Base
NVOCC

GREEN SEA TRANSPORT LOGISTICS COMPANY LIMITED

HAI PHONG, 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 “GREEN SEA TRANSPORT LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GREEN SEA TRANSPORT 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)

333-287597
2025-07-11

VALUATION REPORT, DATED JULY 5, 2025, PREPARED BY FROST & SULLIVAN

View on SEC.gov →
001-03390
2019-02-20

SEABOARD CORPORATION LIST OF SUBSIDIARIES

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-03390
2021-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
2024-07-26

SEC filing

View on SEC.gov →
001-03492
2001-03-27

10.21 SUBSIDIARIES OF THE REGISTRANT

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001-03390
2020-02-19

LIST OF SUBSIDIARIES

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001-04717
2021-06-02

425

View on SEC.gov →
001-10888
2021-10-29

EXHIBIT 99.6

View on SEC.gov →
001-13742
2015-08-12

FORM 6-K

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

425

View on SEC.gov →
000-28998
2006-09-20

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-31895
2026-04-08

EX-99.2

View on SEC.gov →
001-37922
2026-04-17

EXHIBIT 99.2

View on SEC.gov →
001-13742
2016-08-10

FORM 6-K

View on SEC.gov →
333-141907
2015-07-09

FORM 10-K

View on SEC.gov →
001-14862
2024-08-08

6-K

View on SEC.gov →
001-13742
2017-11-08

FORM 6-K

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-37966
2022-09-14

EX-99.1

View on SEC.gov →
333-141907
2010-05-06

SEC filing

View on SEC.gov →
333-141907
2011-05-16

SEC filing

View on SEC.gov →
333-141907
2013-04-16

ROADSHIPS HOLDINGS, INC. FORM 10-K FOR DECEMBER 31, 2012

View on SEC.gov →
001-10888
2024-10-31

EXHIBIT 99.2

View on SEC.gov →
001-03492
2002-03-12

SEC filing

View on SEC.gov →
333-141907
2012-04-16

SEC filing

View on SEC.gov →
811-08748
2010-05-26

N-Q

View on SEC.gov →
001-14862
2024-11-07

6-K

View on SEC.gov →
811-01829
2010-05-26

N-Q

View on SEC.gov →
333-141907
2015-03-20

FORM 10-K

View on SEC.gov →
001-34392
2023-10-11

EXHIBIT 99.1

View on SEC.gov →
001-08907
2017-05-11

EXHIBIT V

View on SEC.gov →
001-31472
2005-08-04

ANNUAL INFORMATION FORM FOR PERIOD ENDING APRIL 30, 2005

View on SEC.gov →
001-10888
2021-10-28

EXHIBIT 99.2

View on SEC.gov →
001-31731
2026-02-26

EX-99.1

View on SEC.gov →
811-08748
2010-11-24

N-Q

View on SEC.gov →
000-28998
2006-09-12

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-14550
2018-04-27

FORM 6-K

View on SEC.gov →
333-141907
2009-03-06

CADDYSTATS 8-K

View on SEC.gov →
001-13742
2020-03-05

20-F

View on SEC.gov →
333-255118
2021-04-08

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
333-255118
2021-05-27

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
001-34187
2025-03-04

ARS

View on SEC.gov →
001-12289
2020-02-28

10-K

View on SEC.gov →
001-13742
2021-03-02

20F

View on SEC.gov →
001-41945
2026-03-20

425

View on SEC.gov →
001-13742
2022-02-23

20-F

View on SEC.gov →
083-00002
2023-05-15

ANNLRPT/A

View on SEC.gov →
001-14966
2021-04-13

EXHIBIT 99.1

View on SEC.gov →
020-29667
2022-03-28

QUICKLOADZFORMC-A

View on SEC.gov →
001-39281
2025-08-04

EXHIBIT 96.2

View on SEC.gov →
020-29667
2022-02-08

QUICKLOADZFORMC

View on SEC.gov →
333-255118
2021-06-23

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
001-14732
2022-03-10

SIDPR4Q21_6K

View on SEC.gov →
001-13742
2026-03-11

20-F

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
811-01829
2010-11-24

N-Q

View on SEC.gov →
001-37922
2024-04-19

EXHIBIT 99.2

View on SEC.gov →
001-08520
2009-09-24

425

View on SEC.gov →
001-34187
2018-03-13

EX-99.1

View on SEC.gov →
001-12289
2019-02-27

10-K

View on SEC.gov →
001-14660
2022-04-01

EX-99.2

View on SEC.gov →
001-13742
2023-02-28

20-F

View on SEC.gov →
001-13742
2024-03-14

20-F

View on SEC.gov →
001-14090
2015-06-03

SEC filing

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

SEC filing

View on SEC.gov →
001-13742
2025-03-13

20-F

View on SEC.gov →
001-12289
2021-02-25

10-K

View on SEC.gov →
001-14090
2004-05-05

FORM 6-K

View on SEC.gov →
333-214786
2016-11-23

S1 20161123

View on SEC.gov →
001-12289
2018-03-01

10-K

View on SEC.gov →
000-24483
2018-04-17

ANNUAL REPORT

View on SEC.gov →
001-34664
2023-08-24

425

View on SEC.gov →
001-08036
2020-01-16

EXHIBIT 10.1

View on SEC.gov →
811-08748
2011-05-26

N-Q

View on SEC.gov →
811-01829
2011-05-26

N-Q

View on SEC.gov →
001-13175
2011-09-07

EXHIBIT 99.01

View on SEC.gov →
001-13742
2019-02-27

20-F

View on SEC.gov →
001-13175
2011-11-21

EXHIBIT 99.01

View on SEC.gov →
001-13175
2011-11-16

EXHIBIT 99.01

View on SEC.gov →
001-14660
2021-03-30

EX-99.2

View on SEC.gov →
333-214786
2017-01-17

S1A1 20170117

View on SEC.gov →
333-214786
2017-01-17

S1A1 20170117

View on SEC.gov →
001-01183
2020-02-13

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-10888
2023-02-08

EXHIBIT 99.2

View on SEC.gov →
001-33417
2019-09-23

SEC filing

View on SEC.gov →
001-01183
2021-02-11

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
000-24483
2018-01-18

SEC filing

View on SEC.gov →
001-34187
2025-02-28

10-K

View on SEC.gov →
001-32627
2009-02-04

EX-99.2

View on SEC.gov →
000-24483
2018-02-28

SEC filing

View on SEC.gov →
001-11442
2019-11-14

EX-99.1

View on SEC.gov →
333-223749
2018-05-11

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
000-24483
2017-11-13

SEC filing

View on SEC.gov →
377-07036
2023-12-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031472
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 254 NGUYEN BINH KHIEM ST, DANG GIANG WARD, NGO QUYEN DIST, HAI PHONG, VIETNAM
Classification
NVOCC

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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XIAMEN YIJIA E-COMMERCE LOGISTICS CO.,LTD.QUANTERM LOGISTICS (VIETNAM) CO.,LTD