Base
NVOCC

FGS LOGISTICS COMPANY LTD

HO CHI MINH CITY 70000, 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 “FGS LOGISTICS COMPANY LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FGS LOGISTICS COMPANY 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)

001-12317
2015-02-17

EX-21.1

View on SEC.gov →
001-34409
2018-05-15

EXHIBIT 99.1

View on SEC.gov →
001-34409
2022-03-31

EX-99.2

View on SEC.gov →
033-49294-01
2020-09-28

EXHIBIT 99.D

View on SEC.gov →
033-49294-01
2021-09-10

EXHIBIT 99.D

View on SEC.gov →
033-49294-01
2022-09-30

EXHIBIT 99.D

View on SEC.gov →
033-49294-01
2019-09-30

EXHIBIT 99.D

View on SEC.gov →
033-49294-01
2018-09-21

EXHIBIT 99.D

View on SEC.gov →
033-49294-01
2015-09-30

EXHIBIT 99.D: DESCRIPTION OF HUNGARY

View on SEC.gov →
001-12317
2023-04-06

ARS

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
005-91549
2020-07-01

EX-2.(A)

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
005-91549
2020-07-01

EX-2.(A)

View on SEC.gov →
001-12317
2024-04-04

ARS

View on SEC.gov →
033-49294-01
2016-09-30

EXHIBIT 99.D: DESCRIPTION OF HUNGARY

View on SEC.gov →
001-43170
2026-02-27

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2024, DATED MARCH 14, 2025

View on SEC.gov →
033-70734
2019-10-02

DESCRIPTION OF THE REPUBLIC OF ARGENTINA

View on SEC.gov →
333-185937
2013-04-05

EX-3.14

View on SEC.gov →
033-49294-01
2017-09-22

EXHIBIT 99.D

View on SEC.gov →
033-70734
2025-10-31

EX-99.D

View on SEC.gov →
333-185937
2013-01-09

ANNUAL INFORMATION FORM 03/31/12

View on SEC.gov →
001-13184
2025-11-12

EXHIBIT 99.1

View on SEC.gov →
001-32405
2017-02-23

ANNUAL INFORMATION FORM

View on SEC.gov →
001-43170
2026-03-31

MANAGEMENT'S DISCUSSION AND ANALYSIS OF THE REGISTRANT FOR THE FIFTEEN MONTHS ENDED DECEMBER 31, 2025

View on SEC.gov →
001-13396
2026-04-22

20-F

View on SEC.gov →
001-43170
2026-03-31

ANNUAL INFORMATION FORM OF THE REGISTRANT FOR THE FIFTEEN MONTHS ENDED DECEMBER 31, 2025

View on SEC.gov →
000-23354
2009-05-20

FORM 10-K

View on SEC.gov →
030-00355
2002-09-27

FORM U5B REGISTRATION STATEMENT

View on SEC.gov →
333-283090
2025-06-12

FORM S-1/A

View on SEC.gov →
000-33215
2012-01-13

FORM 10-K YEAR ENDED SEPTEMBER 30, 2011

View on SEC.gov →
000-33215
2013-01-15

FORM 10-K YEAR ENDED SEPTEMBER 30, 2012

View on SEC.gov →
001-42015
2026-03-26

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2025

View on SEC.gov →
000-33215
2011-01-13

FORM 10-K YEAR ENDED SEPTEMBER 30, 2010

View on SEC.gov →
001-13396
2019-04-25

20-F

View on SEC.gov →
001-09059
2019-07-25

EX-99.1

View on SEC.gov →
000-33215
2013-03-11

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-13727
2018-01-31

EXHIBIT 99.1

View on SEC.gov →
000-33215
2013-03-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13396
2024-04-24

