Base
NVOCC

CARGO CARE LOGISTICS CORP.

Trade name: CARGO CARE LOGISTICS

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 “CARGO CARE LOGISTICS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO CARE LOGISTICS 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)

000-28223
2008-05-15

EXHIBIT 10.10

View on SEC.gov →
001-06263
2010-10-06

EX-99.1

View on SEC.gov →
001-33072
2007-10-09

CHARTS USED IN EXECUTIVE PRESENTATIONS

View on SEC.gov →
811-22845
2014-05-29

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
811-23592
2022-02-28

SEC filing

View on SEC.gov →
000-28729
2008-08-14

MAIN DOCUMENT

View on SEC.gov →
811-23592
2021-11-29

SEC filing

View on SEC.gov →
000-28729
2008-11-14

MAIN DOCUMENT

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
000-28223
2007-05-21

EXHIBIT 10.3

View on SEC.gov →
000-31497
2011-03-31

CHINA LOGISTICS,. INC. FORM 10-K

View on SEC.gov →
811-23908
2024-05-30

SEC filing

View on SEC.gov →
000-31497
2013-06-14

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
333-60608
2018-11-26

EXHIBIT 10.1

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-32821
2001-10-25

ROADWAY CORPORATION FORM 10-Q/A

View on SEC.gov →
811-02699
2024-11-27

SEC filing

View on SEC.gov →
811-02699
2024-05-28

SEC filing

View on SEC.gov →
811-23592
2022-05-27

SEC filing

View on SEC.gov →
001-07615
2005-05-19

EXHIBIT 99.1

View on SEC.gov →
811-02699
2023-05-26

SEC filing

View on SEC.gov →
811-23592
2021-08-26

SEC filing

View on SEC.gov →
811-02699
2023-11-28

SEC filing

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
811-05037
2021-03-01

OSTERWEIS STRATEGIC INVESTMENT FUND PART F 12/31/20

View on SEC.gov →
811-05037
2021-08-30

OSTERWEIS GROWTH & INCOME FUND PART F 6/30/21

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
811-05037
2022-02-10

OSTERWEIS GROWTH & INCOME FUND 12/31/21 PART F

View on SEC.gov →
000-22490
2012-04-19

FORWARD AIR CORP. PRESS RELEASE

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
000-22490
2006-08-04

FORWARD AIR CORP 10-Q 6-30-2006

View on SEC.gov →
333-123681
2005-05-04

QUARTERLY REPORT

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
811-23908
2024-11-27

SEC filing

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
000-50283
2007-05-24

SEC filing

View on SEC.gov →
811-23592
2022-11-29

SEC filing

View on SEC.gov →
811-05037
2020-08-26

SEC filing

View on SEC.gov →
811-04087
2020-05-21

SEC filing

View on SEC.gov →
811-08748
2008-05-23

N-Q

View on SEC.gov →
811-07890
2010-10-29

FORM N-Q

View on SEC.gov →
811-23592
2022-08-26

SEC filing

View on SEC.gov →
811-08748
2008-11-25

N-Q

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
000-54064
2010-11-24

EXHIBIT 99.1

View on SEC.gov →
811-01743
2024-03-27

SEC filing

View on SEC.gov →
811-01743
2024-03-27

SEC filing

View on SEC.gov →
811-01743
2024-03-27

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
811-01743
2024-03-27

SEC filing

View on SEC.gov →
000-56191
2021-09-17

EXHIBIT 99.5

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-127997
2005-10-28

SEC filing

View on SEC.gov →
333-115452
2004-05-27

SEC filing

View on SEC.gov →
811-23592
2023-02-27

SEC filing

View on SEC.gov →
333-127997
2005-08-31

SEC filing

View on SEC.gov →
811-08748
2009-05-26

N-Q

View on SEC.gov →
000-51562
2008-02-27

FORM 10-K

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(4) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
333-123682
2005-05-04

QUARTERLY REPORT

View on SEC.gov →
005-84867
2009-09-29

CONVOCATION NOTICE OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS (DATED SEPTEMBE

View on SEC.gov →
333-115452
2004-06-23

SEC filing

View on SEC.gov →
000-28223
2006-01-09

SEC filing

View on SEC.gov →
000-51562
2007-03-01

FORM 10-K

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
333-115452
2004-06-30

SEC filing

View on SEC.gov →
333-117174
2004-07-06

SEC filing

View on SEC.gov →
333-117174
2004-07-28

SEC filing

View on SEC.gov →
811-08786
2020-05-28

SOI

View on SEC.gov →
000-22490
2013-04-18

FORWARD AIR CORP. Q1 2013 PRESS RELEASE

View on SEC.gov →
333-120420
2004-11-12

SEC filing

View on SEC.gov →
333-146958
2008-01-09

S-1/A

View on SEC.gov →
000-50612
2023-06-09

SEC filing

View on SEC.gov →
811-22961
2024-11-20

NPORT-EX

View on SEC.gov →
000-51562
2006-03-24

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/2005

View on SEC.gov →
811-05037
2020-08-26

SEC filing

View on SEC.gov →
333-100045
2003-03-03

FORM SB-2/A FOR PACIFIC CMA, INC.

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
000-56639
2024-11-13

10-Q

View on SEC.gov →
001-34599
2011-03-16

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
811-22961
2025-05-30

NPORT-EX

View on SEC.gov →
811-05037
2021-03-01

OSTERWEIS STRATEGIC INCOME FUND PART F 12/31/20

View on SEC.gov →
811-22658
2024-05-28

SEC filing

View on SEC.gov →
001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
000-25559
2003-11-14

QUARTERLY REPORT 09-30-2003

View on SEC.gov →
811-10303
2022-02-28

NPORT-EX

View on SEC.gov →
811-22961
2025-11-26

NPORT-EX

View on SEC.gov →
811-07452
2024-05-29

SEC filing

View on SEC.gov →
333-134620
2006-06-01

SEC filing

View on SEC.gov →
811-01540
2023-05-26

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2022-04-05

SEC filing

View on SEC.gov →
001-32627
2008-02-06

HORIZON LINES, INC.

View on SEC.gov →
811-04087
2020-03-26

SEC filing

View on SEC.gov →
811-02183
2022-02-22

SEC filing

View on SEC.gov →
000-56639
2024-08-14

10-Q

View on SEC.gov →
000-31497
2008-04-15

FORM 10K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026572
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
DH4 SKY CENTER, 5B PHO QUANG STREET, TAN SON HOA WARD, HO CHI MINH CITY, VIETNAM, 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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