Base
NVOCC

SCT LOGISTICS JOINT STOCK COMPANY

Trade name: SCT LOGISTICS JSC

HO CHI MINH 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 “SCT LOGISTICS JOINT STOCK COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SCT LOGISTICS JOINT STOCK COMPANY” 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)

001-42045
2025-10-16

EX-10.1

View on SEC.gov →
333-138831
2006-12-05

PROSPECTUS

View on SEC.gov →
333-138831
2006-11-20

REGISTRATION STATEMENT

View on SEC.gov →
333-138831
2006-12-01

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-36674
2017-06-12

EXHIBIT 1.1 UNDERWRITING AGREEMENT

View on SEC.gov →
001-36674
2017-08-08

PDF OF 10-Q DOCUMENT

View on SEC.gov →
333-188177
2017-03-07

10-K

View on SEC.gov →
000-28311
2001-11-14

PREPARED BY: MHUEBOTTER@HOTMAIL.COM

View on SEC.gov →
000-11521
2001-12-21

FORM 10-K

View on SEC.gov →
333-188177
2015-03-24

10-K

View on SEC.gov →
000-28311
2002-03-27

PREPARED BY: MHUEBOTTER@HOTMAIL.COM

View on SEC.gov →
001-07259
2026-03-27

DEF 14A

View on SEC.gov →
333-188177
2016-03-04

10-K

View on SEC.gov →
000-28311
2001-08-14

PREPARED BY: MHUEBOTTER@HOTMAIL.COM

View on SEC.gov →
333-188177
2014-03-25

10-K

View on SEC.gov →
001-34723
2024-04-12

DEF 14A

View on SEC.gov →
001-34187
2024-03-11

DEF 14A

View on SEC.gov →
333-118396-14333-118396-13333-118396-05333-118396-03333-118396-02333-118396-01333-118396-11333-118396-12333-118396-10333-118396-09333-118396-08333-118396-07333-118396-04333-118396-20333-118396-19333-118396-18333-118396-17333-118396-16333-118396-15333-118396-06333-118396333-118396-21
2004-09-16

POS AM

View on SEC.gov →
333-118396-14333-118396-13333-118396-12333-118396-10333-118396-09333-118396-08333-118396-07333-118396-04333-118396-11333-118396-18333-118396-20333-118396-06333-118396-05333-118396-03333-118396-02333-118396-01333-118396-19333-118396-17333-118396-16333-118396-15333-118396333-118396-21
2004-09-10

F-1/A

View on SEC.gov →
001-34187
2023-03-13

DEF 14A

View on SEC.gov →
001-35944
2023-06-15

DEF 14A

View on SEC.gov →
001-34723
2023-04-06

DEF 14A

View on SEC.gov →
001-31894
2013-04-30

FORM 20-F

View on SEC.gov →
001-34735
2024-03-12

DEF 14A

View on SEC.gov →
000-22993
2004-06-14

INDUS INTERNATIONAL, INC.

View on SEC.gov →
001-34735
2025-03-05

DEF 14A

View on SEC.gov →
333-118396-04333-118396-11333-118396-16333-118396-13333-118396-12333-118396-10333-118396-09333-118396-08333-118396-07333-118396-19333-118396-17333-118396-15333-118396-14333-118396-20333-118396-18333-118396-06333-118396-05333-118396-03333-118396-02333-118396-01333-118396-21333-118396
2004-08-20

F-1

View on SEC.gov →
001-31894
2012-04-20

FORM 20-F

View on SEC.gov →
001-04717
2008-02-15

ANNUAL REPORT

View on SEC.gov →
001-13545
2025-03-28

DEF 14A

View on SEC.gov →
333-118396-20333-118396-19333-118396-18333-118396-17333-118396-16333-118396-15333-118396-14333-118396-13333-118396-12333-118396-10333-118396-09333-118396-08333-118396-07333-118396-06333-118396-04333-118396-11333-118396-05333-118396-03333-118396-02333-118396-01333-118396-21333-118396
2004-10-29

POS AM

View on SEC.gov →
001-38090
2024-04-04

DEF 14A

View on SEC.gov →
001-07259
2025-04-04

DEF 14A

View on SEC.gov →
333-14194
2004-12-23

EX-99.1: INFORMATION STATEMENT

View on SEC.gov →
001-39332
2025-05-21

SEC filing

View on SEC.gov →
001-40597
2025-05-20

DEF 14A

View on SEC.gov →
001-39332
2025-08-13

SEC filing

View on SEC.gov →
001-04717
2009-02-17

FORM 10-K

View on SEC.gov →
001-31894
2011-04-29

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
001-34187
2026-03-09

DEF 14A

View on SEC.gov →
001-31894
2011-05-13

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-41830
2025-08-15

DEF 14A

View on SEC.gov →
001-35944
2024-06-14

DEF 14A

View on SEC.gov →
333-287891
2026-03-26

10-K

View on SEC.gov →
333-14194
2004-06-30

FORM 20-F

View on SEC.gov →
001-33627
2025-04-30

DEF 14A

View on SEC.gov →
333-188177-04333-188177333-188177-05333-188177-03333-188177-02333-188177-01
2013-04-26

