Base
NVOCC

KEPLER TRANSPORT LOGISTICS JOINT STOCK COMPANY

Trade name: KEPLER LOGISTICS JSC

HANOI, 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 “KEPLER TRANSPORT LOGISTICS JOINT STOCK COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KEPLER TRANSPORT LOGISTICS JOINT STOCK COMPANY” 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)

001-39718
2022-06-30

FORM 425

View on SEC.gov →
001-38730
2026-02-25

EX-21.01

View on SEC.gov →
001-38730
2025-02-26

EX-21.01

View on SEC.gov →
811-06400
2022-03-30

SCHEDULE F

View on SEC.gov →
811-06400
2022-09-27

SCHEDULE F

View on SEC.gov →
811-06400
2021-09-27

SCHEDULE F

View on SEC.gov →
811-06400
2023-03-30

SCHEDULE F

View on SEC.gov →
001-10702
2015-08-13

SEC filing

View on SEC.gov →
811-03373
2023-02-27

SEC filing

View on SEC.gov →
811-06400
2022-03-30

SEC filing

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
333-286507
2025-04-14

FORM S-4

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
333-286507
2025-12-30

FORM S-4/A7

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
333-286507
2026-01-15

FORM S-4/A

View on SEC.gov →
333-286507
2026-01-08

FORM S-4/A8

View on SEC.gov →
333-286507
2026-01-16

FORM 424B3

View on SEC.gov →
333-286507
2025-12-18

FORM S-4/A6

View on SEC.gov →
333-286507
2025-07-02

FORM S-4/A2

View on SEC.gov →
333-286507
2025-06-03

FORM S-4/A

View on SEC.gov →
333-286507
2025-12-11

FORM S-4/A

View on SEC.gov →
333-286507
2025-08-25

FORM S-4/A3

View on SEC.gov →
333-286507
2025-10-02

FORM S-4/A4

View on SEC.gov →
001-15030
2017-10-02

6-K

View on SEC.gov →
001-15030
2017-09-29

6-K

View on SEC.gov →
001-15030
2017-09-18

6-K

View on SEC.gov →
001-10702
2015-08-12

FORM 425

View on SEC.gov →
005-86360
2019-04-24

EX-99.(C)(4)

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

EXHIBIT 2.1

View on SEC.gov →
005-86360
2019-04-24

EX-99.(C)(8)

View on SEC.gov →
005-86360
2019-04-24

EX-99.(C)(3)

View on SEC.gov →
005-86360
2019-04-24

EX-99.(C)(11)

View on SEC.gov →
001-09526001-31714
2013-09-25

PDF ATTACHMENT OF FORM 6-K

View on SEC.gov →
001-12933
2016-02-19

10-K

View on SEC.gov →
001-09526001-31714
2012-09-18

PDF ATTACHMENT OF FORM 6-K

View on SEC.gov →
001-15030
2013-04-08

6-K

View on SEC.gov →
811-21779
2023-01-27

SEC filing

View on SEC.gov →
001-15030
2013-05-29

6-K

View on SEC.gov →
811-21779
2023-07-27

SEC filing

View on SEC.gov →
001-39777
2023-04-24

20-F

View on SEC.gov →
001-14732
2021-04-13

SIDFORM20F_2020

View on SEC.gov →
001-14732
2022-05-18

FORM 20-F

View on SEC.gov →
001-09526001-31714
2012-09-18

FORM 20-F

View on SEC.gov →
811-04146
2020-11-24

SEC filing

View on SEC.gov →
811-21779
2024-01-26

SEC filing

View on SEC.gov →
001-38735
2026-02-27

10-K

View on SEC.gov →
001-15030
2017-05-30

6-K

View on SEC.gov →
001-12933
2017-02-23

10-K

View on SEC.gov →
001-09526001-31714
2014-09-25

PDF ATTACHMENT OF FORM 6-K

View on SEC.gov →
811-04146
2020-02-21

SEC filing

View on SEC.gov →
001-09526001-31714
2013-09-25

FORM 20-F

View on SEC.gov →
811-21779
2019-07-25

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-04146
2020-08-25

SEC filing

View on SEC.gov →
811-09729
2011-01-28

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-03373
2023-08-29

N-PX

View on SEC.gov →
001-15106
2020-04-02

FORM 6-K

View on SEC.gov →
001-38735
2025-02-28

10-K

View on SEC.gov →
001-38735
2019-04-01

10-K

View on SEC.gov →
001-38735
2024-02-26

10-K

View on SEC.gov →
001-15030
2019-05-31

6-K

View on SEC.gov →
811-06400
2022-07-08

ACADIAN EMERGING MARKETS PORTFOLIO

View on SEC.gov →
001-38735
2022-03-07

10-K

View on SEC.gov →
001-15030
2021-03-24

20-F

View on SEC.gov →
811-06400
2022-01-07

AIC ACADIAN N-CSR

View on SEC.gov →
001-39777
2024-04-24

20-F

View on SEC.gov →
001-09526001-31714
2010-09-22

PDF ATTACHMENT OF FORM 6-K

View on SEC.gov →
001-14732
2019-04-05

FORM 20-F

View on SEC.gov →
811-21145
2015-08-31

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-15030
2021-04-08

FORM 6-K

View on SEC.gov →
001-15030
2014-05-08

6-K

View on SEC.gov →
811-21145
2019-11-18

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
001-15030
2021-05-28

FORM 6-K

View on SEC.gov →
811-21779
2023-01-27

SEC filing

View on SEC.gov →
811-06400
2023-07-07

ACADIAN EMERGING MARKETS PORTFOLIO

View on SEC.gov →
001-09526001-31714
2010-09-21

FORM 20-F

View on SEC.gov →
811-21779
2022-10-28

SEC filing

View on SEC.gov →
001-09526001-31714
2015-09-23

FORM 20-F

View on SEC.gov →
001-15030
2015-06-01

6-K

View on SEC.gov →
001-09526001-31714
2011-09-21

PDF ATTACHMENT OF FORM 6-K

View on SEC.gov →
811-23580
2023-12-28

SEC filing

View on SEC.gov →
001-09526001-31714
2010-09-22

FORM 6-K

View on SEC.gov →
811-06400
2021-07-09

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
001-09526001-31714
2016-09-21

FORM 20-F

View on SEC.gov →
811-21779
2023-07-27

SEC filing

View on SEC.gov →
001-09526001-31714
2014-09-25

FORM 20-F

View on SEC.gov →
001-36450
2019-04-15

20-F

View on SEC.gov →
001-15030
2019-04-11

6-K/A

View on SEC.gov →
811-04146
2019-11-27

SEC filing

View on SEC.gov →
001-15030
2022-04-14

FORM 20-F

View on SEC.gov →
001-32846
2019-03-08

20-F

View on SEC.gov →
001-38735
2023-02-23

10-K

View on SEC.gov →
001-09526001-31714
2011-09-21

FORM 20-F

View on SEC.gov →
811-07912
2020-03-31

SEC filing

View on SEC.gov →
811-23580
2023-06-26

SEC filing

View on SEC.gov →
001-15030
2016-06-07

6-K

View on SEC.gov →
001-12933
2015-02-19

10-K

View on SEC.gov →
811-21779
2023-10-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031504
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
FLOOR 6, 169 NGUYEN NGOC VU BUILDING, TRUNG HOA WARD, CAU GIAY DISTRICT, HANOI, 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
← VERTEX LOGISTICS(NINGBO)CO.,LTDNINGBO SUHAI INTERNATIONAL LOGISTICS CO.,LTD →