Base
NVOCC

CJ LOGISTICS VIETNAM CO.,LTD

Trade name: CJ LOGISTICS

HOCHIMINH 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 “CJ LOGISTICS VIETNAM CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CJ LOGISTICS VIETNAM 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)

811-05349
2015-09-28

GOLDMAN SACHS TRUST

View on SEC.gov →
001-35487
2017-05-26

EX-1.01

View on SEC.gov →
811-02958
2020-03-27

SEC filing

View on SEC.gov →
811-02958
2020-06-25

SEC filing

View on SEC.gov →
000-30718
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
811-02958
2019-12-23

SEC filing

View on SEC.gov →
000-31051
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
001-35253
2018-05-25

EXHIBIT 1.01

View on SEC.gov →
001-11437
2016-05-23

EXHIBIT 1.01

View on SEC.gov →
811-07513
2015-09-28

PUTNAM FUNDS TRUST

View on SEC.gov →
811-02258
2019-05-29

SEC filing

View on SEC.gov →
811-02258
2019-11-27

SEC filing

View on SEC.gov →
001-35253
2019-05-29

EXHIBIT 1.01

View on SEC.gov →
001-39940
2023-05-31

EX-1.01

View on SEC.gov →
001-35487
2018-07-25

EX-1.01

View on SEC.gov →
000-30718
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
001-13595
2016-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2015

View on SEC.gov →
001-13595
2017-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2016

View on SEC.gov →
001-35487
2015-05-29

EX-1.01

View on SEC.gov →
001-13595
2018-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2017

View on SEC.gov →
811-07655
2019-05-24

SEC filing

View on SEC.gov →
001-04482
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-08729
2016-06-01

SEC filing

View on SEC.gov →
001-35487
2016-05-27

EX-1.01

View on SEC.gov →
000-21272
2016-05-23

EX-1.01

View on SEC.gov →
000-30664
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
811-02258
2020-05-29

SEC filing

View on SEC.gov →
001-13595
2023-05-31

EX-1.01

View on SEC.gov →
000-30664
2015-06-01

SEC filing

View on SEC.gov →
000-21377
2015-06-01

CONFLICT MINERALS DISCLOSURE REPORT 2014

View on SEC.gov →
000-19406
2021-06-01

EX-1.01

View on SEC.gov →
000-30718
2020-05-29

2019 CONFLICT MINERALS REPORT

View on SEC.gov →
000-21272
2017-05-31

EX-1.01

View on SEC.gov →
001-14141333-46983
2015-05-29

EX-1.01

View on SEC.gov →
001-31892
2017-05-31

CONFLICT MINERALS REPORT

View on SEC.gov →
001-04298
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
811-04015
2019-06-27

SEC filing

View on SEC.gov →
001-39940
2024-05-24

EX-1.01

View on SEC.gov →
001-38358
2018-05-31

EXHIBIT 1.01

View on SEC.gov →
000-31051
2018-05-31

EXHIBIT 1.01

View on SEC.gov →
001-03970
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
811-02258
2018-11-28

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2018-05-30

EATON VANCE SERIES TRUST II

View on SEC.gov →
000-30718
2018-05-31

2017 CONFLICT MINERALS REPORT

View on SEC.gov →
000-19406
2018-05-31

EX-1.01

View on SEC.gov →
000-30664
2019-05-30

EXHIBIT 1.01

View on SEC.gov →
811-22896
2026-03-31

SEC filing

View on SEC.gov →
001-03492
2016-05-24

EXHIBIT 1.01 - CONFLICT MINERALS REPORT

View on SEC.gov →
000-21272
2018-05-23

EXHIBIT 1.01

View on SEC.gov →
000-30718
2017-05-31

2016 CONFLICT MINERALS REPORT

View on SEC.gov →
000-19406
2016-05-31

EX-1.01

View on SEC.gov →
001-15274
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
811-04015
2026-03-31

SEC filing

View on SEC.gov →
000-21272
2015-05-15

EX-1.01

View on SEC.gov →
001-11437
2017-05-19

EX-1.01

View on SEC.gov →
000-21272
2025-05-23

EX-1.01

View on SEC.gov →
811-06563
2025-08-27

SEC filing

View on SEC.gov →
001-13595
2024-05-31

EX-1.01

View on SEC.gov →
811-04015
2019-12-27

SEC filing

View on SEC.gov →
811-06563
2026-02-27

SEC filing

View on SEC.gov →
811-02258
2025-11-26

SEC filing

View on SEC.gov →
811-02258
2021-11-24

SEC filing

View on SEC.gov →
000-30664
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
333-12222
2021-05-27

EX-1.01

View on SEC.gov →
000-16577
2016-05-27

CONFLICT MINERALS REPORT

View on SEC.gov →
001-13595
2025-05-30

EX-1.01

View on SEC.gov →
811-08510
2016-05-25

FORM N-Q

View on SEC.gov →
001-38000
2024-05-30

EX-1.01

View on SEC.gov →
811-22896
2025-12-29

SEC filing

View on SEC.gov →
811-04015
2020-06-26

SEC filing

View on SEC.gov →
811-04015
2020-12-28

SEC filing

View on SEC.gov →
811-06563
2024-02-28

SEC filing

View on SEC.gov →
000-21272
2024-05-30

EXHIBIT 1.01

View on SEC.gov →
000-19406
2017-05-31

EX-1.01

View on SEC.gov →
000-21377
2016-06-01

EXHIBIT 1.01

View on SEC.gov →
811-08510
2015-11-20

FORM N-Q FOR MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
000-19406
2020-06-01

EX-1.01

View on SEC.gov →
811-02258
2017-11-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
000-18225
2020-05-27

EX-1.01

View on SEC.gov →
811-06444
2017-02-22

CLEARBRIDGE INTERNATIONAL SMALL CAP FUND

View on SEC.gov →
000-21272
2023-05-31

EXHIBIT 1.01

View on SEC.gov →
811-06444
2017-08-24

CLEARBRIDGE INTERNATIONAL SMALL CAP FUND

View on SEC.gov →
811-08510
2016-11-29

FORM N-Q

View on SEC.gov →
001-04298
2025-05-16

EXHIBIT 1.01

View on SEC.gov →
001-04298
2018-05-25

EXHIBIT 1.01

View on SEC.gov →
811-02258
2025-05-28

SEC filing

View on SEC.gov →
811-02258
2024-05-28

SEC filing

View on SEC.gov →
000-19406
2025-05-28

EX-1.01

View on SEC.gov →
811-08510
2014-11-26

N-Q

View on SEC.gov →
811-22896
2026-03-31

SEC filing

View on SEC.gov →
000-30664
2021-06-01

EXHIBIT 1.01

View on SEC.gov →
001-42040
2025-05-27

EXHIBIT 1.01

View on SEC.gov →
811-21759
2008-03-28

SEC filing

View on SEC.gov →
000-19406
2014-06-02

EX-1.02

View on SEC.gov →
811-02258
2019-02-27

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-09789
2015-05-28

EXHIBIT 1.01

View on SEC.gov →
001-03970
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
811-08510
2015-05-28

N-Q

View on SEC.gov →
001-37975
2017-05-25

EXHIBIT 1.01

View on SEC.gov →
000-19406
2023-05-23

EX-1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032137
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
5TH FLOOR, MOC GIA BUILDING, NO. 92 YEN THE STREET, TAN SON HOA WARD,, HOCHIMINH 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.

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