Base
NVOCC

BJH GLOBAL LOGISTICS CORPORATION

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 “BJH GLOBAL LOGISTICS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BJH GLOBAL LOGISTICS CORPORATION” 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)

000-25202
2001-06-07

DISCLOSURE STATEMENT RE DEBTOR'S PLAN OF RE-ORG

View on SEC.gov →
000-25202
2001-04-25

EX-99.2

View on SEC.gov →
000-25202
2002-05-15

DISCLOSURE STATEMENT

View on SEC.gov →
000-25202
2002-05-28

DISCLOSURE STATEMENT

View on SEC.gov →
000-25202
2002-02-06

DISCLOSURE STATEMENT

View on SEC.gov →
000-25202
2002-02-19

DISCLOSURE STATEMENT

View on SEC.gov →
001-36261
2017-01-26

EXHIBIT 99.1

View on SEC.gov →
005-89551
2016-07-22

EXHIBIT 99.1

View on SEC.gov →
005-89551
2016-07-06

EXHIBIT 99.1

View on SEC.gov →
000-25202
2003-03-28

FORM 10-K

View on SEC.gov →
814-01234
2020-05-21

GOLDMAN SACHS MIDDLE MARKET LENDING CORP. FIRST QUARTER 2020 INVESTOR LETTER

View on SEC.gov →
814-00998
2020-09-17

UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
814-00998
2020-11-19

UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL STATEMENTS OF GS BDC INC.

View on SEC.gov →
814-01234
2020-09-17

GOLDMAN SACHS BDC, INC.

View on SEC.gov →
814-01234
2020-08-10

10-Q

View on SEC.gov →
814-00998
2021-05-06

10-Q

View on SEC.gov →
814-00998
2020-05-11

10-Q

View on SEC.gov →
000-51469
2021-03-09

EX-99.1

View on SEC.gov →
814-01234
2020-05-15

GOLDMAN SACHS MIDDLE MARKET LENDING CORP.

View on SEC.gov →
814-00998
2020-11-05

10-Q

View on SEC.gov →
333-176504333-176504-02333-176504-01
2011-08-25

S-4

View on SEC.gov →
333-176504333-176504-02333-176504-01
2011-09-13

424B3

View on SEC.gov →
814-01555
2026-02-12

10-Q

View on SEC.gov →
814-01555
2025-02-13

10-Q

View on SEC.gov →
814-00998
2020-08-10

10-Q

View on SEC.gov →
814-00794
2026-02-04

10-Q

View on SEC.gov →
814-01555
2025-05-15

10-Q

View on SEC.gov →
814-01555
2025-08-12

10-Q

View on SEC.gov →
333-254035
2021-03-11

424(B)(5)

View on SEC.gov →
333-293067
2026-02-20

424B3

View on SEC.gov →
333-254035
2021-03-18

424(B)(5)

View on SEC.gov →
814-00794
2025-05-05

10-Q

View on SEC.gov →
814-00998
2021-08-05

10-Q

View on SEC.gov →
814-00794
2025-08-04

10-Q

View on SEC.gov →
814-00794
2025-02-04

10-Q

View on SEC.gov →
814-00998
2021-11-04

10-Q

View on SEC.gov →
814-01793
2025-05-14

10-Q

View on SEC.gov →
333-272674
2025-02-21

424B3

View on SEC.gov →
333-230801
2020-02-06

GOLDMAN SACHS BDC, INC.

View on SEC.gov →
333-254035
2021-03-09

FORM F-3

View on SEC.gov →
814-01793
2025-08-13

10-Q

View on SEC.gov →
333-230801
2020-01-29

GOLDMAN SACHS BDC, INC.

View on SEC.gov →
333-230801
2020-02-10

GOLDMAN SACHS BDC, INC.

View on SEC.gov →
333-272674
2025-05-19

424B3

View on SEC.gov →
333-283111
2025-08-28

424B3

View on SEC.gov →
333-272674
2025-08-20

424B3

View on SEC.gov →
333-283111
2025-05-21

424B3

View on SEC.gov →
814-01793
2025-11-14

10-Q

View on SEC.gov →
333-283111
2025-11-18

424B3

View on SEC.gov →
000-55746
2019-11-07

GOLDMAN SACHS MIDDLE MARKET LENDING CORP.

