Base
NVOCC

PAM CARGO INTERNATIONAL COMPANY LIMITED

HOCHIMINH CITY 70000, 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 “PAM CARGO INTERNATIONAL COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PAM CARGO INTERNATIONAL 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)

001-31915
2006-04-26

SEC filing

View on SEC.gov →
001-31915
2006-08-21

SEC filing

View on SEC.gov →
001-31915
2006-09-26

SEC filing

View on SEC.gov →
000-23212
2011-12-08

EXHIBIT 99.1

View on SEC.gov →
001-41949
2025-08-12

EX-99.2

View on SEC.gov →
000-15057
2010-11-12

EXHIBIT 99.1

View on SEC.gov →
333-111163
2004-01-08

SEC filing

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
333-113999
2004-03-29

SEC filing

View on SEC.gov →
000-23224
2003-05-09

CODE SHARE AND REGULATORY COOPERATION

View on SEC.gov →
001-41949
2025-05-13

EX-99.2

View on SEC.gov →
001-41949
2025-03-17

EX-99.2

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
333-115452
2004-07-06

SEC filing

View on SEC.gov →
333-117174
2004-07-28

SEC filing

View on SEC.gov →
333-117174
2004-07-06

SEC filing

View on SEC.gov →
333-115452
2004-06-23

SEC filing

View on SEC.gov →
333-115452
2004-06-30

SEC filing

View on SEC.gov →
333-115452
2004-05-27

SEC filing

View on SEC.gov →
001-16445
2009-07-30

SEC filing

View on SEC.gov →
001-16445
2016-01-22

EXHIBIT 99.1

View on SEC.gov →
001-31915
2006-04-26

SEC filing

View on SEC.gov →
001-16445
2009-02-03

SEC filing

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
000-18348
2017-01-20

EXHIBIT 99.1

View on SEC.gov →
001-16445
2017-01-20

EXHIBIT 99.1

View on SEC.gov →
333-120420
2004-11-29

SEC filing

View on SEC.gov →
333-127997
2005-10-28

SEC filing

View on SEC.gov →
333-134620
2006-12-01

SEC filing

View on SEC.gov →
333-127997
2005-08-31

SEC filing

View on SEC.gov →
814-01248
2025-05-13

10-Q

View on SEC.gov →
333-120420
2004-11-12

SEC filing

View on SEC.gov →
333-134620
2006-06-01

SEC filing

View on SEC.gov →
333-134620
2006-09-28

SEC filing

View on SEC.gov →
333-134620
2006-11-15

SEC filing

View on SEC.gov →
333-134620
2006-08-23

SEC filing

View on SEC.gov →
001-16545
2018-11-01

EX-10.1 AGREEMENT, DATED OCTOBER 1, 2018, AMONG USTRANSCOM AND ATLAS AIR, INC. AMONG OTHERS

View on SEC.gov →
814-00995
2025-05-06

10-Q

View on SEC.gov →
001-05424
2022-01-13

PRESS RELEASE

View on SEC.gov →
814-01248
2025-08-12

10-Q

View on SEC.gov →
814-00995
2025-08-05

10-Q

View on SEC.gov →
001-16445
2009-04-28

SEC filing

View on SEC.gov →
001-16445
2012-10-26

EXHIBIT 99.1

View on SEC.gov →
333-161846
2009-09-10

REGISTRATION STATEMENT

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
814-00995
2025-11-04

10-Q

View on SEC.gov →
001-16445
2015-07-24

EXHIBIT 99.1

View on SEC.gov →
811-06111
2023-10-06

SEC filing

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
814-01248
2025-11-12

10-Q

View on SEC.gov →
811-06111
2021-10-12

THE MEXICO EQUITY AND INCOME FUND ANNUAL REPORT 7-31-21

View on SEC.gov →
001-16545
2005-10-27

SEC filing

View on SEC.gov →
001-12649
2005-09-26

425

View on SEC.gov →
001-16445
2015-04-23

EXHIBIT 99.1

View on SEC.gov →
333-161846
2009-12-03

AMENDMENT NO.1

View on SEC.gov →
333-167842
2010-08-30

EXHIBIT 10.22

View on SEC.gov →
333-109667-01333-109667-02333-109667-10333-109667-09333-109667-08333-109667-05333-109667-07333-109667-04333-109667-11333-109667-06333-109667-03333-109667
2003-10-14

AMC AWARD

View on SEC.gov →
000-17807
2001-03-29

FORM 10-K

View on SEC.gov →
811-08200
2001-02-28

ULTRA-SMALL INDEX PORTFOLIO

View on SEC.gov →
333-130446
2011-03-28

SEC filing

View on SEC.gov →
001-31895
2008-08-11

FORM 10-Q

View on SEC.gov →
005-37133
2020-03-06

LETTER TO THE SHAREHOLDERS, DATED MARCH 6, 2020

View on SEC.gov →
811-22961
2024-05-30

NPORT-EX

View on SEC.gov →
811-22961
2024-11-20

NPORT-EX

View on SEC.gov →
811-10385
2020-06-04

PACIFIC FUNDS SERIES TRUST

View on SEC.gov →
028-05563
2001-03-07

SEC filing

View on SEC.gov →
001-32139
2006-07-19

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
333-167854
2012-04-25

S-1/A

View on SEC.gov →
333-167854
2012-03-30

S-1/A

View on SEC.gov →
333-167854
2012-05-09

S-1/A

View on SEC.gov →
333-167854
2012-04-26

S-1/A

View on SEC.gov →
333-167854
2012-05-01

FORM S-1/A

View on SEC.gov →
333-108934
2003-09-19

SEC filing

View on SEC.gov →
333-167854
2012-03-16

AMENDMENT NO. 9 TO FORM S-1

View on SEC.gov →
333-167854
2012-04-24

S-1/A

View on SEC.gov →
333-130446
2011-06-20

SEC filing

View on SEC.gov →
811-10385
2021-06-03

PACIFIC FUNDS SERIES TRUST

View on SEC.gov →
333-167854
2010-09-02

AMENDMENT NO. 1 TO THE FORM S-1

View on SEC.gov →
333-167854
2010-09-23

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-167854
2010-09-23

AMENDMENT NO. 2 TO THE FORM S-1

View on SEC.gov →
333-167854
2010-09-24

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
814-00995
2026-02-24

10-K

View on SEC.gov →
000-33501
2005-03-15

FORM 10-K

View on SEC.gov →
333-167854
2011-12-05

AMENDMENT NO. 8 TO THE FORM S-1

View on SEC.gov →
333-130446
2011-11-03

8-K/A CURRENT REPORT

View on SEC.gov →
333-130446
2011-12-05

FORM 8-K/A

View on SEC.gov →
333-130446
2011-10-13

FORM 8-K/A

View on SEC.gov →
028-05563
2001-05-31

SEC filing

View on SEC.gov →
000-33501
2007-03-16

FORM 10-K

View on SEC.gov →
811-06318
2024-07-29

SOI

View on SEC.gov →
333-167854
2010-06-29

FORM S-1

View on SEC.gov →
811-06318
2024-07-29

SOI

View on SEC.gov →
000-33501
2006-03-16

FORM 10-K

View on SEC.gov →
811-06318
2024-07-29

SOI

View on SEC.gov →
333-161846
2010-03-08

FORM S-1/A

View on SEC.gov →
333-167854
2011-06-24

AMENDMENT NO. 7 TO THE FORM S-1

View on SEC.gov →
811-06318
2024-07-29

SOI

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029657
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 402-403, CITILIGHT TOWER, 45 VO THI SAU ST. TAN DINH WARD, HOCHIMINH CITY 70000, 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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