Base
NVOCC

OVERSEAS TRANSPORT CORPORATION

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 “OVERSEAS TRANSPORT CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OVERSEAS TRANSPORT CORPORATION” 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)

333-42039-02
2004-03-30

SECOND SUPPLEMENTAL INDENTURE

View on SEC.gov →
000-28732
2004-03-30

SUPPLEMENTAL INDENTURE

View on SEC.gov →
333-42039-01
2004-03-30

SECOND SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-06479
2014-10-31

EXHIBIT 99.1

View on SEC.gov →
001-03390
2018-02-21

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06479
2016-03-01

EXHIBIT 21

View on SEC.gov →
333-203844
2015-06-26

EX-21.1

View on SEC.gov →
333-203844
2015-05-04

EX-21.1

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-00368
2003-03-17

EXHIBIT 21.1

View on SEC.gov →
001-03390
2019-02-20

SEABOARD CORPORATION LIST OF SUBSIDIARIES

View on SEC.gov →
001-06479
2015-03-16

EXHIBIT 21

View on SEC.gov →
001-03390
2017-02-21

SEABOARD CORPORATION LIST OF SUBSIDIARIES

View on SEC.gov →
001-32640
2012-12-11

REJECTION MOTION FOR THE OVERSEAS NEWCASTLE BAREBOAT CHARTER DATED DECEMBER 6, 2012

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
001-03390
2014-02-26

EX-21

View on SEC.gov →
001-00368
2004-03-09

EXHIBIT 21.1

View on SEC.gov →
333-198278
2014-08-21

EXHIBIT 21.1

View on SEC.gov →
001-03390
2016-02-25

EX-21

View on SEC.gov →
001-03390
2026-02-12

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2015-02-26

EX-21

View on SEC.gov →
001-00368
2006-03-01

EXHIBIT 21.1

View on SEC.gov →
001-32640
2012-12-11

REJECTION MOTION FOR THE OVERSEAS LONDON BAREBOAT CHARTER DATED DECEMBER 6, 2012

View on SEC.gov →
001-00368
2007-02-28

EXHIBIT 21.1

View on SEC.gov →
001-03390
2025-02-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-00368
2010-02-25

EX-21.1

View on SEC.gov →
001-00368
2013-02-22

EX-21.1

View on SEC.gov →
001-06479
2012-02-29

LIST OF SUBSIDIARIES OF THE REGISTRANT.

View on SEC.gov →
001-00368
2005-03-03

EXHIBIT 21.1

View on SEC.gov →
001-00368
2012-02-23

EX-21.1

View on SEC.gov →
033-29689033-29689-01
2020-02-10

EX-99.(F)

View on SEC.gov →
001-06479
2013-08-26

EXHIBIT 21

View on SEC.gov →
001-03390
2024-02-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-00368
2011-02-24

EX-21.1

View on SEC.gov →
001-03390
2023-02-14

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06479
2010-03-01

SEC filing

View on SEC.gov →
001-00368
2008-03-27

EXHIBIT 21.1

View on SEC.gov →
001-00368
2009-02-26

EX-21.1

View on SEC.gov →
001-06479
2014-03-13

EXHIBIT 21

View on SEC.gov →
001-37836
2019-03-12

EXHIBIT 21

View on SEC.gov →
001-37836
2018-03-12

EXHIBIT 21

View on SEC.gov →
001-00368
2008-02-28

EXHIBIT 21.1

View on SEC.gov →
001-03390
2021-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-37836
2017-03-31

EXHIBIT 21

View on SEC.gov →
001-06479
2008-02-29

EX-21

View on SEC.gov →
001-06479
2009-03-02

EXHIBIT 21

View on SEC.gov →
001-03390
2022-02-15

LIST OF SUBSIDIARIES

View on SEC.gov →
333-226946
2018-08-20

EXHIBIT 21.1

View on SEC.gov →
033-29689033-29689-01
2013-01-18

DESCRIPTION OF QUEENSLAND AND QUEENSLAND TREASURY CORPORATION.

