Base
NVOCC

DGS LOGISTICS CO., LTD

Trade name: DGS 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DGS LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DGS LOGISTICS 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)

028-14349
2015-02-12

INFORMATION TABLE FOR FORM 13F

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811-21864
2025-12-05

GLOBAL

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333-107764
2003-08-08

FORM S-1

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333-102731
2003-05-06

S-1/A TO COME

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333-102731
2003-05-06

S-1/A TO COME

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333-102731
2003-03-28

S-1/A

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333-102731
2003-04-15

FORM S-1/A

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333-107764
2003-09-12

FORM S-1/A

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333-107764
2003-10-10

424B1

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333-107764
2003-08-25

FORM S-1/A

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333-107095333-107095-01333-107095-02
2003-07-16

FORM S-4

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333-107764
2003-09-30

FORM S-1/A

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333-107764
2003-09-26

FORM S-1/A

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811-21864
2025-06-09

GLOBAL

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333-107764
2003-10-09

FORM S-1/A

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333-107095-01333-107095333-107095-02
2003-11-12

S-4A

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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333-107095333-107095-01333-107095-02
2003-08-20

S-4A

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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333-107095
2003-11-24

424B3

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811-21864
2022-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

View on SEC.gov →
333-107095333-107095-01333-107095-02
2003-11-04

S-4A

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811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2022-02-28

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

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811-21864
2023-08-29

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-21864
2022-02-28

SEC filing

View on SEC.gov →
811-21864
2022-02-28

SEC filing

View on SEC.gov →
811-21864
2022-02-28

SEC filing

View on SEC.gov →
811-21864
2022-02-28

SEC filing

View on SEC.gov →
811-21864
2022-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2022-02-28

SEC filing

View on SEC.gov →
811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2023-08-29

SEC filing

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811-21864
2023-08-29

SEC filing

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811-21864
2023-08-29

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2022-08-29

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

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811-21864
2023-08-29

SEC filing

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811-21864
2022-02-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027734
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
268 NGUYEN XI STREET,, BINH LOI TRUNG WARD, HO CHI MINH CITY, VIETNAM
Classification
NVOCC

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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SPJ CARGO PVT. LTD.YQN LOGISTICS CO., LTD.