Base
NVOCC

NM SHIPPING CO., LTD

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 “NM SHIPPING CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NM SHIPPING 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)

001-34024
2014-02-11

EXHIBIT 99.1

View on SEC.gov →
001-34024
2014-05-13

EXHIBIT 99.1

View on SEC.gov →
001-34024
2014-09-15

EXHIBIT 99.1

View on SEC.gov →
001-34024
2014-11-12

EXHIBIT 99.2

View on SEC.gov →
021-272864
2016-11-01

SEC filing

View on SEC.gov →
021-203465
2015-09-04

SEC filing

View on SEC.gov →
005-84674
2009-11-05

EXHIBIT (C)(2)

View on SEC.gov →
000-53730
2013-02-11

FORM 10-Q

View on SEC.gov →
811-22140
2008-09-25

SEC filing

View on SEC.gov →
001-09210
2010-02-25

EXHIBIT 21

View on SEC.gov →
005-79887
2013-10-17

EX-(C)(6)

View on SEC.gov →
001-09210
2011-02-24

EXHIBIT 21

View on SEC.gov →
001-39913
2021-10-18

425

View on SEC.gov →
000-53730
2012-11-14

FORM 10-Q

View on SEC.gov →
001-09210
2014-03-03

EXHIBIT 21

View on SEC.gov →
001-09210
2013-02-26

EXHIBIT

View on SEC.gov →
021-203465
2014-10-17

SEC filing

View on SEC.gov →
001-34024
2014-06-02

EXHIBIT 99.1

View on SEC.gov →
001-33957
2009-02-19

STRATEGIC SUPPLIER ALLIANCE AGREEMENT

View on SEC.gov →
001-39913
2021-09-20

425

View on SEC.gov →
001-16463
2017-03-22

EXHIBIT 21

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
001-16463
2016-03-16

EXHIBIT 21

View on SEC.gov →
811-08239
2009-05-29

SEC filing

View on SEC.gov →
001-16463
2015-02-25

EXHIBIT 21

View on SEC.gov →
001-10306
2017-02-24

FINAL RESULTS

View on SEC.gov →
001-09183
2022-02-08

EX-99.1

View on SEC.gov →
001-32520
2009-10-22

FORM 6-K

View on SEC.gov →
001-10306
2017-08-04

HALF-YEAR REPORT

View on SEC.gov →
001-37651
2024-04-25

EX-99.2

View on SEC.gov →
005-91042
2023-01-20

EXHIBIT (C)-(2)

View on SEC.gov →
811-08239
2008-11-28

SEC filing

View on SEC.gov →
021-203465
2013-09-24

SEC filing

View on SEC.gov →
811-08239
2008-12-30

N-Q

View on SEC.gov →
811-01090
2010-08-26

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
001-32534
2011-04-15

PURCHASE ORDER FOR ZAP JONWAY UFO ELECTRIC SUV

View on SEC.gov →
811-08239
2011-05-31

N-Q

View on SEC.gov →
001-10306
2023-04-28

NWG PLC Q1 2023 INTERIM MANAGEMENT STATEMENT

View on SEC.gov →
005-81652
2020-12-04

EX-99.(C)(3)

View on SEC.gov →
001-10306
2016-08-05

HALF YEAR REPORT - PART 1

View on SEC.gov →
001-32598
2012-05-24

2012 ANALYSTS DAY PRESENTATION SLIDES

View on SEC.gov →
811-08239
2009-06-29

FORM N-Q

View on SEC.gov →
001-38296
2020-10-05

INVESTOR PRESENTATION DATED OCTOBER 5, 2020

View on SEC.gov →
001-10306
2016-10-28

INTERIM MANAGEMENT STATEMENT

View on SEC.gov →
001-38296
2020-09-21

INVESTOR PRESENTATION DATED SEPTEMBER 21, 2020

View on SEC.gov →
001-10306
2017-08-10

FORM 6-K

View on SEC.gov →
005-41274
2017-07-19

EXHIBIT (C)(2)

View on SEC.gov →
001-41421
2023-08-31

SEC filing

View on SEC.gov →
005-42322
2004-09-22

FAIRNESS PRESENTATION

View on SEC.gov →
001-10306
2023-04-28

FORM 6-K

View on SEC.gov →
001-12711
2022-06-08

EXHIBIT 99.1

View on SEC.gov →
811-08239
2011-06-28

N-Q

View on SEC.gov →
000-53730
2012-09-18

FORM 10-Q

View on SEC.gov →
001-10306
2017-04-28

1ST QUARTER RESULTS

View on SEC.gov →
001-10306
2016-11-09

FORM 6-K

View on SEC.gov →
000-30668
2008-02-26

SEC filing

View on SEC.gov →
001-39008
2020-10-01

FORM 425

View on SEC.gov →
001-10306
2016-08-08

FORM 6-K

View on SEC.gov →
005-48341
2009-07-20

EX-99.(C)(2)

View on SEC.gov →
001-39008
2020-09-30

FORM 425

View on SEC.gov →
001-10306
2016-04-29

INTERIM MANAGEMENT STATEMENT

View on SEC.gov →
000-52716
2010-08-30

SEC filing

View on SEC.gov →
001-39008
2020-10-01

INVESTOR PRESENTATION, DATED OCTOBER 1, 2020

View on SEC.gov →
001-39008
2020-09-30

INVESTOR PRESENTATION, DATED SEPTEMBER 30, 2020

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
333-87293
2008-11-19

FORM 10-Q FOR 09-30-2008

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
001-39022
2020-12-15

INVESTOR PRESENTATION, DATED DECEMBER 2020

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
811-08239
2007-12-28

FORM N-Q

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
005-34082
2006-12-15

SEC filing

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →
811-08239
2025-11-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032113
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
MELODY TOWER, 651 DIEN BIEN PHU ST, WARD 25, BINH THANH DIST, 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
← BLUE OCEAN CORP LLCTRANSMARINUS →