Base
NVOCC

REAL LOGISTICS COMPANY LIMITED

Trade name: REAL LOGISTICS CO., LTD; REAL 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 “REAL LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “REAL LOGISTICS COMPANY LIMITED” 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)

000-56032
2023-03-20

EX-10.18

View on SEC.gov →
000-56032
2023-03-20

EX-10.19

View on SEC.gov →
000-22725
2002-05-02

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
000-55576
2016-02-02

ANNUAL REPORT

View on SEC.gov →
333-42293333-89194-01
2004-11-09

FORM 10-Q

View on SEC.gov →
000-22725
2001-04-17

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
000-22725
2003-01-15

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-14525
2001-03-05

VORNADO OPERATING COMPANY

View on SEC.gov →
333-42293333-89194-01
2004-05-07

FORM 10-Q

View on SEC.gov →
333-42293333-89194-01
2003-05-14

FORM 10-Q

View on SEC.gov →
001-13038
2004-01-09

UPDATED ITEMS ON FORM 10-Q FOR QTR. ENDED 3/31/03

View on SEC.gov →
000-55576
2017-03-10

ANNUAL REPORT

View on SEC.gov →
001-35714
2017-03-02

EXHIBIT 2.1

View on SEC.gov →
333-42293
2002-08-19

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2002

View on SEC.gov →
333-42293333-89194-01
2003-08-12

FORM 10-Q

View on SEC.gov →
333-42293333-89194-01
2003-11-12

FORM 10-Q

View on SEC.gov →
001-38062
2018-03-09

ANNUAL REPORT

View on SEC.gov →
333-209579
2016-05-17

SEC filing

View on SEC.gov →
001-13038
2004-01-09

UPDATED ITEMS ON FORM 10-Q FOR QTR. ENDED 6/30/03

View on SEC.gov →
001-13038
2003-05-09

FORM 10-Q

View on SEC.gov →
333-42293333-89194-01
2004-08-09

FORM 10-Q

View on SEC.gov →
000-20979
2015-01-20

EX-10.2

View on SEC.gov →
333-42293333-89194-01
2002-11-14

FORM 10-Q

View on SEC.gov →
333-42293
2002-04-01

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-42293
2002-05-15

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2002

View on SEC.gov →
001-13038
2003-08-07

FORM 10-Q

View on SEC.gov →
333-209579
2016-11-30

S-1/A

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
333-209579
2016-09-09

S-1/A

View on SEC.gov →
001-13038
2004-11-09

FORM 10-Q

View on SEC.gov →
001-13038
2004-05-07

FORM 10-Q

View on SEC.gov →
333-42293
2001-04-02

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
001-38062
2018-08-20

PRELIMINARY REVISED INFORMATION STATEMENT

View on SEC.gov →
001-13038
2002-05-10

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2002

View on SEC.gov →
001-13038
2004-08-09

FORM 10-Q

View on SEC.gov →
333-209579
2016-12-20

S-1/A

View on SEC.gov →
333-42293
2001-05-15

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2001

View on SEC.gov →
000-56177
2024-07-08

EXHIBIT 99.1

View on SEC.gov →
001-13038
2003-11-07

FORM 10-Q

View on SEC.gov →
333-209579
2017-02-28

S-1/A

View on SEC.gov →
333-209579
2016-02-18

FORM S-1

View on SEC.gov →
000-56032
2023-03-20

EX-10.16

View on SEC.gov →
333-209579
2017-01-09

S-1/A

View on SEC.gov →
333-209579
2016-05-17

FORM S-1/A

View on SEC.gov →
001-13038
2002-11-14

FORM 10-Q

View on SEC.gov →
333-209579
2016-10-24

S-1/A

View on SEC.gov →
333-209579
2016-07-29

S-1/A

View on SEC.gov →
333-42293
2001-08-14

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2001

View on SEC.gov →
333-209579
2017-03-17

AMENDMENT NO.11 TO FORM S-1

View on SEC.gov →
333-163703
2010-05-03

S-11/A

View on SEC.gov →
333-209579
2016-06-17

S-1/A

View on SEC.gov →
001-38062
2018-05-15

AMENDMENT NO. 2 TO ANNUAL REPORT

