Base
NVOCC

DAI CO VIET LOGISTICS JOINT STOCK COMPANY

Trade name: DACO LOGISTICS

HO CHI MINH, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DAI CO VIET LOGISTICS JOINT STOCK COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DAI CO VIET 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)

000-50613
2009-08-06

FORM 8K CURRENT REPORT

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001-03492
2024-05-31

EX-1.01

View on SEC.gov →
001-03492
2025-05-30

EX-1.01

View on SEC.gov →
333-152853
2009-11-02

POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
001-14832
2026-05-05

EXHIBIT 1.01

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333-152853
2009-10-23

POST-EFFECTIVE AMENDMENT NO. 1

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333-152853
2009-11-04

FORM 424B3

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000-50613
2009-11-23

SEPTEMBER 30, 2009 10Q

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005-88607
2015-06-11

NOTICE OF THE 62ND ORDINARY GENERAL MEETING OF SHAREHOLDERS OF HUTECH NORIN CO., LTD.

View on SEC.gov →
005-88606
2015-06-11

NOTICE OF THE 62ND ORDINARY GENERAL MEETING OF SHAREHOLDERS OF HUTECH NORIN CO., LTD.

View on SEC.gov →
811-05624
2015-05-28

N-Q

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811-05624
2014-12-01

N-Q

View on SEC.gov →
811-05624
2014-05-30

N-Q

View on SEC.gov →
811-05624
2013-11-29

N-Q

View on SEC.gov →
811-04015
2018-06-28

EATON VANCE MUTUAL FUNDS TRUST

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811-05624
2015-11-30

N-Q

View on SEC.gov →
811-04015
2017-12-28

EATON VANCE MUTUAL FUNDS TRUST

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811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-05624
2016-05-26

N-Q

View on SEC.gov →
333-13896
2006-01-17

SEC filing

View on SEC.gov →
811-07436
2019-09-30

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2019-04-01

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2019-09-27

SEC filing

View on SEC.gov →
811-07436
2018-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2020-09-29

SEC filing

View on SEC.gov →
811-07436
2019-09-27

SEC filing

View on SEC.gov →
811-07436
2019-09-27

SEC filing

View on SEC.gov →
811-07436
2019-09-27

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2019-09-27

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2019-09-27

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2019-09-27

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-07436
2019-09-27

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-22555
2019-09-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-10-14European Commission, INTPA - International Partnerships(TLS)Timor-Leste – Development consultancy services – Strengthening Public Finance…673289-2025
2025-09-26Jugendsiedlung Hochland(DEU)Germany – Architectural services for buildings – Objektplanung Gebäude: Umbau…632464-2025
2025-09-25European Commission, INTPA - International Partnerships(ETH)Ethiopia – Research and development services and related consultancy services…626898-2025
2025-09-19European Commission, INTPA - International Partnerships(BEL)Belgium – Training seminars – Trade and Private sector development Facility III613233-2025
2025-09-03Boligkontoret Fredericia(DNK)Denmark – Construction consultancy services – Totalrådgivning vedr. realiseri…575471-2025
2025-08-25IMEC VZW(BEL)Belgium – Laboratory, optical and precision equipments (excl. glasses) – Fram…552241-2025
2025-08-25European Union, represented by the European Commission on behalf of and for the account of Ukraine(UKR)Ukraine – Business services: law, marketing, consulting, recruitment, printin…554019-2025
2025-07-24Aarhus Kommune, Teknik og Miljø(DNK)Denmark – Architectural, construction, engineering and inspection services – …484212-2025
2025-04-15European Union, represented by the European Commission on behalf of and for the account of Montenegro(MNE)Montenegro – Technical assistance services – Technical assistance for capacit…243271-2025
2025-04-10AL2bolig(DNK)Denmark – Architectural, construction, engineering and inspection services – …232790-2025
2025-04-08European Union, represented by the European Commission on behalf of and for the account of Moldova(MDA)Moldova – Government services – European Moldova - Support for EU Integration224224-2025
2025-02-14Byggeskadefonden(DNK)Denmark – Architectural, construction, engineering and inspection services – …100901-2025
2025-02-12DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI MARAMURES(ROU)Romania – Bread – Acord cadru de furnizare - „Paine si produse de panificatie…95884-2025
2025-01-23COMUNE DI SACILE CUC(ITA)Italy – Engineering services – SACILE - SERVIZI DI INGEGNERIA ED ARCHITETTURA…49334-2025
2024-12-19European Union, represented by the European Commission on behalf of and for the account of Albania(ALB)Albania – Government services – European Union Integration Support Facility (…781666-2024
2024-11-15Health Service Executive (HSE)(IRL)Ireland – Architectural and related services – Multi-Operator Framework for A…698512-2024
2024-09-24European Union, represented by the European Commission on behalf of and for the account of Jordan(JOR)Jordan – Technical assistance services – Technical Assistance to European Uni…571844-2024
2024-09-23Department of Children, Equality, Disability, Integration and Youth(IRL)Ireland – Hotel accommodation services – Direct award of contracts for the pr…569247-2024
2024-09-23European Union, represented by the European Commission on behalf of and for the account of Kosovo *(XKX)Kosovo – Primary education services – AMENDMENT OF CONTRACT - Support to Basi…569786-2024
2024-09-20AZIENDA USL DI BOLOGNA(ITA)Italy – Social work services – PA AQ con OE per progettazione condivisa e par…567273-2024
2024-09-17European Commission, INTPA - International Partnerships(BEL)Belgium – Research and development services and related consultancy services …556304-2024
2024-09-09Department of Children, Equality, Disability, Integration and Youth(IRL)Ireland – Hotel accommodation services – Direct award of contracts for the pr…539889-2024
2024-08-09DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI MARAMURES(ROU)Romania – Bread – Acord cadru de furnizare - „Paine si produse de panificatie…481778-2024
2024-08-07European Commission, DG COMM - Communication, Representation in Poland - Warsaw(POL)Poland – Event services – COMM/WAW/2023/OP/0171 - Events organisation - Poland474746-2024
2024-08-06DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI MARAMURES(ROU)Romania – Bread – Acord cadru de furnizare - „Paine si produse de panificatie…473030-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
029174
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
VICONSHIP SAIGON BUILDING, NO. 6-8 DOAN VAN BO ST., DIST. 4, HO CHI MINH, VIETNAM
Classification
NVOCC

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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LION WORLDWIDE SERVICES (M) SDN. BHD.SHENZHEN YUHENG SUPPLY CHAIN MANAGEMENT CO.,LTD