Base
NVOCC

VISY WEST COAST PTY LTD

Trade name: VISY GLOBAL LOGISTICS (USA)

SOUTH BANK, VICTORIA 3006, AUSTRALIA

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 “VISY WEST COAST PTY LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VISY WEST COAST PTY 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 (17)

001-01370
2019-10-03

EXHIBIT 10.1

View on SEC.gov →
022-29044-06022-29044-07022-29044-09022-29044-11022-29044-14022-29044-03022-29044-05022-29044-08022-29044-10022-29044-13022-29044022-29044-02022-29044-12022-29044-04022-29044-15022-29044-01
2017-05-15

EXHIBIT T3E

View on SEC.gov →
022-29045-01022-29045-02022-29045-04022-29045-06022-29045-11022-29045-03022-29045-05022-29045-10022-29045-13022-29045-15022-29045022-29045-12022-29045-07022-29045-08022-29045-09022-29045-14
2017-05-15

EXHIBIT T3E

View on SEC.gov →
000-18893
2007-01-16

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

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000-18893
2005-12-30

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

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000-18893
2006-08-07

AMEND TO ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

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333-161649333-161649-01
2014-12-22

EXHIBIT (C)(II)

View on SEC.gov →
333-161649333-161649-01
2013-12-20

SEC filing

View on SEC.gov →
000-18893
2006-09-21

CURRENT REPORT OF FOREIGN ISSUER

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000-18893
2006-08-24

CURRENT REPORT OF FOREIGN ISSUER

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333-161649-01333-161649
2011-12-23

TOTAL STATE SECTOR ACCOUNTS OF THE CO-REGISTRANTS

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333-161649-01333-161649
2012-12-21

TOTAL STATE SECTOR ACCOUNTS FOR THE FISCAL YEAR ENDED JUNE 30, 2012

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033-29689033-29689-01
2025-06-27

EX-99.(C)(VIII)

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033-29689033-29689-01
2026-01-23

EX-99.(C)(III)

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001-08495
2003-02-13

EXHIBIT 99.1

View on SEC.gov →
811-04841
2017-12-28

MFS MUNICIPAL INCOME TRUST N-CSR

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811-05785
2018-01-26

MFS INVESTMENT GRADE MUNICIPAL TRUST N-CSR

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028217
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
LEVEL 11, 2 SOUTHBANK BLVD., SOUTH BANK, VICTORIA 3006, AUSTRALIA
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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