Base
NVOCC

PIGEON LOGISTICS COMPANY LIMITED

DA NANG, 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 “PIGEON LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PIGEON 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)

333-13896
2005-08-12

SEC filing

View on SEC.gov →
333-13896
2009-06-25

EX-8.1 SUBSIDIARIES OF NIDEC CORPORATION

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333-13896
2010-06-24

SUBSIDIARIES OF NIDEC CORPORATION

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333-13896
2011-06-23

SUBSIDIARIES OF NIDEC CORPORATION

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333-13896
2008-12-24

SEC filing

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333-13896
2008-09-22

SEC filing

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333-13896
2007-07-27

SEC filing

View on SEC.gov →
333-13896
2006-09-25

SEC filing

View on SEC.gov →
811-05992
2022-04-27

SEC filing

View on SEC.gov →
811-05992
2022-07-14

SEC filing

View on SEC.gov →
811-05992
2022-01-19

SEC filing

View on SEC.gov →
811-05992
2021-10-26

SEC filing

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811-22245
2021-09-24

SEC filing

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811-22245
2021-06-23

SEC filing

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811-22245
2021-03-29

SEC filing

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811-22245
2020-12-22

SEC filing

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811-05992
2021-07-20

SEC filing

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811-05992
2021-04-27

SEC filing

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811-05992
2021-01-22

SEC filing

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811-05992
2021-01-22

SOI

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811-05992
2020-10-23

SEC filing

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001-33988
2019-09-26

EX-99.1

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005-86865
2012-06-01

NOTICE OF CONVOCATION

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811-05992
2022-01-19

SCHEDULE OF INVESTMENTS

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000-13468
2001-10-29

FORM 8-K

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811-05992
2016-07-25

SEC filing

View on SEC.gov →
811-05992
2022-07-14

SCHEDULE OF INVESTMENTS

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811-05992
2021-07-20

SCHEDULE OF INVESTMENTS

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811-10427
2011-09-28

FORM N-Q

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000-30497
2015-05-12

EXHIBIT 99.1

View on SEC.gov →
001-33838
2016-04-14

EXHIBIT 99.5

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000-30497
2015-05-12

EXHIBIT 99.1

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333-13896
2005-10-28

SEC filing

View on SEC.gov →
001-33838
2016-09-15

EXHIBIT 99.1

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001-33838
2013-05-24

EXHIBIT 99.1

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811-02958
2020-03-27

SEC filing

View on SEC.gov →
001-33838
2014-04-21

EXHIBIT 99.5

View on SEC.gov →
001-33838
2015-03-12

EXHIBIT 99.2

View on SEC.gov →
001-37661
2018-04-02

DEF 14A

View on SEC.gov →
001-33838
2015-04-20

EXHIBIT 99.5

View on SEC.gov →
000-30497
2014-12-08

EXHIBIT 99.2

View on SEC.gov →
000-30497
2014-12-08

EXHIBIT 99.2

View on SEC.gov →
811-05742
2021-09-28

SEC filing

View on SEC.gov →
811-02661
2016-11-22

BLACKROCK PACIFIC FUND, INC.

View on SEC.gov →
811-22903
2021-09-23

SEC filing

View on SEC.gov →
811-22903
2021-03-25

SEC filing

View on SEC.gov →
024-11359
2020-12-16

PRELIMINARY OFFERING CIRCULAR - AMENDMENT 1

View on SEC.gov →
000-22242
2001-01-16

SEC filing

View on SEC.gov →
811-01879
2020-11-30

SEC filing

View on SEC.gov →
024-11359
2021-01-14

PART II AND III

View on SEC.gov →
811-22903
2020-03-25

SEC filing

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811-03143
2025-07-25

SEC filing

View on SEC.gov →
001-37661
2019-03-19

DEF 14A

View on SEC.gov →
024-11359
2022-02-17

PART II AND III

View on SEC.gov →
024-11359
2021-12-28

AMENDMENT NO. 13

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811-22903
2020-09-24

SEC filing

View on SEC.gov →
024-11359
2021-03-23

AMENDMENT 4

View on SEC.gov →
000-22242
2001-12-28

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
024-11359
2021-06-14

PART II AND III

View on SEC.gov →
024-11359
2021-05-26

AMENDMENT NO. 5

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
024-11359
2022-03-10

AMENDMENT NO. 15

View on SEC.gov →
024-11359
2021-02-24

PART II AND III

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
000-22242
2002-05-03

SEC filing

View on SEC.gov →
811-04920
2015-08-28

WASATCH FUNDS TRUST

View on SEC.gov →
811-22903
2021-09-23

SEC filing

View on SEC.gov →
811-06142
2018-07-03

N-CSRS

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333-13896
2005-07-28

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-04920
2015-02-26

WASATCH FUNDS TRUST

View on SEC.gov →
333-13896
2006-02-01

SEC filing

View on SEC.gov →
024-11359
2021-07-02

PART II AND III

View on SEC.gov →
024-11359
2021-09-27

AMEND 10

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811-10427
2011-03-30

FORM N-Q

View on SEC.gov →
811-09689
2021-07-30

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
024-11359
2021-08-06

PART II AND III

View on SEC.gov →
811-04262
2018-06-22

SEC filing

View on SEC.gov →
024-11359
2021-08-23

FORM 1-A AMENDMENT

View on SEC.gov →
811-09102
2026-01-23

SEC filing

View on SEC.gov →
024-11359
2021-10-25

PART II AND III

View on SEC.gov →
811-04262
2018-12-18

SEC filing

View on SEC.gov →
811-09689
2022-01-31

SEC filing

View on SEC.gov →
333-13896
2005-04-25

SEC filing

View on SEC.gov →
024-11359
2021-11-17

PART II AND III

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
333-13896
2006-04-25

SEC filing

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
811-04262
2019-06-28

GROWTH FUND N-PORT

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001-14843
2005-04-05

DEF 14A

View on SEC.gov →
811-04262
2019-06-28

MULTI-ASSET N-PORT

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811-22338
2015-08-21

QS BATTERYMARCH INTERNATIONAL EQUITY FUND

View on SEC.gov →
811-04262
2019-06-28

MASTER ALLOCATION N-PORT

View on SEC.gov →
811-09729
2023-08-25

SEC filing

View on SEC.gov →
811-04262
2019-06-28

MID-CAP FUND N-PORT

View on SEC.gov →
811-04262
2019-06-28

SMALL CAP N-PORT

View on SEC.gov →
811-04262
2019-06-28

SHORT-TERM BOND N-PORT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031437
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
03 NGUYEN XUAN KHOAT STREET, SON TRA DISTRICT, DA NANG, 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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