Base
NVOCC

ABILITY LOGISTICS 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 “ABILITY LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ABILITY LOGISTICS 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)

000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-37829
2021-10-04

PRESS RELEASE DATED OCTOBER 4, 2021

View on SEC.gov →
333-267367
2022-09-09

REGISTRATION STATEMENT

View on SEC.gov →
333-139564
2007-10-23

SEC filing

View on SEC.gov →
377-04908
2022-07-25

SEC filing

View on SEC.gov →
333-267367
2022-11-25

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-41674
2023-05-01

ANNUAL REPORT

View on SEC.gov →
333-267367
2023-01-26

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-267367
2023-02-17

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
377-04908
2022-01-27

SEC filing

View on SEC.gov →
377-04908
2021-12-17

SEC filing

View on SEC.gov →
001-41674
2025-03-28

ANNUAL REPORT

View on SEC.gov →
333-267367
2022-10-31

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-267367
2023-03-06

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-267367
2023-04-03

PROSPECTUS

View on SEC.gov →
001-41674
2024-04-22

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-41674
2024-03-29

ANNUAL REPORT

View on SEC.gov →
001-41674
2026-03-27

ANNUAL REPORT

View on SEC.gov →
333-267367
2023-03-17

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
377-04908
2021-09-10

SEC filing

View on SEC.gov →
000-31497
2009-09-29

FORM 8-K/A CURRENT REPORT

View on SEC.gov →
000-31497
2008-03-18

AMENDMENT TO FORM 8K

View on SEC.gov →
333-291051
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
377-04908
2021-05-20

SEC filing

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
377-04908
2021-08-03

SEC filing

View on SEC.gov →
001-41478
2023-06-29

SEC filing

View on SEC.gov →
001-41478
2024-07-15

SEC filing

View on SEC.gov →
001-38198
2022-05-12

EXHIBIT 99.1

View on SEC.gov →
001-41674
2025-08-27

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND NOTES OF SHENGFENG DEVELOPMENT LIMITED FOR THE SIX MONTHS ENDED JUNE 30, 2025 AND 2024

View on SEC.gov →
377-06779
2023-07-12

SEC filing

View on SEC.gov →
811-23024
2025-09-29

PART F

View on SEC.gov →
2021-10-28

SEC filing

View on SEC.gov →
2021-07-01

SEC filing

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
377-04908
2021-07-02

SEC filing

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
333-273704
2023-08-04

REGISTRATION STATEMENT

View on SEC.gov →
333-273704
2023-08-18

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-37829
2021-07-27

PRESS RELEASE DATED JULY 27, 2021

View on SEC.gov →
811-23024
2026-04-01

PART F

View on SEC.gov →
001-39564
2024-07-10

PRESS RELEASE

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-08320
2007-01-29

FORM 6-K

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
811-23024
2025-03-27

PART F

View on SEC.gov →
333-206097
2022-06-23

SEC filing

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
001-16417
2012-05-08

FORM 8-K

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
001-38851
2020-06-24

ANNUAL REPORT

View on SEC.gov →
001-16417
2014-10-31

FORM 8-K

View on SEC.gov →
001-38851
2019-04-30

ANNUAL REPORT

View on SEC.gov →
001-41478
2025-06-30

10-K

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
001-37829
2021-09-28

PRESS RELEASE DATED SEPTEMBER 28, 2021

View on SEC.gov →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

View on SEC.gov →
001-41656
2024-11-27

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

View on SEC.gov →
333-146767
2007-10-17

EX-10.9.1 EQUITY PLEDGE AGREEMENT DATED AS OF JUNE 22, 2007

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-14550
2016-12-20

FORM 6-K

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

425

View on SEC.gov →
811-23024
2024-09-27

PART F

View on SEC.gov →
333-263602
2023-10-20

FREE WRITING PROSPECTUS

View on SEC.gov →
001-41674
2024-09-04

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND NOTES OF SHENGFENG DEVELOPMENT LIMITED FOR THE SIX MONTHS ENDED JUNE 30, 2024 AND 2023

View on SEC.gov →
001-08320
2008-02-15

FORM 6-K

View on SEC.gov →
001-06439
2014-12-22

SONY CORPORATION 6-K

View on SEC.gov →
000-31497
2009-08-19

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2009

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-31497
2009-11-23

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2009

View on SEC.gov →
333-230943
2022-09-01

SEC filing

View on SEC.gov →
333-146767
2007-10-17

EX-10.9.2 EQUITY PLEDGE AGREEMENT DATED AS OF JUNE 22, 2007

View on SEC.gov →
333-230943
2022-03-29

SEC filing

View on SEC.gov →
333-230943
2021-11-23

SEC filing

View on SEC.gov →
333-230943
2021-12-13

SEC filing

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
333-230943
2022-01-28

SEC filing

View on SEC.gov →
001-42817
2025-11-04

EX-99.1

View on SEC.gov →
000-31497
2010-08-16

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING JUNE 30, 2010

View on SEC.gov →
001-41656
2025-10-15

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

View on SEC.gov →
333-230943
2022-04-28

SEC filing

View on SEC.gov →
001-41656
2024-11-27

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

View on SEC.gov →
000-31497
2009-05-18

FORM 10K

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

SEC filing

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
001-41674
2023-10-11

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND NOTES OF SHENGFENG DEVELOPMENT LIMITED FOR THE SIX MONTHS ENDED JUNE 30, 2023 AND 2022

View on SEC.gov →
811-09729
2024-09-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031498
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
FL 5TH, IMC TOWER, 62 TRAN QUANG KHAI, 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
← KENNY HWANG WORLD AGENCY CO., LTD.PAL LINE PTE. LTD. →