Base
NVOCC

FOX LOGISTICS SERVICE 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FOX LOGISTICS SERVICE 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)

001-41291
2023-11-17

PRESS RELEASE DATED NOVEMBER 17, 2023

View on SEC.gov →
000-55540
2018-05-02

CONTRACT FOR LOGISTICS SERVICES

View on SEC.gov →
001-31219
2010-03-02

PRESS RELEASE

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-06841
2012-03-16

SUNOCO INC--DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-179869
2012-03-02

S-8

View on SEC.gov →
001-36040
2018-10-31

EXHIBIT 99.1 FOXF 10-31-2018 PRESS RELEASE

View on SEC.gov →
001-06841
2011-03-18

SUNOCO INC--DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35563
2017-09-28

NEWS RELEASE DATED SEPTEMBER 28, 2017

View on SEC.gov →
001-35563
2016-04-21

NEWS RELEASE DATED APRIL 21, 2016

View on SEC.gov →
001-35563
2013-09-16

NEWS RELEASE DATED SEPTEMBER 16, 2013

View on SEC.gov →
001-13122
2021-02-25

EX-21

View on SEC.gov →
001-13122
2023-02-28

EX-21

View on SEC.gov →
001-13122
2019-02-27

EX-21

View on SEC.gov →
001-13122
2020-02-27

EX-21

View on SEC.gov →
001-35563
2014-09-05

NEWS RELEASE DATED SEPTEMBER 4, 2014

View on SEC.gov →
811-21749
2021-11-29

CRM N-PORT EX-FILE

View on SEC.gov →
811-21749
2021-11-29

CRM N-PORT EX-FILE

View on SEC.gov →
811-21749
2021-11-29

CRM N-PORT EX-FILE

View on SEC.gov →
001-31219
2012-10-12

SUNOCO LOGISTICS PARTNERS L.P. -- FORM 8-K

View on SEC.gov →
811-21749
2021-11-29

CRM N-PORT EX-FILE

View on SEC.gov →
811-21749
2021-11-29

CRM N-PORT EX-FILE

View on SEC.gov →
001-35563
2014-09-10

NEWS RELEASE DATED SEPTEMBER 10, 2014

View on SEC.gov →
001-35563
2018-05-04

NEWS RELEASE DATED MAY 3, 2018

View on SEC.gov →
001-06682
2022-05-18

SCHEDULE 14A

View on SEC.gov →
333-159487
2010-04-01

424B3

View on SEC.gov →
001-35563
2017-04-04

NEWS RELEASE DATED APRIL 3, 2017

View on SEC.gov →
333-82084333-82084-01
2007-03-06

FORM 10-K

View on SEC.gov →
001-39759
2021-11-10

425

View on SEC.gov →
333-112898
2007-11-07

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
811-09945
2017-06-28

NATIXIS FUNDS TRUST IV

View on SEC.gov →
811-05349
2014-01-29

GOLDMAN SACHS TRUST

View on SEC.gov →
811-09945
2017-12-27

NATIXIS FUNDS TRUST IV

View on SEC.gov →
811-09945
2018-06-29

NATIXIS FUNDS TRUST IV

View on SEC.gov →
001-35563
2013-11-29

NEWS RELEASE DATED NOVEMBER 28, 2013

View on SEC.gov →
001-41514
2024-08-09

EXHIBIT 10.1

View on SEC.gov →
333-179868
2012-04-03

FORM S-3/A

View on SEC.gov →
333-179868
2012-03-02

REGISTRATION STATEMENT FORM S-3

View on SEC.gov →
333-82084333-82084-01
2006-03-17

FORM 10-K

View on SEC.gov →
001-35563
2017-07-05

NEWS RELEASE DATED JULY 4, 2017

View on SEC.gov →
811-21279
2020-05-26

MERGER VL SOI

View on SEC.gov →
001-10077
2013-01-18

FORM 8K CURRENT REPORT

View on SEC.gov →
001-35563
2018-11-01

NEWS RELEASE DATED NOVEMBER 1, 2018

View on SEC.gov →
811-05178
2020-09-28

SEC filing

View on SEC.gov →
000-27400
2005-04-01

EX-1

View on SEC.gov →
001-34601
2015-04-30

DEF 14A

View on SEC.gov →
811-22894
2019-03-01

SEC filing

View on SEC.gov →
001-38914
2021-01-08

INVESTOR PRESENTATION OF GX, DATED AS OF JANUARY 8, 2021

View on SEC.gov →
811-03290
2020-11-24

SEC filing

View on SEC.gov →
2013-06-07

SEC filing

View on SEC.gov →
2009-05-29

SEC filing

View on SEC.gov →
