Base
NVOCC

3W LOGISTICS CO., LTD

Trade name: 3W LOGISTICS., 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “3W LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “3W LOGISTICS 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)

000-32525
2002-01-08

FORM 10-SB/A (NO. 1)

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000-32525
2001-08-02

REGISTRATION STATEMENT

View on SEC.gov →
000-32525
2001-04-09

SEC filing

View on SEC.gov →
000-32525
2003-11-28

SEC filing

View on SEC.gov →
000-32525
2004-11-29

SEC filing

View on SEC.gov →
000-32525
2002-02-14

YEAR ENDED AUGUST 31, 2001

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000-32525
2001-12-13

FORM 10-SB/A NO. 1

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000-32525
2005-11-29

FORM 10-KSB

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000-32525
2002-11-29

SEC filing

View on SEC.gov →
811-01796
2010-08-30

SEC filing

View on SEC.gov →
001-40466
2022-09-29

EXHIBIT 99.2

View on SEC.gov →
001-40466
2022-09-29

EXHIBIT 99.2

View on SEC.gov →
001-40466
2022-09-29

EXHIBIT 99.2

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811-01796
2011-03-01

SEC filing

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001-14846
2022-03-30

EX-96.3

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001-14846
2022-03-30

EX-96.3

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001-36744
2015-04-08

EX-99.1

View on SEC.gov →
001-14926
2014-04-30

FORM 6-K

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811-08162
2015-03-06

N-MFP

View on SEC.gov →
811-08162
2013-12-06

N-MFP

View on SEC.gov →
811-05742
2017-07-24

BLACKROCK FUNDS

View on SEC.gov →
811-01796
2010-11-24

SEC filing

View on SEC.gov →
001-13202
2006-03-01

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

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001-04364
2008-05-22

RYDER SYSTEM, INC.

View on SEC.gov →
001-36744
2016-07-22

20-F

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001-36744
2016-09-27

EX-99.2

View on SEC.gov →
001-36744
2015-03-31

20-F

View on SEC.gov →
811-08162
2013-10-07

N-MFP

View on SEC.gov →
811-08162
2014-11-07

N-MFP

View on SEC.gov →
811-05954
2016-12-07

SEC filing

View on SEC.gov →
811-08162
2014-07-08

N-MFP

View on SEC.gov →
001-14626
2015-10-30

ITR - INTERIM FINANCIAL INFORMATION - SEPTEMBER 30, 2015

View on SEC.gov →
028-01797
2001-05-08

SEC filing

View on SEC.gov →
001-38705
2024-06-13

EX-99.1

View on SEC.gov →
001-39844
2021-12-09

EXHIBIT 99.1

View on SEC.gov →
028-01797
2002-11-20

SEC filing

View on SEC.gov →
001-14626
2016-02-26

INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015

View on SEC.gov →
333-196521
2014-08-07

F-1/A

View on SEC.gov →
811-08162
2019-04-05

SEC filing

View on SEC.gov →
333-271221
2023-08-08

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-28792
2010-11-12

TECHNICAL REPORT FOR THE WATERBURY PROJECT, NE SASKATCHEWAN?

View on SEC.gov →
333-271221
2023-05-12

F-1/A

View on SEC.gov →
001-14926
2013-05-02

FORM 6-K

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811-08162
2023-02-24

SEC filing

View on SEC.gov →
333-196521
2014-10-31

F-1/A

View on SEC.gov →
001-14626
2015-07-29

ITR - INTERIM FINANCIAL INFORMATION - JUNE 30, 2015

View on SEC.gov →
001-38705
2023-06-08

EX-99.1

View on SEC.gov →
811-08162
2014-12-05

N-MFP

View on SEC.gov →
811-02354
2020-09-04

SEC filing

View on SEC.gov →
333-271221
2023-08-15

PROSPECTUS

View on SEC.gov →
333-271221
2023-06-05

424B3

View on SEC.gov →
333-196521
2014-11-21

424B4

View on SEC.gov →
333-196521
2014-11-18

F-1/A

View on SEC.gov →
001-38705
2025-06-12

EX-99.1

View on SEC.gov →
811-02354
2020-11-05

SEC filing

View on SEC.gov →
333-196521
2014-10-07

F-1/A

View on SEC.gov →
001-14626
2017-03-13

FS 4Q16

View on SEC.gov →
811-01796
2011-05-31

SEC filing

View on SEC.gov →
811-05843
2015-08-07

N-MFP

View on SEC.gov →
333-196521
2014-08-12

F-1/A

View on SEC.gov →
333-196521
2014-10-29

F-1/A

View on SEC.gov →
333-196521
2014-10-21

F-1/A

View on SEC.gov →
001-14926
2017-04-21

FORM 6-K

View on SEC.gov →
811-08162
2014-09-08

N-MFP

View on SEC.gov →
005-88718
2016-12-23

EXHIBIT 99.3

View on SEC.gov →
001-14626
2017-02-24

FS 4Q16

View on SEC.gov →
333-271221
2024-01-23

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-14626
2016-11-02

ITR - INTERIM FINANCIAL INFORMATION - SEPTEMBER 30, 2016

View on SEC.gov →
001-09813
2005-02-28

"UNOFFICIAL" PDF COPY OF THE FORM 10-K (DECEMBER 31, 2004)

View on SEC.gov →
811-08162
2018-09-10

SEC filing

View on SEC.gov →
811-08162
2018-09-21

SEC filing

View on SEC.gov →
001-14626
2016-08-05

DF2015

View on SEC.gov →
811-08162
2023-02-24

SEC filing

View on SEC.gov →
811-08162
2019-05-07

SEC filing

View on SEC.gov →
811-08162
2023-02-24

SEC filing

View on SEC.gov →
811-08162
2019-06-07

SEC filing

View on SEC.gov →
001-33084
2014-02-27

FORM 10-K

View on SEC.gov →
811-08162
2021-04-07

SEC filing

View on SEC.gov →
333-271221
2023-04-12

FORM F-1

View on SEC.gov →
811-08162
2020-10-06

SEC filing

View on SEC.gov →
811-08162
2023-02-24

SEC filing

View on SEC.gov →
811-08162
2015-01-08

N-MFP

View on SEC.gov →
811-08162
2018-12-07

SEC filing

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811-04707
2006-06-29

SEC filing

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811-02105
2007-07-27

SEC filing

View on SEC.gov →
811-08162
2014-10-07

N-MFP

View on SEC.gov →
814-01035
2022-11-08

10-Q

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333-173455
2011-05-12

SEC filing

View on SEC.gov →
001-14846
2015-04-08

SEC filing

View on SEC.gov →
033-23512
2002-04-24

ING GROUP AFFILIATE LIST

View on SEC.gov →
333-85618
2002-04-05

ING AFFILIATES LIST

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811-02105
2006-09-29

SEC filing

View on SEC.gov →
033-23351
2002-04-29

ING AFFILIATES LIST

View on SEC.gov →
333-85326
2002-04-01

ING AFFILIATES LIST

View on SEC.gov →
811-05028
2021-03-01

SEC filing

View on SEC.gov →
811-05028
2019-11-22

SEC filing

View on SEC.gov →
811-08162
2014-02-07

N-MFP

View on SEC.gov →
811-02105
2007-01-29

SEC filing

View on SEC.gov →
811-08162
2015-03-06

N-MFP

View on SEC.gov →
001-14846
2015-04-08

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029003
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
34 BACH DANG STREET, WARD TAN SON HOA, 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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