Base
NVOCC

AR LOGISTICS COMPANY LIMITED

HO CHI MINH CITY 72200, 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 “AR LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AR 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)

001-38142
2017-09-25

INVESTOR PRESENTATION 09.22.17

View on SEC.gov →
001-38142
2017-11-22

INVESTOR PRESENTATION 11.21.17

View on SEC.gov →
001-35742
2017-11-22

INVESTOR PRESENTATION 11.21.17

View on SEC.gov →
001-35742
2017-11-13

INVESTOR PRESENTATION 11-9-17

View on SEC.gov →
001-38142
2018-03-23

EXHIBIT 99.1 INVESTOR PRESENTATION 3.22.18

View on SEC.gov →
001-32868
2016-06-03

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-35742
2017-11-27

INVESTOR PRESENTATION 11.27.17

View on SEC.gov →
001-38142
2017-11-13

INVESTOR PRESENTATION 11-9-17

View on SEC.gov →
001-38142
2017-11-27

INVESTOR PRESENTATION 11.27.17

View on SEC.gov →
001-32567
2017-03-27

EXHIBIT 99.1

View on SEC.gov →
001-32868
2016-03-18

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-05-10

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2017-03-27

EXHIBIT 99.1

View on SEC.gov →
001-35742
2018-01-02

INVESTOR PRESENTATION 01.02.18

View on SEC.gov →
001-38142
2017-12-04

INVESTOR PRESENTATION 12.01.17

View on SEC.gov →
001-32868
2016-03-02

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2015-11-30

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-38142
2017-08-10

INVESTOR PRESENTATION 8.9.17

View on SEC.gov →
001-35742
2017-12-04

INVESTOR PRESENTATION 12.01.17

View on SEC.gov →
001-38142
2017-09-06

INVESTOR PRESENTATION 09.05.17

View on SEC.gov →
001-32868
2016-01-05

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2015-11-18

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-38142
2018-01-02

INVESTOR PRESENTATION 01.02.18

View on SEC.gov →
001-32868
2017-02-28

EXHIBIT 99.1

View on SEC.gov →
001-32868
2015-09-10

EXHIBIT 99.1 - INVESTOR PRESENTATION 9-9-15

View on SEC.gov →
001-32567
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
001-32868
2015-11-10

