Base
NVOCC

EMPIRE-GROUP 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EMPIRE-GROUP CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EMPIRE-GROUP 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)

000-49760
2013-04-29

SEC filing

View on SEC.gov →
000-49760
2013-04-29

SECOND OMNIBUS WAIVER AND MODIFICATION AGREEMENT

View on SEC.gov →
005-95252
2025-10-02

SEC filing

View on SEC.gov →
333-198817
2014-11-10

EX-10.11

View on SEC.gov →
001-12522
2019-03-15

EXHIBIT 10.60

View on SEC.gov →
001-05721
2001-03-29

SEC filing

View on SEC.gov →
001-10077
2007-01-10

NOTE AND WARRANT PURCHASE AGREEMENT

View on SEC.gov →
333-69176
2001-09-10

SEC filing

View on SEC.gov →
333-69176
2001-11-29

SEC filing

View on SEC.gov →
333-69176
2002-03-14

SB-2 - SECOND AMENDMENT

View on SEC.gov →
333-69176
2002-06-19

SEC filing

View on SEC.gov →
333-122363
2005-01-28

SEC filing

View on SEC.gov →
333-69176
2002-04-29

SEC filing

View on SEC.gov →
333-193249
2014-03-04

SEC filing

View on SEC.gov →
333-69176
2002-06-03

SEC filing

View on SEC.gov →
001-31392
2003-06-25

SEC filing

View on SEC.gov →
001-31392
2002-07-15

SEC filing

View on SEC.gov →
333-254698
2021-05-11

SEC filing

View on SEC.gov →
333-177938
2023-10-02

NW DESTINATION NAVIGATOR NY 2.0 (333-177938)

View on SEC.gov →
811-03330
2023-10-02

FORM OF INITIAL SUMMARY PROSPECTUS

View on SEC.gov →
811-03330
2023-10-02

FORM OF SUMMARY PROSPECTUS

View on SEC.gov →
333-177731
2023-10-02

NW DESTINATION ALL AMERICAN GOLD NY 2.0 (333-177731)

View on SEC.gov →
001-31392
2005-02-15

SEC filing

View on SEC.gov →
001-31392
2004-11-19

SEC filing

View on SEC.gov →
001-31392
2004-11-15

SEC filing

View on SEC.gov →
001-31392
2003-10-14

FORM 10-KSB

View on SEC.gov →
333-177938
2025-04-25

NW DESTINATION NAVIGATOR NY 2.0 (333-177938)

View on SEC.gov →
333-115550
2004-05-17

TECHNICAL REPORT ON THE BURNT BASIN PROPERTY DATED JULY 18, 2003

View on SEC.gov →
001-05721
2004-03-12

LEUCADIA NATIONAL CORPORATION 2003 10-K

View on SEC.gov →
333-215159
2017-03-31

POS AM

View on SEC.gov →
001-06028
2010-02-25

EXHIBIT 10.58

View on SEC.gov →
001-31392
2004-09-28

FORM 10-KSB

View on SEC.gov →
333-226627
2018-10-16

S-1/A

View on SEC.gov →
333-226627
2018-11-28

S-1/A

View on SEC.gov →
333-235383
2023-10-02

NW DESTINATION FUTURE NY (333-235383)

View on SEC.gov →
000-49760
2013-04-29

SECURITIES PURCHASE AGREEMENT

View on SEC.gov →
333-226627
2018-11-09

S-1/A

View on SEC.gov →
811-03330
2023-10-02

FORM OF INITIAL SUMMARY PROSPECTUS

View on SEC.gov →
333-226627
2018-09-17

S-1/A

View on SEC.gov →
333-226627
2018-08-07

FORM S-1

View on SEC.gov →
333-254698
2021-03-25

SEC filing

View on SEC.gov →
333-122363
2005-04-27

PROCERA NETWORKS SB-2/A #1 4-26-2005

View on SEC.gov →
001-31392
2006-02-09

FORM 10-QSB

View on SEC.gov →
811-03330
2023-10-02

FORM OF INITIAL SUMMARY PROSPECTUS

View on SEC.gov →
333-177441
2023-10-02

NW DESTINATION B NY 2.0 (333-177441)

