Base
NVOCC

MELODY LOGISTICS COMPANY LIMITED

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MELODY LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MELODY LOGISTICS 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)

001-36735
2021-12-02

DEFA14A

View on SEC.gov →
001-36735
2021-11-29

8-K

View on SEC.gov →
001-13531
2006-11-20

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

View on SEC.gov →
001-12755
2008-04-04

AMENDMENT NO. 3 TO FIFTH AMENDED AND RESTATED RECEIVABLES PURCHASE AGREEMENT AND LIMITED WAIVER

View on SEC.gov →
001-07775
2011-05-18

FORM 425

View on SEC.gov →
001-12755
2007-11-09

SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-12755
2004-03-15

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12755
2007-03-01

SUBSIDIARIES

View on SEC.gov →
001-10352
2009-01-08

1.7.09 PRESS RELEASE

View on SEC.gov →
020-28104
2025-07-28

ANNUAL REPORT AND FINANCIALS

View on SEC.gov →
000-28578
2003-08-01

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-12755
2006-03-10

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32205
2015-01-13

EX-10.1

View on SEC.gov →
001-12755
2006-05-10

AMENDMENT NO. 3 TO AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
020-28104
2023-05-01

ANNUAL REPORT AND FINANCIALS

View on SEC.gov →
001-32205
2007-08-09

10-Q

View on SEC.gov →
020-28104
2026-04-24

ANNUAL REPORT AND FINANCIALS

View on SEC.gov →
020-28104
2022-04-29

ANNUAL REPORT

View on SEC.gov →
001-32205
2006-11-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-32205
2013-05-10

EX-10.1

View on SEC.gov →
333-130309-26333-130309-31333-130309-12333-130309-17333-130309-35333-130309-41333-130309-47333-130309-51333-130309-56333-130309-62333-130309-66333-130309-83333-130309-92333-130309-22333-130309-30333-130309-10333-130309-03333-130309-04333-130309-16333-130309-34333-130309-38333-130309-42333-130309-57333-130309-60333-130309-65333-130309-67333-130309-69333-130309-70333-130309-77333-130309-89333-130309-23333-130309-28333-130309333-130309-02333-130309-07333-130309-37333-130309-45333-130309-49333-130309-54333-130309-58333-130309-68333-130309-73333-130309-74333-130309-25333-130309-29333-130309-32333-130309-15333-130309-18333-130309-36333-130309-39333-130309-46333-130309-50333-130309-55333-130309-87333-130309-88333-130309-44333-130309-84333-130309-85333-130309-06333-130309-76333-130309-05333-130309-75333-130309-91333-130309-52333-130309-53333-130309-33333-130309-78333-130309-13333-130309-59333-130309-11333-130309-71333-130309-48333-130309-72333-130309-14333-130309-90333-130309-01333-130309-81333-130309-43333-130309-09333-130309-27
2006-05-09

STATEMENT OF ELIGIBILITY OF TRUSTEE ON FORM T-1

View on SEC.gov →
333-130309-26333-130309-31333-130309-12333-130309-17333-130309-35333-130309-41333-130309-47333-130309-51333-130309-56333-130309-62333-130309-66333-130309-83333-130309-92333-130309-22333-130309-30333-130309-10333-130309-03333-130309-04333-130309-16333-130309-34333-130309-38333-130309-42333-130309-57333-130309-60333-130309-65333-130309-67333-130309-69333-130309-70333-130309-77333-130309-89333-130309-23333-130309-28333-130309333-130309-02333-130309-07333-130309-37333-130309-45333-130309-49333-130309-54333-130309-58333-130309-68333-130309-73333-130309-74333-130309-25333-130309-29333-130309-32333-130309-15333-130309-18333-130309-36333-130309-39333-130309-46333-130309-50333-130309-55333-130309-87333-130309-88333-130309-44333-130309-84333-130309-85333-130309-06333-130309-76333-130309-05333-130309-75333-130309-91333-130309-52333-130309-53333-130309-33333-130309-78333-130309-13333-130309-59333-130309-11333-130309-71333-130309-48333-130309-72333-130309-14333-130309-90333-130309-01333-130309-81333-130309-43333-130309-09333-130309-27
2006-05-09

