Base
NVOCC

PUDONG PRIME INTERNATIONAL COMPANY LIMITED

Trade name: PUDONG PRIME INTERNATIONAL CO., LTD.; PDPI CO., LTD.

HOCHIMINH 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 “PUDONG PRIME INTERNATIONAL COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PUDONG PRIME INTERNATIONAL 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.

Federal Register Mentions (3)

Notice2019-19417
2019-09-09

Initiation of Antidumping and Countervailing Duty Administrative Reviews

Notice2019-10437
2019-05-20

Circular Welded Carbon Quality Steel Pipe From the People's Republic of China: Preliminary Results of Antidumping Administrative Review and Partial Rescission; 2017-2018

Notice2018-19570
2018-09-10

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-41291
2022-02-18

PRESS RELEASE

View on SEC.gov →
001-41291
2022-02-16

PRESS RELEASE, DATED FEBRUARY 16, 2022

View on SEC.gov →
001-36083
2019-08-08

10-Q

View on SEC.gov →
001-41362
2022-05-05

PRESS RELEASE, DATED APRIL 29, 2022

View on SEC.gov →
001-41362
2022-05-05

PRESS RELEASE, DATED APRIL 26, 2022

View on SEC.gov →
001-37593
2017-03-13

PRESS RELEASE OF PACIFIC SPECIAL ACQUISITION CORP.

View on SEC.gov →
001-37593
2017-03-13

PRESS RELEASE OF PACIFIC SPECIAL ACQUISITION CORP.

View on SEC.gov →
811-06674
2007-05-25

SEC filing

View on SEC.gov →
001-38205
2020-09-18

20-F/A

View on SEC.gov →
001-38505
2025-10-17

CREDIT AGREEMENT WITH BANK OF SHANGHAI PUDONG DEVELOPMENT BANK CO. LTD-15 MILLION

View on SEC.gov →
001-38505
2025-10-17

CREDIT AGREEMENT WITH BANK OF SHANGHAI PUDONG DEVELOPMENT BANK CO. LTD-23 MILLION

View on SEC.gov →
811-05251
2024-12-26

SEC filing

View on SEC.gov →
811-05251
2025-06-26

SEC filing

View on SEC.gov →
811-05251
2025-09-26

SEC filing

View on SEC.gov →
811-05251
2025-03-31

SEC filing

View on SEC.gov →
001-33765
2012-08-15

PRESS RELEASE

View on SEC.gov →
000-23806
2010-08-16

FORM 10-Q

View on SEC.gov →
333-258659
2021-12-02

FORM OF INDEMNIFICATION ESCROW AGREEMENT

View on SEC.gov →
000-23806
2011-06-28

FORM 10-Q/A

View on SEC.gov →
001-38505
2024-10-18

CREDIT AGREEMENT WITH BANK OF SHANGHAI PUDONG DEVELOPMENT BANK CO. LTD-15 MILLION

View on SEC.gov →
000-27548
2015-09-22

ANNUAL REPORT

View on SEC.gov →
001-34756
2020-02-13

EX-10.87

View on SEC.gov →
001-38505
2024-10-18

CREDIT AGREEMENT WITH BANK OF SHANGHAI PUDONG DEVELOPMENT BANK CO. LTD-18 MILLION

View on SEC.gov →
001-38505
2024-10-18

CREDIT AGREEMENT WITH BANK OF SHANGHAI PUDONG DEVELOPMENT BANK CO. LTD-5 MILLION

View on SEC.gov →
000-27548
2015-11-05

CURRENT REPORT

View on SEC.gov →
000-23806
2009-03-23

SEC filing

View on SEC.gov →
001-34756
2020-02-13

EX-10.85

View on SEC.gov →
333-170324
2012-09-26

AGREEMENT OF INWARD BILLS BY AND BETWEEN NINGBO KEYUAN PLASTICS CO, LTD AND NINGBO XIMEN BRANCH/SUB-BRANCH OF SHANGHAI PUDONG DEVELOPMENT BANK DATED JANUARY 31, 2012 (ENGLISH TRANSLATION)

View on SEC.gov →
333-170324
2012-09-26

AGREEMENT OF INWARD BILLS BY AND BETWEEN NINGBO KEYUAN PLASTICS CO, LTD AND NINGBO XIMEN BRANCH/SUB-BRANCH OF SHANGHAI PUDONG DEVELOPMENT BANK DATED JANUARY 31, 2012 (ENGLISH TRANSLATION)

View on SEC.gov →
000-27548
2016-02-04

QUARTERLY REPORT

View on SEC.gov →
333-89248-04333-89248333-89248-01333-89248-02333-89248-03333-89248-05
2002-05-28

