Base
NVOCC

LAT GLOBAL CORPORATION

Trade name: LAT GLOBAL CORP.; LAT GLOBAL

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LAT GLOBAL CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LAT GLOBAL CORPORATION” 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)

000-55292
2016-04-15

CURRENT REPORT

View on SEC.gov →
811-08090
2013-06-18

LVIPT FIDELITY BOND FROM 14

View on SEC.gov →
811-08090
2012-02-23

LVIPT FIDELITY BOND FORM 14

View on SEC.gov →
811-08090
2012-09-04

LVIPT FIDELITY BOND FORM 14

View on SEC.gov →
2012-08-20

SEC filing

View on SEC.gov →
811-22583
2012-02-23

LAT FIDELITY BOND FORM 14

View on SEC.gov →
811-22583
2013-07-25

LINCOLN ADVISORS TRUST

View on SEC.gov →
811-22583
2013-03-15

LAT FIDELITY BOND FROM 14

View on SEC.gov →
001-35975
2015-11-05

EX-10.1.55

View on SEC.gov →
000-55259
2014-11-19

LATITUDE 360, INC.

View on SEC.gov →
811-22583
2016-01-21

LAT FIDELITY BOND FORM 14

View on SEC.gov →
000-50933
2005-01-28

EX-10.12

View on SEC.gov →
811-08090
2016-01-21

LVIP FIDELITY BOND FORM 14

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000-12867
2009-11-12

DFAN14A

View on SEC.gov →
811-08090
2013-03-15

LVIPT FIDELITY BOND FROM 14

View on SEC.gov →
811-22583
2014-04-10

LVIPT FIDELITY BOND FROM 14

View on SEC.gov →
811-08090
2014-04-10

LVIPT FIDELITY BOND FROM 14

View on SEC.gov →
001-35975
2014-03-14

EX-10.1.46

View on SEC.gov →
333-215619
2017-03-10

FORM S-1 AMENDMENT NO. 1

View on SEC.gov →
000-55259
2014-11-14

AUDITED FINANCIALS STATEMENTS

View on SEC.gov →
811-08090
2013-06-21

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
000-55259
2015-02-27

AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
333-215619
2017-01-19

FORM S-1

View on SEC.gov →
333-175622
2013-09-25

PRESIDENTIAL MANAGED RISK MODERATE FUND

View on SEC.gov →
333-215619
2017-03-29

FORM S-1 AMENDMENT NO. 2

View on SEC.gov →
811-08090
2013-07-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
333-215619
2017-04-03

424B3

View on SEC.gov →
333-175622
2013-09-13

PRESIDENTIAL MANAGED RISK MODERATE FUND

View on SEC.gov →
001-15148
2011-04-29

MINUTES OF THE ORDINARY GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON APRIL 29 2011

View on SEC.gov →
2011-04-27

SEC filing

View on SEC.gov →
333-124741
2005-07-27

LICENSE AGREEMENT DATED MARCH 6, 2003

View on SEC.gov →
001-12936
2011-02-24

PURCHASE AGREEMENT-LATIN AMERICA BETWEEN THE GOODYEAR TIRE & RUBBER COMPANY AND TITAN TIRE CORP.

