Base
NVOCC

DOLPHIN SEA AIR SERVICES CORP.

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 “DOLPHIN SEA AIR SERVICES CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DOLPHIN SEA AIR SERVICES CORP.” 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)

028-04134
2020-05-15

SEC filing

View on SEC.gov →
811-02676
2020-05-26

SEC filing

View on SEC.gov →
333-260670
2021-12-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
333-260670
2022-01-20

FREE WRITING PROSPECTUS

View on SEC.gov →
000-15905
2001-01-12

SEC filing

View on SEC.gov →
811-02676
2019-05-28

SEC filing

View on SEC.gov →
000-15905
2001-04-02

FORM 10-K

View on SEC.gov →
811-02676
2019-11-26

SEC filing

View on SEC.gov →
811-02676
2020-05-26

SEC filing

View on SEC.gov →
811-02676
2019-11-26

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-15905
2002-03-28

SEC filing

View on SEC.gov →
000-15905
2015-03-31

ANNUAL REPORT

View on SEC.gov →
000-15905
2014-03-31

ANNUAL REPORT

View on SEC.gov →
000-15905
2016-03-30

ANNUAL REPORT

View on SEC.gov →
000-51091
2007-08-20

SEC filing

View on SEC.gov →
000-22303
2002-03-22

FORM 10-K

View on SEC.gov →
000-15905
2023-05-15

FORM 10-Q

View on SEC.gov →
811-04367
2021-07-26

SEC filing

View on SEC.gov →
333-155975-45333-155975-44333-155975-43333-155975-42333-155975-75333-155975-73333-155975-70333-155975-69333-155975-68333-155975-66333-155975-64333-155975-63333-155975-59333-155975-57333-155975-62333-155975-53333-155975-41333-155975-40333-155975-39333-155975-38333-155975-76333-155975-74333-155975-55333-155975-71333-155975-61333-155975-83333-155975-82333-155975-77333-155975-67333-155975-65333-155975-60333-155975-52333-155975-54333-155975-35333-155975-22333-155975-20333-155975-33333-155975-32333-155975-31333-155975-01333-155975-02333-155975-03333-155975-16333-155975-11333-155975-12333-155975-13333-155975-14333-155975-15333-155975-05333-155975-06333-155975333-155975-56333-155975-58333-155975-51333-155975-50333-155975-49333-155975-48333-155975-47333-155975-46333-155975-72333-155975-04333-155975-34333-155975-36333-155975-29333-155975-81333-155975-78333-155975-79333-155975-80333-155975-25333-155975-26333-155975-27333-155975-30333-155975-28333-155975-24333-155975-37333-155975-23333-155975-18333-155975-09333-155975-10333-155975-07333-155975-08333-155975-21
2009-03-24

SEC filing

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
000-15905
2025-04-01

FORM 10-K

View on SEC.gov →
000-15905
2026-03-31

FORM 10-K

View on SEC.gov →
000-15905
2001-01-11

SEC filing

View on SEC.gov →
000-15905
2022-05-16

FORM 10-Q

View on SEC.gov →
000-15905
2012-03-30

FORM 10-K

View on SEC.gov →
000-15905
2013-04-01

ANNUAL REPORT

View on SEC.gov →
333-155975-58333-155975-51333-155975-50333-155975-49333-155975-48333-155975-47333-155975-46333-155975-45333-155975-44333-155975-43333-155975-42333-155975-75333-155975-73333-155975-72333-155975-70333-155975-69333-155975-68333-155975-66333-155975-64333-155975-63333-155975-62333-155975-16333-155975333-155975-59333-155975-57333-155975-01333-155975-02333-155975-03333-155975-04333-155975-34333-155975-36333-155975-29333-155975-81333-155975-78333-155975-79333-155975-80333-155975-25333-155975-26333-155975-27333-155975-30333-155975-28333-155975-24333-155975-37333-155975-23333-155975-22333-155975-83333-155975-53333-155975-41333-155975-40333-155975-39333-155975-38333-155975-76333-155975-74333-155975-55333-155975-71333-155975-61333-155975-82333-155975-77333-155975-67333-155975-65333-155975-60333-155975-52333-155975-54333-155975-35333-155975-21333-155975-20333-155975-33333-155975-32333-155975-15333-155975-05333-155975-06333-155975-31333-155975-56333-155975-17333-155975-18333-155975-19333-155975-09333-155975-10333-155975-07333-155975-08333-155975-11333-155975-12333-155975-13333-155975-14
2008-12-05

