Base
NVOCC

APS SOUTH EAST ASIA CO., LTD.

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “APS SOUTH EAST ASIA CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “APS SOUTH EAST ASIA 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)

001-03433
2016-02-12

SUBSIDIARIES OF THE DOW CHEMICAL COMPANY

View on SEC.gov →
001-03433
2014-02-14

SUBSIDIARIES OF THE DOW CHEMICAL COMPANY

View on SEC.gov →
001-03433
2015-02-13

SUBSIDIARIES OF THE DOW CHEMICAL COMPANY

View on SEC.gov →
001-03507
2005-03-01

SUBSIDIARIES OF ROHM AND HAAS

View on SEC.gov →
001-03433
2017-02-09

EXHIBIT 21

View on SEC.gov →
001-03507
2009-02-27

EX-21.01

View on SEC.gov →
001-13836
2004-12-14

EXHIBIT 21.1

View on SEC.gov →
001-03507
2007-02-28

SUBSIDIARIES OF ROHM AND HAAS COMPANY

View on SEC.gov →
001-03507
2008-02-21

SUBSIDIARIES OF ROHM AND HAAS COMPANY

View on SEC.gov →
001-13836
2005-12-09

EXHIBIT 21.1

View on SEC.gov →
001-03433
2013-02-15

SUBSIDIARIES OF THE DOW CHEMICAL COMPANY

View on SEC.gov →
001-03507
2004-03-08

SUBSIDIARIES OF ROHM AND HAAS COMPANY

View on SEC.gov →
001-13836
2003-12-17

EXHIBIT 21.1

View on SEC.gov →
001-03433
2011-02-18

SUBSIDIARIES OF THE DOW CHEMICAL COMPANY.

View on SEC.gov →
001-03433
2012-02-15

SUBSIDIARIES OF THE DOW CHEMICAL COMPANY.

View on SEC.gov →
001-13836
2006-12-11

EXHIBIT 21.1

View on SEC.gov →
001-13836
2001-12-28

EXHIBIT 21.1

View on SEC.gov →
001-03433
2018-02-15

SUBSIDIARIES OF THE DOW CHEMICAL COMPANY

View on SEC.gov →
001-03507
2006-03-02

SUBSIDIARIES OF ROHM AND HAAS COMPANY

View on SEC.gov →
001-03433
2019-02-11

EXHIBIT 21 SUBSIDIARIES OF THE DOW CHEMICAL COMPANY

View on SEC.gov →
001-33260
2009-11-18

EXHIBIT 21.1

View on SEC.gov →
001-33260
2007-04-20

EXHIBIT 21.1

View on SEC.gov →
001-38646
2019-02-12

EX-21.1

View on SEC.gov →
001-13836
2002-12-30

EXHIBIT 21.1

View on SEC.gov →
001-03507
2003-03-17

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-140064333-140064-01
2007-05-18

EXHIBIT 21.2

View on SEC.gov →
001-33260
2008-11-20

EXHIBIT 21.1

View on SEC.gov →
001-38646001-03433
2019-07-25

EXHIBIT 21

View on SEC.gov →
333-149505333-149505-01
2008-03-03

EXHIBIT 21.1

View on SEC.gov →
001-03507
2002-03-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-03433
2010-02-19

SEC filing

View on SEC.gov →
001-34045
2015-02-17

EXHIBIT 21.1

View on SEC.gov →
001-07685
2009-02-25

EX-21

View on SEC.gov →
001-13836
2007-11-27

EX-21.1

View on SEC.gov →
001-34045
2016-02-16

EXHIBIT 21.1

View on SEC.gov →
001-33260
2007-12-14

EXHIBIT 21.1

View on SEC.gov →
001-34045
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
001-38646001-03433
2020-02-07

SUBSIDIARIES OF DOW INC.

