Base
NVOCC

HML INTERNATIONAL SUPPLY CHAIN SERVICES JOINT STOCK COMPANY

Trade name: HML SUPPLY CHAIN JSC

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 “HML INTERNATIONAL SUPPLY CHAIN SERVICES JOINT STOCK COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HML INTERNATIONAL SUPPLY CHAIN SERVICES 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 (85)

000-23599
2009-06-09

PRESENTATION MATERIALS

View on SEC.gov →
000-23599
2009-03-24

PRESENTATION MATERIALS DATED MARCH 24, 2009.

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001-37393
2017-05-24

EX 1.01 - 2016 CONFLICT MINERALS REPORT

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000-23621
2016-05-31

EX-1.01

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000-09143
2024-01-29

ARS

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001-14550
2017-05-04

6-K

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000-23599
2008-10-29

PRESENTATION MATERIALS

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001-38433
2023-04-28

ARS

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001-40122
2021-09-29

425

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001-34115
2017-05-30

EX-1.01

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811-04923
2018-08-27

N-CSRS

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001-37454
2023-07-14

CSW INDUSTRIALS, INC. - ARS

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001-37968
2023-08-14

SEC filing

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333-276006
2023-12-12

REGISTRATION STATEMENT

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333-276006
2024-03-15

PROSPECTUS

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333-276006
2024-01-23

AMENDMENT NO. 1 TO FORM F-1

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001-11071
2019-11-26

EXHIBIT 14

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333-276006
2024-02-21

AMENDMENT NO. 2 TO FORM F-1

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333-276006
2024-03-07

AMENDMENT NO. 3 TO FORM F-1

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001-38051
2022-05-02

ANNUAL REPORT

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001-38051
2021-05-05

ANNUAL REPORT

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001-38051
2023-05-18

ANNUAL REPORT

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001-38051
2024-05-15

ANNUAL REPORT

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001-04949
2023-03-27

ARS

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001-38051
2022-01-07

AMENDMENT NO. 2 TO FORM 20-F

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001-38051
2021-10-12

AMENDMENT NO. 1 TO FORM 20-F

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377-07159
2024-11-29

SEC filing

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377-07159
2024-10-30

SEC filing

View on SEC.gov →
333-276006
2024-12-12

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-1

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333-284297
2025-02-28

SEC filing

View on SEC.gov →
377-07159
2024-12-16

SEC filing

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333-284297
2025-07-01

F-1/A

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001-07615
2024-03-08

ARS

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333-284297
2025-01-15

SEC filing

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811-07142
2009-08-26

GE FUNDS - SCHEDULE OF INVESTMENTS JUNE 30, 2009

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333-284297
2025-03-03

SEC filing

View on SEC.gov →
001-38051
2025-05-15

ANNUAL REPORT

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000-26966
2015-02-26

10-K

View on SEC.gov →
333-253402
2022-04-04

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-32395
2024-04-01

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
333-253402
2021-03-03

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-253402
2022-05-02

POST-EFFECTIVE AMENDMENT NO. 1 TO F3

View on SEC.gov →
333-253402
2021-04-01

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-253402
2021-11-15

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-00035
2024-03-14

GENERAL ELECTRIC CO - ARS

View on SEC.gov →
333-252279
2021-02-19

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-253402
2021-02-23

AUTOMATIC SHELF REGISTRATION STATEMENT

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333-262177
2022-02-08

S-1/A

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333-262177
2022-01-14

S-1

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377-05838
2021-12-21

SEC filing

View on SEC.gov →
333-262177
2022-01-28

S-1/A

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333-262177
2022-02-10

424B4

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811-08194
2021-07-09

SEC filing

View on SEC.gov →
005-78074
2004-03-19

EX-99.A.3.I

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001-37997
2022-03-31

10-K

View on SEC.gov →
005-78074
2004-03-19

EX-99.A.3.I

View on SEC.gov →
005-78074
2004-03-19

EX-99.A.3.I

View on SEC.gov →
333-161649333-161649-01
2009-10-02

EX-99.C.III.D

View on SEC.gov →
001-09059
2022-03-18

EX-99.1

View on SEC.gov →
001-37997
2023-03-31

10-K

View on SEC.gov →
001-37997
2023-08-04

ARS

View on SEC.gov →
001-37997
2024-04-01

10-K

View on SEC.gov →
377-07552
2025-01-24

SEC filing

View on SEC.gov →
000-26301
2025-04-29

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
377-07552
2024-12-23

SEC filing

View on SEC.gov →
377-07552
2024-11-13

SEC filing

View on SEC.gov →
001-37997
2024-08-28

ARS

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001-42832
2026-02-26

20-F

View on SEC.gov →
377-07552
2025-02-25

SEC filing

View on SEC.gov →
001-13145
2024-04-12

JONES LANG LASALLE INC - ARS

View on SEC.gov →
333-285826
2025-05-21

F-1/A

View on SEC.gov →
333-285826
2025-03-14

F-1

View on SEC.gov →
333-285826
2025-09-08

F-1/A

View on SEC.gov →
333-285826
2025-08-15

F-1/A

View on SEC.gov →
333-285826
2025-09-02

F-1/A

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333-285826
2025-09-10

424B4

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001-37997
2025-05-23

ARS

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001-37997
2025-03-31

10-K

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811-08894
2014-08-27

BRD_GR60000933691

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001-37997
2026-03-13

10-K

View on SEC.gov →
001-34073
2024-03-07

HUNTINGTON BANCSHARES INC /MD/ - ARS/A

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333-92827-04333-92827
2001-10-16

424B5

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333-92827
2001-02-27

424B5

View on SEC.gov →
333-92827333-92827-03
2001-07-20

FORM 424(B)(5)

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333-177230
2014-03-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030690
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO 16 ALLEY 4, VU TRONG KHANH STREET, MO LAO WARD, HA DONG 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.

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