Base
NVOCC

WIND LOGISTICS COMPANY LIMITED

Trade name: WINDLOGS 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 “WIND LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WIND 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)

2009-12-22

SEC filing

View on SEC.gov →
001-15174
2013-11-27

EX-8.1

View on SEC.gov →
001-03579
2024-08-09

8-K

View on SEC.gov →
001-39564
2024-09-13

PRESS RELEASE DATED SEPTEMBER 12, 2024

View on SEC.gov →
333-162790
2010-01-15

424B4

View on SEC.gov →
001-34278
2010-01-05

EX-99.1

View on SEC.gov →
000-03134
2019-03-05

EX-21.1

View on SEC.gov →
001-34278
2010-03-12

10-K

View on SEC.gov →
000-03134
2017-03-09

EX-21.1

View on SEC.gov →
000-03134
2018-03-08

EX-21.1

View on SEC.gov →
333-162790
2010-01-06

S-1/A

View on SEC.gov →
333-162790
2010-01-14

S-1/A

View on SEC.gov →
000-50488
2006-06-01

EX-99.3

View on SEC.gov →
000-03134
2020-03-12

EX-21.1

View on SEC.gov →
001-34278
2010-11-05

10-Q

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34278
2010-05-07

10-Q

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
333-162790
2010-01-05

S-1/A

View on SEC.gov →
000-50488
2006-06-01

EX-99.4

View on SEC.gov →
001-34278
2010-08-09

10-Q

View on SEC.gov →
001-37509
2021-10-22

EX-99.1

View on SEC.gov →
001-37966
2020-12-18

EX-99.1

View on SEC.gov →
001-34278
2010-01-05

EX-99.3

View on SEC.gov →
001-10220
2007-06-25

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-34278
2009-11-02

10-Q

View on SEC.gov →
000-55184
2016-05-24

EX-99.1

View on SEC.gov →
000-55184
2016-05-25

EX-99.1

View on SEC.gov →
333-159487
2009-11-02

424B3

View on SEC.gov →
001-34278
2011-05-09

10-Q

View on SEC.gov →
000-03134
2021-03-05

EX-21.1

View on SEC.gov →
333-159487
2010-04-01

424B3

View on SEC.gov →
000-03134
2025-03-06

EX-21.1

View on SEC.gov →
001-03579
2024-08-09

EXHIBIT 99.1

View on SEC.gov →
000-03134
2024-03-06

EX-21.1

View on SEC.gov →
333-162790
2009-12-02

S-1/A

View on SEC.gov →
000-03134
2023-03-16

EX-21.1

View on SEC.gov →
333-162790
2009-12-10

S-1/A

View on SEC.gov →
000-03134
2022-03-16

EX-21.1

View on SEC.gov →
001-34278
2011-08-05

10-Q

View on SEC.gov →
333-165796-01333-165796
2010-03-31

EX-3.12

View on SEC.gov →
001-38198
2020-11-17

EX-99.1

View on SEC.gov →
000-17156
2001-05-15

FORM 10Q FOR MERISEL, INC.

View on SEC.gov →
001-34278
2010-01-05

EX-99.2

View on SEC.gov →
000-17156
2002-03-29

FORM 10K FOR MERISEL, INC.

View on SEC.gov →
000-17156
2001-04-16

FORM 10-K FOR MERISEL, INC.

View on SEC.gov →
005-43347
2022-07-08

PRELIMINARY DISCUSSION MATERIALS, DATED SEPTEMBER 9, 2021, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

View on SEC.gov →
001-34278
2011-03-16

10-K

View on SEC.gov →
000-17156
2003-08-14

FORM 10Q FOR MERISEL INC.

