Base
NVOCC

MASS WORLDWIDE LOGISTICS (VIETNAM) OCEAN COMPANY LIMITED

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 “MASS WORLDWIDE LOGISTICS (VIETNAM) OCEAN COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MASS WORLDWIDE LOGISTICS (VIETNAM) OCEAN COMPANY LIMITED” 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)

000-13468
2020-02-21

10-K

View on SEC.gov →
000-13468
2021-02-19

10-K

View on SEC.gov →
001-41871
2026-02-25

10-K

View on SEC.gov →
000-13468
2023-03-01

10-K

View on SEC.gov →
000-13468
2022-03-15

10-K

View on SEC.gov →
000-13468
2023-03-21

ARS

View on SEC.gov →
001-41871
2024-02-23

10-K

View on SEC.gov →
001-41871
2024-03-26

ARS

View on SEC.gov →
001-41871
2025-02-21

10-K

View on SEC.gov →
001-41871
2025-03-25

ARS

View on SEC.gov →
001-41871
2026-03-24

ARS

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

ARS

View on SEC.gov →
333-272560
2023-12-14

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

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001-34187
2025-03-04

ARS

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000-21764
2005-04-18

FORM 10-K

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
001-34187
2025-02-28

10-K

View on SEC.gov →
001-34187
2024-02-27

ARS

View on SEC.gov →
001-34187
2024-02-23

10-K

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024-11448
2022-07-05

PART II AND III

View on SEC.gov →
000-12255
2010-08-09

EQUITY INTEREST PURCHASE AGREEMENT

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
377-06693
2023-04-28

SEC filing

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-272560
2023-10-13

REGISTRATION STATEMENT

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
024-11448
2022-06-17

PART II AND III

View on SEC.gov →
001-33156
2025-04-29

FORM 10-Q

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
000-25349
2023-05-05

ANNUAL REPORT

View on SEC.gov →
377-06090
2022-06-21

SEC filing

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
001-33156
2025-10-30

FORM 10-Q

View on SEC.gov →
000-51754
2025-04-25

ARS

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
001-33156
2025-07-31

FORM 10-Q

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
001-10857
2006-03-03

FORM 10-K

View on SEC.gov →
811-05684
2016-09-23

SEC filing

View on SEC.gov →
000-25349
2015-04-17

10-K

View on SEC.gov →
000-19954
2024-11-20

FORM 10-K

View on SEC.gov →
000-51754
2025-02-13

10-K

View on SEC.gov →
001-33156
2022-04-29

FORM 10-Q

View on SEC.gov →
001-33156
2026-02-24

10-K

View on SEC.gov →
001-39601
2025-04-25

EXHIBIT 99.10

View on SEC.gov →
005-85454
2010-06-11

THE NOTICE DATED JUNE 11, 2010

View on SEC.gov →
001-33156
2023-04-27

FORM 10-Q

View on SEC.gov →
000-21764
2004-04-16

FOR THE PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
001-10857
2006-09-07

SEC filing

View on SEC.gov →
000-51754
2026-04-23

ARS

View on SEC.gov →
811-01829
2010-05-26

N-Q

View on SEC.gov →
811-01829
2010-11-24

N-Q

View on SEC.gov →
333-251822
2021-01-19

F-1/A

View on SEC.gov →
333-251822
2021-01-29

424B4

View on SEC.gov →
333-272560
2023-06-09

REGISTRATION STATEMENT

View on SEC.gov →
333-07708
2026-04-24

ARS

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
028-05081
2011-10-20

SEC filing

View on SEC.gov →
001-33156
2024-07-30

FORM 10-Q

View on SEC.gov →
001-33156
2022-03-01

FORM 10-K

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
000-23702
2018-03-01

10-K

View on SEC.gov →
333-251822
2020-12-30

F-1

View on SEC.gov →
001-33156
2025-02-25

FORM 10-K

View on SEC.gov →
000-09929
2004-09-30

MITSUI & CO., LTD.

View on SEC.gov →
001-33156
2024-10-29

FORM 10-Q

View on SEC.gov →
000-23702
2015-02-26

10-K

View on SEC.gov →
001-33156
2022-07-29

FORM 10-Q

View on SEC.gov →
000-51754
2026-02-12

10-K

View on SEC.gov →
001-33156
2022-10-28

FORM 10-Q

View on SEC.gov →
001-42290
2026-03-23

20-F

View on SEC.gov →
000-23702
2019-02-28

10-K

View on SEC.gov →
001-33156
2023-03-31

FORM ARS

View on SEC.gov →
001-33156
2023-02-28

FORM 10-K

View on SEC.gov →
000-23702
2016-02-26

10-K

View on SEC.gov →
000-23702
2017-02-28

10-K

View on SEC.gov →
001-33156
2024-05-01

FORM 10-Q

View on SEC.gov →
028-17020
2024-05-14

INFORMATION TABLE

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001-10857
2008-02-27

FORM 10-K

View on SEC.gov →
005-87480
2013-06-06

SEC filing

View on SEC.gov →
001-33156
2024-02-27

FORM 10-K

View on SEC.gov →
000-23702
2026-03-02

10-K

View on SEC.gov →
001-33156
2023-07-27

FORM 10-Q

View on SEC.gov →
333-07708
2026-02-19

10-K

View on SEC.gov →
001-41604
2023-03-30

20-F

View on SEC.gov →
000-25349
2015-12-10

10-Q

View on SEC.gov →
000-21764
2003-05-19

AMENDMENT NO 1

View on SEC.gov →
001-41604
2024-03-21

20-F

View on SEC.gov →
033-84952-01
2004-06-30

THE WHARF (HOLDINGS) LIMITED

View on SEC.gov →
001-14824
2006-03-01

SEC filing

View on SEC.gov →
001-42153
2026-04-01

ANNUAL REPORT

View on SEC.gov →
001-36414
2025-03-12

10-K

View on SEC.gov →
000-21764
2003-03-17

FISCAL YEAR ENDED 01/31/2003

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029121
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
UNIT 20.03, LEVEL 20, MB SUNNY TOWER, 259, TRAN HUNG DAO STREET, CAU ONG LANH 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
← MCFEI TECHNOLOGY & LOGISTICS CO., LTD.HEBEI TONGXIN INTERNATIONAL TRANSPORT CO.,LTD →