Base
NVOCC

SUCCESS INTERNATIONAL TRANSPORT JOINT STOCK COMPANY

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 “SUCCESS INTERNATIONAL TRANSPORT JOINT STOCK COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUCCESS INTERNATIONAL TRANSPORT 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)

000-28734
2004-05-20

425

View on SEC.gov →
001-14836
2002-09-04

FORM 6-K

View on SEC.gov →
001-08606
2001-07-31

PRESS RELEASE AND FINANCIAL TABLES DATED 07/31/01

View on SEC.gov →
000-50613
2009-08-06

FORM 8K CURRENT REPORT

View on SEC.gov →
000-14804
2002-09-17

EXHIBIT 99(B)

View on SEC.gov →
001-04039
2005-05-27

EX-99.4

View on SEC.gov →
001-03788
2005-05-31

EXHIBIT 99.1

View on SEC.gov →
000-31097
2003-07-16

PRESS RELEASE

View on SEC.gov →
001-06461
2002-09-17

EXHIBIT 99(B)

View on SEC.gov →
000-32743
2004-04-23

PRESS RELEASE

View on SEC.gov →
000-31097
2003-07-16

SOLICITING MATERIAL UNDER RULE 14A-12

View on SEC.gov →
000-15810
2004-04-26

FORM 425 FOR SORRENTO NETWORKS CORPORATION

View on SEC.gov →
000-15810
2004-04-22

FORM 425

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

SEC filing

View on SEC.gov →
000-15810
2004-04-26

PRESS RELEASE OF SORRENTO NETWORKS CORPORATION

View on SEC.gov →
000-28734
2004-05-26

425

View on SEC.gov →
001-14365
2011-10-17

PROSPECTUSES AND COMMUNICATIONS RE: BUSINESS COMBINATION TRANSACTIONS

View on SEC.gov →
001-04039
2005-05-27

EX-99.2

View on SEC.gov →
001-03788
2005-05-31

EXHIBIT 99.4

View on SEC.gov →
001-14824
2004-12-06

6-K

View on SEC.gov →
001-04039
2002-10-02

FORM 6-K

View on SEC.gov →
001-35740
2022-06-24

DEFA14A

View on SEC.gov →
001-15577
2010-04-22

425

View on SEC.gov →
000-15658
2001-02-05

CONFERENCE SLIDES

View on SEC.gov →
000-31157
2004-12-08

FORM 10-K

View on SEC.gov →
000-30869
2003-10-10

FORM 425

View on SEC.gov →
000-50368
2018-05-07

EXHIBIT 99.1

View on SEC.gov →
001-14836
2004-07-30

FORM 6-K

View on SEC.gov →
001-39046
2022-08-09

EX-99.1

View on SEC.gov →
000-20028
2001-02-14

FORM 10-Q

View on SEC.gov →
001-04717
2006-11-09

UPDATED RISK FACTORS

View on SEC.gov →
333-137851
2006-10-16

FINAL PROSPECTUS

View on SEC.gov →
000-53390
2012-03-23

FORM 8-K

View on SEC.gov →
333-281054
2024-07-26

EX-10.16

View on SEC.gov →
811-06686
2005-08-02

JF CHINA N-PX 2005

View on SEC.gov →
000-31254
2008-11-06

FORM 10-Q

View on SEC.gov →
001-32395
2006-10-06

FORM 8-K - CURRENT REPORT

View on SEC.gov →
333-55538
2001-02-14

FORM S-3

View on SEC.gov →
000-30555
2001-07-20

PRESS RELEASE

View on SEC.gov →
000-30555
2001-07-18

FORM 425

View on SEC.gov →
000-53390
2012-07-27

AMENDMENT NO. 1 TO FORM 8-K DATED MARCH 22, 2012

View on SEC.gov →
001-39128
2023-05-11

EXHIBIT 99.1

View on SEC.gov →
001-39046
2021-08-16

10-Q

View on SEC.gov →
033-64611
2001-07-19

PRESS RELEASE

View on SEC.gov →
000-23977
2002-02-12

FINANCIAL BULLETIN

View on SEC.gov →
333-127709
2005-09-02

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
000-30555
2001-07-18

PRESS RELEASE

View on SEC.gov →
811-04801
2007-02-28

SUNAMERICA EQUITY FUNDS - 12/31/2006

View on SEC.gov →
333-131938
2012-04-23

MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON APRIL 17, 2012

View on SEC.gov →
000-31157
2005-12-13

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-53841
2001-05-21

FORM 10-Q

View on SEC.gov →
000-14781
2001-03-14

425 OF SWIFT TRANSPORTATION CO., INC.

View on SEC.gov →
001-08606
2002-02-01

PRESS RELEASE DATED JANUARY 31, 2002

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
001-14660
2012-03-30

EXHIBIT 99.3

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
000-09347
2007-08-09

PRIVATE PLACEMENT MEMORANDUM I

View on SEC.gov →
001-39046
2023-03-16

10-K

View on SEC.gov →
001-08606
2001-04-25

PRESS RELEASE AND FINANCIAL TABLES DATED 4/24/01

View on SEC.gov →
000-31254
2008-08-07

ARRIS GROUP, INC.

View on SEC.gov →
000-26739
2002-03-29

FORM 10-K

View on SEC.gov →
333-137851
2006-10-06

FORM S-3

View on SEC.gov →
000-28734
2004-06-04

425

View on SEC.gov →
000-54277
2019-10-04

FORM 8-K

View on SEC.gov →
001-12815
2017-12-19

425

View on SEC.gov →
001-32033
2007-08-09

10-Q

View on SEC.gov →
001-14090
2010-06-01

SEC filing

View on SEC.gov →
000-31254
2008-05-09

ARRIS GROUP, INC.

View on SEC.gov →
000-50991
2006-05-30

EX-15: PRESS RELEASE

View on SEC.gov →
001-31448
2003-04-07

ANNUAL REPORT 2002

View on SEC.gov →
001-14660
2011-03-29

SEC filing

View on SEC.gov →
001-13202
2008-08-01

6-K

View on SEC.gov →
000-18348
2016-12-15

425

View on SEC.gov →
333-67106
2002-01-10

FORM S-3/A

View on SEC.gov →
000-50991
2005-05-31

EX-15 PRESS RELEASE ISSUED ON MAY 31, 2005

View on SEC.gov →
033-50286
2012-03-07

FORM S-3DPOS

View on SEC.gov →
000-26313
2001-04-02

NETWORK PLUS, CORP.

View on SEC.gov →
001-37830
2020-05-07

FORM 8-K

View on SEC.gov →
001-14540
2004-10-26

6-K

View on SEC.gov →
333-216292
2022-03-15

FORM 10-K

View on SEC.gov →
001-08399
2023-08-04

EX-99.2

View on SEC.gov →
333-67106
2002-02-14

FORM S-3/A

View on SEC.gov →
333-152853
2009-11-04

FORM 424B3

View on SEC.gov →
000-20028
2001-08-14

VALENCE - FORM 10-Q

View on SEC.gov →
001-14124
2014-03-05

FORM 10-K

View on SEC.gov →
001-32520
2006-04-03

SEC filing

View on SEC.gov →
000-51342
2005-12-15

AMENDMENT 1

View on SEC.gov →
000-28559
2001-08-14

10-Q

View on SEC.gov →
333-196492
2015-07-21

SEC filing

View on SEC.gov →
001-32520
2006-05-17

SEC filing

View on SEC.gov →
000-28559
2001-05-15

10-Q

View on SEC.gov →
000-50991
2005-03-30

EX-99.15: PRESS RELEASE

View on SEC.gov →
001-15094
2022-03-18

FORM 6-K

View on SEC.gov →
333-256640
2021-08-16

FORM 424B3

View on SEC.gov →
001-35216
2018-05-11

EX-99.1

View on SEC.gov →
001-04059
2003-10-07

AIR FRANCE FORM 425

View on SEC.gov →
333-131938
2012-04-20

MINUTES OF THE BOARD OF DIRECTORS MEETING

View on SEC.gov →
000-22793
2002-01-10

FORM 10-K

View on SEC.gov →
001-39046
2021-05-17

EXHIBIT 99.2

View on SEC.gov →
001-39046
2021-12-20

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029190
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
526 LUY BAN BICH STREET, HOA THANH WARD, TAN PHU DISTRICT, 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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