Base
NVOCC

ALP LOGISTICS., 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 “ALP LOGISTICS., JSC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALP LOGISTICS., 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)

811-21978
2019-12-27

SEC filing

View on SEC.gov →
001-15154
2009-04-01

LIST OF SUBSIDIARIES

View on SEC.gov →
005-37902
2010-12-23

DVL AMEND #2

View on SEC.gov →
028-14585
2025-11-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-14585
2025-08-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-15154
2008-03-20

LIST OF SUBSIDIARIES

View on SEC.gov →
028-21297
2026-02-12

2025_Q4_13F

View on SEC.gov →
028-06487
2025-11-12

SEC filing

View on SEC.gov →
028-06487
2025-08-13

SEC filing

View on SEC.gov →
028-18865
2026-02-06

SEC filing

View on SEC.gov →
028-18865
2025-10-21

SEC filing

View on SEC.gov →
028-16444
2026-01-08

SEC filing

View on SEC.gov →
028-15648
2025-07-25

SEC filing

View on SEC.gov →
028-13411
2025-11-05

SEC filing

View on SEC.gov →
028-21729
2024-08-08

SEC filing

View on SEC.gov →
028-18865
2024-04-23

SEC filing

View on SEC.gov →
028-12526
2026-02-11

SEC filing

View on SEC.gov →
028-18184
2025-08-12

13F

View on SEC.gov →
028-16444
2025-10-29

SEC filing

View on SEC.gov →
028-12526
2025-11-12

SEC filing

View on SEC.gov →
028-16444
2025-07-10

SEC filing

View on SEC.gov →
811-01027
2026-01-28

SEC filing

View on SEC.gov →
028-18440
2025-08-08

SEC filing

View on SEC.gov →
028-06487
2024-05-13

SEC filing

View on SEC.gov →
028-24793
2025-08-14

Q225RJF

View on SEC.gov →
028-04393
2024-07-19

SEC filing

View on SEC.gov →
028-17164
2020-05-12

SEC filing

View on SEC.gov →
028-04393
2024-10-18

SEC filing

View on SEC.gov →
028-20288
2025-08-13

SEC filing

View on SEC.gov →
028-20288
2025-09-04

SEC filing

View on SEC.gov →
028-21729
2025-02-14

SEC filing

View on SEC.gov →
028-06487
2024-08-13

SEC filing

View on SEC.gov →
028-04393
2024-04-22

Q124RJA

View on SEC.gov →
028-18865
2024-07-23

SEC filing

View on SEC.gov →
028-23695
2026-02-13

SEC filing

View on SEC.gov →
028-18743
2026-02-17

SEC filing

View on SEC.gov →
028-15416
2024-11-14

SEC filing

View on SEC.gov →
028-13550
2026-02-13

SEC filing

View on SEC.gov →
028-18743
2025-11-14

SEC filing

View on SEC.gov →
028-00165
2025-08-14

SEC filing

View on SEC.gov →
028-18743
2026-03-17

SEC filing

View on SEC.gov →
028-15416
2025-11-14

SEC filing

View on SEC.gov →
028-20288
2025-11-14

SEC filing

View on SEC.gov →
028-16612
2025-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-15416
2025-08-15

SEC filing

View on SEC.gov →
028-20288
2026-02-17

SEC filing

View on SEC.gov →
028-00165
2025-11-13

SEC filing

View on SEC.gov →
028-00451
2026-02-17

FMR 13F

View on SEC.gov →
028-00451
2025-08-14

FMR LLC

View on SEC.gov →
028-00165
2026-02-13

SEC filing

View on SEC.gov →
001-33004
2023-08-31

425

View on SEC.gov →
028-15416
2025-05-15

SEC filing

View on SEC.gov →
028-13216
2025-11-14

DESCRIPTION FOR THE INFORMATION TABLE

View on SEC.gov →
028-00451
2025-11-13

FMR LLC

View on SEC.gov →
028-18440
2025-11-14

SEC filing

View on SEC.gov →
028-11396
2025-11-14

SEC filing

View on SEC.gov →
811-05972
2025-06-30

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2025-12-23

SEC filing

View on SEC.gov →
028-21729
2024-11-08

2024Q313FCORECAP

View on SEC.gov →
028-21191
2024-07-22

HARBOUR Q1 2024

View on SEC.gov →
028-18184
2025-05-13

SEC filing

View on SEC.gov →
028-11396
2025-11-21

SEC filing

View on SEC.gov →
028-11396
2025-08-14

SEC filing

View on SEC.gov →
028-13550
2025-11-14

SEC filing

View on SEC.gov →
028-03432
2025-11-14

MS 13F Q3 2025

View on SEC.gov →
028-03432
2026-02-13

MS 13F Q4 2025

View on SEC.gov →
028-04981
2025-08-14

SEC filing

View on SEC.gov →
028-15416
2026-02-17

SEC filing

View on SEC.gov →
028-21235
2026-04-20

SEC filing

View on SEC.gov →
028-06487
2024-11-13

SEC filing

View on SEC.gov →
028-13411
2025-04-29

SEC filing

View on SEC.gov →
028-15416
2025-02-13

SEC filing

View on SEC.gov →
028-15454
2025-11-18

SEC filing

View on SEC.gov →
028-16612
2025-11-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-15416
2024-05-15

SEC filing

View on SEC.gov →
811-05972
2025-12-23

SEC filing

View on SEC.gov →
028-11396
2026-02-17

SEC filing

View on SEC.gov →
028-13216
2026-02-17

DESCRIPTION FOR THE INFORMATION TABLE

View on SEC.gov →
811-05972
2025-06-30

SEC filing

View on SEC.gov →
028-13216
2025-08-14

DESCRIPTION FOR THE INFORMATION TABLE

View on SEC.gov →
028-13411
2024-08-08

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
028-13550
2025-08-14

SEC filing

View on SEC.gov →
028-00158
2026-02-17

SEC filing

View on SEC.gov →
028-16455
2025-05-15

SEC filing

View on SEC.gov →
028-13411
2024-05-13

SEC filing

View on SEC.gov →
028-13411
2024-11-07

SEC filing

View on SEC.gov →
028-03432
2025-08-14

MS 13F Q2 2025

View on SEC.gov →
028-15658
2015-02-05

13F

View on SEC.gov →
028-00451
2025-05-12

FMR LLC

View on SEC.gov →
028-04981
2025-11-14

SEC filing

View on SEC.gov →
028-17164
2025-02-04

SEC filing

View on SEC.gov →
028-17164
2024-07-30

SEC filing

View on SEC.gov →
028-24361
2024-09-05

SEC filing

View on SEC.gov →
028-02427
2026-02-13

SEC filing

View on SEC.gov →
028-24793
2025-02-06

SEC filing

View on SEC.gov →
028-13411
2025-02-13

SEC filing

View on SEC.gov →
028-04981
2026-03-25

SEC filing

View on SEC.gov →
028-24793
2025-02-13

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028863
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
152 LE DUAN, KHAM THIEN, DONG DA, HANOI, VIETNAM
Classification
NVOCC

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
NINGBO X-H SUPPLY CHAIN MANAGEMENT CO., LTDOCEAN PEACE INTERNATIONAL LOGISTICS CO., LTD.