EX-10.3

View on SEC.gov →
001-36083
2023-03-10

FORM 10-K/A

View on SEC.gov →
001-34783
2010-11-08

SEC filing

View on SEC.gov →
001-00071
2018-03-02

AUDITED FINANCIAL STATEMENTS OF UNCONSOLIDATED AFFILIATE

View on SEC.gov →
001-36083
2020-02-28

FORM 10-K

View on SEC.gov →
333-164925
2010-12-16

SEC filing

View on SEC.gov →
811-23334
2026-01-27

SEC filing

View on SEC.gov →
001-36083
2022-02-24

FORM 10-K

View on SEC.gov →
811-22255
2025-05-27

SEC filing

View on SEC.gov →
811-23334
2025-07-28

SEC filing

View on SEC.gov →
001-14550
2021-04-28

FORM 6-K

View on SEC.gov →
811-23334
2025-10-29

SEC filing

View on SEC.gov →
001-34783
2010-08-12

SEC filing

View on SEC.gov →
001-34454
2010-09-29

EXHIBIT 99.2

View on SEC.gov →
001-36083
2023-02-27

FORM 10-K

View on SEC.gov →
811-23334
2025-04-28

SEC filing

View on SEC.gov →
001-00071
2019-04-11

AUDITED FINANCIAL STATEMENTS OF UNCONSOLIDATED AFFILIATE

View on SEC.gov →
001-36083
2025-11-06

FORM 10-Q

View on SEC.gov →
001-36083
2021-02-25

FORM 10-K

View on SEC.gov →
333-253959
2021-06-23

FORM OF INDEMNIFICATION ESCROW AGREEMENT

View on SEC.gov →
333-170324
2012-09-26

AGREEMENT ON IMPORT PAYMENT

View on SEC.gov →
000-23806
2011-06-28

FORM 10-K/A

View on SEC.gov →
333-158336
2009-04-02

EX-99.1

View on SEC.gov →
333-170324
2012-09-26

AGREEMENT ON IMPORT PAYMENT

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
811-22255
2025-11-26

SEC filing

View on SEC.gov →
333-286140
2026-02-09

OPINION OF JINGHE LAW FIRM REGARDING CERTAIN PRC LAW MATTERS

View on SEC.gov →
333-258659
2021-10-21

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
001-33800
2009-04-02

EX-99.1

View on SEC.gov →
811-22255
2025-08-22

SEC filing

View on SEC.gov →
333-258659
2021-09-13

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
811-22903
2025-03-28

SEC filing

View on SEC.gov →
001-33800
2009-07-16

EX-99.1

View on SEC.gov →
333-158336
2009-07-16

EX-99.1

View on SEC.gov →
000-27548
2014-09-04

ANNUAL REPORT

View on SEC.gov →
001-36083
2025-04-28

ARS

View on SEC.gov →
001-36083
2025-02-28

FORM 10-K

View on SEC.gov →
001-33800
2009-10-13

EX-99.2

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
001-36083
2025-06-18

RMB WORKING CAPITAL LOAN CONTRACT

View on SEC.gov →
333-158336
2009-10-13

EX-99.2

View on SEC.gov →
333-182388
2012-09-13

EX-10.37

View on SEC.gov →
333-258659
2021-12-02

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
000-23806
2011-11-10

YAYI INTERNATIONAL, INC. 10-Q/A

View on SEC.gov →
000-23806
2010-03-17

FORM 10-Q

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
001-33800
2009-05-18

EX-99.1

View on SEC.gov →
333-259012
2021-09-17

EX-1.1

View on SEC.gov →
001-33800
2009-05-18

EX-99.1

View on SEC.gov →
000-23806
2011-11-10

YAYI INTERNATIONAL INC. 10-K/A

View on SEC.gov →
000-23806
2011-08-15

YAYI INTERNATIONAL INC. 10-Q

View on SEC.gov →
001-36083
2024-04-26

ARS

View on SEC.gov →
000-27548
2016-05-05

QUARTERLY REPORT

View on SEC.gov →
001-38273
2022-04-12

EXHIBIT 99.01

View on SEC.gov →
001-38562
2019-08-01

EXHIBIT 99.1

View on SEC.gov →
811-22903
2025-09-25

SEC filing

View on SEC.gov →
001-36083
2025-07-23

WORKING CAPITAL LOAN CONTRACT

View on SEC.gov →
333-12222
2010-04-22

FORM 6-K

View on SEC.gov →
2007-04-03

SEC filing

View on SEC.gov →
026-00158
2022-08-08

SEC filing

View on SEC.gov →
001-14550
2008-08-27

SEC filing

View on SEC.gov →
026-00158
2023-01-05

SEC filing

View on SEC.gov →
026-00158
2021-12-28

SEC filing

View on SEC.gov →
026-00158
2021-10-29

SEC filing

View on SEC.gov →
026-00158
2022-02-22

SEC filing

View on SEC.gov →
000-27548
2016-09-15

ANNUAL REPORT

View on SEC.gov →
001-36083
2020-05-08

FORM 10-Q

View on SEC.gov →
001-38562
2019-08-01

DEFA14A

View on SEC.gov →
333-213860
2016-09-29

REGISTRATION STATEMENT

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028429
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
M2 COMPLEX, SHOP APARTMENT B1-00.05,, 72 NGUYEN CO THACH ST, AN LOI DONG WARD, DIST. 2, HOCHIMINH 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.

Search Screening List
← SJ TRUCKING AND LOGISTICS, LLCTIANJIN JIAYUNHANG INTERNATIONAL FREIGHT FORWARDING CO.,LTD →