Base
NVOCC

THE VAN CARGOES AND FOREIGN TRADE LOGISTICS JOINT STOCK COMPANY

Trade name: VNT LOGISTICS

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “THE VAN CARGOES AND FOREIGN TRADE LOGISTICS JOINT STOCK COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE VAN CARGOES AND FOREIGN TRADE 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)

000-50613
2009-08-06

FORM 8K CURRENT REPORT

View on SEC.gov →
333-152853
2009-11-04

FORM 424B3

View on SEC.gov →
333-152853
2009-10-23

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-152853
2009-11-02

POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
333-233198
2019-09-24

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-38440
2021-03-31

FORM 20-F

View on SEC.gov →
001-38440
2020-06-05

FORM 20-F

View on SEC.gov →
333-233198
2019-09-30

424B4

View on SEC.gov →
001-33388
2018-02-27

10-K

View on SEC.gov →
333-139564
2007-10-23

SEC filing

View on SEC.gov →
001-33388
2017-03-13

10-K

View on SEC.gov →
001-33388
2019-03-05

10-K

View on SEC.gov →
001-38440
2022-03-25

FORM 20F

View on SEC.gov →
001-33388
2020-03-05

10-K

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
000-50613
2009-09-14

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
377-01880
2018-01-10

SEC filing

View on SEC.gov →
333-234343
2019-11-13

424B5

View on SEC.gov →
333-234343
2019-11-18

424B5

View on SEC.gov →
001-38440
2018-06-12

20FR12B/A

View on SEC.gov →
001-38440
2018-03-23

20FR12B

View on SEC.gov →
001-38440
2018-06-05

20FR12B/A

View on SEC.gov →
001-38440
2019-04-16

FORM 20-F

View on SEC.gov →
377-01880
2018-03-08

SEC filing

View on SEC.gov →
001-38440
2018-04-06

20FR12B/A

View on SEC.gov →
001-38440
2018-05-01

20FR12B/A

View on SEC.gov →
333-234343
2021-01-21

424B5

View on SEC.gov →
333-234343
2021-01-25

424B5

View on SEC.gov →
001-32575
2014-07-31

6-K

View on SEC.gov →
333-62227
2002-03-28

AMERICAN COMMERCIAL LINES LLC

View on SEC.gov →
000-29106
2015-04-29

20-F

View on SEC.gov →
000-50613
2009-11-23

SEPTEMBER 30, 2009 10Q

View on SEC.gov →
333-165415
2010-03-18

FORM F-1/A

View on SEC.gov →
001-07615
2012-02-28

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
333-165415
2010-03-15

FORM F-1/A

View on SEC.gov →
333-165415
2010-03-22

FORM F-1/A

View on SEC.gov →
333-165415
2010-03-12

FORM F-1

View on SEC.gov →
000-29106
2017-04-05

20-F

View on SEC.gov →
001-33831
2024-03-04

10-K

View on SEC.gov →
000-29106
2018-03-21

20-F

View on SEC.gov →
001-07615
2013-02-27

KIRBY CORPORATION 10-K 12-31-2012

View on SEC.gov →
333-198153
2014-09-24

F-1/A

View on SEC.gov →
001-07615
2014-02-24

KIRBY CORPORATION 10-K 12-31-2013

View on SEC.gov →
000-29106
2019-03-22

20-F

View on SEC.gov →
811-04297
2006-03-09

SEC filing

View on SEC.gov →
811-21046
2006-03-09

SEC filing

View on SEC.gov →
333-62227
2003-03-27

AMERICAN COMMERCIAL LINES LLC

View on SEC.gov →
001-09063
2006-02-28

FORM 10-K MARITRANS INC.

View on SEC.gov →
001-37889
2021-04-23

FORM 20-F

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
333-198153
2014-09-04

F-1/A

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

SEC filing

View on SEC.gov →
000-29106
2016-04-14

20-F

View on SEC.gov →
333-198153
2014-08-14

F-1

View on SEC.gov →
333-182784333-182784-19333-182784-22333-182784-11333-182784-09333-182784-49333-182784-44333-182784-21333-182784-20333-182784-26333-182784-50333-182784-12333-182784-18333-182784-46333-182784-16333-182784-41333-182784-17333-182784-48333-182784-45333-182784-24333-182784-47333-182784-25333-182784-43333-182784-23333-182784-14333-182784-10333-182784-08333-182784-13333-182784-55333-182784-35333-182784-32333-182784-30333-182784-40333-182784-57333-182784-37333-182784-39333-182784-29333-182784-27333-182784-34333-182784-33333-182784-36333-182784-38333-182784-52333-182784-31333-182784-51333-182784-54333-182784-28333-182784-53333-182784-56333-182784-15333-182784-06333-182784-04333-182784-02333-182784-03333-182784-07333-182784-05333-182784-42333-182784-01
2012-09-04