View on SEC.gov →
333-162790
2009-11-06

S-1/A

View on SEC.gov →
000-17156
2001-08-14

MERISEL, INC. FORM 10-Q

View on SEC.gov →
001-34278
2022-11-08

EXHIBIT 99.2

View on SEC.gov →
000-03134
2016-03-14

EX-21.1

View on SEC.gov →
001-39685
2026-03-06

CURRENT REPORT

View on SEC.gov →
000-03134
2015-03-16

EX 21.1

View on SEC.gov →
001-15237
2001-05-16

CURRENT REPORT

View on SEC.gov →
001-10220
2006-07-14

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-37509
2021-10-22

PDF COURTESY COPY

View on SEC.gov →
001-11411
2018-06-14

EXHIBIT 99.1

View on SEC.gov →
000-26673
2007-02-08

WELWIND NEW DIRECTORS PRESS RELEASE

View on SEC.gov →
001-32853001-03274001-03543001-03382001-04928001-15929001-06196001-01232
2018-02-21

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32853001-01232001-03274001-03382001-03543001-04928001-06196001-15929
2019-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
000-17156
2003-05-15

FORM 10Q FOR MERISEL, INC.

View on SEC.gov →
001-14989
2011-08-09

EX-99.1

View on SEC.gov →
001-11411
2019-01-29

EXHIBIT 99.1

View on SEC.gov →
001-40456
2021-08-10

EX-99.2

View on SEC.gov →
001-32853001-01232001-04928001-06196001-03543001-15929001-03382001-03274
2021-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
000-17156
2002-05-14

FORM 10-Q FOR MERISEL, INC.

View on SEC.gov →
000-17156
2002-08-13

FORM 10Q FOR MERISEL, INC.

View on SEC.gov →
001-39685
2026-03-06

PRESS RELEASE

View on SEC.gov →
000-17156
2003-11-14

FORM 10Q FOR MERISEL, INC.

View on SEC.gov →
001-13368
2026-03-31

EX-99.1

View on SEC.gov →
001-32853001-01232001-03274001-03382001-03543001-04928001-06196001-15929
2020-02-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-37839
2023-02-22

10-K

View on SEC.gov →
001-32853001-01232001-04928001-06196001-03543001-15929001-03382001-03274
2022-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
333-159487
2010-03-26

S-1

View on SEC.gov →
001-34278
2011-11-04

10-Q

View on SEC.gov →
001-34278
2012-05-09

10-Q

View on SEC.gov →
001-32384
2018-02-21

EXHIBIT 21.1

View on SEC.gov →
001-34278
2012-03-14

10-K

View on SEC.gov →
000-17156
2001-11-07

FORM 10-Q FOR THE PERIOD ENDED 09/30/01

View on SEC.gov →
000-55184
2016-07-25

10-K

View on SEC.gov →
001-40147
2022-04-01

EXHIBIT 99.3

View on SEC.gov →
001-13368
2025-03-31

EX-99.1

View on SEC.gov →
001-37839
2022-02-25

10-K

View on SEC.gov →
001-13011
2019-06-13

EX-99.2

View on SEC.gov →
000-17276
2003-03-19

EX-99 PRESS RELEASE DATED MARCH 18, 2003

View on SEC.gov →
000-17156
2002-11-12

FORM 10Q FOR MERISEL, INC.

View on SEC.gov →
811-22558
2022-05-26

PART F (EX)

View on SEC.gov →
020-26738
2020-11-20

FORM C/A

View on SEC.gov →
001-34278
2012-08-08

10-Q

View on SEC.gov →
333-129368-01333-129368-02333-129368333-129368-04333-129368-05333-129368-07333-129368-08333-129368-10333-129368-12333-129368-03333-129368-11333-129368-09333-129368-06
2005-11-01

LIMITED LIABILITY COMPANY AGREEMENT OF CVG LOGISTICS, LLC

View on SEC.gov →
000-12255
2023-08-07

EX-99.1

View on SEC.gov →
333-162790
2009-10-30

S-1

View on SEC.gov →
001-36550
2023-11-08

10-Q

View on SEC.gov →
001-38823
2024-02-13

EX-99.1

View on SEC.gov →
001-33982
2018-03-01

EX-21

View on SEC.gov →
000-17156
2003-03-31

FORM 10K FOR MERISEL, INC.

View on SEC.gov →
020-26738
2020-12-07

FORM C/A

View on SEC.gov →
001-37686
2025-02-27

EX-10.23

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031907
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 42, STREET 36, VAN PHUC URBAN AREA,, HIEP BINH 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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