Base
NVOCC

FOCUS SHIPPING 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 “FOCUS SHIPPING CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FOCUS SHIPPING 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)

Notice2018-07852
2018-04-16

Initiation of Antidumping and Countervailing Duty Administrative Reviews

Notice2017-07104
2017-04-10

Initiation of Antidumping and Countervailing Duty Administrative Reviews

Notice2015-07712
2015-04-03

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

811-08360
2010-05-28

SEC filing

View on SEC.gov →
811-08360
2009-11-27

SEC filing

View on SEC.gov →
811-08360
2010-11-29

SEC filing

View on SEC.gov →
811-08360
2011-05-27

SEC filing

View on SEC.gov →
028-12674
2012-11-14

SEC filing

View on SEC.gov →
001-33373
2026-03-13

EXHIBIT II

View on SEC.gov →
333-199160
2015-02-23

FREE WRITING PROSPECTUS

View on SEC.gov →
333-91436
2004-08-18

OCIS 10QSB-JUNE 30, 2004

View on SEC.gov →
333-91436
2004-05-17

OCIS FORM 10QSB MARCH 2004

View on SEC.gov →
333-91436
2004-11-15

OCIS 10QSB-SEPTEMBER 30, 2004

View on SEC.gov →
001-32520
2009-10-22

FORM 6-K

View on SEC.gov →
001-32520
2013-02-19

FORM 6-K

View on SEC.gov →
333-203598
2015-05-08

FWP

View on SEC.gov →
333-203598
2015-05-13

FWP

View on SEC.gov →
333-203598
2015-06-12

FWP

View on SEC.gov →
001-34651
2010-03-23

EX-99.I

View on SEC.gov →
333-203598
2015-09-11

FWP

View on SEC.gov →
333-91436
2005-05-20

OCIS-MARCH 31, 2005-10QSB

View on SEC.gov →
333-91436
2005-08-12

OCIS JUNE 30, 2005-10QSB

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
001-33373
2018-11-28

EX-99.2

View on SEC.gov →
001-33373
2026-01-08

EXHIBIT I

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
001-36028
2020-07-31

EX-99.2

View on SEC.gov →
000-52632
2008-09-22

EX-99.1

View on SEC.gov →
001-36028
2021-03-15

EX-99.1

View on SEC.gov →
811-08360
2005-05-31

QURATERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
2009-12-10

SEC filing

View on SEC.gov →
000-52632
2008-09-23

EX-99.1

View on SEC.gov →
000-52632
2008-09-23

EX-99.1

View on SEC.gov →
001-36139
2014-05-01

FORM 425

View on SEC.gov →
000-52632
2008-09-22

EX-99.1

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
005-80872
2010-09-16

SC 13D/A

View on SEC.gov →
001-33393
2024-05-02

DEFA14A

View on SEC.gov →
001-07731
2003-11-14

PRESS RELEASE DATED NOVEMBER 14, 2003

View on SEC.gov →
811-08360
2005-08-10

AMENDED QUARTERLY NOITCE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-36139
2014-09-19