333-82084-02333-82084-01333-82084
2002-04-17

BASESTOCK SUPPLY AGREEMENT

View on SEC.gov →
001-35769
2024-08-13

EX-21.1

View on SEC.gov →
001-13122
2022-02-24

EX-21

View on SEC.gov →
811-03290
2020-05-26

SEC filing

View on SEC.gov →
000-27400
2006-03-31

EX-1

View on SEC.gov →
001-38914
2021-01-08

INVESTOR PRESENTATION OF GX, DATED AS OF JANUARY 8, 2021

View on SEC.gov →
001-34601
2014-04-28

DEF 14A

View on SEC.gov →
001-39775
2021-03-08

EXHIBIT 99.1

View on SEC.gov →
001-35493
2014-05-02

EXHIBIT 99.1

View on SEC.gov →
001-35563
2018-09-24

NEWS RELEASE DATED SEPTEMBER 24, 2018

View on SEC.gov →
811-21784
2020-11-25

SEC filing

View on SEC.gov →
811-22911
2016-03-21

N-Q

View on SEC.gov →
001-14379
2012-03-22

EX-99.1

View on SEC.gov →
333-179868
2012-04-19

S-3/A

View on SEC.gov →
811-22655
2025-08-27

PERSIMMON NQ

View on SEC.gov →
333-159487
2010-03-26

S-1

View on SEC.gov →
811-22655
2025-05-29

HCM TACTICAL GROWTH FUND_NQ_3.31.2025

View on SEC.gov →
333-179868
2012-05-01

FORM S-3/A

View on SEC.gov →
811-22655
2025-02-26

PERSIMMON NQ

View on SEC.gov →
001-12630
2005-10-26

EXHIBIT 99

View on SEC.gov →
001-38914
2021-02-11

FORM 425

View on SEC.gov →
001-35563
2015-11-05

NEWS RELEASE DATED NOVEMBER 5, 2015

View on SEC.gov →
811-22655
2024-08-12

PERSIMMON 6.30.24NQ

View on SEC.gov →
811-22655
2025-05-29

HCM DIVIDEND SECTOR PLUS FUND_NQ_3.31.2025

View on SEC.gov →
000-23100
2001-04-02

SEC filing

View on SEC.gov →
333-82084333-82084-02333-82084-01
2002-06-12

BASESTOCK SUPPLY AGREEMENT DTD 6/27/01

View on SEC.gov →
811-22655
2025-05-29

HCM DYNAMIC INCOME FUND_NQ_3.31.2025

View on SEC.gov →
811-22655
2025-05-29

HCM INCOME PLUS FUND_NQ_3.31.2025

View on SEC.gov →
000-27400
2007-04-03

ANNUAL INFORMATION FORM

View on SEC.gov →
811-08239
2021-12-29

SEC filing

View on SEC.gov →
811-22153
2025-09-24

SEC filing

View on SEC.gov →
811-22655
2026-02-27

PERSIMMON NQ FOR NPORT EX

View on SEC.gov →
811-21128
2018-11-21

CLEARBRIDGE VARIABLE SMALL CAP GROWTH PORTFOLIO

View on SEC.gov →
811-06444
2018-09-24

CLEARBRIDGE SMALL CAP GROWTH FUND

View on SEC.gov →
811-03445
2020-05-26

MERGER SOI

View on SEC.gov →
811-22655
2024-05-29

HCM TACTICAL GROWTH FUND_NQ_3.31.2024

View on SEC.gov →
811-22655
2024-05-29

HCM DIVIDEND SECTOR PLUS FUND_NQ_3.31.2024

View on SEC.gov →
811-22655
2024-11-27

HCM INCOME PLUS FUND_NQ_9.30.2024

View on SEC.gov →
811-22655
2024-11-27

HCM DYNAMIC INCOME FUND_NQ_9.30.2024

View on SEC.gov →
001-06841
2012-09-25

SEC filing

View on SEC.gov →
811-22655
2024-05-29

HCM DYNAMIC INCOME FUND_NQ_3.31.2024

View on SEC.gov →
001-35563
2013-12-16

NEWS RELEASE DATED DECEMBER 16, 2013

View on SEC.gov →
001-06841
2012-09-25

SEC filing

View on SEC.gov →
811-09195
2021-11-24

SEC filing

View on SEC.gov →
811-22655
2024-05-29

HCM INCOME PLUS FUND_NQ_3.31.2024

View on SEC.gov →
811-22655
2025-11-25

HCM MULTI-ASSET PLUS FUND_NQ_9.30.2025

View on SEC.gov →
811-22655
2024-11-27

HCM DIVIDEND SECTOR PLUS FUND_NQ_6.30.2024

View on SEC.gov →
811-22655
2025-11-25

HCM DYNAMIC INCOME FUND_NQ_9.30.2025

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031421
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
273/3 NGUYEN TRONG TUYEN STREET, PHU NHUAN 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.

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