View on SEC.gov →
033-29689033-29689-01
2016-02-10

EX-99.(F)

View on SEC.gov →
333-227915
2018-10-19

EXHIBIT 21.1

View on SEC.gov →
001-06479
2005-02-28

EXHIBIT 21

View on SEC.gov →
001-06479
2011-03-01

SEC filing

View on SEC.gov →
001-06479
2007-03-01

EXHIBIT 21

View on SEC.gov →
001-14550
2018-04-27

FORM 6-K

View on SEC.gov →
001-03390
2020-02-19

LIST OF SUBSIDIARIES

View on SEC.gov →
001-14660
2023-05-02

EX-99.1

View on SEC.gov →
001-06479
2006-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
033-29689033-29689-01
2019-01-18

EX-99.(F)

View on SEC.gov →
033-29689033-29689-01
2017-01-13

EX-99.(F)

View on SEC.gov →
811-21292
2005-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-03390
2013-02-27

EX-21

View on SEC.gov →
033-29689
2007-12-07

EXHIBIT 99(F)

View on SEC.gov →
033-29689033-29689-01
2015-03-02

EX-99.(F)

View on SEC.gov →
033-29689033-29689-01
2023-01-13

EX-99.(F)

View on SEC.gov →
033-29689033-29689-01
2018-01-22

EX-99.(F)

View on SEC.gov →
022-28933-06022-28933-03022-28933022-28933-13022-28933-17022-28933-07022-28933-05022-28933-16022-28933-15022-28933-14022-28933-02022-28933-12022-28933-08022-28933-11022-28933-10022-28933-09022-28933-01022-28933-04
2010-05-13

T-3

View on SEC.gov →
033-29689033-29689-01
2025-02-21

EX-99.(F)

View on SEC.gov →
033-29689033-29689-01
2024-01-18

EX-99.(F)

View on SEC.gov →
001-06479
2004-02-26

SUBSIDIARIES OF OVERSEAS SHIPHOLDING GROUP, INC.

View on SEC.gov →
033-29689033-29689-01
2021-01-13

EX-99.(F)

View on SEC.gov →
333-13904
2007-03-14

FORM 6-K

View on SEC.gov →
033-29689033-29689-01
2004-12-15

DESCRIPTION OF QUEENSLAND AND QUEENSLAND TREASURY CORPORATION

View on SEC.gov →
333-155256
2010-02-03

FORM 6-K

View on SEC.gov →
033-29689033-29689-01
2026-01-23

EX-99.(F)

View on SEC.gov →
033-29689033-29689-01
2008-12-11

DESCRIPTION OF QUEENSLAND AND QUEENSLAND TREASURY CORPORATION

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
033-29689033-29689-01
2022-01-14

EX-99.(F)

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
033-29689-01033-29689
2006-12-12

DESCRIPTION OF QUEENSLAND AND QUEENSLAND TREASURY CORPORATION

View on SEC.gov →
000-31967
2003-12-24

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-08910
2009-11-09

FORM 6-K

View on SEC.gov →
001-06479
2005-09-07

SEC filing

View on SEC.gov →
033-29689033-29689-01
2010-12-21

DESCRIPTION OF QUEENSLAND AND QUEENSLAND TREASURY CORPORATION

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
001-16089
2003-12-24

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-03390
2011-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
001-14550
2021-04-28

FORM 6-K

View on SEC.gov →
2010-11-16

SEC filing

View on SEC.gov →
001-12823
2003-12-24

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
033-29689033-29689-01
2009-12-07

DESCRIPTION OF QUEENSLAND AND QUEENSLAND TREASURY CORPORATION

View on SEC.gov →
001-14550
2019-04-26

FORM 6-K

View on SEC.gov →
022-28933-03022-28933022-28933-17022-28933-07022-28933-05022-28933-16022-28933-15022-28933-12022-28933-08022-28933-11022-28933-10022-28933-09022-28933-06022-28933-01022-28933-04
2010-06-25

T-3/A

View on SEC.gov →
001-03390
2010-03-05

LIST OF SUBSIDIARIES

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-03390
2012-02-28

EX-21

View on SEC.gov →
033-29689033-29689-01
2014-01-24

DESCRIPTION OF QUEENSLAND AND QUEENSLAND TREASURY CORPORATION.

View on SEC.gov →
001-07567
2008-02-28

EXHIBIT 21.1 SUBSIDIARIES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029032
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4F FLR, GP INVEST BUILDING, 170 LA THANH STREET, DONG DA DISTRICT, HANOI, 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
← EVERGLORY INTERNATIONAL FORWARDING CO.,LTDDYNAMIC FREIGHT USA INC. →