View on SEC.gov →
333-42293333-89194-01
2004-03-15

FORM 10-K

View on SEC.gov →
811-09729
2026-03-25

SEC filing

View on SEC.gov →
001-38062
2019-03-01

ANNUAL REPORT

View on SEC.gov →
001-13038
2001-05-11

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2001

View on SEC.gov →
333-42293
2002-03-19

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
333-209579
2016-03-31

FORM S-1/A

View on SEC.gov →
001-13038
2003-05-06

EX-99.2 2003 OPERATING & FINANCIAL DATA

View on SEC.gov →
001-42210
2025-09-09

REITAR LOGTECH AND SOLOWIN HOLDINGS SIGN MOU FOR POTENTIAL STRATEGIC PARTNERSHIP INTENT TO INVEST UP TO US$150 MILLION TO JOINTLY BUILD TOKENIZED LOGISTICS ASSET ECOSYSTEM

View on SEC.gov →
001-38062
2018-04-24

AMENDMENT NO. 1 TO ANNUAL REPORT

View on SEC.gov →
001-14525
2002-03-14

VORNADO OPERATING COMPANY

View on SEC.gov →
000-53776
2012-07-16

FORM 20-F

View on SEC.gov →
333-42293
2003-03-28

FORM 10-K

View on SEC.gov →
333-42293
2001-11-14

FORM 10-Q FOR QUARTER ENDED SEPTEMBER 30, 2001

View on SEC.gov →
000-53776
2010-07-09

FORM 20-F

View on SEC.gov →
001-13038
2001-03-30

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
001-00768
2014-02-18

EX-21

View on SEC.gov →
001-14525
2003-03-25

VORNADO OPERATING COMPANY

View on SEC.gov →
001-00768
2015-05-01

EX-21

View on SEC.gov →
001-12879
2021-08-09

EX-99.1

View on SEC.gov →
001-13038
2004-03-12

FORM 10-K

View on SEC.gov →
001-12879
2021-08-09

10-Q

View on SEC.gov →
001-13038
2003-11-04

EX-99.2 SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
001-14525
2004-03-03

VORNADO OPERATING COMPANY

View on SEC.gov →
001-38062
2018-05-23

AMENDMENT NO. 3 TO ANNUAL REPORT

View on SEC.gov →
001-35143
2014-07-01

FORM 8-K

View on SEC.gov →
001-13038
2002-03-14

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-13038
2002-10-22

AMENDMENT NO. 3 TO FORM 10-K

View on SEC.gov →
001-13038
2001-11-09

FORM 10-Q FOR QUARTER ENDED SEPTEMBER 30, 2001

View on SEC.gov →
001-00768
2015-02-17

EX-21

View on SEC.gov →
000-55576
2016-10-24

QUARTERLY REPORT

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
001-12879
2021-11-04

10-Q

View on SEC.gov →
811-22624
2021-12-29

GYLD NQ FOR NPORT EX

View on SEC.gov →
001-42191
2024-09-23

EX-10.2

View on SEC.gov →
811-23580
2023-12-28

SEC filing

View on SEC.gov →
005-94578
2024-09-18

ASSET MANAGEMENT REPORT

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
333-166343
2015-12-21

AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEARS ENDED DECEMBER 31, 2014 AND 2013 UNAUDITED FINANCIAL STATEMENTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2015 AND 2014

View on SEC.gov →
811-22624
2021-06-28

ARROW GYLD NQ FOR NPORT EX

View on SEC.gov →
333-89194333-89194-01
2002-05-24

FORM S-4

View on SEC.gov →
001-13038
2003-03-28

FORM 10-K

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
001-13038
2003-08-05

EX-99.2 SECOND QUARTER 2003 DATA

View on SEC.gov →
000-22725
2002-11-14

FORM 10-Q

View on SEC.gov →
811-08236
2022-02-25

SEC filing

View on SEC.gov →
001-35143
2018-08-07

EX-2.1

View on SEC.gov →
000-22725
2001-08-14

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2001

View on SEC.gov →
000-22725
2001-11-14

FORM 10-Q FOR QUARTER ENDED SEPTEMBER 30, 2001

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027785
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
39-41, B4 STREET, AN KHANH 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.

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