FINAL PROSPECTUS

View on SEC.gov →
001-41996
2026-04-17

20-F

View on SEC.gov →
333-284176
2025-03-26

REGISTRATION STATEMENT

View on SEC.gov →
001-41996
2025-04-30

20-F

View on SEC.gov →
001-37889
2023-04-03

20-F

View on SEC.gov →
333-39144
2002-04-22

DANIELSON HOLDING CORPORATION

View on SEC.gov →
001-37889
2022-04-15

FORM 20-F

View on SEC.gov →
001-11443
2003-09-04

EX-10.7

View on SEC.gov →
333-128108
2005-11-22

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-24464
2005-03-22

FORM 10-K

View on SEC.gov →
333-141113-02333-141113-04333-141113-07333-141113-11333-141113-19333-141113-17333-141113-18333-141113-01333-141113333-141113-10333-141113-14333-141113-13333-141113-08333-141113-05333-141113-12333-141113-09333-141113-06333-141113-16333-141113-15333-141113-03
2007-03-07

F-4

View on SEC.gov →
333-128108
2005-12-09

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-24464
2007-03-16

FORM 10-K

View on SEC.gov →
001-37889
2021-09-09

FORM 6-K

View on SEC.gov →
001-36810
2026-04-21

20-F

View on SEC.gov →
001-32575
2014-07-31

EX-99.2

View on SEC.gov →
000-16977
2006-05-31

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
001-36810
2022-04-14

20-F

View on SEC.gov →
811-05186
2023-05-25

SEC filing

View on SEC.gov →
002-86082
2015-02-09

485APOS

View on SEC.gov →
333-233939
2019-10-03

424B3

View on SEC.gov →
000-16977
2006-06-13

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
333-267407
2022-11-01

SEC filing

View on SEC.gov →
333-231130
2019-05-10

424B3

View on SEC.gov →
001-34153
2021-03-19

20-F

View on SEC.gov →
001-36810
2025-04-09

20-F

View on SEC.gov →
000-16977
2005-05-31

20-F

View on SEC.gov →
811-05186
2022-11-25

SEC filing

View on SEC.gov →
333-267407
2022-12-06

SEC filing

View on SEC.gov →
001-34153
2020-04-02

20-F

View on SEC.gov →
333-182784333-182784-19333-182784-22333-182784-11333-182784-09333-182784-49333-182784-44333-182784-21333-182784-20333-182784-26333-182784-50333-182784-12333-182784-18333-182784-46333-182784-16333-182784-41333-182784-17333-182784-48333-182784-45333-182784-24333-182784-47333-182784-25333-182784-43333-182784-23333-182784-14333-182784-10333-182784-08333-182784-13333-182784-55333-182784-35333-182784-32333-182784-30333-182784-40333-182784-57333-182784-37333-182784-39333-182784-29333-182784-27333-182784-34333-182784-33333-182784-36333-182784-38333-182784-52333-182784-31333-182784-51333-182784-54333-182784-28333-182784-53333-182784-56333-182784-15333-182784-06333-182784-04333-182784-02333-182784-03333-182784-07333-182784-05333-182784-42333-182784-01
2012-07-20

FORM F-4

View on SEC.gov →
000-16977
2007-06-08

EX-99.1

View on SEC.gov →
333-182784333-182784-19333-182784-22333-182784-11333-182784-09333-182784-49333-182784-44333-182784-21333-182784-20333-182784-26333-182784-50333-182784-12333-182784-18333-182784-46333-182784-16333-182784-41333-182784-17333-182784-48333-182784-45333-182784-24333-182784-47333-182784-25333-182784-43333-182784-23333-182784-14333-182784-10333-182784-08333-182784-13333-182784-55333-182784-35333-182784-32333-182784-30333-182784-40333-182784-57333-182784-37333-182784-39333-182784-29333-182784-27333-182784-34333-182784-33333-182784-36333-182784-38333-182784-52333-182784-31333-182784-51333-182784-54333-182784-28333-182784-53333-182784-56333-182784-15333-182784-06333-182784-04333-182784-02333-182784-03333-182784-07333-182784-05333-182784-42333-182784-01
2012-08-29

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-233939
2019-09-26

S-1

View on SEC.gov →
333-141113-03333-141113-16333-141113-10333-141113333-141113-04333-141113-07333-141113-15333-141113-06333-141113-12333-141113-17333-141113-19333-141113-05333-141113-01333-141113-18333-141113-08333-141113-13333-141113-02333-141113-14333-141113-09333-141113-11
2007-03-14

424B3

View on SEC.gov →
005-89253
2024-01-12

SEC filing

View on SEC.gov →
333-233939
2019-11-20

424B3

View on SEC.gov →
333-233939
2019-11-20

424B3

View on SEC.gov →
333-233939
2019-11-22

424B4

View on SEC.gov →
005-86494
2011-11-29

EXCHANGE OFFER AND CONSENT SOLICITATION MEMORANDUM DATED NOVEMBER 28, 2011

View on SEC.gov →
333-233939
2019-11-14

POS AM

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030261
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 2 BICH CAU STREET, O CHO DUA WARD, 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.

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