Base
NVOCC

SEA SKY SHIPPING (VIETNAM) CO.,LTD.

HO CHI MINH CITY 700000, 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 “SEA SKY SHIPPING (VIETNAM) CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEA SKY SHIPPING (VIETNAM) CO.,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 (100)

000-31869
2009-04-01

EX-21

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-152853
2009-10-23

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-152853
2009-11-02

POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
001-09526001-31714
2007-09-26

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC.

View on SEC.gov →
001-09526001-31714
2006-09-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09526001-31714
2008-09-15

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

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811-07436
2020-03-31

SEC filing

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811-07436
2020-12-17

SEC filing

View on SEC.gov →
811-07436
2020-06-18

SEC filing

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811-07436
2020-09-29

SEC filing

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811-07912
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2019-12-20

SEC filing

View on SEC.gov →
811-07912
2022-03-31

SEC filing

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811-21910
2014-02-05

ETF TRUST 2

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030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
811-21910
2013-02-04

ETF TRUST 2

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811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-21910
2014-08-08

ETF 2

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001-34124
2015-03-31

ANNUAL REPORT

View on SEC.gov →
811-21910
2015-08-07

ETF 2

View on SEC.gov →
811-21910
2013-08-08

ETF 2

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
001-34124
2016-03-28

ANNUAL REPORT

View on SEC.gov →
001-13159
2001-04-02

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-21910
2012-02-03

ETF TRUST 2

View on SEC.gov →
811-21910
2015-02-06

ETF TRUST II

View on SEC.gov →
001-32575
2023-03-09

EX-8.1

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
811-21910
2012-08-03

CLAYMORE ETF TRUST 2

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
001-32591
2017-11-06

EX-1.1

View on SEC.gov →
001-32591
2017-10-12

EX-1.1

View on SEC.gov →
333-282394
2025-01-10

REGISTRATION STATEMENT

View on SEC.gov →
001-32575
2024-03-14

EX-8.1

View on SEC.gov →
333-282394
2024-12-04

REGISTRATION STATEMENT

View on SEC.gov →
333-282394
2024-11-15

REGISTRATION STATEMENT

View on SEC.gov →
333-282394
2024-12-13

REGISTRATION STATEMENT

View on SEC.gov →
333-282394
2024-10-21

REGISTRATION STATEMENT

View on SEC.gov →
333-282394
2025-03-28

PROSPECTUS

View on SEC.gov →
001-41996
2025-04-30

20-F

View on SEC.gov →
001-32591
2017-03-06

EX-1.1

View on SEC.gov →
377-07023
2024-02-09

SEC filing

View on SEC.gov →
001-32591
2016-08-25

EX-1.1

View on SEC.gov →
001-41996
2026-04-17

20-F

View on SEC.gov →
001-32591
2016-08-11

EX-1.1

View on SEC.gov →
001-41996
2024-04-01

20FR12B/A

View on SEC.gov →
001-41996
2024-03-27

20FR12B

View on SEC.gov →
377-07023
2024-03-08

SEC filing

View on SEC.gov →
001-32575
2025-03-25

EX-8.1

View on SEC.gov →
377-08895
2025-12-30

SEC filing

View on SEC.gov →
333-294372
2026-03-17

REGISTRATION STATEMENT

View on SEC.gov →
377-08895
2026-02-20

SEC filing

View on SEC.gov →
377-07023
2023-12-22

SEC filing

View on SEC.gov →
811-07428
2006-04-03

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-33678
2012-11-01

EXHIBIT 10.1

View on SEC.gov →
001-32591
2016-11-07

EX-1.1

View on SEC.gov →
377-07201
2024-04-24

SEC filing

View on SEC.gov →
811-03919
2011-03-29

VANGUARD STAR FUNDS

View on SEC.gov →
811-03919
2011-03-31

VANGUARD STAR FUNDS AMENDED

View on SEC.gov →
2025-03-25

SEC filing

View on SEC.gov →
333-280089
2025-04-11

PROSPECTUS

View on SEC.gov →
811-03919
2011-09-30

VANGUARD STAR FUNDS

View on SEC.gov →
377-07201
2024-07-26

SEC filing

View on SEC.gov →
001-13368
2015-04-16

EX-99.1

View on SEC.gov →
333-282394
2024-09-27

REGISTRATION STATEMENT

View on SEC.gov →
811-21977
2008-03-31

N-Q

View on SEC.gov →
811-07912
2011-09-27

SEC filing

View on SEC.gov →
333-190718
2013-11-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-07436
2015-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07912
2010-09-27

SEC filing

View on SEC.gov →
811-21977
2008-09-29

N-Q

View on SEC.gov →
333-280089
2024-11-01

FORM S-1 AMENDMENT 4

View on SEC.gov →
333-190718
2013-11-20

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-07912
2010-03-31

SEC filing

View on SEC.gov →
811-07436
2015-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2015-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
001-13368
2015-05-29

EX-99.1

View on SEC.gov →
333-280089
2024-09-05

AMENDMENT NO 1

View on SEC.gov →
811-09195
2011-02-16

AMENDMENT TO QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2013-03-27

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
377-08525
2025-09-29

SEC filing

View on SEC.gov →
811-09195
2010-11-19

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258
2020-12-17

SEC filing

View on SEC.gov →
811-07912
2023-09-29

SEC filing

View on SEC.gov →
811-07912
2022-03-31

SEC filing

View on SEC.gov →
811-01800
2022-03-03

SEC filing

View on SEC.gov →
333-280089
2024-09-27

AMENDMENT #3 TO S-1

View on SEC.gov →
333-280089
2024-07-17

AMENDMENT NO 1

View on SEC.gov →
811-07436
2012-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-22153
2023-08-18

N-PX

View on SEC.gov →
811-09195
2010-05-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07912
2011-03-28

SEC filing

View on SEC.gov →
811-07912
2023-12-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028792
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
102 DAO DUY ANH, WARD 9, PHU NHUAN DIST, HO CHI MINH CITY 700000, 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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← ZHE JIANG KAI YA INTERNATIONAL SUPPLY CHAIN CO., LTDF.A.R LOGISTICS INCORPORATED →