Base
NVOCC

BOLCO CO., LTD.

Trade name: BOLCO

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 “BOLCO CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BOLCO 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 (9)

000-28011
2005-04-27

ANNEX A: ANNUAL ACCOUNTS OF TELEF?NICA, S.A.

View on SEC.gov →
001-09531
2004-04-02

2004 ANNUAL GENERAL SHAREHOLDERS' MEETING - DOCUMENTATION

View on SEC.gov →
000-28011
2005-04-27

ANNEX B: ANNUAL ACCOUNTS OF TELEF?NICA GROUP

View on SEC.gov →
001-09531
2006-05-16

APPENDIX B: CONSOLIDATED ANNUAL ACCOUNTS 2005

View on SEC.gov →
001-09531
2006-04-12

SEC filing

View on SEC.gov →
001-09531
2005-04-22

SEC filing

View on SEC.gov →
001-09531
2005-04-18

SEC filing

View on SEC.gov →
001-09531
2004-07-09

FORM 20-F

View on SEC.gov →
001-09531
2003-06-30

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026424
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
669 DIEN BIEN PHU STREET,, THANH MY TAY 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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