Base
NVOCC

PHOENIX INTERNATIONAL FORWARDING (VIET NAM) COMPANY LIMITED

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 “PHOENIX INTERNATIONAL FORWARDING (VIET NAM) COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PHOENIX INTERNATIONAL FORWARDING (VIET NAM) COMPANY LIMITED” 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)

000-07258
2011-12-01

EXHIBIT 4.1

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
001-40616
2023-07-28

DEFM14A

View on SEC.gov →
333-272663
2023-06-30

FORM F-4/A

View on SEC.gov →
333-272663
2023-07-26

FORM F-4/A

View on SEC.gov →
333-272663
2023-07-28

424B3

View on SEC.gov →
333-272663
2023-06-15

FORM F-4

View on SEC.gov →
377-06717
2023-05-15

SEC filing

View on SEC.gov →
333-272663
2023-07-17

FORM F-4/A

View on SEC.gov →
333-272663
2023-07-19

FORM F-4/A

View on SEC.gov →
333-272663
2023-07-12

FORM F-4/A

View on SEC.gov →
000-53632
2010-10-21

MLTX PRE 14A 10/21/10

View on SEC.gov →
000-53632
2010-10-28

MLS PRE14A 10/27/10

View on SEC.gov →
000-50932
2014-11-17

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-55010
2014-11-17

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-55010
2014-11-17

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-53632
2010-11-01

MLTX DEF14A PROXY 11-01-10

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

SEC filing

View on SEC.gov →
000-50932
2014-11-17

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
000-55010
2014-12-17

PROXY STATEMENT

View on SEC.gov →
000-50932
2014-12-17

PROXY STATEMENT

View on SEC.gov →
022-29044-06022-29044-07022-29044-09022-29044-11022-29044-14022-29044-03022-29044-05022-29044-08022-29044-10022-29044-13022-29044022-29044-02022-29044-12022-29044-04022-29044-15022-29044-01
2017-05-15

EXHIBIT T3E

View on SEC.gov →
811-05972
2018-08-30

SEC filing

View on SEC.gov →
811-09102
2018-08-30

FORM N-PX

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-09102
2017-08-25

FORM N-PX

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

BRD2K3_0000074663_2017.TXT

View on SEC.gov →
811-01879
2012-08-29

FORM N-CSR

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

SEC filing

View on SEC.gov →
811-07589
2018-08-29

N-PX

View on SEC.gov →
811-23305
2025-08-27

SEC filing

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

SPDR INDEX SHARES

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

View on SEC.gov →
811-22375
2018-08-29

PIMCO EQUITY SERIES

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-08162
2018-08-30

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
022-29045-01022-29045-02022-29045-04022-29045-06022-29045-11022-29045-03022-29045-05022-29045-10022-29045-13022-29045-15022-29045022-29045-12022-29045-07022-29045-08022-29045-09022-29045-14
2017-05-15

EXHIBIT T3E

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

FORM N-PX

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

BRD_2K3_0000745463.TXT

View on SEC.gov →
811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-03258
2017-08-31

SEC filing

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

SEC filing

View on SEC.gov →
811-02105
2018-08-23

SEC filing

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

DBX ETF TRUST

View on SEC.gov →
811-04415
2018-08-27

SEC filing

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
811-22209
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05514
2017-08-02

WILMINGTON FUNDS

View on SEC.gov →
811-06318
2017-08-25

N-PX

View on SEC.gov →
811-09689
2018-08-24

MASTER TRUST NPX 2018

View on SEC.gov →
811-08236
2018-08-29

NORTHERN FUNDS

View on SEC.gov →
811-22311
2017-08-30

N-PX

View on SEC.gov →
811-05742
2018-08-30

BLACKROCK FUNDS

View on SEC.gov →
333-267662
2022-09-30

SEC filing

View on SEC.gov →
811-04415
2017-08-28

SEC filing

View on SEC.gov →
333-267662
2023-02-13

SEC filing

View on SEC.gov →
811-08918
2018-08-27

HC CAPITAL TRUST

View on SEC.gov →
811-10325
2022-08-30

SEC filing

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

SEC filing

View on SEC.gov →
333-267662
2023-06-09

SEC filing

View on SEC.gov →
811-02258
2009-08-27

BRD2K3_0000074663

View on SEC.gov →
333-267662
2023-08-11

SEC filing

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

View on SEC.gov →
333-267662
2022-12-01

SEC filing

View on SEC.gov →
811-09729
2017-08-25

FORM N-PX

View on SEC.gov →
811-22209
2017-08-30

SEC filing

View on SEC.gov →
333-267662
2023-04-18

SEC filing

View on SEC.gov →
811-04146
2018-08-24

BRD031_0000756913_2018

View on SEC.gov →
811-22311
2018-08-30

N-PX

View on SEC.gov →
811-22311
2022-08-26

N-PX

View on SEC.gov →
811-09729
2018-08-30

FORM N-PX

View on SEC.gov →
811-22903
2018-08-23

BRDG4F_0001485894_2018

View on SEC.gov →
811-21864
2018-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-21779
2020-08-27

BRD031_0001331971_2020

View on SEC.gov →
811-09491
2018-08-24

BRDWE2_0001091439_2018

View on SEC.gov →
811-05972
2009-08-27

VOTING

View on SEC.gov →
811-04146
2017-08-23

BRD031_0000756913_2017.TXT

View on SEC.gov →
811-07651
2017-08-25

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-04146
2009-09-01

BRD0312C_0000756913.TXT

View on SEC.gov →
811-09301
2017-08-28

SEC filing

View on SEC.gov →
811-05742
2017-08-25

BLACKROCK FUNDS

View on SEC.gov →
811-22209
2018-08-31

SEC filing

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913A.TXT

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913C.TXT

View on SEC.gov →
811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

View on SEC.gov →
333-177230
2013-01-23

SEC filing

View on SEC.gov →
333-177230
2013-01-23

SEC filing

View on SEC.gov →
333-177230
2013-01-22

SEC filing

View on SEC.gov →
333-177230
2013-01-23

SEC filing

View on SEC.gov →
333-177230
2013-01-24

SEC filing

View on SEC.gov →
333-177230
2013-01-23

SEC filing

View on SEC.gov →
333-177230
2013-01-24

SEC filing

View on SEC.gov →
333-177230
2013-01-24

SEC filing

View on SEC.gov →
333-177230
2013-01-22

SEC filing

View on SEC.gov →
333-177230
2013-01-23

SEC filing

View on SEC.gov →
333-177230
2013-01-23

SEC filing

View on SEC.gov →
333-177230
2013-01-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031011
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
13/F, LICOGI 13 BUILDING, NO. 164 KHUAT DUY TIEN, STREET, NHAN CHINH WARD, THANH XUAN 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
← HKY SHIPPING INC.JR INTERNATIONAL LOGISTICS CO., LTD. →