Base
NVOCC

AT ASIA CO., LTD.

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 “AT ASIA CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AT ASIA 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)

811-08510
2018-11-21

FORM N-Q

View on SEC.gov →
811-08510
2008-11-06

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08510
2010-09-01

N-CSRS

View on SEC.gov →
811-08510
2010-11-24

N-30B-2

View on SEC.gov →
811-08510
2011-05-18

N-30B-2

View on SEC.gov →
811-08510
2011-11-15

N-30B-2

View on SEC.gov →
811-08510
2017-03-09

N-CSR

View on SEC.gov →
811-08510
2018-05-25

FORM N-Q

View on SEC.gov →
811-08510
2018-09-05

FORM N-CSRS

View on SEC.gov →
811-08510
2017-11-28

FORM N-Q

View on SEC.gov →
811-08510
2019-09-05

N-CSRS

View on SEC.gov →
811-08510
2012-05-17

N-30B-2

View on SEC.gov →
811-08510
2014-03-07

N-CSR

View on SEC.gov →
811-08510
2017-09-07

FORM N-CSRS

View on SEC.gov →
811-08510
2005-05-27

MATTHEWS INTERNATIONAL FUNDS FORM N-Q

View on SEC.gov →
811-08510
2004-11-08

SEC filing

View on SEC.gov →
811-08510
2018-03-09

N-CSR

View on SEC.gov →
811-08510
2007-11-15

MATTHEWS ASIAN FUNDS

View on SEC.gov →
811-08510
2009-05-14

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08510
2013-09-05

N-CSRS

View on SEC.gov →
811-08510
2019-05-29

SEC filing

View on SEC.gov →
811-08510
2020-09-04

N-CSRS

View on SEC.gov →
811-08510
2010-05-04

N-30B-2

View on SEC.gov →
811-08510
2015-03-11

N-CSR

View on SEC.gov →
811-08510
2009-11-10

N-30B-2

View on SEC.gov →
811-08510
2009-08-31

N-CSRS

View on SEC.gov →
811-08510
2006-11-28

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08510
2005-05-27

MATTHEWS INTERNATIONAL FUNDS FORM N-Q

View on SEC.gov →
811-08510
2012-09-04

N-CSRS

View on SEC.gov →
811-08360
2010-05-28

SEC filing

View on SEC.gov →
811-08510
2020-03-06

N-CSR

View on SEC.gov →
811-08510
2022-03-09

N-CSR

View on SEC.gov →
811-08510
2006-05-11

FORM N-Q MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08510
2015-09-04

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
333-119606
2004-10-20

FORM F-1 AMENDMENT#2

View on SEC.gov →
811-08510
2025-09-05

N-CSRS

View on SEC.gov →
811-08510
2005-11-28

FORM N-Q FOR MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08510
2016-09-06

FORM N-CSRS

View on SEC.gov →
811-08510
2008-05-13

MATTHEWS ASIAN FUNDS

View on SEC.gov →
811-08510
2010-03-09

N-CSR

View on SEC.gov →
811-08510
2009-03-06

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08510
2007-05-30

MATTHEWS ASIAN FUNDS

View on SEC.gov →
811-08510
2014-09-04

N-CSRS

View on SEC.gov →
811-08510
2011-08-30

N-CSRS

View on SEC.gov →
811-08510
2007-05-30

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08510
2019-03-07

N-CSR

View on SEC.gov →
811-08510
2016-03-08

N-CSR

View on SEC.gov →
811-08510
2005-03-10

SEC filing

View on SEC.gov →
811-08510
2016-05-25

FORM N-Q

View on SEC.gov →
811-08510
2023-03-08

N-CSR

View on SEC.gov →
811-08510
2021-09-24

FORM N-CSRS/A

View on SEC.gov →
811-08510
2008-08-26

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08510
2022-09-07

FORM N-CSRS

View on SEC.gov →
811-08360
2009-11-27

SEC filing

View on SEC.gov →
811-08510
2011-03-09

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-08510
2008-03-10

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08510
2021-09-02

FORM N-CSRS

View on SEC.gov →
811-08510
2013-03-08

N-CSR

View on SEC.gov →
811-08510
2007-09-05

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08510
2005-01-28

MATTHEWS INTERNATIONAL FUNDS FORM N-Q

View on SEC.gov →
811-08510
2021-03-05

N-CSR

View on SEC.gov →
811-08510
2004-08-16

SEC filing

View on SEC.gov →
811-08510
2016-11-29

FORM N-Q

View on SEC.gov →
811-08510
2024-09-09

N-CSRS

View on SEC.gov →
811-08360
2010-11-29

SEC filing

View on SEC.gov →
811-08510
2023-09-08

FORM N-CSRS

View on SEC.gov →
811-08510
2007-03-09

MATTHEWS INTERNATIONAL FUND

View on SEC.gov →
811-08510
2005-09-08

FORM N-CSRS MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08510
2024-03-08

N-CSR

View on SEC.gov →
811-21419
2008-07-07

N-CSRS

View on SEC.gov →
811-08388
2004-08-31

N-CSRS

View on SEC.gov →
811-08510
2025-03-10

N-CSR

View on SEC.gov →
811-08388
2003-03-06

N-30D

View on SEC.gov →
811-08510
2004-05-04

SEC filing

View on SEC.gov →
811-08360
2015-11-27

SEC filing

View on SEC.gov →
811-08360
2011-11-29

SEC filing

View on SEC.gov →
811-08388
2002-06-05

N-30B-2

View on SEC.gov →
811-08388
2005-09-06

N-CSRS

View on SEC.gov →
811-08360
2016-11-29

SEC filing

View on SEC.gov →
811-08510
2014-05-28

N-Q

View on SEC.gov →
811-08510
2006-03-10

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08776
2002-07-03

ALL ASIA INVESTMENT FUND

View on SEC.gov →
811-08510
2017-05-26

FORM N-Q

View on SEC.gov →
811-08360
2011-05-27

SEC filing

View on SEC.gov →
811-22540
2017-03-09

SEMI ANNUAL REPORT

View on SEC.gov →
811-08510
2012-03-07

N-CSR

View on SEC.gov →
811-21419
2009-06-22

N-CSRS

View on SEC.gov →
811-21419
2009-07-20

N-CSR/A

View on SEC.gov →
811-08360
2012-11-27

SEC filing

View on SEC.gov →
811-08510
2026-03-06

N-CSR

View on SEC.gov →
811-08510
2015-11-20

FORM N-Q FOR MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08510
2006-08-31

MATTHEWS INTERNATIONAL FUND SEMI ANNUAL REPORT 2006

View on SEC.gov →
811-08776
2002-01-09

ALLIANCE ALL-ASIA INVESTMENT FUND

View on SEC.gov →
811-08388
2010-09-08

N-CSRS

View on SEC.gov →
811-08510
2012-05-29

N-Q

View on SEC.gov →
811-08468
2001-06-21

INDO SEMI ANNUAL

View on SEC.gov →
811-08360
2018-11-29

SEC filing

View on SEC.gov →
811-08360
2016-05-27

SEC filing

View on SEC.gov →
811-21419
2009-01-07

N-CSR

View on SEC.gov →
811-08632
2001-06-01

ANNUAL REPORT DTD 3/31/01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029322
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 507 REGISTER 02, 5TH FL, LEADVISORS PLACE BLDG, 41A LY THAI TO, LY THAI TO WARD, HOAN KIEM DIST, 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
← OWNERS LOGISTICS CO., LTD.NINGBO VASTXPRESS FREIGHT CO., LTD →