View on SEC.gov →
001-07685
2007-02-28

EXHIBIT 21

View on SEC.gov →
001-07685
2008-02-27

EXHIBIT 21

View on SEC.gov →
001-34045
2017-02-14

EXHIBIT 21.1

View on SEC.gov →
001-07685
2005-03-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-07685
2010-03-01

EX-21

View on SEC.gov →
001-34045
2013-02-19

EXHIBIT 21.1

View on SEC.gov →
001-07685
2006-03-15

EXHIBIT 21

View on SEC.gov →
001-34045
2014-02-12

EXHIBIT

View on SEC.gov →
001-07685
2012-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-07685
2011-02-28

EX-21

View on SEC.gov →
001-12930
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
001-03215
2022-02-17

EX-21 SUBSIDIARIES

View on SEC.gov →
001-12930
2017-02-28

EXHIBIT 21.1

View on SEC.gov →
001-07685
2013-02-27

EX-21

View on SEC.gov →
001-12930
2022-02-25

EX-21.1

View on SEC.gov →
001-13836
2009-11-17

EXHIBIT 21.1

View on SEC.gov →
001-12930
2023-03-01

EX-21.1

View on SEC.gov →
001-38033
2021-05-28

EXHIBIT 21

View on SEC.gov →
001-12930
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
001-06686
2002-04-01

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-12930
2020-02-28

EXHIBIT 21.1

View on SEC.gov →
001-16201
2001-04-02

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-04797
2017-02-10

EXHIBIT 21

View on SEC.gov →
001-12930
2021-03-01

EX-21.1

View on SEC.gov →
001-34045
2018-02-16

EXHIBIT 21.1

View on SEC.gov →
000-51788
2007-06-29

EXHIBIT 21.01

View on SEC.gov →
001-13836
2011-11-16

EX-21.1

View on SEC.gov →
001-16483
2015-02-20

EX-21.1

View on SEC.gov →
001-04797
2003-03-04

SUBSIDIARIES AND AFFILIATES OF THE COMPANY

View on SEC.gov →
001-06686
2003-03-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00278
2021-11-15

EX-21

View on SEC.gov →
001-04797
2004-03-09

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-04797
2014-02-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-13836
2010-11-12

EXHIBIT 21.1

View on SEC.gov →
001-00278
2020-11-16

EX-21

View on SEC.gov →
001-07685
2018-02-21

EX-21

View on SEC.gov →
001-07685
2020-02-26

EX-21

View on SEC.gov →
001-11442
2025-02-28

EX-21.1

View on SEC.gov →
001-11442
2026-02-27

EX-21.1

View on SEC.gov →
001-07685
2021-02-25

EX-21

View on SEC.gov →
001-38646001-03433
2021-02-05

SUBSIDIARIES OF DOW INC.

View on SEC.gov →
001-07685
2019-02-27

EX-21

View on SEC.gov →
001-04797
2005-03-04

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-08089
2006-03-15

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-07685
2017-02-23

EX-21

View on SEC.gov →
001-04797
2013-02-19

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-07685
2025-02-26

EX-21

View on SEC.gov →
001-04797
2008-02-28

SUBSIDIARIES AND AFFILIATES OF THE COMPANY

View on SEC.gov →
001-11442
2024-02-28

EX-21.1

View on SEC.gov →
001-07685
2004-03-11

LIST OF SUBSIDIARIES

View on SEC.gov →
001-07685
2023-02-22

EX-21

View on SEC.gov →
001-07685
2024-02-21

EX-21

View on SEC.gov →
001-04797
2015-02-13

EXHIBIT 21

View on SEC.gov →
001-07685
2026-02-25

EX-21

View on SEC.gov →
001-38646001-03433
2022-02-04

EX-21 SUBSIDIARIES OF DOW INC.

View on SEC.gov →
001-04797
2016-02-12

EXHIBIT 21

View on SEC.gov →
001-13836
2008-11-19

EXHIBIT 21.1

View on SEC.gov →
001-07685
2022-02-23

EX-21

View on SEC.gov →
001-35964
2017-02-09

EXHIBIT 21.1

View on SEC.gov →
001-13836
2014-11-14

EXHIBIT 21.1

View on SEC.gov →
000-15175
2010-01-22

EXHIBIT 21

View on SEC.gov →
001-00278
2019-11-18

EXHIBIT 21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028978
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
611/26A DIEN BIEN PHU STREET, BAN CO 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.

Search Screening List
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