Base
NVOCC

BACH VIET SHIPPING CO., LTD.

Trade name: BACH VIET GROUP

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 “BACH VIET SHIPPING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BACH VIET 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)

377-06113
2022-03-31

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-02258
2024-08-30

SEC filing

View on SEC.gov →
811-22311
2025-08-29

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-02258
2017-08-24

BRD2K3_0000074663_2017.TXT

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001-34400
2011-04-20

IRISH STATUTORY ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
811-04347
2024-08-27

SEC filing

View on SEC.gov →
811-04415
2025-08-22

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
001-34400
2010-04-20

IRISH STATUTORY ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009

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811-22555
2025-08-25

SEC filing

View on SEC.gov →
811-10325
2024-08-30

SEC filing

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811-10325
2024-10-09

SEC filing

View on SEC.gov →
811-04415
2024-08-29

SEC filing

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811-06318
2024-08-30

SEC filing

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811-08510
2018-08-24

FORM N-PX

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811-21531
2011-07-19

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

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811-22555
2024-09-03

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-08510
2017-08-31

FORM N-PX

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811-09729
2024-08-27

SEC filing

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811-09903
2008-08-19

FORM N-PX

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811-05141
2025-08-28

SEC filing

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811-05141
2024-08-27

SEC filing

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811-08236
2024-09-03

SEC filing

View on SEC.gov →
811-22209
2024-08-30

SEC filing

View on SEC.gov →
811-22209
2024-08-30

SEC filing

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811-10321
2008-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

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811-21779
2024-08-29

VOTE TABLE

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811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-03618
2015-08-28

METROPOLITAN SERIES FUND

View on SEC.gov →
811-09301
2024-08-29

SEC filing

View on SEC.gov →
811-07238
2005-08-29

SUNAMERICA SERIES TRUST - JUNE 30, 2005

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811-23305
2025-08-27

SEC filing

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811-07704
2024-08-30

SEC filing

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811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

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811-21732
2020-08-13

SEC filing

View on SEC.gov →
811-05430
2015-08-27

THE SSGA FUNDS

View on SEC.gov →
811-07440
2009-08-31

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-04146
2024-08-29

VOTE TABLE

View on SEC.gov →
811-04015
2019-08-28

BRD2K3_0000745463_2019

View on SEC.gov →
811-10325
2017-08-30

SEC filing

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-04419
2005-08-31

TRANSAMERICA INVESTORS, INC.

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-03618
2016-08-31

METROPOLITAN SERIES FUND

View on SEC.gov →
811-04015
2018-08-29

BRD2K30000745463.TXT

View on SEC.gov →
811-04015
2018-09-24

BRD2K30000745463AMENDMENTNEW.TXT

View on SEC.gov →
811-04015
2018-08-30

BRD2K30000745463AMENDMENT.TXT

View on SEC.gov →
811-05125
2009-08-13

FORM N-PX

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811-04017
2008-08-25

SEC filing

View on SEC.gov →
811-04146
2025-08-19

VOTE TABLE

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811-08090
2008-08-22

LINCOLN FINANCIAL GROUP

View on SEC.gov →
811-03618
2018-08-31

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-03618
2017-08-30

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-04015
2017-08-24

BRD_2K3_0000745463.TXT

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811-07121
2005-08-03

PUTNAM ASSET ALLOCATION FUNDS

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811-09102
2017-08-25

FORM N-PX

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811-21145
2018-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-03618
2022-08-26

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-07912
2017-08-24

SEC filing

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811-07436
2018-08-31

SEC filing

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811-03213
2024-08-29

SEC filing

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811-05349
2024-08-30

SEC filing

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811-22209
2015-08-27

SEC filing

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811-09689
2008-08-29

MASTERTRUSTDOWJONESNPX

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811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

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811-05186
2016-12-20

SEC filing

View on SEC.gov →
811-09102
2022-08-25

N-PX

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811-21531
2015-08-27

TFS CAPITAL INVESTMENT TRUST - N-PX

View on SEC.gov →
811-03023
2015-08-28

FORUM FUNDS

View on SEC.gov →
811-07436
2017-08-31

SEC filing

View on SEC.gov →
811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

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811-22487
2018-08-03

DBX ETF TRUST

View on SEC.gov →
811-08495
2008-09-02

SEC filing

View on SEC.gov →
811-08319
2009-08-27

N-PX

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811-03015
2005-08-11

OHIO NATIONAL FUND, INC. N-PX

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811-07436
2011-08-31

SEC filing

View on SEC.gov →
811-22487
2017-08-16

DBX ETF TRUST

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-08789
2010-08-24

FORM N-PX

View on SEC.gov →
811-21779
2019-08-29

BRD031_0001331971_2019

View on SEC.gov →
811-22555
2017-08-24

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-21295
2008-08-29

SEC filing

View on SEC.gov →
811-22555
2018-08-24

FORM N-PX

View on SEC.gov →
811-03618
2024-08-28

SEC filing

View on SEC.gov →
811-05002
2008-08-27

N-PX FILING - DWS VARIABLE SERIES II

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811-04347
2008-08-27

SEC filing

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811-00649
2010-08-23

SEC filing

View on SEC.gov →
811-04017
2009-08-25

SEC filing

View on SEC.gov →
811-08090
2015-08-20

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09819
2017-08-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-02105
2017-08-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030656
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
UNIT 405, KHAM THIEN BLDG., 195 KHAM THIEN STREET, WARD THO QUAN, DONG DA 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
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