View on SEC.gov →
001-32557
2008-04-14

2007 ANNUAL REPORT

View on SEC.gov →
001-32557
2008-04-14

2007 ANNUAL REPORT (PDF)

View on SEC.gov →
333-250945
2021-10-19

FORM 424B3

View on SEC.gov →
000-55259
2015-02-13

LATITUDE 360, INC

View on SEC.gov →
333-231136
2019-07-09

FORM S-1 AMENDMENT NO. 2

View on SEC.gov →
001-38062
2018-05-15

AMENDMENT NO. 2 TO ANNUAL REPORT

View on SEC.gov →
001-36913
2020-05-04

EXHIBIT 99.1

View on SEC.gov →
377-08426
2025-12-15

SEC filing

View on SEC.gov →
333-08880
2010-03-11

EXHIBIT 99.1

View on SEC.gov →
001-15018
2005-12-02

VCP TAKES PART IN SUSTENTABILITY INDEX

View on SEC.gov →
333-231136
2019-07-01

FORM S-1 AMENDMENT NO. 1

View on SEC.gov →
333-231136
2019-08-08

FORM S-1 AMENDMENT NO.3

View on SEC.gov →
333-215619
2019-06-28

FORM S-1 AMENDMENT NO. 1

View on SEC.gov →
333-292936
2026-01-26

S-1

View on SEC.gov →
333-231136
2019-04-30

FORM S-1

View on SEC.gov →
000-55292
2017-08-24

FORM 10-K FOR PERIOD ENDED JUNE 30, 2017

View on SEC.gov →
001-39015
2020-08-06

FORM 10-K FOR PERIOD ENDING JUNE 30, 2020

View on SEC.gov →
001-38062
2018-04-24

AMENDMENT NO. 1 TO ANNUAL REPORT

View on SEC.gov →
333-292936
2026-03-16

FORM S-1 AMENDMENT NO.1

View on SEC.gov →
001-39015
2020-08-07

FORM 10-K FOR PERIOD ENDING JUNE 30, 2020

View on SEC.gov →
001-16463
2017-12-19

EX-10.1

View on SEC.gov →
333-231136
2020-07-15

S-1/A

View on SEC.gov →
001-38062
2018-05-23

AMENDMENT NO. 3 TO ANNUAL REPORT

View on SEC.gov →
333-231136
2019-11-22

FORM S-1 AMENDMENT NO. 8

View on SEC.gov →
000-55292
2016-09-28

FORM 10-K FOR PERIOD ENDED JUNE 30, 2016

View on SEC.gov →
333-231136
2020-08-21

FORM S-1 AMENDMENT NO. 11

View on SEC.gov →
333-231136
2020-09-08

FORM S-1 AMENDMENT NO. 12

View on SEC.gov →
000-30235
2011-10-27

SUBLEASE BETWEEN EXELIXIS, INC. AND NODALITY, INC.

View on SEC.gov →
333-231136
2020-03-11

FORM S-1 AMENDMENT NO. 9

View on SEC.gov →
001-10882
2019-08-15

6-K

View on SEC.gov →
001-10882
2019-08-15

EX-99.1

View on SEC.gov →
001-16751
2015-07-24

8-K

View on SEC.gov →
000-55576
2016-02-02

ANNUAL REPORT

View on SEC.gov →
333-196914
2014-07-28

EX-10.1

View on SEC.gov →
000-27888
2006-12-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-08323
2015-07-24

8-K

View on SEC.gov →
333-196914
2014-07-18

EX-10.1

View on SEC.gov →
000-55292
2018-10-05

FORM 10-K FOR PERIOD JUNE 30, 2018

View on SEC.gov →
000-25042
2009-10-05

EX-99.1

View on SEC.gov →
000-55576
2016-11-29

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
000-55576
2016-05-17

AMENDMENT NO. 3 TO FORM 10-K

View on SEC.gov →
333-231136
2020-09-18

424B4

View on SEC.gov →
000-23656
2006-11-03

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-39015
2021-05-10

FORM 10-Q FOR PERIOD ENDING MARCH 31, 2021

View on SEC.gov →
001-32557
2008-03-28

MANAGEMENT DISCUSSION AND ANALYSIS

View on SEC.gov →
000-52132
2010-06-01

EXHIBIT 99.1

View on SEC.gov →
000-27355
2004-11-03

SEC filing

View on SEC.gov →
001-03880
2018-05-03

EX-99

View on SEC.gov →
333-231136
2019-10-09

FORM S-1 AMENDMENT NO. 6

View on SEC.gov →
000-25606
2006-11-03

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-25042
2010-03-31

EX-99.1

View on SEC.gov →
000-25042
2009-04-30

EX-99.1

View on SEC.gov →
000-55576
2016-03-30

AMENDMENT NO. 2 TO ANNUAL REPORT

View on SEC.gov →
001-31553
2023-02-27

LIST OF SUBSIDIARIES OF CME GROUP INC

View on SEC.gov →
333-231136
2019-10-02

FORM S-1 AMENDMENT NO.4

View on SEC.gov →
000-25042
2010-04-28

EX-99.1

View on SEC.gov →
000-27888
2006-11-09

REVISED PRELIMINARY PROXY MATERIAL

View on SEC.gov →
001-31553
2022-02-25

LIST OF SUBSIDIARIES OF CME GROUP INC

View on SEC.gov →
001-03880
2019-03-25

EX-99

View on SEC.gov →
000-55576
2016-07-29

AMENDMENT NO. 5 TO FORM 10-K

View on SEC.gov →
333-231136
2019-11-01

FORM S-1 AMENDMENT NO.7

View on SEC.gov →
001-32557
2007-04-05

ANNUAL REPORT

View on SEC.gov →
000-55576
2016-02-17

AMENDMENT NO.1 TO ANNUAL REPORT

View on SEC.gov →
000-27355
2004-11-03

SEC filing

View on SEC.gov →
333-250945
2021-12-14

FORM 424B3

View on SEC.gov →
000-25042
2009-05-26

EX-99.1

View on SEC.gov →
000-55576
2016-06-17

AMENDMENT NO. 4 TO FORM 10-K

View on SEC.gov →
333-231136
2019-10-04

FORM S-1 AMENDMENT NO. 5

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029783
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
4/2 D2 STREET, THANH MY TAY WARD, 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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