Base
NVOCC

OPL LOGISTICS JOINT STOCK COMPANY

HAI DUONG, 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 “OPL LOGISTICS JOINT STOCK COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OPL 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)

000-11538
2001-07-03

NOTICE & PROXY STATEMENT

View on SEC.gov →
001-15451
2007-03-01

UPS RETIREMENT PLAN, AS AMENDED AND RESTATED

View on SEC.gov →
000-11538
2002-06-25

NOTICE AND PROXY

View on SEC.gov →
000-11538
2004-06-30

NOTICE & PROXY

View on SEC.gov →
001-15451
2008-02-29

UPS RETIREMENT PLAN, AS AMENDED AND RESTATED

View on SEC.gov →
000-11538
2006-01-31

FORM 10-K

View on SEC.gov →
000-11538
2003-06-23

DEFINITIVE NOTICE AND PROXY

View on SEC.gov →
000-11538
2005-06-30

DEFINITIVE PROXY MATERIAL

View on SEC.gov →
001-15451
2001-04-02

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
001-15451
2010-02-26

UPS RETIREMENT PLAN AS AMENDED AND RESTATED

View on SEC.gov →
001-15451
2015-02-27

EXHIBIT 10.1 - UPS RETIREMENT PLAN, AS AMENDED AND RESTATED

View on SEC.gov →
000-54546
2021-06-16

10Q20210430

View on SEC.gov →
000-11538
2005-03-11

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-54546
2020-12-21

10Q20201031

View on SEC.gov →
001-14090
2014-11-03

SEC filing

View on SEC.gov →
000-54546
2021-03-16

10Q20210131

View on SEC.gov →
000-54546
2021-03-19

10QA 20210131 AMEND NO 2

View on SEC.gov →
000-54546
2021-03-18

10QA20210131

View on SEC.gov →
001-02256
2014-03-24

EX-99.1

View on SEC.gov →
001-02256
2012-03-28

EX-99

View on SEC.gov →
001-02256
2002-03-27

FORM 10-K

View on SEC.gov →
001-02256
2003-05-07

EX99.1

View on SEC.gov →
001-02256
2001-03-28

FORM 10-K

View on SEC.gov →
001-02256
2013-03-26

EX-99

View on SEC.gov →
001-14090
2004-05-05

FORM 6-K

View on SEC.gov →
811-03790
2018-08-13

N-PX

View on SEC.gov →
811-22153
2019-08-29

N-PX

View on SEC.gov →
001-14090
2020-09-03

FORM 6-K

View on SEC.gov →
001-06702
2005-03-01

FOR YEAR ENDED 12-31-2004

View on SEC.gov →
001-14090
2005-05-10

SEC filing

View on SEC.gov →
001-14521
2001-11-16

SLIDE PRESENTATION

View on SEC.gov →
005-90249
2018-01-24

CB

View on SEC.gov →
001-14090
2013-06-04

SEC filing

View on SEC.gov →
001-14090
2015-06-03

SEC filing

View on SEC.gov →
001-02256
2015-03-23

EX-99

View on SEC.gov →
001-14090
2012-06-04

SEC filing

View on SEC.gov →
001-00368
2002-11-12

FORM 10-Q

View on SEC.gov →
001-00368
2004-03-09

FORM 10-K

View on SEC.gov →
811-07170
2019-08-29

FORM N-PX

View on SEC.gov →
001-02256
2019-02-27

FORM 10-K

View on SEC.gov →
001-02256
2016-02-24

FORM 10-K

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

20-F

View on SEC.gov →
001-40272
2021-12-02

425

View on SEC.gov →
001-14090
2013-03-04

SEC filing

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

20-F

View on SEC.gov →
001-00368
2001-03-28

CHEVRON CORPORATION 2000 FORM 10-K

View on SEC.gov →
001-31615
2013-10-09

20-F

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

20-F

View on SEC.gov →
001-02256
2010-03-29

EX-99

View on SEC.gov →
001-02256
2022-02-23

FORM 10-K

View on SEC.gov →
001-02256
2020-02-26

FORM 10-K

View on SEC.gov →
001-02256
2013-02-27

FORM 10-K

View on SEC.gov →
001-02256
2014-02-26

FORM 10-K

View on SEC.gov →
001-02256
2015-02-25

FORM 10-K

View on SEC.gov →
001-02256
2011-03-31

EX-99

View on SEC.gov →
001-06702
2007-04-02

AMENDMENT NO. 1

View on SEC.gov →
811-22648
2014-08-29

SEC filing

View on SEC.gov →
001-02256
2017-02-22

FORM 10-K

View on SEC.gov →
001-06702
2006-02-23

2005 ANNUAL REPORT

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

20-F

View on SEC.gov →
001-02256
2021-02-24

FORM 10-K

View on SEC.gov →
001-42213
2026-04-23

EXHIBIT 99.2

View on SEC.gov →
001-31615
2014-09-29

20-F

View on SEC.gov →
001-14090
2014-03-03

SEC filing

View on SEC.gov →
001-14090
2014-06-03

SEC filing

View on SEC.gov →
001-15200
2008-04-09

COURTESY PDF FILE OF 20-F FORM

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

6-K

View on SEC.gov →
001-02256
2011-02-25

FORM 10-K

View on SEC.gov →
001-02256
2011-02-28

10-K/A

View on SEC.gov →
001-14090
2020-04-02

20-F

View on SEC.gov →
001-02256
2018-02-28

FORM 10-K

View on SEC.gov →
001-14090
2016-06-01

SEC filing

View on SEC.gov →
001-00368
2002-08-09

QUARTERLY REPORT FOR PERIOD ENDED JUNE 30, 2002

View on SEC.gov →
001-14090
2019-04-05

FORM 20-F

View on SEC.gov →
001-06702
2004-02-20

2003 ANNUAL REPORT

View on SEC.gov →
001-06702
2003-02-24

ANNUAL REPORT - NEXEN, INC.

View on SEC.gov →
001-02256
2009-03-30

EXXON MOBIL CORPORATION 2008 FINANCIAL AND OPERATING REVIEW

View on SEC.gov →
000-29144
2006-10-06

FORM 20-F

View on SEC.gov →
001-14090
2017-03-22

FORM 20-F

View on SEC.gov →
001-00027
2001-03-26

FORM 10-K

View on SEC.gov →
000-15086
2008-08-29

ANNUAL REPORT ON FORM 10-K

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

6-K

View on SEC.gov →
811-23282
2019-08-28

N-PX

View on SEC.gov →
001-14090
2018-04-06

FORM 20-F

View on SEC.gov →
000-29144
2006-10-13

ILOG 20-F/A

View on SEC.gov →
001-06702
2010-02-25

10-K

View on SEC.gov →
000-22273
2006-02-09

MATERIAL CONTRACTS

View on SEC.gov →
001-06702
2005-03-01

AMENDMENT NO. 1

View on SEC.gov →
001-15200
2008-04-09

STATOILHYDRO ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-14090
2016-08-04

6-K

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

FORM 6-K

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

20-F

View on SEC.gov →
000-15086
2009-08-28

FORM 10-K

View on SEC.gov →
001-14090
2021-04-02

20-F

View on SEC.gov →
333-14168001-15106
2006-06-28

FORM 20-F

View on SEC.gov →
001-14090
2022-04-08

FORM 20-F

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

6-K

View on SEC.gov →
001-14090
2011-06-06

SEC filing

View on SEC.gov →
001-06702
2009-02-20

10-K

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

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029876
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
KM56, HIGHWAY 5, NAM DONG WARD,, HAI DUONG PROVINCE, HAI DUONG, 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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