POST-EFFECTIVE AMENDMENT TO FORM S-3ASR

View on SEC.gov →
001-12755
2005-11-28

AMENDMENT NO. 2 TO AMENDED/RESTATED CREDIT AGREEMENT

View on SEC.gov →
811-21872
2017-08-17

N-PX

View on SEC.gov →
001-32205
2007-05-10

10-Q

View on SEC.gov →
001-12755
2006-05-19

SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-12755
2005-06-01

AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-35756
2024-04-08

DEF 14A

View on SEC.gov →
001-32205
2007-03-01

FORM 10-K

View on SEC.gov →
811-05686
2022-08-04

N-PX

View on SEC.gov →
001-07775
2011-05-17

FORM 425

View on SEC.gov →
24R-00244
2020-11-03

SEC filing

View on SEC.gov →
000-53200
2008-11-14

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2008

View on SEC.gov →
333-109841-34333-109841-09333-109841-07333-109841-35333-109841-28333-109841-31333-109841-29333-109841-21333-109841-20333-109841-16333-109841-15333-109841-14333-109841-13333-109841-12333-109841-10333-109841-23333-109841-22333-109841-26333-109841-03333-109841-06333-109841-11333-109841333-109841-27333-109841-36333-109841-01333-109841-02333-109841-04333-109841-05333-109841-08333-109841-17333-109841-18333-109841-19333-109841-25333-109841-24333-109841-32333-109841-30333-109841-33
2003-10-20

REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
333-127405
2008-11-17

PROSPECTUS SUPPLEMENT NO. 21

View on SEC.gov →
333-109841-26333-109841-03333-109841-06333-109841-10333-109841-23333-109841-22333-109841-35333-109841-28333-109841-31333-109841-29333-109841-21333-109841-20333-109841-16333-109841-15333-109841-14333-109841-13333-109841-12333-109841-34333-109841-09333-109841-07333-109841-11333-109841-37333-109841333-109841-27333-109841-36333-109841-01333-109841-02333-109841-04333-109841-05333-109841-08333-109841-17333-109841-18333-109841-19333-109841-25333-109841-24333-109841-32333-109841-30333-109841-33
2003-12-05

REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
000-32983
2003-04-30

CURRENT REPORT

View on SEC.gov →
001-36735
2021-10-06

PRER14A

View on SEC.gov →
001-36735
2021-10-26

DEFM14A

View on SEC.gov →
811-22534
2022-08-25

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

View on SEC.gov →
811-22534
2023-08-24

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

View on SEC.gov →
001-09318
2003-05-12

EXHIBIT 10.69

View on SEC.gov →
001-36735
2021-09-10

PREM14A

View on SEC.gov →
333-109841-26333-109841-03333-109841-34333-109841-09333-109841-07333-109841-06333-109841-35333-109841-28333-109841-31333-109841-29333-109841-21333-109841-20333-109841-16333-109841-15333-109841-14333-109841-13333-109841-12333-109841-10333-109841-23333-109841-22333-109841-11333-109841333-109841-27333-109841-36333-109841-01333-109841-02333-109841-04333-109841-05333-109841-08333-109841-17333-109841-18333-109841-19333-109841-25333-109841-24333-109841-32333-109841-30333-109841-33333-109841-37
2003-12-05

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
811-22742
2022-07-11

SEC filing

View on SEC.gov →
811-02958
2023-12-21

JAPAN FUND_JAF_F62-050

View on SEC.gov →
333-125593-18
2006-03-09

FORM FWP

View on SEC.gov →
811-22218
2025-08-29

SEC filing

View on SEC.gov →
005-83334
2022-07-07

SC 13D/A

View on SEC.gov →
001-12755
2003-11-14

EX-10 FOURTH AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
001-12755
2004-05-10

