Base
NVOCC

MINH VAN INTERNATIONAL TRANSPORT LOGISTICS JOINT STOCK COMPANY

Trade name: MINH VAN ITL 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 “MINH VAN INTERNATIONAL TRANSPORT LOGISTICS JOINT STOCK COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MINH VAN INTERNATIONAL TRANSPORT 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)

000-50613
2009-08-06

FORM 8K CURRENT REPORT

View on SEC.gov →
333-152853
2009-11-02

POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
333-152853
2009-10-23

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-152853
2009-11-04

FORM 424B3

View on SEC.gov →
000-50613
2009-09-14

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
000-50613
2009-11-23

SEPTEMBER 30, 2009 10Q

View on SEC.gov →
005-89551
2016-07-22

EXHIBIT 99.1

View on SEC.gov →
005-89551
2016-07-06

EXHIBIT 99.1

View on SEC.gov →
811-22896
2019-12-19

SEC filing

View on SEC.gov →
000-52984
2010-01-22

FORM 10K/A ANNUAL REPORT

View on SEC.gov →
000-52984
2010-01-13

SEPTEMBER 30, 2009 10-K

View on SEC.gov →
083-00002
2018-05-21

SEC filing

View on SEC.gov →
333-150532
2010-02-17

FORM 424B-3 PROSPECTUS

View on SEC.gov →
333-150532
2010-02-09

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
811-22896
2018-12-28

GLOBAL MACRO CAPITAL OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-08510
2024-08-26

SEC filing

View on SEC.gov →
811-22896
2019-12-23

GLOBAL MACRO CAPITAL OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-05624
2018-11-26

N-Q

View on SEC.gov →
2010-07-09

SEC filing

View on SEC.gov →
811-04920
2025-08-29

SEC filing

View on SEC.gov →
811-02258
2025-08-12

SEC filing

View on SEC.gov →
000-22430
2009-06-10

EX-99.1

View on SEC.gov →
811-02258
2024-08-30

SEC filing

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
811-22896
2025-08-12

SEC filing

View on SEC.gov →
814-01035
2022-11-08

10-Q

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
377-06208
2023-01-20

SEC filing

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-21667
2018-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SEC filing

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
811-22209
2026-04-01

SCHEDULE F

View on SEC.gov →
333-274170
2023-08-23

FORM F-1

View on SEC.gov →
814-01035
2021-05-13

10-Q

View on SEC.gov →
377-06208
2022-11-14

SEC filing

View on SEC.gov →
333-224976
2019-08-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
814-01035
2019-08-09

10-Q

View on SEC.gov →
814-01035
2021-11-12

10-Q

View on SEC.gov →
814-01035
2019-11-12

10-Q

View on SEC.gov →
814-01035
2021-08-13

10-Q

View on SEC.gov →
377-06208
2023-04-14

SEC filing

View on SEC.gov →
377-06113
2022-03-31

SEC filing

View on SEC.gov →
333-224976
2019-11-13

FORM 497

View on SEC.gov →
814-01035
2020-11-12

10-Q

View on SEC.gov →
814-01035
2020-08-10

10-Q

View on SEC.gov →
377-06208
2022-05-24

SEC filing

View on SEC.gov →
814-01035
2020-05-11

10-Q

View on SEC.gov →
811-21910
2017-08-09

ETF 2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031260
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 11/53 BACH DANG ROAD, CHUONG DUONG WARD, HOAN KIEM 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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