Base
NVOCC

WIN ART LOGISTICS COMPANY LIMITED

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 “WIN ART LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WIN ART 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)

001-16811
2019-05-02

EXHIBIT 99.2

View on SEC.gov →
001-34249
2018-09-13

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
000-31715
2015-10-09

EXHIBIT 99.1

View on SEC.gov →
000-31715
2015-10-09

EXHIBIT 99.1

View on SEC.gov →
001-40768
2023-10-31

SEC filing

View on SEC.gov →
000-19415
2010-12-14

MAGIC SOFTWARE SIGNS A NEW DEAL WITH AVIAPARTNER

View on SEC.gov →
001-38691
2018-10-05

EXHIBIT 99.92

View on SEC.gov →
001-34249
2018-09-27

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-34249
2018-03-12

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-39609
2026-03-24

EX-99.2

View on SEC.gov →
000-31869
2008-12-04

EX-99.1

View on SEC.gov →
000-20548
2001-05-10

FRITZ COMPANIES, INC./UNITED PARCEL SERVICE, INC.

View on SEC.gov →
001-39937
2022-08-01

EXHIBIT 99.1

View on SEC.gov →
001-34249
2019-03-18

EXHIBIT 99.1

View on SEC.gov →
001-15264
2017-04-27

SEC filing

View on SEC.gov →
001-32172
2021-07-13

EXHIBIT 99.1

View on SEC.gov →
000-23999
2004-07-28

EX-99.1 PRESS RELEASE DATED JULY 28, 2004

View on SEC.gov →
001-32294
2021-03-01

EX-99.1

View on SEC.gov →
001-08339
2025-10-02

425

View on SEC.gov →
001-33072
2009-10-14

CHARTS USED IN SENIOR EXECUTIVE PRESENTATIONS

View on SEC.gov →
001-36060
2013-11-15

EXHIBIT

View on SEC.gov →
001-33935
2011-08-09

PRESS RELEASE DATED AUGUST 9, 2011

View on SEC.gov →
001-37484
2017-12-08

EXHIBIT 99.1

View on SEC.gov →
000-27231
2005-02-02

EX-99.1

View on SEC.gov →
001-34392
2022-05-09

EXHIBIT 99.1

View on SEC.gov →
000-19254
2019-11-14

EX-99.1

View on SEC.gov →
000-13880
2004-12-14

SEC filing

View on SEC.gov →
001-16671
2013-12-12

EX-99.2

View on SEC.gov →
001-36906
2018-08-02

EX-99.1

View on SEC.gov →
001-33736
2008-08-25

INVESTOR PRESENTATION

View on SEC.gov →
001-00496
2003-06-25

SEC filing

View on SEC.gov →
001-32172
2014-04-14

EX-99.2

View on SEC.gov →
001-32172
2014-05-01

EX-99.3

View on SEC.gov →
001-15248
2008-02-15

SEC filing

View on SEC.gov →
001-36223
2019-10-07

EX-99.1

View on SEC.gov →
000-09047
2020-06-10

SEC filing

View on SEC.gov →
000-19415
2004-12-15

LEADING INDEPENDENT RESEARCH FIRM SAYS THAT MAGIC SOFTWARE???S IBOLT DELIVERS STRONG INTEGRATION CAPABILITIES TO SAP BUSINESS ONE

