Base
NVOCC

VAN HAI TRADE AND SERVICE CO. LTD

Trade name: VAN HAI GROUP

DA NANG 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 “VAN HAI TRADE AND SERVICE CO. LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VAN HAI TRADE AND SERVICE 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)

811-05426
2011-01-28

FORM N-Q

View on SEC.gov →
811-06247
2006-10-26

FORM N-Q (3RD QUARTER)

View on SEC.gov →
811-05083
2005-03-07

SEC filing

View on SEC.gov →
811-05083
2003-08-26

SEC filing

View on SEC.gov →
811-06247
2007-04-27

FORM N-Q (1ST QUARTER)

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811-05083
2004-03-08

SEC filing

View on SEC.gov →
000-53367
2008-08-26

SEC filing

View on SEC.gov →
811-05083
2010-11-29

SEC filing

View on SEC.gov →
811-22209
2022-12-29

SEC filing

View on SEC.gov →
811-22209
2022-09-27

SEC filing

View on SEC.gov →
811-05083
2006-02-27

SEC filing

View on SEC.gov →
811-05083
2005-08-26

SEC filing

View on SEC.gov →
811-22209
2022-06-29

SEC filing

View on SEC.gov →
811-05083
2003-03-03

SEC filing

View on SEC.gov →
811-05083
2007-08-29

SEC filing

View on SEC.gov →
811-22209
2022-03-30

SEC filing

View on SEC.gov →
811-05083
2006-08-29

SEC filing

View on SEC.gov →
811-05083
2006-08-28

SEC filing

View on SEC.gov →
811-04008
2006-09-29

SEC filing

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333-114220
2005-05-17

6-K MARCH 31-2005

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811-06247
2012-10-26

FORM N-Q

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811-04008
2005-04-01

SEC filing

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000-50613
2009-08-06

FORM 8K CURRENT REPORT

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811-00642
2007-01-26

N-Q FILING

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811-04008
2005-09-29

SEC filing

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001-15154
2003-07-11

LIST OF SUBSIDIARIES

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811-05083
2007-02-23

SEC filing

View on SEC.gov →
811-04008
2004-09-29

SEC filing

View on SEC.gov →
811-04008
2006-10-10

SEC filing

View on SEC.gov →
811-08255
2005-11-29

TWF 093005 NQ

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811-05426
2010-11-29

FORM N-Q

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001-41782
2025-05-20

EXHIBIT 99.1

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811-01796
2008-08-29

SEC filing

View on SEC.gov →
811-05083
2002-08-16

SEMI-ANNUAL REPORT

View on SEC.gov →
811-05083
2002-02-28

SEC filing

View on SEC.gov →
811-04008
2010-09-29

SEC filing

View on SEC.gov →
001-10776
2016-05-31

EX-1.01

View on SEC.gov →
811-01400
2005-11-29

SEC filing

View on SEC.gov →
001-15154
2002-06-25

LIST OF SUBSIDIARIES

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811-06247
2012-04-26

FORM N-Q

View on SEC.gov →
811-04008
2009-04-01

SEC filing

View on SEC.gov →
811-04008
2006-03-31

SEC filing

View on SEC.gov →
000-52870
2007-10-23

SEC filing

View on SEC.gov →
811-05083
2001-08-28

SEMI-ANNUAL REPORT

View on SEC.gov →
811-01400
2006-05-30

SEC filing

View on SEC.gov →
811-05083
2004-08-27

SEC filing

View on SEC.gov →
811-01796
2009-03-02

SEC filing

View on SEC.gov →
811-04008
2010-04-01

SEC filing

View on SEC.gov →
811-04008
2007-09-28

SEC filing

View on SEC.gov →
811-01400
2006-11-29

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
811-05426
2011-05-09

FORM N-CSRS

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811-02105
2013-04-01

SEC filing

View on SEC.gov →
811-02105
2010-04-01

SEC filing

View on SEC.gov →
811-03855
2005-04-01

SEC filing

View on SEC.gov →
811-02105
2012-09-28

SEC filing

View on SEC.gov →
811-02105
2013-09-27

SEC filing

View on SEC.gov →
333-152853
2009-10-23

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
811-07959
2009-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-32575
2019-03-14

EX-8.1

View on SEC.gov →
811-01533
2012-08-29

SELECTED INTERNATIONAL FUND

View on SEC.gov →
333-56250
2001-08-15

SB-2/A

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

POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
811-04008
2007-03-29

SEC filing

View on SEC.gov →
811-04008
2008-03-31

SEC filing

View on SEC.gov →
811-02105
2012-03-29

SEC filing

View on SEC.gov →
811-01796
2011-03-01

SEC filing

View on SEC.gov →
333-56250
2001-07-16

AMENDMENT NO. 2

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-52870
2008-01-08

SEC filing

View on SEC.gov →
811-06247
2011-04-27

FORM N-Q

View on SEC.gov →
811-04008
2003-07-08

SEC filing

View on SEC.gov →
811-04297
2002-03-11

FORM N-30D

View on SEC.gov →
001-32575
2018-03-15

EX-8.1

View on SEC.gov →
811-06247
2014-04-28

FORM N-Q

View on SEC.gov →
811-06247
2014-10-29

FORM N-Q

View on SEC.gov →
811-23002
2021-08-26

SEC filing

View on SEC.gov →
811-23002
2021-08-26

SEC filing

View on SEC.gov →
811-05083
2010-08-26

SEC filing

View on SEC.gov →
811-23002
2021-08-26

SEC filing

View on SEC.gov →
811-05083
2001-02-28

ANNUAL REPORT

View on SEC.gov →
811-09279
2004-04-28

SEMIANNUAL REPORT

View on SEC.gov →
811-06444
2011-03-23

LEGG MASON BATTERYMARCH GLOBAL EQUITY FUND

View on SEC.gov →
001-32575
2020-03-12

EXHIBIT 8.1

View on SEC.gov →
001-40616
2023-06-06

425

View on SEC.gov →
811-02105
2014-04-01

SEC filing

View on SEC.gov →
001-32575
2022-03-10

EX-8.1

View on SEC.gov →
811-02105
2010-09-29

SEC filing

View on SEC.gov →
811-23002
2021-08-26

SEC filing

View on SEC.gov →
001-32575
2021-03-11

EX-8.1

View on SEC.gov →
811-23002
2021-08-26

SEC filing

View on SEC.gov →
811-23002
2021-08-26

SEC filing

View on SEC.gov →
811-07140
2009-05-28

N-Q

View on SEC.gov →
000-52870
2008-02-20

SEC filing

View on SEC.gov →
811-22903
2024-03-28

NPORT PART F

View on SEC.gov →
811-22903
2024-08-07

NPORT PART F

View on SEC.gov →
811-03855
2009-04-01

SEC filing

View on SEC.gov →
000-52870
2008-02-04

SEC filing

View on SEC.gov →
811-00649
2018-12-27

PRIMARY DOCUMENT

View on SEC.gov →
811-03855
2012-03-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029465
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
75 NGUYEN PHUOC LAN, HOA XUAN WARD, CAM LE DISTRICT, DA NANG 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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