Base
NVOCC

PROS LOGISTICS JOINT STOCK COMPANY

Trade name: PROS JSC

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PROS 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)

811-04014
2012-05-25

FORM 40-24B2 FOR MERIDIAN FUND, INC.

View on SEC.gov →
001-05057
2013-02-28

FORM 425

View on SEC.gov →
000-30061
2010-03-23

SEC filing

View on SEC.gov →
000-28275
2008-05-15

CONFERENCE CALL TRANSCRIPT

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001-07882
2015-10-15

EXHIBIT 99.1

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000-21244
2014-11-03

10-Q

View on SEC.gov →
000-21244
2015-02-05

10-Q

View on SEC.gov →
811-22842
2024-05-29

SEC filing

View on SEC.gov →
811-22842
2024-11-18

SEC filing

View on SEC.gov →
001-33554
2023-02-15

10-K

View on SEC.gov →
000-21244
2015-05-01

10-Q

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811-22842
2023-11-07

SEC filing

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811-22842
2025-05-28

SEC filing

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811-05447
2020-11-24

PART F

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001-37351
2025-02-27

10-K

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001-35334
2015-08-10

425

View on SEC.gov →
811-05349
2013-03-28

GOLDMAN SACHS TRUST

View on SEC.gov →
811-08030
2025-08-27

SEC filing

View on SEC.gov →
333-226812
2018-08-13

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-00035
2023-11-14

EX-99.1

View on SEC.gov →
811-03015
2020-01-29

SEC filing

View on SEC.gov →
811-03015
2021-02-04

SEC filing

View on SEC.gov →
001-32327
2011-04-06

TRANSCRIPT OF CONFERENCE CALL OF THE MOSAIC COMPANY

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333-226812
2018-08-16

424B5

View on SEC.gov →
811-08030
2023-11-22

SEC filing

View on SEC.gov →
001-39551
2021-03-16

425

View on SEC.gov →
811-08030
2024-05-28

SEC filing

View on SEC.gov →
333-256152
2021-07-23

FORM 425

View on SEC.gov →
001-39660
2021-07-23

FORM 425

View on SEC.gov →
001-14429
2025-04-08

ARS

View on SEC.gov →
811-06520
2018-03-30

AMG FUNDS I

View on SEC.gov →
001-33554
2025-02-12

10-K

View on SEC.gov →
028-14070
2019-08-14

SEC filing

View on SEC.gov →
001-14429
2024-04-11

ARS

View on SEC.gov →
001-37351
2026-02-26

10-K

View on SEC.gov →
001-33554
2022-02-18

10-K

View on SEC.gov →
811-06400
2019-03-28

AIC WESTWOOD

View on SEC.gov →
811-22549
2018-10-01

N-Q

View on SEC.gov →
005-94957
2025-04-14

NOTICE CONCERNING ANNOUNCEMENT OF OPINION ON THE PLANNED COMMENCEMENT OF TENDER OFFER

View on SEC.gov →
001-40860
2025-03-04

10-K

View on SEC.gov →
811-05349
2012-09-28

GOLDMAN SACHS TRUST

View on SEC.gov →
811-03015
2020-11-18

SEC filing

View on SEC.gov →
811-03015
2021-05-21

SEC filing

View on SEC.gov →
811-03015
2019-11-15

SEC filing

View on SEC.gov →
001-33554
2021-02-12

10-K

View on SEC.gov →
001-33554
2024-02-14

FORM 10-K

View on SEC.gov →
001-40860
2026-03-05

10-K

View on SEC.gov →
001-33554
2020-02-19

10-K

View on SEC.gov →
001-14429
2025-02-28

10-K

View on SEC.gov →
811-03015
2020-05-15

SEC filing

View on SEC.gov →
001-14429
2024-02-28

10-K

View on SEC.gov →
811-06520
2018-09-25

AMG FUNDS I

View on SEC.gov →
028-14070
2018-05-14

SEC filing

View on SEC.gov →
005-80343
2010-05-03

(C)(5)

View on SEC.gov →
001-33345
2010-07-28

SEC filing

View on SEC.gov →
001-33345
2011-07-29

SEC filing

View on SEC.gov →
811-08030
2024-08-29

SEC filing

View on SEC.gov →
811-01355
2022-09-28

SOI

View on SEC.gov →
811-01355
2022-09-28

SOI

View on SEC.gov →
811-01355
2022-09-28

SOI

View on SEC.gov →
811-01355
2022-09-28

SOI

View on SEC.gov →
001-35193
2011-10-17

FORM 6-K

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811-07537
2025-08-27

SEC filing

View on SEC.gov →
811-05349
2010-09-29

FORM N-Q

View on SEC.gov →
811-06520
2019-03-28

AMG FUNDS I

View on SEC.gov →
333-124878
2009-04-03

FOR THE FISCAL YEAR ENDED JANUARY 3, 2009

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811-01355
2022-09-28

SOI

View on SEC.gov →
005-94498
2024-04-19

JOINT PRESS RELEASE, DATED APRIL 18, 2024, TITLED "NOTICE REGARDING 100% ACQUISITION OF WELPARK CO., LTD. BY WELCIA HOLDINGS CO., LTD., CHANGES IN SUBSIDIARY AT INAGEYA CO., LTD.

View on SEC.gov →
811-01355
2022-09-28

SOI

View on SEC.gov →
811-01355
2022-09-28

SOI

View on SEC.gov →
811-01355
2022-09-28

SOI

View on SEC.gov →
811-01355
2022-09-28

SOI

View on SEC.gov →
811-01355
2022-09-28

SOI

View on SEC.gov →
811-05742
2020-02-27

SEC filing

View on SEC.gov →
811-01355
2022-09-28

SOI

View on SEC.gov →
811-01530
2022-09-29

SEC filing

View on SEC.gov →
000-20971
2002-03-27

FORM 10K-405

View on SEC.gov →
811-01530
2022-04-01

SEC filing

View on SEC.gov →
811-05349
2014-03-31

GOLDMAN SACHS TRUST

View on SEC.gov →
811-01355
2021-09-29

SOI

View on SEC.gov →
811-05962
2023-11-28

SEC filing

View on SEC.gov →
811-01355
2021-09-29

SOI

View on SEC.gov →
811-01355
2021-09-29

SOI

View on SEC.gov →
001-39638
2022-02-08

EX-99.2

View on SEC.gov →
811-01355
2021-09-29

SOI

View on SEC.gov →
001-39638
2022-02-08

425

View on SEC.gov →
811-01355
2021-09-29

SOI

View on SEC.gov →
811-01355
2021-09-29

SOI

View on SEC.gov →
811-01355
2021-09-29

SOI

View on SEC.gov →
811-01355
2021-09-29

SOI

View on SEC.gov →
333-164745
2010-02-05

FORM S-1

View on SEC.gov →
811-01355
2021-09-29

SOI

View on SEC.gov →
811-01355
2021-09-29

SOI

View on SEC.gov →
811-08030
2023-05-19

SEC filing

View on SEC.gov →
000-21244
2015-08-25

10-K

View on SEC.gov →
811-01530
2023-03-31

SEC filing

View on SEC.gov →
811-01355
2022-03-31

SOI

View on SEC.gov →
811-05349
2012-03-29

FORM N-Q

View on SEC.gov →
811-01355
2022-03-31

SOI

View on SEC.gov →
811-01355
2022-03-31

SOI

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029693
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
TTC TOWER BUILDING, 253 HOANG VAN THU, WARD 2,TAN BINH 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.

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