Base
NVOCC

1ST SHIPPING 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “1ST SHIPPING CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “1ST SHIPPING 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)

333-125759
2005-06-13

PERFORMANCE GUARANTEE

View on SEC.gov →
001-13944
2005-05-04

SEC filing

View on SEC.gov →
033-96268
2004-01-16

SEC filing

View on SEC.gov →
001-34848
2025-03-21

EXHIBIT 4.39

View on SEC.gov →
000-51368
2007-03-13

PRESS RELEASE - EARNINGS

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

EX-8.1

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

EXHIBIT 8.1

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

EX-8.1

View on SEC.gov →
001-41413
2025-04-10

EXHIBIT 4.34

View on SEC.gov →
000-32907
2001-08-20

SEC filing

View on SEC.gov →
811-21992
2011-05-31

SEC filing

View on SEC.gov →
811-10325
2020-12-17

SEC filing

View on SEC.gov →
001-33208
2008-06-27

EX-4.41 CONTRACT

View on SEC.gov →
005-94394
2025-10-22

SEC filing

View on SEC.gov →
005-94394
2025-02-04

SEC filing

View on SEC.gov →
811-08200
2020-11-23

SEC filing

View on SEC.gov →
811-08200
2020-11-23

SEC filing

View on SEC.gov →
001-33283
2025-05-15

EXHIBIT 4.38

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

EX-8.1

View on SEC.gov →
005-94394
2025-05-12

SEC filing

View on SEC.gov →
811-08200
2021-05-26

SEC filing

View on SEC.gov →
333-141113
2007-04-23

MEMORANDUM OF AGREEMENT DATED AS OF MARCH 30, 2005

View on SEC.gov →
811-21935
2011-05-31

SEC filing

View on SEC.gov →
811-21992
2010-11-29

SEC filing

View on SEC.gov →
811-08727
2005-05-27

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
000-32907
2001-06-20

SEC filing

View on SEC.gov →
814-01211
2024-10-31

10-Q

View on SEC.gov →
811-08200
2020-05-26

SEC filing

View on SEC.gov →
811-08200
2019-11-29

SEC filing

View on SEC.gov →
000-32907
2002-03-07

SEC filing

View on SEC.gov →
001-32575
2023-03-09

EX-8.1

View on SEC.gov →
811-08200
2021-05-26

SEC filing

View on SEC.gov →
811-10325
2021-03-24

SEC filing

View on SEC.gov →
811-08200
2019-11-29

SEC filing

View on SEC.gov →
814-01211
2024-08-01

10-Q

View on SEC.gov →
001-33725
2016-09-12

FORM 6-K

View on SEC.gov →
001-31798
2013-11-14

EX-99.2

View on SEC.gov →
001-33811
2016-03-23

EX-4.46

View on SEC.gov →
811-08727
2005-11-28

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-10223
2011-07-25

N-Q

View on SEC.gov →
005-84957
2016-09-21

EX-99.1(Q)

View on SEC.gov →
333-191737
2013-10-15

EX-10.26

View on SEC.gov →
333-191737
2013-11-05

EX-10.26

View on SEC.gov →
001-32575
2024-03-14

EX-8.1

View on SEC.gov →
001-31798
2016-08-16

EX-99.2

View on SEC.gov →
001-31798
2013-08-14

EX-99.2

View on SEC.gov →
001-33383
2023-08-28

EX-10.45

View on SEC.gov →
001-35773
2017-02-23

EX-4.12

View on SEC.gov →
814-01211
2024-05-02

10-Q

View on SEC.gov →
001-31798
2013-05-15

EX-99.2

View on SEC.gov →
811-08200
2020-08-24

SEC filing

View on SEC.gov →
811-22715
2013-10-30

GGM

View on SEC.gov →
811-09729
2026-02-23

SEC filing

View on SEC.gov →
811-08200
2021-11-23

SEC filing

View on SEC.gov →
811-08200
2021-11-23

SEC filing

View on SEC.gov →
001-31798
2016-05-16

EX-99.2

View on SEC.gov →
000-27543
2001-09-14

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
811-05410
2011-07-25

N-Q

View on SEC.gov →
333-204402
2015-06-08

EX-10.65

View on SEC.gov →
333-204402
2015-06-08

EX-10.58

View on SEC.gov →
001-34848
2020-03-05

EXHIBIT 4.57

View on SEC.gov →
811-08200
2020-08-24

SEC filing

View on SEC.gov →
333-204402
2015-06-08

EX-10.63

View on SEC.gov →
333-204402
2015-06-08

EX-10.56

View on SEC.gov →
811-06719
2022-11-21

SEC filing

View on SEC.gov →
333-204402
2015-06-08

EX-10.61

View on SEC.gov →
001-31798
2016-11-14

EX-99.2

View on SEC.gov →
028-18304
2021-08-16

SEC filing

View on SEC.gov →
333-128608
2006-09-08

SEC filing

View on SEC.gov →
811-22715
2014-04-28

GGM

View on SEC.gov →
005-81541
2018-11-23

SEC filing

View on SEC.gov →
811-06719
2023-02-28

SEC filing

View on SEC.gov →
811-08200
2020-11-23

SEC filing

View on SEC.gov →
001-31811
2020-05-18

EX-99.1

View on SEC.gov →
001-32575
2025-03-25

EX-8.1

View on SEC.gov →
811-23324
2021-07-23

SOI

View on SEC.gov →
005-50787
2019-06-24

SEC filing

View on SEC.gov →
005-80538
2022-04-27

SC 13D/A

View on SEC.gov →
001-33336
2008-08-25

EX-10.3: MEMORANDUM OF AGREEMENT

View on SEC.gov →
811-08200
2021-02-19

SEC filing

View on SEC.gov →
001-35773
2017-02-23

EX-4.11

View on SEC.gov →
001-41413
2025-04-10

EXHIBIT 4.32

View on SEC.gov →
333-163250
2009-11-20

CONTRACT DATED AUGUST 1, 2008

View on SEC.gov →
811-08200
2020-02-25

SEC filing

View on SEC.gov →
005-80538
2022-02-10

SC 13D/A

View on SEC.gov →
811-08200
2021-05-26

SEC filing

View on SEC.gov →
811-21904
2023-09-25

SEC filing

View on SEC.gov →
001-36200
2016-05-04

EXHIBIT 10.1

View on SEC.gov →
005-80538
2021-12-22

SC 13D/A

View on SEC.gov →
005-50787
2018-11-26

SEC filing

View on SEC.gov →
811-21904
2022-12-21

SEC filing

View on SEC.gov →
000-31497
2010-06-03

PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED JUNE 2, 2010.

View on SEC.gov →
028-11488
2009-05-07

1ST QTR 2009

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

EX-8.1

View on SEC.gov →
001-32575
2017-03-09

EX-8

View on SEC.gov →
811-21904
2023-03-23

SEC filing

View on SEC.gov →
811-06719
2022-08-23

SEC filing

View on SEC.gov →
811-21904
2023-06-23

SEC filing

View on SEC.gov →
811-08200
2020-11-23

SEC filing

View on SEC.gov →
000-54310
2012-03-26

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029732
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 62, YEN PHU ST, NGUYEN TRUNG TRUC WARD, BA DINH DISTRICT, 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
← CHINA COSCO SHIPPING CO., LTD. (TAIWAN)SHANGHAI TRANSFONE INTERNATIONAL LOGISTICS CO.,LTD →