Base
NVOCC

ORIENTAL VAST LOGISTICS INC

GREAT NECK, NY, UNITED STATES

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 “ORIENTAL VAST LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ORIENTAL VAST LOGISTICS INC” 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)

001-35335
2015-04-20

EX-99.1

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811-09729
2020-04-27

SEC filing

View on SEC.gov →
811-09729
2020-07-29

SEC filing

View on SEC.gov →
811-09729
2020-10-28

SEC filing

View on SEC.gov →
811-09729
2021-01-27

SEC filing

View on SEC.gov →
811-09729
2021-01-27

SEC filing

View on SEC.gov →
811-09729
2022-04-26

SEC filing

View on SEC.gov →
811-09729
2021-10-27

SEC filing

View on SEC.gov →
811-09729
2022-01-27

SEC filing

View on SEC.gov →
811-09729
2021-04-27

SEC filing

View on SEC.gov →
811-09729
2020-01-28

SEC filing

View on SEC.gov →
811-09729
2021-07-28

SEC filing

View on SEC.gov →
811-09729
2021-07-28

SEC filing

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811-09729
2022-01-27

SEC filing

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000-23418
2004-02-24

MTI EXHIBIT 99.2

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811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-09729
2020-07-29

SEC filing

View on SEC.gov →
811-09729
2020-01-28

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

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811-05972
2022-09-29

SEC filing

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811-08236
2019-11-27

SEC filing

View on SEC.gov →
811-05972
2019-12-27

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

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811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

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811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

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

SEC filing

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-23305
2020-07-24

PART F

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811-07440
2019-09-27

EX

View on SEC.gov →
811-07440
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2020-06-29

SEC filing

View on SEC.gov →
811-07440
2019-04-01

DIMENSIONAL EMERGING MARKETS VALUE FUND

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811-07440
2017-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

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811-21779
2019-07-25

JOHN HANCOCK FUNDS II

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811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2021-06-29

SEC filing

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
001-34134
2010-02-25

FORM 10-K/A

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811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-10063
2004-12-28

T. ROWE PRICE INTERNATIONAL EQUITY INDEX FUND

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811-21779
2021-07-28

SEC filing

View on SEC.gov →
811-03258
2019-12-20

SEC filing

View on SEC.gov →
811-05972
2020-12-29

SEC filing

View on SEC.gov →
001-34134
2009-12-28

FORM 10-K/A

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811-21779
2020-07-30

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-21779
2021-01-27

SEC filing

View on SEC.gov →
811-21779
2020-01-28

SEC filing

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377-04919
2021-07-02

SEC filing

View on SEC.gov →
811-05972
2022-06-29

SEC filing

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001-09720
2011-03-16

FORM 10K

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811-07440
2022-09-28

SEC filing

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-07440
2020-09-29

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-07912
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2021-12-09

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
377-04919
2021-05-24

SEC filing

View on SEC.gov →
377-04919
2021-10-18

SEC filing

View on SEC.gov →
377-04919
2022-01-31

SEC filing

View on SEC.gov →
001-34134
2012-03-30

FORM 10-K

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811-05972
2019-03-29

N-Q

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377-04919
2021-09-14

SEC filing

View on SEC.gov →
001-34134
2009-03-25

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

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

SEC filing

View on SEC.gov →
001-37922
2020-09-11

EX-99.1

View on SEC.gov →
811-05972
2018-09-28

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-04146
2020-02-21

SEC filing

View on SEC.gov →
811-23305
2020-01-23

SEC filing

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
811-04146
2020-11-24

SEC filing

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377-04919
2022-06-10

SEC filing

View on SEC.gov →
377-04919
2022-03-15

SEC filing

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811-08748
2003-03-03

WANGER ADVISOR TRUST

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811-04146
2020-08-25

SEC filing

View on SEC.gov →
811-03258
2020-06-18

SEC filing

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333-266058
2022-08-19

424B4

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811-07440
2022-03-29

SEC filing

View on SEC.gov →
377-04919
2022-04-29

SEC filing

View on SEC.gov →
811-04146
2021-03-01

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-08748
2003-09-05

WANGER ADVISORS TRUST

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028592
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
185 GREAT NECK ROAD SUITE 438, SUITE 438, GREAT NECK, NY, UNITED STATES
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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