEMENT

View on SEC.gov →
001-09148
2003-05-15

SUBSIDIARIES

View on SEC.gov →
028-06663
2021-05-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-06663
2021-08-16

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
000-56450
2024-11-12

10-Q

View on SEC.gov →
001-09148
2003-03-26

SEC filing

View on SEC.gov →
333-171777
2011-03-11

SEC filing

View on SEC.gov →
000-56450
2022-11-14

10-Q

View on SEC.gov →
000-26422
2010-03-10

SEC filing

View on SEC.gov →
2010-11-08

SEC filing

View on SEC.gov →
001-39850
2022-11-16

PRE 14A

View on SEC.gov →
028-17412
2018-01-23

KL 4Q 2017 13F

View on SEC.gov →
001-41340
2025-03-31

ANNUAL REPORT

View on SEC.gov →
008-53127
2022-03-30

PUBLIC

View on SEC.gov →
001-09148
2002-03-22

SUBSIDIARIES

View on SEC.gov →
001-09148
2004-03-15

EXHIBIT 21

View on SEC.gov →
333-171777
2011-02-22

SEC filing

View on SEC.gov →
814-00866
2025-11-05

10-Q

View on SEC.gov →
001-32860
2007-08-16

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-26422
2016-03-29

DISCOVERY LABORATORIES 10-K A 12-31-2015

View on SEC.gov →
001-39850
2021-03-31

FORM 10-K

View on SEC.gov →
001-16105
2007-02-15

EXHIBIT 10.2

View on SEC.gov →
814-00866
2025-08-11

10-Q

View on SEC.gov →
028-05989
2001-01-10

13F-HR

View on SEC.gov →
333-284602
2025-01-30

REGISTRATION STATEMENT

View on SEC.gov →
367-00281
2021-02-11

SEC filing

View on SEC.gov →
001-32860
2007-11-13

REVISED PRELIMINARY NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

View on SEC.gov →
333-272261
2023-05-30

SEC filing

View on SEC.gov →
000-26422
2016-03-29

DISCOVERY LABORATORIES 10-K 12-31-2015

View on SEC.gov →
000-26422
2014-03-17

DISCOVERY LABORATORIES, INC 10-K 12-31-2013

View on SEC.gov →
814-00866
2024-05-08

10-Q

View on SEC.gov →
811-00214
2011-04-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024510
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
00.23 THU THIEM LAKE VIEW 1, 19 TO HUU STREET, THU DUC CITY, 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
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