Base
NVOCC

SUPER CARGO SERVICE CO., LTD

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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SUPER CARGO SERVICE CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUPER CARGO SERVICE CO., LTD” 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)

001-07628
2003-02-14

FORM 6-K FOR JANUARY 2003

View on SEC.gov →
005-89253
2024-01-12

EX-99.1

View on SEC.gov →
005-89253
2024-01-12

SEC filing

View on SEC.gov →
001-36810
2024-01-12

SEC filing

View on SEC.gov →
001-14550
2016-08-31

FORM 6-K

View on SEC.gov →
001-14550
2016-09-21

EXHIBIT 99.1

View on SEC.gov →
001-14550
2016-09-21

EXHIBIT 99.1

View on SEC.gov →
001-14550
2016-03-30

FORM 6-K

View on SEC.gov →
001-14550
2022-03-31

FORM 6-K

View on SEC.gov →
001-14550
2021-03-31

FORM 6-K

View on SEC.gov →
001-14550
2019-04-01

FORM 6-K

View on SEC.gov →
001-14550
2012-11-26

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-14550
2013-03-27

6-K

View on SEC.gov →
001-14550
2017-03-31

FORM 6-K

View on SEC.gov →
001-14550
2021-09-29

FORM 6-K

View on SEC.gov →
001-14550
2021-08-31

FORM 6-K

View on SEC.gov →
001-14550
2015-03-30

6-K

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-14550
2022-09-30

FORM 6-K

View on SEC.gov →
001-14550
2014-03-28

FORM 6-K

View on SEC.gov →
001-14550
2020-04-02

FORM 6-K

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
001-14550
2022-08-31

FORM 6-K

View on SEC.gov →
001-14550
2015-08-17

FROM 6-K

View on SEC.gov →
001-14550
2020-09-29

FORM 6-K

View on SEC.gov →
001-33831
2018-04-27

EXHIBIT 99.1

View on SEC.gov →
001-14550
2020-08-31

FORM 6-K

View on SEC.gov →
001-15087
2019-10-03

SEC filing

View on SEC.gov →
001-39080
2019-10-03

SEC filing

View on SEC.gov →
001-14550
2015-09-02

FORM 6-K

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
000-12182
2022-05-27

EX-1.01

View on SEC.gov →
001-14550
2022-01-28

FORM 20-F/A

View on SEC.gov →
001-13867
2007-05-24

EX-99.1 MONTHLY OPERATING REPORT FOR MONTH ENDING MARCH 31, 2007

View on SEC.gov →
001-14550
2019-09-26

FORM 6-K

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
001-14550
2017-08-31

FORM 6-K

View on SEC.gov →
001-14550
2013-09-03

FORM 6-K

View on SEC.gov →
001-14550
2019-09-03

FORM 6-K

View on SEC.gov →
001-33175
2011-07-27

EX-99.2 ANNUAL REPORT TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED MARCH 31, 2011

View on SEC.gov →
001-14550
2014-09-02

FORM 6-K

View on SEC.gov →
001-37836
2017-05-30

EXHIBIT 99.1

View on SEC.gov →
001-14550
2013-09-13

FORM 6-K

View on SEC.gov →
001-14550
2014-09-19

FORM 6-K

View on SEC.gov →
001-14550
2012-05-11

FORM 6-K

View on SEC.gov →
001-14690
2003-06-30

SEC filing

View on SEC.gov →
001-07872
2006-06-16

FORM 10-K

View on SEC.gov →
001-14550
2017-09-25

6-K

View on SEC.gov →
333-191653
2013-10-30

EX-10.9

View on SEC.gov →
001-07628
2003-05-16

FORM 6-K FOR APRIL 2003

View on SEC.gov →
001-14550
2021-04-28

EX-99.1

View on SEC.gov →
001-14550
2022-04-28

EX-99.1

View on SEC.gov →
333-191653
2013-10-10

EX-10.9

View on SEC.gov →
001-39737
2021-03-16

425

View on SEC.gov →
333-149202
2008-02-12

SEC filing

View on SEC.gov →
000-12182
2023-05-30

EX-1.01

View on SEC.gov →
001-33831
2018-03-12

10-K

View on SEC.gov →
811-07319
2023-01-26

SEC filing

View on SEC.gov →
333-149193
2008-02-12

SEC filing

View on SEC.gov →
001-14550
2017-04-28

6-K

View on SEC.gov →
811-03759
2023-05-25

SEC filing

View on SEC.gov →
811-03759
2023-11-27

SEC filing

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
811-03010
2023-12-29

SEC filing

View on SEC.gov →
811-22961
2025-06-27

NPORT-EX

View on SEC.gov →
001-14550
2015-04-22

20-F

View on SEC.gov →
811-22961
2025-06-27

NPORT-EX

View on SEC.gov →
005-43537
2007-03-20

EXHIBIT (C)(3) - STRATEGIC ASSESSMENT REPORT, DATED FEBRUARY 2, 2007 BY A.T. KEARNEY INC.

View on SEC.gov →
001-33831
2021-03-04

EX-99.1

View on SEC.gov →
811-02737
2022-03-22

SEC filing

View on SEC.gov →
001-07628
2003-03-14

FORM 6-K FOR FEBRUARY 2003

View on SEC.gov →
333-262343
2022-01-26

FREE WRITING PROSPECTUS

View on SEC.gov →
811-02737
2022-09-27

SEC filing

View on SEC.gov →
001-38612
2018-09-28

EXHIBIT B) I

View on SEC.gov →
811-03759
2024-05-23

SEC filing

View on SEC.gov →
001-14550
2013-05-06

FORM 6-K

View on SEC.gov →
001-14550
2019-09-03

FORM 6-K

View on SEC.gov →
001-14550
2022-09-28

FORM 6-K

View on SEC.gov →
811-03010
2024-06-28

SEC filing

View on SEC.gov →
333-191653
2013-10-30

EX-10.10

View on SEC.gov →
333-191653
2013-10-10

EX-10.10

View on SEC.gov →
811-02737
2023-03-27

SEC filing

View on SEC.gov →
811-02737
2021-09-24

SEC filing

View on SEC.gov →
001-14550
2019-10-02

FORM 6-K

View on SEC.gov →
811-23603
2024-05-30

SEC filing

View on SEC.gov →
811-23603
2024-05-30

SEC filing

View on SEC.gov →
001-14550
2021-04-28

FORM 20-F

View on SEC.gov →
811-03785
2020-09-18

SEC filing

View on SEC.gov →
811-23603
2024-05-30

SEC filing

View on SEC.gov →
001-14660
2012-03-30

EXHIBIT 99.3

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
001-36437
2018-07-16

SEC filing

View on SEC.gov →
811-02737
2023-09-25

SEC filing

View on SEC.gov →
811-09913
2025-01-29

SEC filing

View on SEC.gov →
005-88172
2018-07-16

SEC filing

View on SEC.gov →
001-14550
2022-04-28

FORM 20-F

View on SEC.gov →
811-02737
2024-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024709
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3G PHO QUANG, TAN SON HOA 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.

Search Screening List
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