425

View on SEC.gov →
333-192692
2013-12-06

FORM S-1

View on SEC.gov →
001-36139
2014-07-03

425

View on SEC.gov →
000-28831
2007-11-21

TRANSCRIPT OF HOWARD UILMAN WEB CAST INTERVIEW

View on SEC.gov →
001-36139
2014-07-03

EXHIBIT 99.1

View on SEC.gov →
001-36139
2014-06-18

DEFA14A

View on SEC.gov →
001-33373
2024-09-25

EX-99.I

View on SEC.gov →
028-10800
2008-02-12

SEC filing

View on SEC.gov →
028-13856
2020-11-17

SEC filing

View on SEC.gov →
001-32520
2010-06-01

FORM 6-K

View on SEC.gov →
001-31552
2013-12-11

EX-99.1

View on SEC.gov →
028-13856
2021-02-02

SEC filing

View on SEC.gov →
028-13856
2020-02-14

SEC filing

View on SEC.gov →
028-13385
2009-05-13

SEC filing

View on SEC.gov →
333-192692
2014-06-19

SEC filing

View on SEC.gov →
811-02958
2024-06-27

SEC filing

View on SEC.gov →
333-192692
2014-06-26

SEC filing

View on SEC.gov →
001-36139
2014-07-03

DEFA14A

View on SEC.gov →
001-33373
2025-04-17

FORM 20-F

View on SEC.gov →
005-82853
2023-10-06

SC 13D/A

View on SEC.gov →
001-39937
2021-02-12

EXHIBIT 99.1

View on SEC.gov →
001-32520
2011-06-30

FORM 6-K/A

View on SEC.gov →
811-08360
2006-05-30

SEC filing

View on SEC.gov →
811-08360
2005-11-28

SEC filing

View on SEC.gov →
333-245405
2020-09-28

SEC filing

View on SEC.gov →
001-31552
2015-06-19

EX-99.1

View on SEC.gov →
333-245405
2020-08-28

SEC filing

View on SEC.gov →
001-33869
2014-03-17

SEC filing

View on SEC.gov →
001-39937
2021-07-06

EXHIBIT 99.1

View on SEC.gov →
811-04854
2007-08-29

SEC filing

View on SEC.gov →
811-02958
2024-09-27

SEC filing

View on SEC.gov →
028-13856
2020-08-14

SEC filing

View on SEC.gov →
2012-05-02

SEC filing

View on SEC.gov →
028-13856
2018-11-14

SEC filing

View on SEC.gov →
811-02958
2024-12-20

SEC filing

View on SEC.gov →
333-91436
2004-04-27

OCIS-10KSB DEC 03 AMENMENDMENT NO 1

View on SEC.gov →
811-23112
2023-09-22

SEC filing

View on SEC.gov →
333-230687333-230687-01333-230687-02333-230687-03333-230687-04333-230687-05333-230687-06333-230687-07333-230687-08333-230687-09333-230687-10333-230687-100333-230687-101333-230687-102333-230687-103333-230687-104333-230687-105333-230687-106333-230687-107333-230687-108333-230687-109333-230687-11333-230687-110333-230687-111333-230687-112333-230687-113333-230687-114333-230687-115333-230687-116333-230687-117333-230687-118333-230687-119333-230687-12333-230687-120333-230687-121333-230687-122333-230687-123333-230687-124333-230687-125333-230687-126333-230687-127333-230687-128333-230687-129333-230687-13333-230687-130333-230687-131333-230687-132333-230687-133333-230687-134333-230687-135333-230687-136333-230687-137333-230687-138333-230687-139333-230687-14333-230687-140333-230687-141333-230687-142333-230687-143333-230687-144333-230687-145333-230687-146333-230687-147333-230687-148333-230687-149333-230687-15333-230687-150333-230687-151333-230687-152333-230687-153333-230687-154333-230687-155333-230687-156333-230687-157333-230687-158333-230687-159333-230687-16333-230687-160333-230687-161333-230687-162333-230687-163333-230687-164333-230687-165333-230687-166333-230687-167333-230687-168333-230687-169333-230687-17333-230687-170333-230687-18333-230687-19333-230687-20333-230687-21333-230687-22333-230687-23333-230687-24333-230687-25333-230687-26333-230687-27333-230687-28333-230687-29333-230687-30333-230687-31333-230687-32333-230687-33333-230687-34333-230687-35333-230687-36333-230687-37333-230687-38333-230687-39333-230687-40333-230687-41333-230687-42333-230687-43333-230687-44333-230687-45333-230687-46333-230687-47333-230687-48333-230687-49333-230687-50333-230687-51333-230687-52333-230687-53333-230687-54333-230687-55333-230687-56333-230687-57333-230687-58333-230687-59333-230687-60333-230687-61333-230687-62333-230687-63333-230687-64333-230687-65333-230687-66333-230687-67333-230687-68333-230687-69333-230687-70333-230687-71333-230687-72333-230687-73333-230687-74333-230687-75333-230687-76333-230687-77333-230687-78333-230687-79333-230687-80333-230687-81333-230687-82333-230687-83333-230687-84333-230687-85333-230687-86333-230687-87333-230687-88333-230687-89333-230687-90333-230687-91333-230687-92333-230687-93333-230687-94333-230687-95333-230687-96333-230687-97333-230687-98
2019-04-02

