Base
NVOCC

GIA LINH LOGISTICS SERVICES 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 “GIA LINH LOGISTICS SERVICES CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GIA LINH LOGISTICS SERVICES 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.

Federal Register Mentions (3)

Notice2021-19190
2021-09-07

Initiation of Antidumping and Countervailing Duty Administrative Reviews

Notice2021-16476
2021-08-03

Certain Steel Nails From Malaysia: Preliminary Results and Partial Rescission of Antidumping Duty Administrative Review; 2019-2020

Notice2021-09803
2021-05-10

Certain Steel Nails From the Socialist Republic of Vietnam: Rescission of Antidumping Duty Administrative Review; 2019-2020

SEC Filings (71)

814-01035
2022-11-08

10-Q

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
814-01035
2022-05-09

10-Q

View on SEC.gov →
811-08226
2022-08-30

SEC filing

View on SEC.gov →
814-01035
2022-08-08

10-Q

View on SEC.gov →
811-08510
2022-08-31

FORM N-PX

View on SEC.gov →
814-01035
2021-11-12

10-Q

View on SEC.gov →
814-01035
2021-08-13

10-Q

View on SEC.gov →
814-01035
2021-05-13

10-Q

View on SEC.gov →
814-01035
2022-03-01

10-K

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811-10325
2024-08-30

SEC filing

View on SEC.gov →
811-10325
2024-10-09

SEC filing

View on SEC.gov →
811-02258
2024-08-30

SEC filing

View on SEC.gov →
811-08194
2022-08-25

SEC filing

View on SEC.gov →
811-22255
2017-08-24

N-PX

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-07655
2022-08-09

SEC filing

View on SEC.gov →
811-21910
2017-08-10

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

View on SEC.gov →
811-08510
2017-08-31

FORM N-PX

View on SEC.gov →
811-22209
2025-08-25

SEC filing

View on SEC.gov →
811-05555
2022-08-30

SEC filing

View on SEC.gov →
811-04920
2022-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
811-04015
2024-08-30

SEC filing

View on SEC.gov →
811-22209
2024-08-30

SEC filing

View on SEC.gov →
811-22209
2024-08-30

SEC filing

View on SEC.gov →
811-02258
2023-08-30

BRD2K3_0000074663_2023

View on SEC.gov →
811-02258
2023-08-29

BRD2K3_0000074663_2023

View on SEC.gov →
811-22810
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-02258
2022-08-29

BRD2K3_0000074663_2022

View on SEC.gov →
811-03919
2021-08-27

N-PX

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-09102
2021-08-27

N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-22896
2017-08-15

BRD_2K3_0001588812.TXT

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-22896
2022-08-24

BRD2K3_0001588812_2022

View on SEC.gov →
811-04415
2021-08-20

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-02258
2019-08-28

BRD2K3_0000074663_2019.TXT

View on SEC.gov →
811-04015
2022-08-29

BRD2K3_0000745463_2022

View on SEC.gov →
811-23305
2021-08-27

N-PX

View on SEC.gov →
811-22555
2021-08-18

FLEXSHARES TRUST

View on SEC.gov →
811-21977
2021-08-12

N-PX

View on SEC.gov →
811-09102
2017-08-25

FORM N-PX

View on SEC.gov →
811-04015
2023-08-30

BRD2K3_0000745463_2023

View on SEC.gov →
811-04015
2023-08-29

BRD2K3_0000745463_2023

View on SEC.gov →
811-02258
2021-08-27

BRD2K3_0000074663_2021

View on SEC.gov →
811-23304
2023-08-07

N-PX

View on SEC.gov →
811-02258
2017-08-24

BRD2K3_0000074663_2017.TXT

View on SEC.gov →
811-05624
2022-08-26

MS INSTITUTIONAL FUND, INC_N-PX

View on SEC.gov →
811-09729
2021-08-27

FORM N-PX

View on SEC.gov →
811-21977
2022-08-04

N-PX

View on SEC.gov →
811-22209
2023-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-21977
2023-08-07

N-PX

View on SEC.gov →
811-10325
2023-08-30

SEC filing

View on SEC.gov →
811-04015
2019-08-28

BRD2K3_0000745463_2019

View on SEC.gov →
811-05349
2014-08-29

GOLDMAN SACHS TRUST

View on SEC.gov →
811-04015
2021-08-27

BRD2K3_0000745463_2021

View on SEC.gov →
811-21779
2021-08-19

BRD031_0001331971_2021

View on SEC.gov →
811-04008
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-04146
2021-08-19

BRD031_0000756913_2021

View on SEC.gov →
811-08894
2022-08-31

BRDGR6_0000933691_2022_FINAL.TXT

View on SEC.gov →
811-04015
2017-08-24

BRD_2K3_0000745463.TXT

View on SEC.gov →
811-03153
2022-08-30

FORM N-PX

View on SEC.gov →
811-08894
2021-08-31

BRD_GR60000933691FINAL_2021.TXT

View on SEC.gov →
333-106618
2004-03-10

ASSET PURCHASE AND SALE AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027138
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2ND FLOOR, 177 HAI BA TRUNG ST, VO THI SAU WARD, DISTRICT 3, 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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