View on SEC.gov →
333-235856
2020-08-04

GOLDMAN SACHS BDC, INC

View on SEC.gov →
814-01234
2020-08-04

GOLDMAN SACHS MIDDLE MARKET LENDING CORP

View on SEC.gov →
333-235856
2020-07-13

GOLDMAN SACHS BDC, INC

View on SEC.gov →
814-00998
2019-11-07

GOLDMAN SACHS BDC, INC.

View on SEC.gov →
814-00794
2025-11-18

10-K

View on SEC.gov →
814-00998
2021-02-25

10-K

View on SEC.gov →
814-01555
2025-11-25

10-K

View on SEC.gov →
814-01132
2019-11-12

10-Q/A

View on SEC.gov →
001-13783
2008-12-15

10-K

View on SEC.gov →
814-01132
2019-11-07

10-Q

View on SEC.gov →
333-249314
2021-08-16

424(B)(5)

View on SEC.gov →
333-249314
2021-08-19

424(B)(2)

View on SEC.gov →
814-01793
2026-03-19

10-K

View on SEC.gov →
001-13783
2009-12-14

FORM 10-K/A

View on SEC.gov →
814-01132
2021-11-10

10-Q

View on SEC.gov →
000-51469
2021-03-09

FORM 20-F

View on SEC.gov →
333-235856
2020-01-08

GOLDMAN SACHS BDC, INC.

View on SEC.gov →
333-272674
2025-04-15

424B3

View on SEC.gov →
814-00998
2020-02-20

GOLDMAN SACHS BDC, INC.

View on SEC.gov →
333-286003
2025-05-13

424B3

View on SEC.gov →
814-01234
2020-02-27

GOLDMAN SACHS MIDDLE MARKET LENDING CORP.

View on SEC.gov →
000-51469
2019-03-15

FORM 20-F

View on SEC.gov →
814-00998
2022-02-24

10-K

View on SEC.gov →
333-286003
2025-05-08

N-14 8C/A

View on SEC.gov →
333-286003
2025-03-21

N-14 8C

View on SEC.gov →
814-01793
2025-03-18

10-K

View on SEC.gov →
333-283111
2026-03-24

424B3

View on SEC.gov →
001-36261
2016-11-15

EXHIBIT 99.2

View on SEC.gov →
333-294494
2026-03-20

N-14 8C

View on SEC.gov →
333-290479
2025-09-24

N-2

View on SEC.gov →
333-283111
2026-01-30

486BPOS

View on SEC.gov →
001-38976
2024-02-14

EX-99.1(A)

View on SEC.gov →
333-290479
2025-12-03

424B3

View on SEC.gov →
001-36261
2016-12-07

EXHIBIT 99.2

View on SEC.gov →
814-01132
2020-03-04

10-K

View on SEC.gov →
022-29036-01022-29036022-29036-04022-29036-20022-29036-24022-29036-27022-29036-07022-29036-10022-29036-12022-29036-19022-29036-26022-29036-31022-29036-33022-29036-02022-29036-16022-29036-22022-29036-29022-29036-15022-29036-21022-29036-30022-29036-13022-29036-03022-29036-32022-29036-05022-29036-17022-29036-28022-29036-09022-29036-25022-29036-18022-29036-14022-29036-08022-29036-06022-29036-11022-29036-23
2016-12-23

EXHIBIT 99.T3E.1

View on SEC.gov →
001-38976
2024-02-14

EX-99.1

View on SEC.gov →
000-50409
2006-05-26

EXHIBIT 4.12

View on SEC.gov →
333-286240
2025-05-16

424B3

View on SEC.gov →
000-50409
2005-11-07

EXHIBIT 4.12

View on SEC.gov →
000-51469
2023-03-23

EX-99.1

View on SEC.gov →
333-293067
2026-01-30

N-2

View on SEC.gov →
333-286240
2025-09-19

424B2

View on SEC.gov →
001-38976
2026-02-17

EX-15.3

View on SEC.gov →
814-01132
2022-02-23

10-K

View on SEC.gov →
333-286240
2025-09-23

424B2

View on SEC.gov →
333-286240
2025-03-31

N-2ASR

View on SEC.gov →
001-35482
2017-02-24

EXHIBIT 99.1 SECOND AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
001-38976
2025-02-12

EX-99.1

View on SEC.gov →
001-38976
2025-02-12

EX-99.1A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028127
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
LE3.40 LEXINGTON BLDG, 67 MAI CHI THO STREET, BINH TRUNG 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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