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2015-08-17

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32567
2017-05-09

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2015-07-01

EXHIBIT 99.1 - INVESTOR PRESENTATION 6.30.15

View on SEC.gov →
001-32868
2015-06-17

EXHIBIT 99.1 - INVESTOR PRESENTATION 6-16-15

View on SEC.gov →
001-32868
2017-05-09

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2015-09-14

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
001-32868
2017-06-06

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32567
2017-06-06

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-06-28

EXHIBIT 99.1

View on SEC.gov →
001-35721
2017-05-30

INVESTOR PRESENTATION 5.30.17

View on SEC.gov →
001-35721
2014-05-19

INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-12-05

EXHIBIT 99.1

View on SEC.gov →
001-38142
2018-01-09

DK INVESTOR PRESENTATION 01.08.18

View on SEC.gov →
001-35742
2018-01-09

DK INVESTOR PRESENTATION 01.08.18

View on SEC.gov →
001-32868
2015-03-24

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-12-30

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-11-15

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2015-03-02

EXHIBIT 99.1 - INVESTOR PRESENTATION 3.2.15

View on SEC.gov →
001-32868
2015-02-24

EXHIBIT 99.1 - INVESTOR PRESENTATION 2-23-15

View on SEC.gov →
001-32868
2015-01-06

DK INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-08-08

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-32868
2016-09-21

EXHIBIT 99.1 INVESTOR PRESENTATION 9-20-16

View on SEC.gov →
001-32868
2016-09-02

EXHIBIT 99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-35721
2014-06-09

INVESTOR PRESENTATION

View on SEC.gov →
001-35721
2017-08-10

INVESTOR PRESENTATION 8.9.17

View on SEC.gov →
001-35721
2017-11-16

INVESTOR PRESENTATION 11.15.17

View on SEC.gov →
001-32868
2015-06-01

EXHIBIT 99.1 - INVESTOR PRESENTATION 5-29-15

View on SEC.gov →
001-35721
2018-03-29

EXHIBIT 99.1 - DKL INVESTOR PRESENTATION 03.28.18

View on SEC.gov →
001-32868
2015-05-12

EXHIBIT 99.1 - INVESTOR PRESENTATION 5.12.15

View on SEC.gov →
001-35721
2015-08-06

FIRST AMENDMENT TO THIRD AR OMNIBUS AGREEMENT

View on SEC.gov →
001-35721
2014-03-20

DKL INVESTOR PRESENTATION

View on SEC.gov →
001-35721
2018-05-22

EXHIBIT 99.1 DKL INVESTOR PRESENTATION 05.22.18

View on SEC.gov →
020-32867
2025-04-04

SEC filing

View on SEC.gov →
001-38142
2018-06-04

EXHIBIT 99.1 - DK INVESTOR PRESENTATION - 6.04.18

View on SEC.gov →
001-35721
2017-05-09

INVESTOR PRESENTATION 5.9.17

View on SEC.gov →
001-35721
2017-01-30

INVESTOR PRESENTATION 1-27-17

View on SEC.gov →
001-35721
2015-05-13

INVESTOR PRESENTATION 5.12.15

View on SEC.gov →
001-34723
2023-06-05

EX-99.1

View on SEC.gov →
001-35721
2017-02-28

INVESTOR PRESENTATION 2-28-17

View on SEC.gov →
001-35721
2013-11-18

DKL INVESTOR PRESENTATION

View on SEC.gov →
001-35721
2014-12-08

INVESTOR PRESENTATION 12.5.14

View on SEC.gov →
001-38142
2018-05-14

EXHIBIT 99.1 CITI ENERGY CONFERENCE 05.14.18

View on SEC.gov →
001-35721
2014-11-13

INVESTOR PRESENTATION 11.13.14

View on SEC.gov →
001-35721
2014-08-11

INVESTOR PRESENTATION

View on SEC.gov →
333-116843-09333-116843-08333-116843-01333-116843-05333-116843-07333-116843-06333-116843-04333-116843-03333-116843-02333-116843333-116843-13333-116843-12333-116843-11333-116843-10
2004-06-25

EXHIBIT 10.24

View on SEC.gov →
001-35721
2015-02-24

INVESTOR PRESENTATION 2.23.15

View on SEC.gov →
001-38142
2018-06-08

EXHIBIT 99.1 - DK INVESTOR PRESENTATION - 6.8.18

View on SEC.gov →
001-32868
2014-12-08

INVESTOR PRESENTATION 12-5-14

View on SEC.gov →
001-38142
2018-05-09

EXHIBIT 99.1 - DK INVESTOR PRESENTATION 5.8.18

View on SEC.gov →
001-32868
2014-11-13

INVESTOR PRESENTATION 11.12.14

View on SEC.gov →
001-34723
2020-03-02

EX-99.1

View on SEC.gov →
001-34723
2022-11-14

EX-99.1

View on SEC.gov →
001-32868
2014-08-11

DK INVESTOR PRESENTATION 8-11-14

View on SEC.gov →
001-32868
2014-09-02

DK INVESTOR PRESENTATION 9-2-14

View on SEC.gov →
001-32868
2014-08-27

DK INVESTOR PRESENTATION 8.27.14

View on SEC.gov →
001-32868
2014-08-15

INVESTOR PRESENTATION 8-15-14

View on SEC.gov →
001-36326
2015-10-06

UPS SECOND AMENDMENT TO MSA

View on SEC.gov →
001-35721
2018-08-24

DKL INVESTOR PRESENTATION-08.24.18

View on SEC.gov →
020-27481
2022-04-29

FORM C-AR

View on SEC.gov →
001-35721
2015-05-20

INVESTOR PRESENTATION 5.19.15

View on SEC.gov →
001-35721
2015-11-18

INVESTOR PRESENTATION 11.17.15

View on SEC.gov →
001-35721
2022-11-16

EX-99.1

View on SEC.gov →
001-35721
2015-03-03

INVESTOR PRESENTATION 3.2.15

View on SEC.gov →
001-35721
2018-08-14

EXHIBIT 99.1 DKL INVESTOR PRESENTATION 08.13.18

View on SEC.gov →
001-35721
2018-08-08

DKL INVESTOR PRESENTATION-08.08.18

View on SEC.gov →
001-38142
2018-03-06

EXHIBIT 99.1 INVESTOR PRESENTATION 3.6.18

View on SEC.gov →
001-35721
2019-05-14

EXHIBIT 99.1 DKL INVESTOR PRESENTATION

View on SEC.gov →
001-34723
2019-09-09

EX-99.1

View on SEC.gov →
001-38142
2018-02-28

EXHIBIT 99.1 DK INVESTOR PRESENTATION 2.27.18

View on SEC.gov →
001-35721
2013-08-19

DKL INVESTOR PRESENTATION MATERIALS

View on SEC.gov →
001-35721
2015-08-10

INVESTOR PRESENTATION 8.10.15

View on SEC.gov →
001-35721
2016-03-02

INVESTOR PRESENTATION 03.01.16

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031094
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
P702A, FLOOR 7, BLDG. CENTRE POINT, 106 NGUYEN VAN TROI ST., WARD 8 PHU NHUAN DIST., HO CHI MINH CITY 72200, 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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