Base
NVOCC

HPT TRANS CO., LTD

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 “HPT TRANS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HPT TRANS 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)

028-04274
2003-08-27

FFORM 13F-HR

View on SEC.gov →
028-04274
2002-11-14

FORM 13F-HR

View on SEC.gov →
333-100125
2004-01-16

424B3

View on SEC.gov →
028-04274
2002-08-12

FORM 13F-HR

View on SEC.gov →
333-100125
2004-05-11

POS AM

View on SEC.gov →
811-08411
2005-08-11

SEC filing

View on SEC.gov →
333-100125
2004-02-27

424B3

View on SEC.gov →
333-100125
2004-04-09

424B3

View on SEC.gov →
333-100125
2003-09-18

424B3

View on SEC.gov →
028-04274
2002-05-01

MUTUAL OF AMERICA CAPITAL MANAGEMENT CORPORATION

View on SEC.gov →
028-12355
2011-07-20

HOLDINGS REPORT

View on SEC.gov →
811-22208
2014-08-27

VALUED ADVISERS TRUST

View on SEC.gov →
028-12355
2010-02-08

HOLDINGS REPORT

View on SEC.gov →
028-12355
2011-03-09

HOLDINGS REPORT

View on SEC.gov →
811-22208
2013-08-28

VALUED ADVISERS TRUST

View on SEC.gov →
028-12355
2010-05-06

HOLDINGS REPORT

View on SEC.gov →
028-12355
2009-11-09

FORM 13F-HR

View on SEC.gov →
811-08037
2007-07-09

THE DUNHAM FUNDS

View on SEC.gov →
001-15062
2017-06-20

FORM 11-K

View on SEC.gov →
028-11721
2008-05-01

SEC filing

View on SEC.gov →
028-11721
2008-01-29

SEC filing

View on SEC.gov →
811-10183
2006-09-07

AMMENDED ANNUAL REPORT OF PROXY VOTING RECORD FOR MET INVESTORS SERIES TRUST

View on SEC.gov →
028-11721
2008-07-31

SEC filing

View on SEC.gov →
811-10183
2006-08-31

ANNUAL REPORT OF PROXY VOTING RECORD FOR MET INVESTORS SERIES TRUST

View on SEC.gov →
028-12355
2010-12-02

HOLDINGS REPORT

View on SEC.gov →
028-12355
2012-11-15

HOLDINGS REPORT

View on SEC.gov →
811-22153
2011-07-11

DUNHAM FUNDS

View on SEC.gov →
001-14965
2011-06-29

FORM 11-K

View on SEC.gov →
028-05912
2003-05-22

AMENDMENT #1 TO 13-F

View on SEC.gov →
001-14965
2012-06-28

FORM 11-K

View on SEC.gov →
028-05912
2003-05-19

FORM 13-F

View on SEC.gov →
811-03364
2015-08-13

GREAT-WEST FUNDS, INC. N-PX

View on SEC.gov →
811-05436
2005-08-24

FROM N-PX

View on SEC.gov →
811-07170
2015-08-27

N-PX

View on SEC.gov →
811-21853
2009-08-28

NORTHERN LIGHTS VARIABLE TRUST

View on SEC.gov →
811-07061
2006-08-11

PUTNAM CAPITAL APPRECIATION FUND

View on SEC.gov →
811-21141
2005-08-24

SEC filing

View on SEC.gov →
811-05954
2020-03-06

SEC filing

View on SEC.gov →
811-03178
2004-08-26

AXP DISCOVERY SERIES, INC.

