Base
NVOCC

LIME LOGISTICS JOINT STOCK COMPANY

BINH THANH DISTRICT, 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 “LIME LOGISTICS JOINT STOCK COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LIME 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)

001-32953
2014-10-14

EX-99.2

View on SEC.gov →
001-32953
2014-10-14

EX-99.2

View on SEC.gov →
001-14998
2015-01-15

425

View on SEC.gov →
001-13368
2021-03-18

EX-99.1

View on SEC.gov →
001-13368
2022-03-29

EX-99.1

View on SEC.gov →
001-13368
2024-03-29

EX-99.1

View on SEC.gov →
001-32953
2014-11-05

425

View on SEC.gov →
001-14998
2014-11-05

425

View on SEC.gov →
001-13368
2025-03-31

EX-99.1

View on SEC.gov →
001-14998
2014-11-12

425

View on SEC.gov →
811-07102
2020-03-27

SEC filing

View on SEC.gov →
001-32953
2014-11-12

425

View on SEC.gov →
001-33893
2013-04-08

EX-99.1

View on SEC.gov →
811-07102
2019-12-30

SEC filing

View on SEC.gov →
333-171724
2011-09-19

EXHIBIT 99.7 - NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-36670
2018-05-08

425

View on SEC.gov →
001-36670
2018-05-08

425

View on SEC.gov →
001-36670
2017-12-12

EX-99.1

View on SEC.gov →
001-36670
2017-12-12

425

View on SEC.gov →
001-36670
2017-12-12

EX-99.1

View on SEC.gov →
001-13368
2026-03-31

EX-99.1

View on SEC.gov →
001-38902
2020-08-07

10-Q

View on SEC.gov →
001-13368
2020-04-17

EX-99.1

View on SEC.gov →
001-38902
2020-11-06

10-Q

View on SEC.gov →
001-13368
2023-03-27

EX-99.1

View on SEC.gov →
333-196492
2015-07-21

SEC filing

View on SEC.gov →
000-56361
2022-12-30

PROMISSORY NOTE

View on SEC.gov →
001-33893
2013-09-24

EX-99.1

View on SEC.gov →
001-34404
2014-12-03

EX-99.1

View on SEC.gov →
001-38902
2023-02-21

10-K

View on SEC.gov →
001-34404
2014-12-03

EX-99.1

View on SEC.gov →
000-56361
2022-12-30

BUSINESS LOAN AGREEMENT

View on SEC.gov →
001-13368
2019-04-15

EX-99.1

View on SEC.gov →
001-13368
2016-05-27

EX-99.1

View on SEC.gov →
000-07246
2010-03-12

SLIDE PRESENTATION 2010 ANALYST DAY

View on SEC.gov →
001-38902
2021-03-01

10-K

View on SEC.gov →
001-13368
2024-12-12

EX-99.1

View on SEC.gov →
001-13368
2023-06-01

FORM 6-K

View on SEC.gov →
001-13368
2024-05-31

FORM 6-K

View on SEC.gov →
000-32665
2003-02-28

FORM 10-K

View on SEC.gov →
001-13368
2015-05-29

EX-99.1

View on SEC.gov →
000-50216
2009-10-13

FORMAL PRESENTATION FOR THE TOUR

View on SEC.gov →
001-33893
2014-02-04

EX-99.1

View on SEC.gov →
001-13368
2024-08-30

FORM 6-K

View on SEC.gov →
000-25651
2001-03-08

ANNUAL REPORT

View on SEC.gov →
001-34736
2018-05-08

EXHIBIT 99.1 1Q18 PRESS RELEASE

View on SEC.gov →
001-13368
2025-05-30

FORM 6-K

View on SEC.gov →
001-38902
2022-02-24

10-K

View on SEC.gov →
001-32953
2014-10-14

EX-99.1

View on SEC.gov →
001-13368
2018-04-16

EX-99.1

View on SEC.gov →
001-33893
2014-03-31

EX-99.1

View on SEC.gov →
001-32953
2014-10-14

EX-99.1

View on SEC.gov →
001-35349
2013-05-01

EXHIBIT 99.1

View on SEC.gov →
811-22153
2010-08-30

DUNHAM FUNDS

View on SEC.gov →
001-13368
2015-08-28

EX-99.1

View on SEC.gov →
001-06450
2004-08-04

10-Q

View on SEC.gov →
001-13368
2023-09-06

FORM 6-K

View on SEC.gov →
001-14732
2024-04-26

20-F/A

View on SEC.gov →
000-27202
2001-10-29

ADVANCED LIGHTING TECHNOLOGIES, INC. 10-K405/A

View on SEC.gov →
333-224228
2018-05-07

424B3

View on SEC.gov →
001-35479
2015-11-09

EX-99.1

View on SEC.gov →
000-27202
2001-10-29

COURTESY COPY OF ADVANCED LIGHTING'S 10-K405/A

View on SEC.gov →
001-15018
2017-09-26

6-K

View on SEC.gov →
001-13368
2023-12-07

FORM 6-K

View on SEC.gov →
001-13368
2016-08-30

EX-99.1

View on SEC.gov →
000-04197
2025-03-28

DEF 14A

View on SEC.gov →
001-35479
2015-09-09

EX-99.1

View on SEC.gov →
000-04197
2026-03-27

DEF 14A

View on SEC.gov →
001-13368
2025-11-28

EX-99.1

View on SEC.gov →
001-38510
2018-06-06

EX-10.11

View on SEC.gov →
001-11430
2022-02-18

10-K

View on SEC.gov →
001-35479
2016-03-08

EX-99.1

View on SEC.gov →
000-32665
2002-03-11

FORM 10-K405 FOR FISCAL YEAR ENDED 12/31/2001

View on SEC.gov →
001-13368
2025-08-29

FORM 6-K

View on SEC.gov →
001-13368
2016-11-29

EX-99.1

View on SEC.gov →
001-02199
2010-04-30

DEF 14A

View on SEC.gov →
001-13368
2015-11-30

EX-99.1

View on SEC.gov →
001-35479
2016-03-24

EX-99.1

View on SEC.gov →
001-06450
2004-05-07

10-Q

View on SEC.gov →
001-13368
2020-06-08

FORM 6-K

View on SEC.gov →
001-34611
2019-09-11

ROAD SHOW MATERIALS

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
001-34486
2016-03-29

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
001-35349
2013-07-31

EXHIBIT 99.1

View on SEC.gov →
001-32423
2007-10-31

EX-99.1: PRESS RELEASE

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
001-12744
2019-02-12

EX-99.1

View on SEC.gov →
001-38902
2024-02-15

10-K

View on SEC.gov →
001-02199
2009-11-05

FORM 10-Q

View on SEC.gov →
001-13368
2020-12-15

FORM 6-K

View on SEC.gov →
001-13368
2019-06-04

EX-99.1

View on SEC.gov →
811-08030
2021-05-17

SEC filing

View on SEC.gov →
001-38262
2018-04-27

20-F

View on SEC.gov →
811-23556
2025-02-24

SEC filing

View on SEC.gov →
001-06450
2004-11-03

10-Q

View on SEC.gov →
811-23556
2025-02-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030708
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
SUITE # D. 1403 THE MANOR OFFICETEL, 91 NGUYEN HUU CANH STREET WARD 22, BINH THANH DISTRICT, 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.

Search Screening List
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