S-4

View on SEC.gov →
001-13545
2025-03-28

DEF 14A

View on SEC.gov →
001-33168
2017-02-28

SEC filing

View on SEC.gov →
333-08322
2008-02-15

ANNUAL REPORT

View on SEC.gov →
333-14194
2003-06-30

20-F

View on SEC.gov →
001-37816
2025-03-19

DEF 14A

View on SEC.gov →
001-40597
2024-05-20

SEC filing

View on SEC.gov →
001-31731
2016-05-11

EX-99.2

View on SEC.gov →
377-00127
2013-03-18

SEC filing

View on SEC.gov →
000-22496
2015-12-17

DEF 14A

View on SEC.gov →
001-04717
2010-02-12

FORM 10-K

View on SEC.gov →
001-12154
2025-04-01

FORM DEF14A

View on SEC.gov →
001-04717
2007-02-27

ANNUAL REPORT

View on SEC.gov →
001-12154
2024-03-12

PRE 14A

View on SEC.gov →
001-12154
2024-04-02

DEF 14A

View on SEC.gov →
001-31731
2016-08-09

EX-99.2

View on SEC.gov →
000-22496
2016-12-15

DEF 14A

View on SEC.gov →
001-31894
2010-04-23

FORM 20-F

View on SEC.gov →
333-169340
2010-09-13

FORM S-4

View on SEC.gov →
001-34723
2026-04-08

DEF 14A

View on SEC.gov →
033-79254
2004-06-30

FORM 20-F

View on SEC.gov →
001-07120
2023-04-28

FORM DEF 14A

View on SEC.gov →
001-31731
2023-05-11

EX-99.2

View on SEC.gov →
001-33168
2017-05-04

SEC filing

View on SEC.gov →
001-33168
2017-10-18

SEC filing

View on SEC.gov →
000-28311
2003-04-03

PREPARED BY: MHUEBOTTER@HOTMAIL.COM

View on SEC.gov →
001-31731
2024-05-10

EX-99.2

View on SEC.gov →
001-38695
2025-08-19

DEF 14A

View on SEC.gov →
001-12149
2002-04-15

FORM 10K

View on SEC.gov →
000-23999
2023-03-28

DEF 14A

View on SEC.gov →
333-169340
2010-09-20

FINAL PROSPECTUS

View on SEC.gov →
333-188177-04333-188177333-188177-05333-188177-03333-188177-02333-188177-01
2013-05-20

S-4/A

View on SEC.gov →
333-174931
2011-07-18

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
001-04717
2012-02-08

FORM 10-K

View on SEC.gov →
000-22993
2003-06-30

INDUS INTERNATIONAL, INC.

View on SEC.gov →
001-35914
2024-03-15

PRE 14A

View on SEC.gov →
001-14891
2025-11-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33168
2018-02-23

SEC filing

View on SEC.gov →
333-14194
2003-08-06

6-K

View on SEC.gov →
001-13471
2025-09-26

PRE 14A

View on SEC.gov →
333-174931
2011-06-16

FORM S-4

View on SEC.gov →
001-31731
2016-11-14

EX-99.2

View on SEC.gov →
000-22993
2005-06-13

INDUS INTERNATIONAL, INC.

View on SEC.gov →
333-174927
2011-06-16

FORM S-4

View on SEC.gov →
001-39332
2023-04-24

SEC filing

View on SEC.gov →
001-38710
2026-03-19

DEF 14A

View on SEC.gov →
000-23970
2023-05-31

DEF 14A

View on SEC.gov →
001-32420
2023-04-27

FORM DEF 14A

View on SEC.gov →
000-23999
2024-04-12

DEF 14A

View on SEC.gov →
333-174927
2011-07-18

AMENDMENT #1 TO FORM S-4

View on SEC.gov →
001-13471
2025-10-06

DEF 14A

View on SEC.gov →
001-31731
2024-11-08

EX-99.2

View on SEC.gov →
001-06351
2025-03-21

DEF 14A

View on SEC.gov →
001-31731
2023-11-09

EX-99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028956
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3G PHO QUANG STREET, TAN SON HOA WARD, HO CHI MINH 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.

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