Base
NVOCC

NGUYEN DANG VIET NAM CO., LTD

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 “NGUYEN DANG VIET NAM CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NGUYEN DANG VIET NAM 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 (100)

021-327827
2020-08-11

SEC filing

View on SEC.gov →
021-327827
2022-12-16

SEC filing

View on SEC.gov →
021-327827
2021-07-15

SEC filing

View on SEC.gov →
000-52324
2007-03-28

RIGHT TO USE LAND CERTIFICATE

View on SEC.gov →
000-52324
2007-06-29

RIGHT TO USE LAND CERTIFICATE

View on SEC.gov →
000-52324
2006-11-16

RIGHT TO USE LAND CERTIFICATE

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
811-08342
2018-08-15

BRD2K30000918706.TXT

View on SEC.gov →
811-08342
2018-09-24

BRD2K30000918706_AMENDMENT.TXT

View on SEC.gov →
811-08342
2017-08-15

BRD_2K3_0000918706.TXT

View on SEC.gov →
811-22424
2018-08-15

BRD2K30001493214.TXT

View on SEC.gov →
811-22424
2018-09-24

BRD2K30001493214_AMENDMENT.TXT

View on SEC.gov →
811-08342
2019-08-15

BRD2K3_0000918706_2019

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811-22424
2019-08-15

BRD2K3_0001493214_2019

View on SEC.gov →
002-78335-NY
2001-10-16

SEC filing

View on SEC.gov →
811-21237
2024-08-07

SEC filing

View on SEC.gov →
333-159464
2010-04-22

CAVICO CORP. FORM S-1/A

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811-08510
2017-08-31

FORM N-PX

View on SEC.gov →
811-08226
2017-08-30

SEC filing

View on SEC.gov →
333-249276
2020-10-15

S-1/A

View on SEC.gov →
333-249276
2020-10-02

S-1

View on SEC.gov →
811-22896
2017-08-15

BRD_2K3_0001588812.TXT

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811-22896
2025-08-12

SEC filing

View on SEC.gov →
811-22896
2019-08-15

BRD2K3_0001588812_2019

View on SEC.gov →
811-08226
2018-08-29

SEC filing

View on SEC.gov →
811-08510
2022-08-31

FORM N-PX

View on SEC.gov →
028-14481
2024-08-27

SEC filing

View on SEC.gov →
811-22896
2018-08-15

BRD2K30001588812.TXT

View on SEC.gov →
811-22896
2018-09-24

BRD2K30001588812_AMENDMENT.TXT

View on SEC.gov →
811-22255
2017-08-24

N-PX

View on SEC.gov →
811-22896
2016-08-09

BRD2K3_0001588812_2016.TXT

View on SEC.gov →
811-08194
2018-08-23

SEC filing

View on SEC.gov →
811-05833
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-02258
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-22700
2022-08-19

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-22896
2021-08-25

BRD2K3_0001588812_2021

View on SEC.gov →
811-08194
2019-08-28

SEC filing

View on SEC.gov →
811-02258
2025-08-12

SEC filing

View on SEC.gov →
001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

View on SEC.gov →
811-04920
2017-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
811-10385
2018-08-30

N-PX

View on SEC.gov →
811-05833
2017-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-00173
2024-08-27

SEC filing

View on SEC.gov →
811-08194
2017-08-23

SEC filing

View on SEC.gov →
811-22810
2023-08-31

GLOBAL ALLOCATION FUND_GAF

View on SEC.gov →
811-10325
2024-08-30

SEC filing

View on SEC.gov →
811-10325
2024-10-09

SEC filing

View on SEC.gov →
811-22810
2024-09-03

SEC filing

View on SEC.gov →
811-10325
2021-08-30

SEC filing

View on SEC.gov →
811-22613
2018-08-30

BRDGR6_0001532747.TXT

View on SEC.gov →
811-04920
2018-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-05624
2018-08-28

N-PX

View on SEC.gov →
811-09102
2024-08-27

SEC filing

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811-21667
2019-08-29

SEC filing

View on SEC.gov →
811-22209
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-09102
2019-08-29

FORM N-PX

View on SEC.gov →
811-02258
2017-08-24

BRD2K3_0000074663_2017.TXT

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-10325
2025-08-28

SEC filing

View on SEC.gov →
811-22209
2024-08-30

SEC filing

View on SEC.gov →
811-22209
2024-08-30

SEC filing

View on SEC.gov →
811-22209
2025-08-25

SEC filing

View on SEC.gov →
811-02258
2023-08-30

BRD2K3_0000074663_2023

View on SEC.gov →
811-07175
2022-08-26

N-PX

View on SEC.gov →
811-10325
2022-08-30

SEC filing

View on SEC.gov →
811-02258
2023-08-29

BRD2K3_0000074663_2023

View on SEC.gov →
811-22896
2022-08-24

BRD2K3_0001588812_2022

View on SEC.gov →
811-09102
2022-08-25

N-PX

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART II)

View on SEC.gov →
811-07175
2023-08-28

N-PX

View on SEC.gov →
811-21910
2017-08-10

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

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811-07436
2016-08-30

SEC filing

View on SEC.gov →
811-22613
2019-08-28

BRDGR6_0001532747_2019.TXT

View on SEC.gov →
811-04347
2022-08-23

N-PX

View on SEC.gov →
811-09102
2017-08-25

FORM N-PX

View on SEC.gov →
811-04347
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2018-08-30

FORM N-PX

View on SEC.gov →
811-02258
2022-08-29

BRD2K3_0000074663_2022

View on SEC.gov →
811-09102
2020-08-27

FORM N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-08234
2022-08-11

N-PX

View on SEC.gov →
811-10325
2020-08-28

SEC filing

View on SEC.gov →
811-02258
2014-08-21

BRD2K30000074663.TXT

View on SEC.gov →
811-04015
2025-08-12

SEC filing

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

SEC filing

View on SEC.gov →
811-02258
2016-08-29

BRD2K3_0000074663_2016.TXT

View on SEC.gov →
811-09102
2013-08-28

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-07436
2013-08-30

SEC filing

View on SEC.gov →
811-04347
2023-08-28

N-PX

View on SEC.gov →
811-09102
2023-08-25

N-PX

View on SEC.gov →
811-09102
2021-08-27

N-PX

View on SEC.gov →
811-07436
2015-08-31

SEC filing

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-22810
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031954
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO.12, ALLEY 28/18 TANG THIET GIAP STREET, CO NHUE 2 WARD, NORTH TU LIEM 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.

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