SIXTH AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
811-23611
2024-08-30

SEC filing

View on SEC.gov →
333-127753
2005-10-11

SEC filing

View on SEC.gov →
333-127405
2008-07-18

424(B)(3)

View on SEC.gov →
811-22771
2016-08-26

SEC filing

View on SEC.gov →
811-22906
2017-08-24

VIRTUS ALTERNATIVE SOLUTIONS TRUST

View on SEC.gov →
811-08403
2022-08-30

SEC filing

View on SEC.gov →
811-07707
2022-08-30

SEC filing

View on SEC.gov →
811-22771
2015-08-26

FORM N-PX

View on SEC.gov →
811-23025
2017-08-15

N-PX

View on SEC.gov →
333-127405
2008-07-31

424(B)(3)

View on SEC.gov →
811-22742
2025-08-25

SEC filing

View on SEC.gov →
001-41218
2024-02-08

FORM 425

View on SEC.gov →
811-22016
2022-08-31

N-PX

View on SEC.gov →
811-22218
2024-09-03

SEC filing

View on SEC.gov →
811-07102
2024-08-20

SEC filing

View on SEC.gov →
333-261650
2021-12-15

REGISTRATION STATEMENT ON FORM S-8

View on SEC.gov →
811-21978
2020-08-27

FORM N-PX

View on SEC.gov →
811-22016
2023-08-29

N-PX

View on SEC.gov →
333-166056
2010-05-14

SEC filing

View on SEC.gov →
811-08565
2015-08-26

SEC filing

View on SEC.gov →
811-21979
2022-08-22

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-23494
2023-08-22

VALUE ETF_VLX_ETF1074-051

View on SEC.gov →
811-22534
2020-08-26

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

View on SEC.gov →
333-166056
2010-05-11

SEC filing

View on SEC.gov →
333-166056
2010-05-05

SEC filing

View on SEC.gov →
333-166056
2010-04-29

SEC filing

View on SEC.gov →
811-02958
2023-12-21

AFRICA & MIDDLE EAST FUND_AME_F168-050

View on SEC.gov →
333-127753
2006-05-17

SEC filing

View on SEC.gov →
000-32983
2002-03-27

FORM 10-K

View on SEC.gov →
811-22742
2020-08-10

SEC filing

View on SEC.gov →
811-23128
2020-09-02

N-PX/A

View on SEC.gov →
001-32557
2006-02-13

INDEPENDENT TECHNICAL REPORT ON THE MICHELIN DEPOSIT

View on SEC.gov →
811-23128
2020-08-27

N-PX

View on SEC.gov →
333-192519
2013-12-19

424B3

View on SEC.gov →
001-10989
2015-04-02

DEF 14A

View on SEC.gov →
811-08915
2020-08-24

PIP 16-NPX

View on SEC.gov →
005-90115
2024-10-11

SCHEDULE 13D AMENDMENT NO. 2

View on SEC.gov →
001-34738
2011-01-20

SEC filing

View on SEC.gov →
811-09101
2020-08-24

PIP 9-NPX

View on SEC.gov →
333-127753
2005-08-22

SEC filing

View on SEC.gov →
811-07102
2023-08-21

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-267101
2025-10-24

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-50582
2005-04-01

SEC filing

View on SEC.gov →
811-23494
2023-08-22

DIVIDEND GROWTH ETF_DGX_ETF786-051

View on SEC.gov →
333-166056
2010-04-13

SEC filing

View on SEC.gov →
811-22742
2023-08-14

SEC filing

View on SEC.gov →
811-22026
2019-06-06

GABELLI ESG FUND, INC.

View on SEC.gov →
001-33118
2017-12-22

EX-10.3

View on SEC.gov →
811-22026
2021-05-28

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031077
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
354/1/15 PHAN VAN TRI STREET, BINH LOI TRUNG 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

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