View on SEC.gov →
001-31392
2005-11-14

SEC filing

View on SEC.gov →
001-31392
2005-05-12

SEC filing

View on SEC.gov →
333-254698
2021-04-28

SEC filing

View on SEC.gov →
333-122363
2005-06-21

PROCERA NETWORKS SB-2/A #2 6-21-2005

View on SEC.gov →
333-122363
2005-07-13

PROCERA NETWORKS INC. 424B1 7-13-2005

View on SEC.gov →
333-255934-08
2023-10-16

FREE WRITING PROSPECTUS

View on SEC.gov →
333-113161
2004-03-18

424B4 PROSPECTUS

View on SEC.gov →
001-31392
2006-11-14

FORM 10-QSB

View on SEC.gov →
001-31392
2007-05-21

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2007

View on SEC.gov →
001-31392
2007-02-13

FORM 10-QSB

View on SEC.gov →
333-235383
2024-04-26

NW DESTINATION FUTURE NY (333-235383)

View on SEC.gov →
001-31392
2005-09-23

FORM 10-KSB

View on SEC.gov →
333-177441
2024-04-26

NW DESTINATION B NY 2.0 (333-177441)

View on SEC.gov →
333-177938
2024-04-26

NW DESTINATION NAVIGATOR NY 2.0 (333-177938)

View on SEC.gov →
333-113161
2004-02-27

SEC filing

View on SEC.gov →
001-31392
2006-09-21

FORM 10-KSB

View on SEC.gov →
000-28934
2002-11-14

EXHIBIT 2.1

View on SEC.gov →
000-20800
2002-11-14

EXHIBIT 10.1

View on SEC.gov →
333-177441
2025-04-25

NW DESTINATION B NY 2.0 (333-177441)

View on SEC.gov →
333-177731
2024-04-26

NW DESTINATION ALL AMERICAN GOLD NY 2.0 (333-177731)

View on SEC.gov →
001-31392
2007-09-05

ANNUAL REPORT

View on SEC.gov →
001-31392
2006-05-04

FORM 10-QSB

View on SEC.gov →
333-124346
2005-04-27

SEC filing

View on SEC.gov →
333-124346
2005-04-27

SEC filing

View on SEC.gov →
333-232596
2020-02-20

PROSPECTUS

View on SEC.gov →
333-232596
2019-09-30

AMENDMENT NO. 1

View on SEC.gov →
333-232596
2020-02-10

S-1/A

View on SEC.gov →
333-232596
2019-10-28

AMENDMENT NO. 2

View on SEC.gov →
333-124346
2006-02-16

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-232596
2020-01-22

S-1/A

View on SEC.gov →
333-232596
2020-02-13

AMENDMENT NO. 5 TO S-1

View on SEC.gov →
333-124346
2005-05-13

424B4 PROSPECTUS

View on SEC.gov →
333-124346
2006-03-07

PROSPECTUS

View on SEC.gov →
333-133878
2006-06-30

PROSPECTUS

View on SEC.gov →
333-232596
2019-07-11

S-1

View on SEC.gov →
333-133878
2006-06-27

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
333-133878
2006-05-08

SB-2

View on SEC.gov →
333-193249
2014-02-11

424(B)(3)

View on SEC.gov →
333-215159
2017-02-14

424B3

View on SEC.gov →
333-215159
2017-01-30

AMENDMENT TO FORM S-1

View on SEC.gov →
333-215159
2016-12-19

S-1

View on SEC.gov →
333-228579
2018-12-11

PROSPECTUS

View on SEC.gov →
333-193249
2014-02-07

FORM S-1/A

View on SEC.gov →
333-193249
2014-01-09

FORM S-1

View on SEC.gov →
333-228579
2018-11-28

REGISTRATION STATEMENT

View on SEC.gov →
333-200416
2014-12-08

PROSPECTUS

View on SEC.gov →
333-200416
2014-12-03

AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-200416
2014-11-20

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-252822
2021-04-30

424B3

View on SEC.gov →
333-255934-08
2023-10-16

FREE WRITING PROSPECTUS

View on SEC.gov →
333-252822
2021-02-08

FORM S-1

View on SEC.gov →
333-252822
2021-04-13

FORM S-1/A

View on SEC.gov →
000-55609
2016-09-29

SEC filing

View on SEC.gov →
000-55609
2016-10-04

SEC filing

View on SEC.gov →
333-283705
2024-12-10

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026635
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 261-263, PHAN XICH LONG STREET, 3RD FLOOR, WARD 2, PHU NHUAN 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.

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