Base
NVOCC

JGL INTERNATIONAL (VIETNAM) CO., LTD.

HCMC, 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 “JGL INTERNATIONAL (VIETNAM) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JGL INTERNATIONAL (VIETNAM) 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 (9)

001-01225
2005-03-14

2004 ANNUAL REPORT

View on SEC.gov →
333-71469
2001-10-01

485APOS

View on SEC.gov →
001-14429
2010-05-10

EX-10.1

View on SEC.gov →
333-71469
2001-11-30

497

View on SEC.gov →
811-07384
2001-05-30

485APOS

View on SEC.gov →
811-07436
2014-08-28

SEC filing

View on SEC.gov →
333-71469
2001-07-30

497

View on SEC.gov →
811-03258
2014-08-28

SEC filing

View on SEC.gov →
001-14429
2010-11-16

EX-10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031675
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
159C DE THAM, CO GIANG WARD, DIST. 1, HCMC, 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
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