Base
NVOCC

GLOBAL LOGISTICS AND TRANSPORT LIMITED COMPANY

Trade name: GLOTRANS.

HAIPHONG 180000, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GLOBAL LOGISTICS AND TRANSPORT LIMITED COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL LOGISTICS AND TRANSPORT LIMITED 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)

001-04717
2021-06-02

425

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

425

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

SEC filing

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
333-287597
2025-07-11

VALUATION REPORT, DATED JULY 5, 2025, PREPARED BY FROST & SULLIVAN

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

425

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
000-23189
2025-02-14

EX-21

View on SEC.gov →
001-14550
2016-11-30

6-K

View on SEC.gov →
001-41593
2025-11-04

EXHIBIT 99.1

View on SEC.gov →
001-41593
2025-11-04

EXHIBIT 99.1

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
000-31869
2003-05-02

FORM 20-F

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

425

View on SEC.gov →
000-31869
2006-06-09

FORM 10-Q

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
001-09148
2004-03-15

EXHIBIT 21

View on SEC.gov →
333-288664
2025-09-23

SEC filing

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
000-23189
2017-03-01

EXHIBIT 21

View on SEC.gov →
001-16105
2004-03-15

EXHIBIT 10.12

View on SEC.gov →
333-53700
2001-01-12

FORM S-1

View on SEC.gov →
000-31869
2009-04-01

EX-21

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

425

View on SEC.gov →
000-23189
2021-02-19

EX-21

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
000-31869
2007-04-02

FORM 10-K

View on SEC.gov →
001-39564
2022-12-23

PRESS RELEASE DATED DECEMBER 21, 2022

View on SEC.gov →
333-85041
2001-03-29

FORM 10-K

View on SEC.gov →
001-42035
2024-06-20

QUARTERLY REPORT

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
001-14946
2026-04-24

EX-8.1

View on SEC.gov →
001-15829
2005-07-14

EX-21

View on SEC.gov →
001-15829
2006-07-14

EX-21

View on SEC.gov →
000-23189
2018-02-28

EXHIBIT 21

View on SEC.gov →
377-06625
2023-03-03

SEC filing

View on SEC.gov →
000-31869
2006-09-11

FORM 10-Q

View on SEC.gov →
001-14550
2021-07-26

FORM 6-K

View on SEC.gov →
001-16105
2002-10-16

8-K

View on SEC.gov →
001-16105
2004-03-15

EXHIBIT 10.10

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-41066
2022-06-15

PRESS RELEASE

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-09526
2001-02-13

BACKGROUND PAPER CAEMI MINERACAO E METALURGIA S.A.

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
000-23189
2019-02-25

EXHIBIT 21

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
001-33632
2015-10-19

EX-99.1

View on SEC.gov →
001-39564
2022-12-23

PRESS RELEASE DATED DECEMBER 23, 2022

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
333-281474
2024-11-22

FREE WRITING PROSPECTUS

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
001-09148
2003-05-15

SUBSIDIARIES

View on SEC.gov →
001-09148
2002-03-22

SUBSIDIARIES

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-14946
2025-04-28

EX-8.1

View on SEC.gov →
001-09148
2003-03-26

SEC filing

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
000-31869
2015-10-09

SCHEDULE 14A

View on SEC.gov →
001-39564
2022-12-23

PRESS RELEASE DATED DECEMBER 22, 2022

View on SEC.gov →
000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
377-06625
2023-09-13

SEC filing

View on SEC.gov →
333-274740
2023-09-28

REGISTRATION STATEMENT

View on SEC.gov →
001-15829
2007-07-13

EX-21 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
333-116772-22333-116772-21333-116772-13333-116772-11333-116772-06333-116772-20333-116772-10333-116772-31333-116772-07333-116772-30333-116772-27333-116772-15333-116772-14333-116772-03333-116772-16333-116772333-116772-08333-116772-04333-116772-18333-116772-17333-116772-05333-116772-12333-116772-09333-116772-29333-116772-28333-116772-25333-116772-02333-116772-24333-116772-01333-116772-23333-116772-19333-116772-26
2004-06-23

EX-21.1

View on SEC.gov →
001-36139
2014-05-01

FORM 425

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

8-K

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
001-04364
2025-02-12

EX-21.1

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

8-K

View on SEC.gov →
000-23189
2020-02-19

EX-21

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-32638
2016-05-24

SEC filing

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
001-32172
2015-05-11

DEFA14A

View on SEC.gov →
001-15829
2008-07-16

EXHIBIT 21

View on SEC.gov →
333-208757
2016-05-24

SEC filing

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-31869
2006-12-18

FORM 10-Q

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031924
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
NO. 3 LE THANH TONG STR., NGO QUYEN DIST., HAIPHONG 180000, 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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