Base
NVOCC

PTV GROUP JOINT STOCK COMPANY

Trade name: PTV GROUP JSC

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PTV GROUP JOINT STOCK COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PTV GROUP JOINT STOCK COMPANY” 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)

005-81182
2021-03-09

SCHEDULE 13D/A

View on SEC.gov →
005-81182
2020-06-18

SC 13D/A

View on SEC.gov →
005-81182
2017-12-01

SC 13D/A

View on SEC.gov →
005-87855
2015-01-16

SC 13G/A

View on SEC.gov →
005-87855
2014-02-11

SEC filing

View on SEC.gov →
005-42661
2008-07-21

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
005-81182
2017-01-09

SC 13D

View on SEC.gov →
005-88513
2016-01-14

SC 13G/A

View on SEC.gov →
005-81182
2017-09-25

SC 13D/A

View on SEC.gov →
005-88513
2015-02-04

SC 13G

View on SEC.gov →
005-59061
2003-10-08

PRESENTATION OF MORGAN JOSEPH AND CO.

View on SEC.gov →
001-14207
2008-08-21

DFAN14A

View on SEC.gov →
005-42661
2008-09-26

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
001-14207
2008-08-28

DFAN14A

View on SEC.gov →
001-00496
2008-07-30

EXHIBIT 99.1

View on SEC.gov →
001-41418
2025-02-28

UNAUDITED CONSOLIDATED CONDENSED INTERIM FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2024

View on SEC.gov →
001-14790
2007-03-16

THIRD AMENDED AND RESTATED OPERATING AGREEMENT

View on SEC.gov →
005-79364
2007-03-09

SCHEDULE 13G

View on SEC.gov →
001-41418
2023-03-31

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2022

View on SEC.gov →
000-33143
2003-01-23

SECOND AMENDMENT AND RESTATED OPERATING AGREEMENT

View on SEC.gov →
001-00496
2008-07-30

HERCULES INCORPORATED FORM 8-K RESTATED 2007 PDF COPY

View on SEC.gov →
001-41418
2024-04-11

UNAUDITED CONSOLIDATED CONDENSED INTERIM FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2023

View on SEC.gov →
001-00496
2008-02-28

HERCULES INCORPORATED FORM 10-K PDF COPY

View on SEC.gov →
001-00496
2008-02-28

HERCULES INCORPORATED FORM 10-K DECEMBER 31, 2007

View on SEC.gov →
001-00496
2007-02-28

HERCULES INCORPORATED FORM 10-K FOR PERIOD ENDING 12/31/2006

View on SEC.gov →
005-42661
2010-08-31

SC 13D/A

View on SEC.gov →
001-14790
2003-02-12

EXH. 10.1 - AMENDED AND REST. PTVLA OPER. AGMT

View on SEC.gov →
001-14207
2008-08-18

DEFC14A

View on SEC.gov →
001-00496
2006-11-03

HERCULES INCORPORATED FORM 10-Q PERIOD ENDING SEPTEMBER 30, 2006

View on SEC.gov →
001-00496
2007-10-30

HERCULES INCORPORATED FORM 10Q PERIOD ENDING 09/30/2007

View on SEC.gov →
000-33143
2006-12-06

EX-10.1 THIRD AMENDED AND RESTATED OPERATING AGREEMENT

View on SEC.gov →
001-14207
2008-08-08

PREC14A

View on SEC.gov →
001-00496
2008-10-28

HERCULES INCORPORATED FORM 10Q SEPTEMBER 30, 2008

View on SEC.gov →
001-00496
2008-04-28

HERCULES INCORPORATED FROM 10-Q 3-31-2008

View on SEC.gov →
001-00496
2007-08-01

HERCULES INCORPORATED FORM 10-Q FOR THE PERIOD ENDED 06/30/2007

View on SEC.gov →
001-00496
2008-07-28

HERCULES INCORPORATED FORM 10-Q JUNE 30, 2008

View on SEC.gov →
001-00496
2006-08-03

HERCULES INCORPORATED FORM 10-Q FOR PERIOD ENDED JUNE 30, 2006

View on SEC.gov →
333-280797
2024-07-12

REGISTRATION STATEMENT

View on SEC.gov →
333-13062
2001-08-15

PROGRAM SUPPLY AGREEMENT

View on SEC.gov →
001-00496
2007-05-01

HERCULES INCORPORATED FORM 10-Q FOR THE PERIOD ENDED MARCH 31, 2007

View on SEC.gov →
001-14790
2001-08-02

EXHIBIT 10.2 - PROGRAM SUPPLY AGREEMENT

View on SEC.gov →
001-00496
2006-11-03

HERCULES INCORPORATED 10-Q 09/30/2006 PDF COPY

View on SEC.gov →
333-254943
2021-11-02

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
001-41418
2024-08-15

ANNUAL REPORT

View on SEC.gov →
001-00496
2007-08-01

HERCULES INCORPORATED FORM 10-Q 6/30/2007 PDF COPY

View on SEC.gov →
005-42661
2008-07-09

SCHEDULE 13D

View on SEC.gov →
001-00496
2007-10-30

HERCULES INCORPORATED FORM 10Q 9/30/2007 PDF COPY

