Base
NVOCC

NEST LOGISTICS COMPANY LIMITED

HO CHI MINH CITY 700000, 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 “NEST LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEST 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)

001-34540
2010-02-10

EXHIBIT 10.20

View on SEC.gov →
001-34540
2010-02-01

EXHIBIT 10.20

View on SEC.gov →
001-42415
2025-05-07

EX-99.1

View on SEC.gov →
001-11680
2004-05-04

PRESS RELEASE DATED MAY 4, 2004

View on SEC.gov →
001-11680
2004-08-02

PRESS RELEASE DATED AUGUST 2, 2004

View on SEC.gov →
333-140794
2007-02-20

SEC filing

View on SEC.gov →
001-31260
2005-09-28

SEC filing

View on SEC.gov →
001-31260
2006-09-28

SEC filing

View on SEC.gov →
333-127070
2006-11-22

SEC filing

View on SEC.gov →
001-11680
2004-02-24

GULFTERRA ENERGY PARTNERS, L.P.- FILE NO. 1-11680

View on SEC.gov →
333-140794
2007-07-25

SEC filing

View on SEC.gov →
001-31260
2007-10-09

SEC filing

View on SEC.gov →
333-140794
2007-06-15

SEC filing

View on SEC.gov →
333-140794
2007-11-20

SEC filing

View on SEC.gov →
001-09656
2025-06-17

EX-21

View on SEC.gov →
001-09656
2019-06-18

EX-21

View on SEC.gov →
001-09656
2022-06-21

EX-21

View on SEC.gov →
001-09656
2024-06-17

EX-21

View on SEC.gov →
001-09656
2021-06-15

EX-21

View on SEC.gov →
001-09656
2023-06-20

EX-21

View on SEC.gov →
001-11680
2003-11-03

SEC filing

View on SEC.gov →
001-41072
2022-06-07

EXHIBIT 99.1

View on SEC.gov →
001-11680
2004-05-10

GULFTERRA ENERGY PARTNERS, L.P.

View on SEC.gov →
033-44202
2010-03-12

GENERAL SERVICE AGREEMENT DATED MARCH 8, 2004

View on SEC.gov →
001-11680
2004-08-09

GULFTERRA ENERGY PARTNERS, L.P. - JUNE 30, 2004

View on SEC.gov →
001-11680
2004-08-09

GULFTERRA ENERGY PARTNERS, L.P. - JUNE 30, 2004

View on SEC.gov →
001-11680
2004-05-10

GULFTERRA ENERGY PARTNERS, L.P. - MARCH 31, 2004

View on SEC.gov →
333-101677
2005-05-31

SEC filing

View on SEC.gov →
001-31260
2007-09-28

SEC filing

View on SEC.gov →
001-31260
2004-09-14

SEC filing

View on SEC.gov →
000-50573
2006-08-10

SEC filing

View on SEC.gov →
333-173972
2013-08-06

DESKTOP STUDY ISSUED BY GOLDER ASSOCIATES, INC.

View on SEC.gov →
000-53792
2013-09-23

SMARTAG INTERNATIONAL, INC. FORM 8-K SEPTEMBER 23, 2013

View on SEC.gov →
001-38013
2019-06-07

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-11680
2003-08-13

GULFTERRA ENERGY PARTNERS, L.P. - DATED 6/30/2003

View on SEC.gov →
024-10634
2016-11-10

PART II AND III

View on SEC.gov →
001-11680
2003-08-13

GULFTERRA ENERGY PARTNERS, L.P. DATED 6/30/2003

View on SEC.gov →
024-10634
2017-01-31

PART II AND III

View on SEC.gov →
001-11680
2002-08-14

EL PASO ENERGY PARTNERS, L.P. - 6/30/2002

View on SEC.gov →
000-53792
2015-01-05

SMARTAG INTERNATIONAL, INC. FORM 10-K SEPTEMBER 30, 2014

View on SEC.gov →
024-10634
2017-01-30

PART II AND III

View on SEC.gov →
024-10634
2017-01-18

PART II AND III

View on SEC.gov →
001-35966
2021-10-08

EX-99.1

View on SEC.gov →
001-11680
2003-11-04

GULFTERRA ENERGY PARTNERS, L.P. DATED 9/30/2003

View on SEC.gov →
001-11680
2002-08-14

EL PASO ENERGY PARTNERS, L.P.

View on SEC.gov →
024-10634
2016-12-23

PART II AND III

View on SEC.gov →
001-11680
2003-11-04

GULFTERRA ENERGY PARTNERS, L.P. - DATED 9/30/2003

View on SEC.gov →
001-12386
2008-11-06

EX-10.2: AMENDED AND RESTATED OWNERSHIP LIMIT WAIVER AGREEMENT

View on SEC.gov →
024-10634
2017-02-02

253G2

View on SEC.gov →
333-226486-09
2019-10-09

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13038
2003-05-06

EX-99.2 2003 OPERATING & FINANCIAL DATA

View on SEC.gov →
001-37570
2017-03-01

EXHIBIT 99.2

View on SEC.gov →
333-231286
2023-03-27

FORM 10-K

View on SEC.gov →
001-11680
2004-02-19

PRESS RELEASE

View on SEC.gov →
812-15893812-15893-01812-15893-27812-15893-03812-15893-20812-15893-13812-15893-26812-15893-10812-15893-07812-15893-08812-15893-17812-15893-14812-15893-12812-15893-29812-15893-31812-15893-04812-15893-18812-15893-16812-15893-23812-15893-25812-15893-22812-15893-09812-15893-24812-15893-15812-15893-06812-15893-11812-15893-19812-15893-05812-15893-28812-15893-02812-15893-30812-15893-21
2025-09-04