FORM F-3

View on SEC.gov →
811-04471
2001-09-20

SEMI ANNUAL REPORT

View on SEC.gov →
000-15905
2011-03-31

FORM 10-K

View on SEC.gov →
811-21335
2022-02-28

SEC filing

View on SEC.gov →
811-04471
2001-09-14

SEMI ANNUAL REPORT

View on SEC.gov →
811-22608
2013-05-30

VIRTUS GLOBAL MULTI-SECTOR INCOME FUND

View on SEC.gov →
000-51091
2007-05-21

SEC filing

View on SEC.gov →
811-04367
2021-07-26

SEC filing

View on SEC.gov →
000-15905
2023-04-03

FORM 10-K

View on SEC.gov →
811-21991
2021-01-20

SEC filing

View on SEC.gov →
001-33393
2016-04-27

GENCO SHIPPING AND TRADING LIMITED DEF 14A 5-18-2016

View on SEC.gov →
001-09141
2002-12-31

LIST OF SUBSIDIARIES

View on SEC.gov →
811-21991
2021-07-22

SEC filing

View on SEC.gov →
811-21991
2022-01-25

SEC filing

View on SEC.gov →
000-15905
2024-04-01

FORM 10-K

View on SEC.gov →
000-49953
2005-01-31

FORM 20-F

View on SEC.gov →
811-21991
2020-07-24

SEC filing

View on SEC.gov →
333-82186
2002-02-05

BLUE DOLPHIN ENERGY COMPANY

View on SEC.gov →
811-22649
2014-06-27

FORM N-Q FOR ISHARES U.S. ETF TRUST

View on SEC.gov →
000-15905
2022-11-14

FORM 10-Q

View on SEC.gov →
333-75842
2001-12-21

BLUE DOLPHIN ENERGY COMPANY

View on SEC.gov →
333-75842
2002-01-16

BLUE DOLPHIN ENERGY COMPANY - AMENDMENT #1

View on SEC.gov →
001-33393
2019-04-05

DEF 14A

View on SEC.gov →
001-33393
2022-04-15

DEF 14A

View on SEC.gov →
811-04367
2021-10-27

SEC filing

View on SEC.gov →
000-15905
2022-08-15

FORM 10-Q

View on SEC.gov →
333-136257
2006-09-20

EXHIBIT 10.46

View on SEC.gov →
028-11231
2006-08-11

MARINER INVESTMENT GROUP

View on SEC.gov →
000-15905
2023-11-14

FORM 10-Q

View on SEC.gov →
811-21335
2022-02-28

SEC filing

View on SEC.gov →
000-21472
2001-12-21

AMERICAN RESOURCES OFFSHORE INC

View on SEC.gov →
000-21472
2002-01-25

AMERICAN RESOURCES OFFSHORE, INC.

View on SEC.gov →
000-15905
2023-08-14

FORM 10-Q

View on SEC.gov →
001-09141
2003-10-29

LIST OF SUBSIDIARIES

View on SEC.gov →
333-75842
2002-01-30

BLUE DOLPHIN ENERGY COMPANY - REG. NO. 333-75842

View on SEC.gov →
811-02737
2016-03-30

PRIMARY DOCUMENT

View on SEC.gov →
000-49953
2004-01-30

AMENDED FORM 20-F

View on SEC.gov →
001-33393
2020-03-20

PRE 14A

View on SEC.gov →
000-49953
2003-12-22

AMENDED FORM 20-F

View on SEC.gov →
001-33393
2020-04-13

DEF 14A

View on SEC.gov →
333-191653
2013-10-30

EX-10.10

View on SEC.gov →
000-49953
2004-02-23

AMENDED FORM 20-F

View on SEC.gov →
001-14245
2004-03-11

EXHIBIT 10-K

View on SEC.gov →
333-191653
2013-10-10

EX-10.10

View on SEC.gov →
333-191653
2013-10-30

EX-10.9

View on SEC.gov →
001-38303
2021-04-29

EX-8.1

View on SEC.gov →
333-191653
2013-10-10

EX-10.9

View on SEC.gov →
000-16350
2009-05-12

LIST OF SUBSIDIARIES

View on SEC.gov →
333-191653
2013-10-10

EX-10.8

View on SEC.gov →
333-191653
2013-10-30

EX-10.8

View on SEC.gov →
811-21991
2021-04-23

SEC filing

View on SEC.gov →
811-21991
2020-10-16

SEC filing

View on SEC.gov →
001-33393
2020-06-05

DEFR14A

View on SEC.gov →
000-23125
2005-09-29

FORM 10-K

View on SEC.gov →
000-51152
2007-01-26

FORM 10-KSB 9-30-06

View on SEC.gov →
001-13545
2004-03-11

FORM 10-K

View on SEC.gov →
001-07964
2013-02-07

10-K

View on SEC.gov →
811-07988
2011-10-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21991
2022-01-25

SEC filing

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

20-F

View on SEC.gov →
000-29840
2004-05-10

SEC filing

View on SEC.gov →
811-22649
2014-12-29

FORM N-Q FOR ISHARES U.S.ETF TRUST CYCLE 10/31/2014

View on SEC.gov →
811-07988
2011-04-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21991
2021-01-20

SEC filing

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

20-F

View on SEC.gov →
811-21991
2021-07-22

SEC filing

View on SEC.gov →
811-21991
2020-07-24

SEC filing

View on SEC.gov →
001-34153
2022-03-24

SEC filing

View on SEC.gov →
811-21991
2021-10-26

SEC filing

View on SEC.gov →
811-09729
2014-01-24

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
001-32352
2007-08-23

LIST OF SUBSIDIARIES

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030263
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
39B TRUONG SON, TAN SON NHAT 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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