View on SEC.gov →
001-41418
2023-08-18

ANNUAL REPORT

View on SEC.gov →
333-254943
2022-03-30

REGISTRATION STATEMENT

View on SEC.gov →
333-254943
2022-03-16

REGISTRATION STATEMENT

View on SEC.gov →
001-00496
2008-10-28

PDF COPY

View on SEC.gov →
377-04972
2021-06-04

SEC filing

View on SEC.gov →
001-36543
2016-11-09

EX-99.1

View on SEC.gov →
333-254943
2022-03-09

REGISTRATION STATEMENT

View on SEC.gov →
001-00496
2008-07-28

HERCULES INCORPORATED FORM 10-Q PDF COPY

View on SEC.gov →
377-07959
2025-04-30

SEC filing

View on SEC.gov →
333-280797
2024-10-28

REGISTRATION STATEMENT

View on SEC.gov →
333-254943
2022-06-01

POST-EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
333-268711
2023-11-01

REGISTRATION STATEMENT

View on SEC.gov →
333-268711
2023-02-28

REGISTRATION STATEMENT

View on SEC.gov →
001-00496
2008-04-28

HERCULES INCORPORATED FORM 10-Q 3-31-2008 PDF COPY

View on SEC.gov →
333-280797
2024-11-27

REGISTRATION STATEMENT

View on SEC.gov →
333-254943
2022-02-09

REGISTRATION STATEMENT

View on SEC.gov →
333-254943
2022-03-01

REGISTRATION STATEMENT

View on SEC.gov →
333-290302
2026-01-30

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-254943
2022-05-05

POST EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
333-280797
2024-08-26

REGISTRATION STATEMENT

View on SEC.gov →
001-41418
2025-08-14

ANNUAL REPORT

View on SEC.gov →
333-254943
2022-06-08

POST-EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
333-254943
2022-03-28

REGISTRATION STATEMENT

View on SEC.gov →
333-268711
2023-05-09

REGISTRATION STATEMENT

View on SEC.gov →
333-268711
2023-05-24

REGISTRATION STATEMENT

View on SEC.gov →
333-254943
2022-06-16

PROSPECTUS

View on SEC.gov →
001-00496
2006-08-03

HERCULES INCORPORATED 10-Q JUNE 30, 2006 PDF COPY

View on SEC.gov →
001-00496
2007-03-07

HERCULES INCORPORATED FORM 10-K/A FOR THE PERIOD ENDED 12/31/2006

View on SEC.gov →
001-41418
2022-09-28

ANNUAL REPORT

View on SEC.gov →
001-35706
2019-04-24

DEF 14A

View on SEC.gov →
333-254943
2021-10-07

REGISTRATION STATEMENT

View on SEC.gov →
333-254943
2021-12-06

REGISTRATION STATEMENT

View on SEC.gov →
333-280797
2024-12-19

PROSPECTUS

View on SEC.gov →
001-35706
2020-04-29

10-K/A

View on SEC.gov →
001-00496
2007-10-24

EXHIBIT 99.1

View on SEC.gov →
001-35706
2018-04-06

DEF 14A

View on SEC.gov →
000-33143
2003-01-23

VENUS CONTRIBUTION AGREEMENT DATED 12-23-2002

View on SEC.gov →
333-290302
2025-09-16

REGISTRATION STATEMENT

View on SEC.gov →
001-00496
2007-03-07

HERCULES INCORPORATED FORM 10-KA PDF COPY

View on SEC.gov →
333-290302
2025-12-10

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-290302
2025-12-30

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
000-22616
2002-05-09

SEC filing

View on SEC.gov →
000-24792
2002-05-09

SEC filing

View on SEC.gov →
001-16183
2002-05-09

SEC filing

View on SEC.gov →
333-259631
2021-09-17

EX-4.3

View on SEC.gov →
000-24792
2002-07-16

EX 99.1, SECOND AMENDED JOINT REORGANIZATION PLAN

View on SEC.gov →
001-00496
2007-05-01

HERCULES INCORPORATED FORM 10-Q 3-31-2007 PDF COPY

View on SEC.gov →
333-268711
2023-06-26

REGISTRATION STATEMENT

View on SEC.gov →
000-19889
2002-05-09

SEC filing

View on SEC.gov →
000-19889
2002-07-17

EX 99.1, SECOND AMENDED JOINT REORGANIZATION PLAN

View on SEC.gov →
000-22616
2002-07-16

EX 99.1, SECOND AMENDED JOINT REORGANIZATION PLAN

View on SEC.gov →
333-119166
2004-09-21

EX-4.2 SHAREHOLDERS AGREEMENT

View on SEC.gov →
000-25691
2002-05-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032129
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
628C VO NGUYEN GIAP STREET, AN KHANH WARD, HO CHI MINH CITY, 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
← PRO-TRANS INTERNATIONAL LOGISTICS CO., LTD.SHANGHAI KIRIN INTERNATIONAL TRANSPORTATION CO., LTD. →