View on SEC.gov →
811-09195
2017-08-22

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03364
2016-08-02

GREAT-WEST FUNDS, INC. N-PX

View on SEC.gov →
811-01880
2005-08-31

SEC filing

View on SEC.gov →
811-08059
2010-08-18

BRD6J10001033969.TXT

View on SEC.gov →
811-21902
2010-08-18

BRD6J10001361755.TXT

View on SEC.gov →
001-02413
2011-11-02

FORM 6-K

View on SEC.gov →
811-05954
2020-02-07

SEC filing

View on SEC.gov →
814-01035
2022-11-08

10-Q

View on SEC.gov →
811-08759
2004-08-30

FORM N-PX

View on SEC.gov →
811-08941
2004-08-31

ICMA/THE VANTAGEPOINT FUNDS FORM N-PX

View on SEC.gov →
811-08941
2004-12-06

ICMA/THE VANTAGEPOINT FUNDS FORM N-PX

View on SEC.gov →
811-09195
2015-08-18

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05430
2011-08-24

SSGA FUND

View on SEC.gov →
811-09195
2019-08-14

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07572
2005-08-30

PIF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-07572
2005-08-29

PIF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-04847
2004-08-31

ECLIPSE FUNDS

View on SEC.gov →
811-09195
2018-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09195
2016-08-22

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08759
2007-08-31

FORM N-PX

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
811-04017
2006-08-30

SEC filing

View on SEC.gov →
811-05426
2017-08-10

N-PX

View on SEC.gov →
811-09195
2010-08-13

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03836
2005-08-29

ANCHOR SERIES TRUST - DATED 6/30/2005

View on SEC.gov →
811-07725
2005-08-29

SEASONS SERIES TRUST - 6/30/2005

View on SEC.gov →
811-09195
2013-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08162
2007-05-04

AMENDMENT NO. 1 TO FORM N-PX FOR MIP

View on SEC.gov →
811-07121
2005-08-03

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-08162
2006-08-31

FORM N-PX FOR MIP

View on SEC.gov →
811-05346
2005-08-03

PUTNAM VARIABLE TRUST

View on SEC.gov →
814-01035
2022-05-09

10-Q

View on SEC.gov →
028-00139
2014-08-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-08941
2015-08-27

VANTAGEPOINT FUNDS

View on SEC.gov →
028-00139
2014-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-07237
2006-08-11

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-08821
2005-08-26

N-PX/A

View on SEC.gov →
333-250153-01
2021-01-26

424B2

View on SEC.gov →
333-250153-01
2021-01-25

424B3

View on SEC.gov →
811-08759
2005-08-31

FORM N-PX

View on SEC.gov →
333-221865-01
2020-10-19

424B3

View on SEC.gov →
333-221865-01
2020-10-22

424B2

View on SEC.gov →
811-09729
2004-08-31

ANNUAL REPORTING OF PROXY VOTING RECORD

View on SEC.gov →
333-55807
2007-06-01

EXHIBIT 10.1

View on SEC.gov →
811-09195
2012-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21732
2012-08-27

MERCER FUNDS

View on SEC.gov →
001-14625
2007-06-01

EXHIBIT 10.1

View on SEC.gov →
814-01035
2022-08-08

10-Q

View on SEC.gov →
811-09729
2005-08-31

ISHARES TRUST FORM N-PX - PART 3 OF 3

View on SEC.gov →
811-09729
2005-08-31

ISHARES TRUST FORM N-PX - PART 1 OF 3

View on SEC.gov →
811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-10183
2009-08-31

MET INVESTORS SERIES TRUST

View on SEC.gov →
811-06260
2012-08-30

QUAKER INVESTMENT TRUST 2012 N-PX

View on SEC.gov →
811-09195
2009-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07076
2005-08-16

WILSHIRE N-PX 6-05

View on SEC.gov →
811-07428
2004-08-30

N-PX

View on SEC.gov →
811-07428
2004-10-18

N-PX/A

View on SEC.gov →
811-05547
2005-08-31

FORM N-PX

View on SEC.gov →
811-01944
2007-08-31

PVC N-PX 7/1/06 THROUGH 6/30/07

View on SEC.gov →
811-07584
2005-08-26

N-PX

View on SEC.gov →
811-04418
2005-08-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032006
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1ST FLOOR, 4 NGUYEN THI MINH KHAI ST, DA KAO WARD, DISTRICT 1, 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.

Search Screening List
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