Base
NVOCC

DAYA INTERNATIONAL FREIGHT FORWARDING 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 “DAYA INTERNATIONAL FREIGHT FORWARDING COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DAYA INTERNATIONAL FREIGHT FORWARDING 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 (29)

001-36588
2021-04-09

FORM 20-F

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001-36588
2020-04-03

FORM 20-F

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001-36588
2016-04-28

20-F

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001-36588
2022-04-25

20-F

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001-36588
2017-04-06

20-F

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001-36588
2019-04-10

FORM 20-F

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001-36588
2018-04-06

20-F

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377-00545
2014-05-16

SEC filing

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377-00545
2014-06-24

SEC filing

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333-197228
2014-07-03

FORM F-1

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333-197228
2014-07-28

AMENDMENT NO. 3

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333-197228
2014-07-17

AMENDMENT NO.1 TO FORM F-1

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005-86248
2011-05-26

EXHIBIT C

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022-28986022-28986-01022-28986-04022-28986-05022-28986-02022-28986-03
2013-04-22

SCHEME DOCUMENT

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001-32575
2009-03-17

FORM 20-F

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001-32575
2008-03-17

FORM 20-F

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377-00545
2014-04-01

SEC filing

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333-195597
2014-04-30

S-4

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811-05972
2017-08-29

SEC filing

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333-197228
2014-08-08

424(B)(4)

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811-07436
2017-08-31

SEC filing

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333-214752
2018-01-16

FORM F-4/A

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333-214752
2018-01-24

FORM 424B3

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333-214752
2018-01-11

FORM F-4/A

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811-10325
2017-08-30

SEC filing

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811-21145
2017-08-30

SPDR INDEX SHARES

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811-03258
2017-08-31

SEC filing

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811-21779
2017-08-23

BRD031_0001331971_2017.TXT

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811-09729
2017-08-25

FORM N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031522
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1ST FLOOR, GIA THY BUILDING, 158-158A DAO DUY ANH, STREET, DUC 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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