View on SEC.gov →
001-02413
2017-06-12

6-K

View on SEC.gov →
001-32172
2014-02-24

EX-99.2

View on SEC.gov →
001-10542
2018-11-15

EX-99.2

View on SEC.gov →
000-30628
2004-09-17

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-38221
2023-11-28

EX-99.1

View on SEC.gov →
333-281097
2024-08-21

FREE WRITING PROSPECTUS

View on SEC.gov →
001-39270
2023-08-14

EX-99.1

View on SEC.gov →
001-13112
2008-03-18

PROXY

View on SEC.gov →
001-39272
2020-10-14

EXHIBIT 99.2

View on SEC.gov →
001-40768
2021-09-27

SEC filing

View on SEC.gov →
001-13102
2013-10-25

EX-99.1

View on SEC.gov →
001-39272
2020-10-14

EXHIBIT 99.1

View on SEC.gov →
333-269739
2023-08-02

FORM 425

View on SEC.gov →
333-287597
2025-07-15

VALUATION REPORT, DATED JULY 12, 2025, PREPARED BY FROST & SULLIVAN

View on SEC.gov →
000-21244
2014-01-13

PRESENTATION SLIDES FOR J.P. MORGAN HEALTHCARE CONFERENCE

View on SEC.gov →
333-186406
2013-03-12

FREE WRITING PROSPECTUS

View on SEC.gov →
333-287597
2025-08-04

VALUATION REPORT, DATED JULY 12, 2025, PREPARED BY FROST & SULLIVAN

View on SEC.gov →
333-269739
2023-07-31

FORM 425

View on SEC.gov →
033-90866
2020-03-10

EXHIBIT 99.1

View on SEC.gov →
000-23599
2008-10-29

PRESENTATION MATERIALS

View on SEC.gov →
001-07562
2019-09-12

INVESTOR SLIDES

View on SEC.gov →
001-31719
2021-09-17

EX-99.1

View on SEC.gov →
001-33146
2017-05-12

EXHIBIT 99.1

View on SEC.gov →
001-35020
2025-04-01

EX-99.1

View on SEC.gov →
333-270812
2023-04-05

SEC filing

View on SEC.gov →
001-39272
2021-01-05

EXHIBIT 99.1

View on SEC.gov →
001-14714
2016-03-30

FORM 6-K

View on SEC.gov →
001-39272
2021-01-05

EXHIBIT 99.1

View on SEC.gov →
377-06693
2023-04-28

SEC filing

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
001-09397
2016-12-08

FORM 425

View on SEC.gov →
001-35667
2016-12-09

10-Q

View on SEC.gov →
000-13468
2001-10-29

FORM 8-K

View on SEC.gov →
001-35901
2018-01-17

EXHIBIT 99.1

View on SEC.gov →
000-26679
2007-08-08

EX-99.1 SLIDES TO BE PRESENTED PERIODICALLY TO INVESTORS UNTIL SEPTEMBER 30, 2007.

View on SEC.gov →
001-32843
2014-02-25

EXHIBIT 99.1 INVESTOR CONFERENCE SLIDES

View on SEC.gov →
001-32843
2014-03-19

EXHIBIT 99.1 INVESTOR CONFERENCE SLIDES

View on SEC.gov →
333-274115
2023-10-10

SEC filing

View on SEC.gov →
333-274115
2024-12-09

SEC filing

View on SEC.gov →
333-274115
2024-08-14

SEC filing

View on SEC.gov →
333-274115
2024-11-29

SEC filing

View on SEC.gov →
001-38691
2018-10-05

EXHIBIT 99.99

View on SEC.gov →
333-274115
2023-10-30

SEC filing

View on SEC.gov →
333-274115
2023-12-11

SEC filing

View on SEC.gov →
333-274115
2024-09-18

SEC filing

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
333-283877
2024-12-18

SEC filing

View on SEC.gov →
333-274115
2024-12-18

SEC filing

View on SEC.gov →
001-39272
2021-03-09

EXHIBIT 99.1

View on SEC.gov →
001-13112
2008-03-19

DEFA14A

View on SEC.gov →
001-13953
2020-09-17

EXHIBIT 99.1

View on SEC.gov →
333-274115
2024-04-16

SEC filing

View on SEC.gov →
333-274115
2024-09-10

SEC filing

View on SEC.gov →
001-38023
2018-03-26

EX-99.1

View on SEC.gov →
001-02413
2015-10-22

FORM 6-K

View on SEC.gov →
333-123749333-123747
2006-04-26

PRESENTATION

View on SEC.gov →
377-06643
2023-03-23

SEC filing

View on SEC.gov →
377-06643
2023-03-23

SEC filing

View on SEC.gov →
001-06263
2009-10-07

EX-99.1

View on SEC.gov →
333-270812
2023-03-24

SEC filing

View on SEC.gov →
333-270812
2023-03-23

SEC filing

View on SEC.gov →
001-38417
2020-06-30

INVESTOR PRESENTATION

View on SEC.gov →
001-38417
2020-09-10

INVESTOR PRESENTATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032164
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
242/7/22 NGUYEN THIEN THUAT ST, WARD 3, DISTRICT 3, 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
← PRIME CARGOPEOPLE LOGISTICS CORPORATIONALAMEH LOGISTICS LLC →