40-APP

View on SEC.gov →
333-226486-09
2019-10-15

FREE WRITING PROSPECTUS

View on SEC.gov →
001-40867
2025-10-16

ASSET PURCHASE AGREEMENT, DATED OCTOBER 15, 2025, BETWEEN THE COMPANY AND VENOM EV, LLC

View on SEC.gov →
005-48181
2008-11-12

WAIVER AGMT

View on SEC.gov →
333-110025
2020-12-03

EX-99.1

View on SEC.gov →
001-40618
2022-11-08

EX-99.1

View on SEC.gov →
000-53792
2013-11-22

SMARTAG INTERNATIONAL, INC. FORM 10-K SEPTEMBER 30, 2013

View on SEC.gov →
812-15893-31812-15893-44812-15893-27812-15893-03812-15893-20812-15893-13812-15893-26812-15893-10812-15893-07812-15893-08812-15893-17812-15893-14812-15893-12812-15893-29812-15893-41812-15893-04812-15893-18812-15893-16812-15893-36812-15893-23812-15893-25812-15893-22812-15893-09812-15893-24812-15893-15812-15893-06812-15893-11812-15893-19812-15893-05812-15893-28812-15893-01812-15893-46812-15893-45812-15893-49812-15893-48812-15893-47812-15893-33812-15893-35812-15893-32812-15893-40812-15893-42812-15893-39812-15893-37812-15893-34812-15893-38812-15893-43812-15893-30812-15893-21
2026-04-06

40-APP/A

View on SEC.gov →
811-23718
2022-03-31

SCHEDULE F

View on SEC.gov →
020-30994
2022-09-27

SEC filing

View on SEC.gov →
811-23718
2022-03-31

SCHEDULE F

View on SEC.gov →
333-284978
2025-02-14

SEC filing

View on SEC.gov →
001-11680
2003-05-15

FORM 10-Q

View on SEC.gov →
811-23718
2022-03-31

SCHEDULE F

View on SEC.gov →
811-23718
2022-03-31

SCHEDULE F

View on SEC.gov →
812-15893812-15893-01812-15893-27812-15893-03812-15893-20812-15893-13812-15893-26812-15893-10812-15893-07812-15893-08812-15893-17812-15893-14812-15893-12812-15893-29812-15893-31812-15893-04812-15893-18812-15893-16812-15893-23812-15893-25812-15893-22812-15893-09812-15893-24812-15893-15812-15893-06812-15893-11812-15893-19812-15893-05812-15893-28812-15893-02812-15893-30812-15893-21
2025-09-04

40-APP

View on SEC.gov →
811-23718
2022-03-31

SCHEDULE F

View on SEC.gov →
811-23718
2022-03-31

SCHEDULE F

View on SEC.gov →
811-23718
2022-03-31

SCHEDULE F

View on SEC.gov →
811-23718
2022-03-31

SCHEDULE F

View on SEC.gov →
811-23718
2022-03-31

SCHEDULE F

View on SEC.gov →
811-23165
2022-05-31

SEC filing

View on SEC.gov →
811-23718
2022-03-31

SCHEDULE F

View on SEC.gov →
811-23718
2022-09-27

SCHEDULE F

View on SEC.gov →
811-23718
2022-03-31

SCHEDULE F

View on SEC.gov →
811-23718
2022-03-31

SCHEDULE F

View on SEC.gov →
811-23718
2022-03-31

SCHEDULE F

View on SEC.gov →
811-23718
2022-09-27

SCHEDULE F

View on SEC.gov →
811-23718
2022-09-27

SCHEDULE F

View on SEC.gov →
333-42293
2002-05-15

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2002

View on SEC.gov →
811-23718
2022-09-27

SCHEDULE F

View on SEC.gov →
811-23718
2022-09-27

SCHEDULE F

View on SEC.gov →
811-23718
2022-09-27

SCHEDULE F

View on SEC.gov →
811-23718
2022-09-27

SCHEDULE F

View on SEC.gov →
811-23718
2022-09-27

SCHEDULE F

View on SEC.gov →
811-23718
2022-09-27

SCHEDULE F

View on SEC.gov →
811-23718
2022-09-27

SCHEDULE F

View on SEC.gov →
811-23718
2022-09-27

SCHEDULE F

View on SEC.gov →
811-23718
2022-09-27

SCHEDULE F

View on SEC.gov →
001-13038
2002-10-22

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-11680
2004-03-15

GULFTERRA ENERGY PARTNERS, L.P. - 12/31/2003

View on SEC.gov →
811-23718
2022-09-27

SCHEDULE F

View on SEC.gov →
001-11680
2004-03-15

GULFTERRA ENERGY PARTNERS, L.P. - 12/31/2003

View on SEC.gov →
001-13038
2001-05-11

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2001

View on SEC.gov →
333-109966
2003-12-10

SEC filing

View on SEC.gov →
001-41072
2022-09-13

EXHIBIT 99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031976
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO.45 LE THI BACH CAT STREET, PHU THO WARD, HO CHI MINH CITY 700000, 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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← SHIPMENT SOLUTIONS PRIVATE LIMITEDCANWORLD LOGISTICS INC. →