Base
NVOCC

SAPPHIRE LOGISTICS 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 “SAPPHIRE LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAPPHIRE 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)

005-87226
2015-12-07

SC 13D/A

View on SEC.gov →
001-34486
2016-03-29

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
001-34486
2014-03-24

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
333-60608
2025-08-21

EXHIBIT 99.1

View on SEC.gov →
333-60608
2025-10-14

EXHIBIT 99.1

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
005-79896
2015-11-18

SC 13D

View on SEC.gov →
811-22936
2015-04-29

N-Q

View on SEC.gov →
001-39757
2023-07-31

EX-99.1

View on SEC.gov →
001-34133
2016-02-01

EXHIBIT 99.1

View on SEC.gov →
811-23319
2020-11-30

SEC filing

View on SEC.gov →
001-34133
2015-04-03

EXHIBIT 99.2

View on SEC.gov →
001-35714
2015-12-10

8-K

View on SEC.gov →
001-39128
2025-04-14

EXHIBIT 99.1

View on SEC.gov →
333-286596-01
2025-07-14

FWP

View on SEC.gov →
001-40408
2022-07-01

EXHIBIT 99.1

View on SEC.gov →
001-37980
2019-10-03

8-K

View on SEC.gov →
333-286596-01
2025-07-17

FWP

View on SEC.gov →
000-55575
2019-10-02

INFORMATION STATEMENT

View on SEC.gov →
001-39757
2025-12-12

8-K

View on SEC.gov →
001-40408
2022-06-21

EXHIBIT 99.1

View on SEC.gov →
001-39408
2023-08-07

EX-99.1

View on SEC.gov →
001-03579
2022-06-21

EX-99.1

View on SEC.gov →
001-35565
2016-02-19

EX-21

View on SEC.gov →
000-55575
2019-09-17

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-34767
2017-08-25

8-K

View on SEC.gov →
001-34133
2015-12-28

EXHIBIT 99.1

View on SEC.gov →
000-09992
2020-08-07

LIST OF SUBSIDIARIES

View on SEC.gov →
001-35565
2017-02-17

EXHIBIT 21

View on SEC.gov →
000-55575
2020-03-10

DEF 14C

View on SEC.gov →
001-35565
2019-02-27

EXHIBIT 21

View on SEC.gov →
000-55575
2020-02-25

PRE 14C

View on SEC.gov →
001-35565
2018-02-16

EXHIBIT 21

View on SEC.gov →
001-35565
2020-02-21

EXHIBIT 21

View on SEC.gov →
333-60608
2023-02-03

10-Q

View on SEC.gov →
001-35565
2015-02-20

EX-21

View on SEC.gov →
811-04262
2019-12-26

SEC filing

View on SEC.gov →
000-09992
2019-08-16

LIST OF SUBSIDIARIES

View on SEC.gov →
811-04262
2018-04-05

SEC filing

View on SEC.gov →
000-55575
2017-02-23

DEF 14A

View on SEC.gov →
000-16977
2001-05-30

20-F

View on SEC.gov →
333-60608
2026-02-13

10-Q

View on SEC.gov →
000-55575
2017-02-08

PRE 14A

View on SEC.gov →
001-33393
2017-05-08

EXHIBIT 99.1

View on SEC.gov →
001-37552
2018-03-16

WSC 2017 10-K

View on SEC.gov →
811-04262
2020-03-26

SEC filing

View on SEC.gov →
028-06309
2008-11-14

RAMIUS LLC

View on SEC.gov →
001-34133
2015-12-02

EXHIBIT 10.1

View on SEC.gov →
001-39375
2023-12-13

EX-99.1

View on SEC.gov →
001-37552
2021-11-08

EXHIBIT 99.1

View on SEC.gov →
001-37552
2021-02-26

10-K

View on SEC.gov →
811-21593
2016-08-11

SEC filing

View on SEC.gov →
001-39408
2023-11-07

EX-99.1

View on SEC.gov →
811-22435
2016-08-11

SEC filing

View on SEC.gov →
001-37980
2019-12-16

8-K

View on SEC.gov →
811-23319
2020-11-30

SEC filing

View on SEC.gov →
001-35565
2025-02-14

EX-21

View on SEC.gov →
001-35565
2026-02-20

EX-21

View on SEC.gov →
001-35565
2024-02-20

EX-21

View on SEC.gov →
001-34133
2015-07-31

EXHIBIT 10.2

View on SEC.gov →
001-35565
2023-02-17

EXHIBIT 21

View on SEC.gov →
811-22335
2022-03-09

EVERMORE GLOBAL VALUE FUND ANNUAL REPORT 12-31-21

View on SEC.gov →
001-12289
2006-03-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-22335
2022-05-02

EVERMORE GLOBAL VALUE FUND AMENDED ANNUAL REPORT 12-31-21

View on SEC.gov →
001-34133
2015-01-05

EXHIBIT

View on SEC.gov →
814-00971
2023-05-09

10-Q

View on SEC.gov →
814-00971
2023-08-09

10-Q

View on SEC.gov →
000-29970
2012-06-06

PRESS RELEASE DATED MAY 31, 2012

View on SEC.gov →
001-35565
2021-02-19

EXHIBIT 21

View on SEC.gov →
814-00971
2023-11-07

10-Q

View on SEC.gov →
001-37552
2021-05-10

10-K/A

View on SEC.gov →
001-35565
2022-02-18

EXHIBIT 21

View on SEC.gov →
814-01685
2025-05-14

10-Q

View on SEC.gov →
001-33393
2017-08-07

EXHIBIT 99.1

View on SEC.gov →
001-40408
2023-11-29

EXHIBIT 99.1

View on SEC.gov →
814-00971
2024-11-07

10-Q

View on SEC.gov →
005-59843
2005-03-04

OFFER TO PURCHASE

View on SEC.gov →
028-06309
2008-08-15

RAMIUS LLC

View on SEC.gov →
001-37552
2022-02-25

10-K

View on SEC.gov →
814-00971
2024-08-07

10-Q

View on SEC.gov →
001-40408
2022-01-05

EX-99.1

View on SEC.gov →
333-249081
2022-05-11

EXHIBIT 99.1

View on SEC.gov →
000-50503
2004-03-23

FORM 10-K FOR PERIOD ENDED 31 DECEMBER, 2003

View on SEC.gov →
001-40408
2021-11-24

EX-99.1

View on SEC.gov →
814-00971
2024-05-09

10-Q

View on SEC.gov →
333-159299-15
2022-03-30

EX-2.2

View on SEC.gov →
811-09729
2023-07-27

SEC filing

View on SEC.gov →
811-04262
2020-06-29

SEC filing

View on SEC.gov →
811-09729
2022-07-27

SEC filing

View on SEC.gov →
814-00971
2025-05-12

10-Q

View on SEC.gov →
000-24277
2010-06-04

SEC filing

View on SEC.gov →
811-22335
2020-03-06

EVERMORE GLOBAL VALUE FUND ANNUAL REPORT 12-31-19

View on SEC.gov →
811-21750
2016-08-11

SEC filing

View on SEC.gov →
814-00832
2025-02-26

EX-99.1

View on SEC.gov →
001-34133
2015-07-31

EXHIBIT 10.3

View on SEC.gov →
814-01685
2024-11-13

10-Q

View on SEC.gov →
333-249081
2023-05-02

EXHIBIT 99.1

View on SEC.gov →
811-09729
2023-01-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031960
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
APARTMENT B.4.09, BLOCK B, 4TH FLOOR, SAIGON ROYAL, BUILDING, 34-35 BEN VAN DON, WARD 13, DISTRICT 4, 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.

Search Screening List
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