Base
NVOCC

VICTORY INTERNATIONAL JSC

HANOI, 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 “VICTORY INTERNATIONAL JSC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VICTORY INTERNATIONAL JSC” 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)

811-08764
2026-03-30

SEC filing

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811-22920
2026-03-02

SEC filing

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811-22920
2026-03-02

SCHEDULE F

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811-22920
2026-03-02

SCHEDULE F

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811-00558
2024-12-19

SEC filing

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811-03981
2025-12-23

SEC filing

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811-05344
2026-02-18

SEC filing

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811-03981
2026-03-30

SEC filing

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811-04985
2015-08-28

SEC filing

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811-04852
2019-11-25

SEC filing

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811-04852
2020-02-27

SEC filing

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811-04852
2019-11-25

SEC filing

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811-04852
2020-02-27

SEC filing

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811-08979
2020-08-26

SEC filing

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811-04852
2020-05-28

SEC filing

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001-32328
2007-10-09

6-K

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811-04852
2020-08-26

SEC filing

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811-04852
2020-08-26

SEC filing

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811-04852
2020-05-28

SEC filing

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811-04852
2019-12-30

SEC filing

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811-04852
2022-02-25

SEC filing

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811-08979
2020-02-27

SEC filing

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811-08979
2025-05-29

SEC filing

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811-08979
2022-02-25

SEC filing

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811-04985
2016-08-30

SEC filing

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811-03981
2026-03-30

SEC filing

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811-08979
2019-11-25

SEC filing

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811-08979
2024-08-26

SEC filing

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811-08979
2021-11-26

SEC filing

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811-04852
2020-02-27

SEC filing

View on SEC.gov →
811-04852
2025-05-29

SEC filing

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811-04852
2019-12-31

SEC filing

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811-04852
2024-08-26

SEC filing

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811-24018
2025-11-25

SEC filing

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811-04852
2024-11-26

SEC filing

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811-04852
2021-11-26

SEC filing

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811-08979
2024-11-26

SEC filing

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811-04852
2019-12-30

SEC filing

View on SEC.gov →
811-08979
2020-05-28

SEC filing

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811-24018
2025-05-30

SEC filing

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811-08979
2025-02-27

SEC filing

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811-04852
2019-11-25

SEC filing

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811-08979
2022-05-25

SEC filing

View on SEC.gov →
811-04852
2021-02-26

SEC filing

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811-04852
2020-11-20

SEC filing

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811-04852
2025-02-27

SEC filing

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028-17274
2025-08-14

SEC filing

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028-17274
2025-02-14

SEC filing

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811-04852
2022-05-25

SEC filing

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811-08979
2022-08-26

SEC filing

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811-04852
2022-08-26

SEC filing

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028-17274
2025-11-14

SEC filing

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811-10325
2018-05-30

SEC filing

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811-10325
2017-11-29

SEC filing

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811-10325
2017-05-26

SEC filing

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001-14228
2005-07-20

PRESS RELEASE DATED JULY 19TH, 2005

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000-55967
2024-07-15

FORM 10-K FOR 12-31-23

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811-07852
2024-07-25

SEC filing

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811-09729
2025-12-29

SEC filing

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333-276197
2024-01-16

AMENDMENT #1 TO FORM S-1

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333-276197
2023-12-21

REGISTRATION STATEMENT

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811-07852
2025-01-27

SEC filing

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811-07852
2024-10-28

SEC filing

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811-09729
2025-01-21

SEC filing

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811-07772
2026-04-20

485BPOS

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811-22487
2020-04-27

SEC filing

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811-09729
2025-09-24

SEC filing

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811-22487
2020-01-27

SEC filing

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811-09729
2024-12-26

SEC filing

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811-09729
2025-06-26

SEC filing

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811-09729
2026-03-26

SEC filing

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811-09729
2025-12-29

SEC filing

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811-09105
2013-03-28

N-Q

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811-22078
2012-07-09

N-MFP

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811-05349
2026-03-31

SEC filing

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811-09105
2013-09-27

N-Q

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811-05349
2026-03-31

SEC filing

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001-14845
2015-06-01

EXHIBIT 1.01

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811-09729
2025-03-27

SEC filing

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811-09729
2024-12-26

SEC filing

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811-22487
2025-04-25

SEC filing

View on SEC.gov →
811-05349
2026-03-31

SEC filing

View on SEC.gov →
811-09729
2025-01-21

SEC filing

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811-09729
2025-06-26

SEC filing

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811-09729
2025-07-25

SEC filing

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811-04852
2019-11-25

SCHEDULE OF INVESTMENTS

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811-04852
2019-11-25

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-12-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-11-25

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-11-25

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-11-25

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-12-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-12-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-11-25

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08979
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2019-12-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-12-31

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-12-30

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-11-25

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04852
2019-11-25

SCHEDULE OF INVESTMENTS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028194
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO.20, LANE 65/30, ALLEY 65, KHUONG DINH STREET, KHUONG DINH WARD, HANOI, 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
← CROSS-LINK SUPPLY CHAIN SOLUTIONS INC.TLX INTERNATIONAL INC. →