Base
NVOCC

INFINITE ILS CO., LTD

HO CHI MINH CITY 70000, 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 “INFINITE ILS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INFINITE ILS CO., LTD” 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)

811-22431
2022-03-01

SEC filing

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028-05977
2023-07-25

SEC filing

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028-05977
2023-01-26

SEC filing

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811-23261
2023-03-30

SEC filing

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811-05410
2023-03-31

SEC filing

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811-23261
2022-09-23

SEC filing

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811-23261
2023-12-21

SEC filing

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028-05977
2023-04-28

SEC filing

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028-05977
2022-11-14

SEC filing

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028-05977
2022-10-31

SEC filing

View on SEC.gov →
811-22431
2022-03-01

SCHEDULE F

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811-22431
2022-03-01

SCHEDULE F

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811-22431
2022-03-01

SCHEDULE F

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811-05410
2022-09-28

SEC filing

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811-05410
2023-09-29

SEC filing

View on SEC.gov →
028-05977
2022-07-26

SEC filing

View on SEC.gov →
811-05410
2022-11-09

SEC filing

View on SEC.gov →
811-22431
2022-03-01

SCHEDULE F

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811-22431
2022-03-01

SCHEDULE F

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811-22431
2022-03-01

SCHEDULE F

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028-05977
2022-04-27

SEC filing

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811-05410
2023-03-31

SEC filing

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811-23261
2022-12-22

SEC filing

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811-23261
2022-06-24

SEC filing

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811-23261
2023-06-27

SEC filing

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811-23261
2024-03-28

SEC filing

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811-05410
2023-09-29

SEC filing

View on SEC.gov →
811-05410
2023-06-28

SEC filing

View on SEC.gov →
811-05410
2022-09-28

SEC filing

View on SEC.gov →
811-05410
2022-12-28

SEC filing

View on SEC.gov →
811-05443
2023-09-29

SEC filing

View on SEC.gov →
811-05410
2022-11-09

SEC filing

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811-23261
2022-03-25

SEC filing

View on SEC.gov →
811-05443
2023-06-28

SEC filing

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811-05443
2023-03-31

SEC filing

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811-22641
2026-04-24

SEC filing

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811-09599
2023-01-09

SEC filing

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811-05443
2023-12-27

SEC filing

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811-23261
2024-09-27

SEC filing

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811-23261
2023-09-27

SEC filing

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811-07763
2020-09-01

N-CSRS

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811-23261
2024-06-27

SEC filing

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811-23261
2025-04-01

SEC filing

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028-05977
2022-01-31

SEC filing

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333-168929
2010-11-18

SEC filing

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333-168929
2010-11-12

SEC filing

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333-168929
2010-11-04

SEC filing

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333-168929
2010-10-15

SEC filing

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333-168929
2010-11-22

SEC filing

View on SEC.gov →
333-168929
2010-09-16

SEC filing

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333-139421
2006-12-15

SEC filing

View on SEC.gov →
333-168929
2010-08-19

SEC filing

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333-168929
2010-09-07

SEC filing

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001-15811
2025-03-04

ANNUAL REPORT TO SHAREHOLDERS

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811-08894
2023-08-25

SEC filing

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811-05443
2022-12-22

SEC filing

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811-08894
2024-02-27

SEC filing

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811-08894
2023-11-21

SEC filing

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811-08894
2023-02-28

SEC filing

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811-08894
2023-05-24

SEC filing

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811-03364
2025-03-21

N-PORT EX

View on SEC.gov →
811-03364
2024-11-25

N-PORT EX

View on SEC.gov →
811-03364
2025-03-21

N-PORT EX

View on SEC.gov →
811-03364
2025-03-21

N-PORT EX

View on SEC.gov →
811-03364
2025-03-21

N-PORT EX

View on SEC.gov →
811-03364
2024-11-25

N-PORT EX

View on SEC.gov →
811-03364
2024-11-25

N-PORT EX

View on SEC.gov →
811-03364
2025-03-21

N-PORT EX

View on SEC.gov →
811-03364
2024-11-25

N-PORT EX

View on SEC.gov →
811-03364
2024-11-25

N-PORT EX

View on SEC.gov →
811-03364
2024-11-25

N-PORT EX

View on SEC.gov →
811-03364
2024-11-25

N-PORT EX

View on SEC.gov →
811-03364
2025-03-21

N-PORT EX

View on SEC.gov →
811-03364
2025-03-21

N-PORT EX

View on SEC.gov →
811-23261
2021-12-23

SEC filing

View on SEC.gov →
811-03364
2025-03-21

N-PORT EX

View on SEC.gov →
811-03364
2024-11-25

N-PORT EX

View on SEC.gov →
001-14550
2020-04-29

FORM 6-K

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811-22743
2023-02-24

SEC filing

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811-23261
2023-12-21

MULTI-STRATEGY TOTAL RETURN FUND_MSR_F1112-050

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811-22743
2022-11-22

SEC filing

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811-03364
2024-05-23

NPORTEX

View on SEC.gov →
811-03364
2024-05-23

NPORTEX

View on SEC.gov →
811-03364
2025-03-03

N-CSR

View on SEC.gov →
811-03364
2024-05-23

NPORTEX

View on SEC.gov →
811-03364
2024-05-23

NPORTEX

View on SEC.gov →
811-03364
2024-05-23

NPORTEX

View on SEC.gov →
811-03364
2024-05-23

NPORTEX

View on SEC.gov →
811-03364
2024-05-23

NPORTEX

View on SEC.gov →
811-03364
2024-05-23

NPORTEX

View on SEC.gov →
811-05443
2022-09-29

SEC filing

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811-05410
2023-01-06

SEC filing

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333-147044
2007-10-31

SEC filing

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811-07572
2023-10-25

SEC filing

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333-102893
2003-01-31

SEC filing

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001-38252
2019-04-29

FORM 20-F

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811-07572
2026-04-24

SEC filing

View on SEC.gov →
811-22743
2021-05-10

SEC filing

View on SEC.gov →
811-07572
2023-07-25

SEC filing

View on SEC.gov →
811-07572
2023-04-25

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031356
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
110 CACH MANG THANG TAM ST., VO THI SAU WARD, DISTRICT 3, HO CHI MINH CITY 70000, 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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