20-F

View on SEC.gov →
001-41817
2024-04-30

SEC filing

View on SEC.gov →
377-06488
2023-02-07

SEC filing

View on SEC.gov →
001-13396
2025-04-24

20-F

View on SEC.gov →
377-06488
2022-12-07

SEC filing

View on SEC.gov →
001-13396
2022-04-26

20-F

View on SEC.gov →
333-283090
2025-01-27

FORM S-1/A

View on SEC.gov →
333-228339
2019-01-25

EXHIBIT 10.17

View on SEC.gov →
001-13742
2022-02-23

EXHIBIT 15.2

View on SEC.gov →
001-13396
2023-04-25

20-F

View on SEC.gov →
001-13396
2020-04-30

20-F

View on SEC.gov →
811-10401
2016-08-09

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07142
2017-08-25

BRDQY8_0000891079_2017.TXT

View on SEC.gov →
811-22842
2020-08-28

FORUM FUNDS II

View on SEC.gov →
000-32735
2011-03-31

SEC filing

View on SEC.gov →
001-12317
2026-04-09

ARS

View on SEC.gov →
811-22438
2020-08-28

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
001-35305
2025-11-24

PRE 14A

View on SEC.gov →
001-09059
2019-01-02

EX-99.1

View on SEC.gov →
333-273914
2023-09-29

SEC filing

View on SEC.gov →
001-40685
2022-06-01

EXHIBIT 96.1

View on SEC.gov →
001-35305
2025-12-15

DEF 14A

View on SEC.gov →
001-40685
2022-06-01

EXHIBIT 96.1

View on SEC.gov →
377-06488
2023-06-30

SEC filing

View on SEC.gov →
005-89761
2017-01-23

EXHIBIT 2.1

View on SEC.gov →
001-32405
2016-05-20

INFORMATION CIRCULAR (PDF)

View on SEC.gov →
333-273914
2023-09-29

SEC filing

View on SEC.gov →
333-239755
2020-07-08

SEC filing

View on SEC.gov →
001-41817
2025-04-14

SEC filing

View on SEC.gov →
814-01424
2025-11-12

10-Q

View on SEC.gov →
001-32405
2016-05-20

INFORMATION CIRCULAR

View on SEC.gov →
333-269007
2022-12-23

EXHIBIT 96.1

View on SEC.gov →
333-239755
2020-07-16

SEC filing

View on SEC.gov →
001-32482
2013-03-19

EXHIBIT 99.1

View on SEC.gov →
001-09059
2023-03-17

EX-99.1

View on SEC.gov →
001-32405
2017-12-06

TECHNICAL REPORT

View on SEC.gov →
333-286658
2025-05-30

SEC filing

View on SEC.gov →
333-273914
2023-08-21

SEC filing

View on SEC.gov →
333-286658
2025-05-23

424B4

View on SEC.gov →
333-286658
2025-05-14

424B4

View on SEC.gov →
333-273914
2023-08-11

SEC filing

View on SEC.gov →
001-32405
2018-05-11

TECHNICAL REPORT

View on SEC.gov →
001-32405
2018-05-11

TECHNICAL REPORT (PDF)

View on SEC.gov →
333-289878
2025-08-27

REGISTRATION STATEMENT

View on SEC.gov →
333-289878
2025-10-06

PROSPECTUS

View on SEC.gov →
001-32405
2018-08-07

TECHNICAL REPORT

View on SEC.gov →
001-32405
2018-08-07

TECHNICAL REPORT (PDF)

View on SEC.gov →
377-08141
2025-06-26

SEC filing

View on SEC.gov →
377-08141
2025-08-07

SEC filing

View on SEC.gov →
333-286658
2025-05-05

F-1/A

View on SEC.gov →
001-09059
2024-03-15

EX-99.1

View on SEC.gov →
333-286658
2025-04-21

SEC filing

View on SEC.gov →
000-13727
2022-12-02

EX-99.1

View on SEC.gov →
811-22638
2020-08-21

N-PX

View on SEC.gov →
000-13727
2017-03-22

EXHIBIT 99.2

View on SEC.gov →
000-13727
2017-03-21

EXHIBIT 99.1

View on SEC.gov →
001-38256
2021-03-23

EXHIBIT 99.1

View on SEC.gov →
333-289878
2025-09-12

REGISTRATION STATEMENT

View on SEC.gov →
001-41722
2024-04-26

EXHIBIT 96.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027813
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2/F., TUILDONAL BLDG., 119 DIEN BIEN PHU STREET, DAKAO WARD, HO CHI MINH CITY 70000, 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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