Base
NVOCC

LE TRANS CO.,LTD

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LE TRANS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LE TRANS 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)

001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
001-03677
2007-03-01

LIST OF SUBSIDIARIES AND RELATED COMPANIES OF THE COMPANY

View on SEC.gov →
001-34713
2010-12-22

SEC filing

View on SEC.gov →
811-04676
2019-12-23

SEC filing

View on SEC.gov →
001-03677
2006-03-09

LIST OF SUBSIDIARIES AND RELATED COMPANIES

View on SEC.gov →
001-03677
2005-03-16

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
001-14090
2003-06-30

EXHIBIT 8

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001-05146-01
2019-02-27

SEC filing

View on SEC.gov →
001-05146-01
2018-02-20

SEC filing

View on SEC.gov →
001-05146-01
2020-02-25

SEC filing

View on SEC.gov →
811-04676
2020-06-22

SEC filing

View on SEC.gov →
811-05476
2023-05-25

SEC filing

View on SEC.gov →
811-22378
2023-08-29

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
001-05146-01
2014-02-25

EX-8

View on SEC.gov →
001-05146-01
2013-02-25

EXHIBIT 8

View on SEC.gov →
001-05146-01
2015-02-24

EX-8

View on SEC.gov →
001-05146-01
2012-02-24

LIST OF SUBSIDIARIES.

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001-05146-01
2017-02-21

EX-8

View on SEC.gov →
001-05146-01
2016-02-23

EX-8

View on SEC.gov →
001-05146-01
2011-02-18

EXHIBIT 8

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811-22153
2023-09-28

SEC filing

View on SEC.gov →
811-05476
2023-02-28

SEC filing

View on SEC.gov →
811-22542
2024-02-27

SEC filing

View on SEC.gov →
811-22378
2023-11-24

SEC filing

View on SEC.gov →
811-22542
2023-11-28

SEC filing

View on SEC.gov →
811-05476
2022-11-28

SEC filing

View on SEC.gov →
005-86502
2011-12-05

EXHIBIT 2.1

View on SEC.gov →
811-21471
2021-05-27

SEC filing

View on SEC.gov →
811-05476
2023-08-28

SEC filing

View on SEC.gov →
001-05146-01
2010-02-22

EX-8

View on SEC.gov →
811-09301
2022-03-29

SEC filing

View on SEC.gov →
001-07933
2006-03-09

EXHIBIT 21

View on SEC.gov →
001-07933
2005-03-16

EXHIBIT 21

View on SEC.gov →
811-05476
2024-05-28

SEC filing

View on SEC.gov →
811-05476
2024-08-28

SEC filing

View on SEC.gov →
005-79071
2013-04-19

EXHIBIT (C)(2)

View on SEC.gov →
005-79071
2013-03-22

EXHIBIT (C)(2)

View on SEC.gov →
001-07933
2001-03-27

AON CORPORATION AND IT'S SUBSIDIARIES

View on SEC.gov →
811-05476
2024-02-29

SEC filing

View on SEC.gov →
001-07933
2002-03-15

AON CORPORATION

View on SEC.gov →
001-07933
2003-03-26

EX-21

View on SEC.gov →
811-21471
2021-08-26

SEC filing

View on SEC.gov →
001-39560
2024-05-31

EX-1.01

View on SEC.gov →
811-21335
2022-11-23

SEC filing

View on SEC.gov →
811-21335
2022-08-26

SEC filing

View on SEC.gov →
811-21335
2023-02-27

SEC filing

View on SEC.gov →
811-21335
2023-10-31

SEC filing

View on SEC.gov →
811-05476
2023-11-24

SEC filing

View on SEC.gov →
811-21335
2023-10-31

SEC filing

View on SEC.gov →
005-83544
2016-04-25

EX-99.(C)-(2)

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
811-05476
2025-02-28

SEC filing

View on SEC.gov →
811-06625
2022-09-23

SEC filing

View on SEC.gov →
811-21335
2023-10-31

SEC filing

View on SEC.gov →
811-05476
2024-11-26

SEC filing

View on SEC.gov →
811-21335
2023-05-23

SEC filing

View on SEC.gov →
001-32740
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
333-262405
2022-01-28

SHARE PLEDGE AGREEMENT

View on SEC.gov →
811-05037
2024-02-29

SEC filing

View on SEC.gov →
811-22542
2023-08-28

SEC filing

View on SEC.gov →
377-05599
2021-10-18

SEC filing

View on SEC.gov →
811-21335
2021-08-30

SEC filing

View on SEC.gov →
811-05476
2025-05-30

SEC filing

View on SEC.gov →
811-05601
2022-05-26

SEC filing

View on SEC.gov →
811-06400
2024-06-27

SEC filing

View on SEC.gov →
811-05476
2025-08-28

SEC filing

View on SEC.gov →
811-21471
2021-11-24

SEC filing

View on SEC.gov →
811-06625
2022-12-21

SEC filing

View on SEC.gov →
811-06400
2021-06-25

SEC filing

View on SEC.gov →
811-22718
2022-09-29

SEC filing

View on SEC.gov →
811-22718
2022-06-29

SEC filing

View on SEC.gov →
811-05476
2025-11-28

SEC filing

View on SEC.gov →
811-09301
2022-06-24

SEC filing

View on SEC.gov →
811-22378
2020-08-28

SEC filing

View on SEC.gov →
811-05476
2022-08-29

SEC filing

View on SEC.gov →
333-98141
2004-11-05

BURNS, PHILP & CO. LTD.

View on SEC.gov →
811-22378
2020-05-29

SEC filing

View on SEC.gov →
811-05037
2022-11-29

SEC filing

View on SEC.gov →
811-22378
2020-07-06

SEC filing

View on SEC.gov →
811-06625
2023-03-30

SEC filing

View on SEC.gov →
000-51312
2007-05-21

SEC filing

View on SEC.gov →
001-07933
2008-02-28

EX-21

View on SEC.gov →
333-112903
2004-02-17

LINKTONE LTD F-1

View on SEC.gov →
811-21335
2022-05-19

SEC filing

View on SEC.gov →
811-06400
2023-12-29

SEC filing

View on SEC.gov →
811-21335
2022-02-28

SEC filing

View on SEC.gov →
811-06400
2024-04-01

SEC filing

View on SEC.gov →
811-21335
2021-11-18

SEC filing

View on SEC.gov →
811-05028
2022-11-28

SEC filing

View on SEC.gov →
811-05555
2007-03-01

QUARTERLY REPORT

View on SEC.gov →
811-07257
2022-07-28

SEC filing

View on SEC.gov →
001-07933
2009-03-02

EX-21

View on SEC.gov →
811-21145
2008-02-29

SPDR(R) INDEX SHARES FUNDS

View on SEC.gov →
001-07933
2004-03-11

EX-21

View on SEC.gov →
005-88411
2018-11-05

EX-99.(C)(61)

View on SEC.gov →
005-88411
2018-11-05

EX-99.(C)(59)

View on SEC.gov →
001-15242
2007-03-27

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
000-51312
2007-09-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031365
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
14 HO THANH BIEN, CHANH HUNG 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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
← AO SHIPPING TRANSPORT CORPORATIONNINGBO HONGJI INTERNATIONAL FREIGHT FORWARDING CO.,LTD →