Base
NVOCC

T&M FORWARDING COMPANY LIMITED

Trade name: T&M FORWARDING; T&M FORWARDING 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “T&M FORWARDING COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “T&M FORWARDING COMPANY LIMITED” 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)

333-113386
2004-06-03

FORM OF INFORMATION AGENT AGREEMENT

View on SEC.gov →
005-79679
2007-03-01

EXHIBIT (A)(5)(R)

View on SEC.gov →
000-22490
2025-05-07

EX-99.2

View on SEC.gov →
001-42704
2025-08-11

EX-99.2

View on SEC.gov →
001-42704
2025-11-05

EX-99.2

View on SEC.gov →
005-79679
2007-03-01

EXHIBIT (A)(5)(S)

View on SEC.gov →
001-42704
2026-02-23

EX-99.2

View on SEC.gov →
024-12316
2023-08-16

ARTICLES OF INCORPORATION, PART 2

View on SEC.gov →
000-53166
2015-05-11

EX-99.1

View on SEC.gov →
001-40961
2021-10-22

EXHIBIT 99.56

View on SEC.gov →
811-21829
2015-09-03

AMENDED FIDELITY BOND

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811-21829
2015-08-25

BBH TRUST FIDELITY BOND

View on SEC.gov →
001-12905
2001-04-06

EEX CORPORATION

View on SEC.gov →
000-54673
2014-03-10

PROPERTY MANAGEMENT AGREEMENT -HIGHLAND LOFTS

View on SEC.gov →
033-81216
2019-04-24

EXHIBIT 24(B)(4.8) GROUP CERTIFICATE

View on SEC.gov →
005-91716
2020-10-05

EXHIBIT 1.11

View on SEC.gov →
001-39173
2020-04-08

EX-99.1

View on SEC.gov →
033-81216
2019-04-08

EXHIBIT 24(B)(4.8) GROUP CERTIFICATE

View on SEC.gov →
000-13468
2023-03-21

ARS

View on SEC.gov →
333-271994
2023-05-19

425

View on SEC.gov →
001-12905
2002-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-41394
2023-05-19