F-3

View on SEC.gov →
028-13856
2019-05-15

SEC filing

View on SEC.gov →
001-35210
2022-03-09

EX-99.2

View on SEC.gov →
333-91436
2004-04-14

OCIS 10KSB-DEC 03

View on SEC.gov →
028-13856
2019-02-14

SEC filing

View on SEC.gov →
333-227538333-227538-01333-227538-02333-227538-03333-227538-04333-227538-05333-227538-06333-227538-07333-227538-08333-227538-09333-227538-10333-227538-100333-227538-101333-227538-102333-227538-103333-227538-104333-227538-105333-227538-106333-227538-107333-227538-108333-227538-109333-227538-11333-227538-110333-227538-111333-227538-112333-227538-113333-227538-114333-227538-115333-227538-116333-227538-117333-227538-118333-227538-119333-227538-12333-227538-120333-227538-121333-227538-122333-227538-123333-227538-124333-227538-125333-227538-126333-227538-127333-227538-128333-227538-129333-227538-13333-227538-130333-227538-131333-227538-132333-227538-133333-227538-134333-227538-135333-227538-136333-227538-137333-227538-138333-227538-139333-227538-14333-227538-140333-227538-141333-227538-142333-227538-143333-227538-144333-227538-145333-227538-146333-227538-147333-227538-148333-227538-149333-227538-15333-227538-150333-227538-151333-227538-152333-227538-153333-227538-154333-227538-155333-227538-156333-227538-157333-227538-158333-227538-159333-227538-16333-227538-160333-227538-161333-227538-162333-227538-163333-227538-164333-227538-165333-227538-166333-227538-167333-227538-168333-227538-169333-227538-17333-227538-170333-227538-18333-227538-19333-227538-20333-227538-21333-227538-22333-227538-23333-227538-24333-227538-25333-227538-26333-227538-27333-227538-28333-227538-29333-227538-30333-227538-31333-227538-32333-227538-33333-227538-34333-227538-35333-227538-36333-227538-37333-227538-38333-227538-39333-227538-40333-227538-41333-227538-42333-227538-43333-227538-44333-227538-45333-227538-46333-227538-47333-227538-48333-227538-49333-227538-50333-227538-51333-227538-52333-227538-53333-227538-54333-227538-55333-227538-56333-227538-57333-227538-58333-227538-59333-227538-60333-227538-61333-227538-62333-227538-63333-227538-64333-227538-65333-227538-66333-227538-67333-227538-68333-227538-69333-227538-70333-227538-71333-227538-72333-227538-73333-227538-74333-227538-75333-227538-76333-227538-77333-227538-78333-227538-79333-227538-80333-227538-81333-227538-82333-227538-83333-227538-84333-227538-85333-227538-86333-227538-87333-227538-88333-227538-89333-227538-90333-227538-91333-227538-92333-227538-93333-227538-94333-227538-95333-227538-96333-227538-97333-227538-98
2018-09-26

F-3

View on SEC.gov →
000-27417
2001-03-29

FORM 10-K

View on SEC.gov →
001-34632
2012-09-21

EX-99.1

View on SEC.gov →
333-229312
2020-03-10

EX-99.1

View on SEC.gov →
2012-06-05

SEC filing

View on SEC.gov →
811-23761
2024-10-29

SEC filing

View on SEC.gov →
811-08360
2004-11-26

SEC filing

View on SEC.gov →
333-192692
2014-08-26

SEC filing

View on SEC.gov →
333-91436
2005-03-30

OCIS 10KSB DEC 2004

View on SEC.gov →
001-41382
2022-07-05

NEWS RELEASE DATED JULY 5, 2022

View on SEC.gov →
000-20800
2008-08-11

EXHIBIT 99.1

View on SEC.gov →
001-42666
2026-03-17

EXHIBIT 99.2

View on SEC.gov →
001-07572
2022-04-13

EX-99.1

View on SEC.gov →
001-42666
2026-03-17

EXHIBIT 99.2

View on SEC.gov →
811-23761
2025-01-28

SEC filing

View on SEC.gov →
333-192692
2015-06-16

SEC filing

View on SEC.gov →
001-33373
2026-03-13

EXHIBIT I

View on SEC.gov →
000-52393
2007-03-15

QTRLY REPORT FOR THE QTR ENDED 1-31-07

View on SEC.gov →
028-13856
2019-08-14

SEC filing

View on SEC.gov →
000-27688
2016-09-26

PRESS RELEASE ANNOUNCING FINANCIAL RESULTS FOR THE QUARTER ENDED AUGUST 31, 2016.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024621
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
309-311 HOANG DIEU 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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