EXHIBIT 99.1

View on SEC.gov →
001-41394
2023-05-19

EXHIBIT 99.1

View on SEC.gov →
000-12255
2002-03-06

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
000-12255
2002-03-14

2001 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-04949
2002-03-01

DEF 14A

View on SEC.gov →
001-04949
2001-03-01

DEF 14A

View on SEC.gov →
000-33491
2004-11-15

EXHIBIT 10.1

View on SEC.gov →
033-31602
2020-07-28

EXECUTION COPY

View on SEC.gov →
033-54445
2020-12-29

SEC filing

View on SEC.gov →
001-01657
2003-03-10

DEFINITIVE PROXY

View on SEC.gov →
001-36345
2025-09-19

EX-99.1

View on SEC.gov →
033-03164
2020-05-27

SEC filing

View on SEC.gov →
811-08519
2020-12-29

EXECUTION COPY

View on SEC.gov →
033-36729
2020-04-28

EXECUTION COPY

View on SEC.gov →
811-08519
2020-04-24

EXECUTION COPY

View on SEC.gov →
033-31602
2020-09-28

SEC filing

View on SEC.gov →
002-89028
2020-04-27

SEC filing

View on SEC.gov →
002-91091
2020-04-24

EXECUTION COPY

View on SEC.gov →
033-31602
2020-06-26

EXECUTION COPY

View on SEC.gov →
811-10487
2006-03-08

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22217
2020-06-26

SEC filing

View on SEC.gov →
333-218374
2021-01-20

SEC filing

View on SEC.gov →
033-54445
2020-10-27

SEC filing

View on SEC.gov →
033-03164
2020-12-28

SEC filing

View on SEC.gov →
002-74191
2020-04-28

EXECUTION COPY

View on SEC.gov →
811-21822
2021-02-24

EXHIBIT 10 UNDER ITEM 601/REG. S-K

View on SEC.gov →
033-43472
2021-01-27

SEC filing

View on SEC.gov →
333-128884
2020-12-29

SEC filing

View on SEC.gov →
002-91090
2020-11-24

EXECUTION COPY

View on SEC.gov →
033-50773
2020-11-25

SEC filing

View on SEC.gov →
002-60103
2020-05-28

EXECUTION COPY

View on SEC.gov →
033-06901
2021-01-26

SEC filing

View on SEC.gov →
002-91090
2020-12-29

EXECUTION COPY

View on SEC.gov →
333-231065
2020-05-13

SEC filing

View on SEC.gov →
033-03164
2020-10-22

SEC filing

View on SEC.gov →
811-08519
2021-02-25

CUSTODIAN AGREEMENT

View on SEC.gov →
811-05950
2021-02-25

SEC filing

View on SEC.gov →
033-60411
2020-04-24

SEC filing

View on SEC.gov →
033-54445
2020-07-28

SEC filing

View on SEC.gov →
033-69268
2020-04-23

SEC filing

View on SEC.gov →
033-03164
2020-11-23

EXECUTION COPY

View on SEC.gov →
333-134468
2020-09-24

SEC filing

View on SEC.gov →
033-43472
2020-11-23

SEC filing

View on SEC.gov →
002-98491
2020-10-27

SEC filing

View on SEC.gov →
002-10415
2021-01-28

EXECUTION COPY

View on SEC.gov →
333-231065
2020-07-21

SEC filing

View on SEC.gov →
811-08519
2020-08-27

EXHIBIT 10 UNDER ITEM 601/REG. S-K

View on SEC.gov →
033-48847
2021-01-27

EXHIBIT 10 UNDER ITEM 601/REG. S-K

View on SEC.gov →
001-04949
2001-02-20

PRE 14A

View on SEC.gov →
001-41871
2025-03-25

ARS

View on SEC.gov →
001-41871
2024-03-26

ARS

View on SEC.gov →
811-21822
2026-02-25

SEC filing

View on SEC.gov →
001-41871
2026-03-24

ARS

View on SEC.gov →
811-04017
2021-12-28

SEC filing

View on SEC.gov →
811-05950
2022-01-19

SEC filing

View on SEC.gov →
811-03266
2022-04-27

SEC filing

View on SEC.gov →
811-04017
2024-11-25

SEC filing

View on SEC.gov →
811-04577
2024-05-29

SEC filing

View on SEC.gov →
811-07309
2024-04-25

SEC filing

View on SEC.gov →
811-04017
2025-01-27

SEC filing

View on SEC.gov →
811-05950
2025-07-25

SEC filing

View on SEC.gov →
811-04017
2023-01-24

SEC filing

View on SEC.gov →
333-275617
2023-11-17

SEC filing

View on SEC.gov →
811-07193
2023-10-27

SEC filing

View on SEC.gov →
811-04743
2022-01-26

SEC filing

View on SEC.gov →
811-23730
2021-12-08

SEC filing

View on SEC.gov →
811-08519
2023-12-28

SEC filing

View on SEC.gov →
811-58429
2024-01-25

SEC filing

View on SEC.gov →
811-03352
2024-03-26

SEC filing

View on SEC.gov →
811-08519
2025-02-27

SEC filing

View on SEC.gov →
811-21822
2026-02-20

SEC filing

View on SEC.gov →
811-22217
2024-05-29

SEC filing

View on SEC.gov →
811-05950
2024-02-26

SEC filing

View on SEC.gov →
811-06447
2024-01-24

SEC filing

View on SEC.gov →
811-03352
2025-03-26

SEC filing

View on SEC.gov →
811-23259
2021-04-08

EXHIBIT (10) UNDER ITEM 601/REG. S-K

View on SEC.gov →
811-23174
2021-05-27

SEC filing

View on SEC.gov →
000-50175
2005-03-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-04017
2024-01-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026164
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
17/F., PEARL PLAZA, 561A DIEN BIEN PHU STREET, BINH THANH DISTRICT, 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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