Base
NVOCC

GLORY ALLIANCE 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 “GLORY ALLIANCE CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLORY ALLIANCE 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)

001-36759
2016-10-20

EXHIBIT 21

View on SEC.gov →
001-36759
2015-10-28

EXHIBIT 21

View on SEC.gov →
001-36759
2017-10-25

EXHIBIT 21

View on SEC.gov →
000-28806
2006-06-29

AGREEMENT FOR THE PURCHASE AND SALE OF STOCK

View on SEC.gov →
001-16601
2003-07-15

EXHIBIT 8.1

View on SEC.gov →
000-22704
2001-06-13

EXHIBIT 8.1

View on SEC.gov →
001-16601
2002-07-01

EXHIBIT 8.1 TO FRONTLINE LTD. 20-F

View on SEC.gov →
001-16601
2004-06-30

SEC filing

View on SEC.gov →
333-174874
2012-07-17

EXHIBIT 99.2

View on SEC.gov →
000-28806
2006-11-13

AGREEMENT FOR THE PURCHASE AND SALE OF STOCK

View on SEC.gov →
333-174874
2012-09-26

EXHIBIT 99.1

View on SEC.gov →
000-28806
2006-06-29

SEC filing

View on SEC.gov →
333-174874
2012-08-14

EXHIBIT 99.4

View on SEC.gov →
333-174874
2012-10-16

EXHIBIT 99.2

View on SEC.gov →
333-174874
2012-11-14

EXHIBIT 99.2

View on SEC.gov →
811-06161
2021-02-04

SEC filing

View on SEC.gov →
811-06161
2020-11-24

SEC filing

View on SEC.gov →
811-06161
2020-08-05

SEC filing

View on SEC.gov →
811-06161
2020-02-18

SEC filing

View on SEC.gov →
811-06161
2020-05-27

SEC filing

View on SEC.gov →
333-174874
2012-10-16

EXHIBIT 99.1

View on SEC.gov →
333-174874
2012-07-17

EXHIBIT 99.1

View on SEC.gov →
333-174874
2012-08-29

EXHIBIT 99.1

View on SEC.gov →
000-28806
2007-03-15

AMENDMENT NO. 5

View on SEC.gov →
000-28806
2006-11-06

AMENDMENT NO. 2

View on SEC.gov →
000-28806
2006-11-29

AMENDMENT NO. 3

View on SEC.gov →
000-28806
2006-09-22

AMENDMENT NO. 1

View on SEC.gov →
333-174874
2012-11-14

EXHIBIT 99.1

View on SEC.gov →
000-28806
2007-02-22

AMENDMENT NO. 4

View on SEC.gov →
000-28806
2007-07-11

AMENDMENT NO. 6

View on SEC.gov →
000-28806
2007-08-01

SEC filing

View on SEC.gov →
028-10598
2020-05-14

SEC filing

View on SEC.gov →
001-36759
2015-10-28

EXHIBIT 99.2

View on SEC.gov →
000-50975
2008-06-05

CHINA FINANCE ONLINE CO. LIMITED

View on SEC.gov →
000-54884
2014-06-30

FORM 10-K/A

View on SEC.gov →
028-13784
2011-11-14

SEC filing

View on SEC.gov →
333-200292
2015-07-13

FREE WRITING PROSPECTUS

View on SEC.gov →
000-53411
2010-09-16

SEC filing

View on SEC.gov →
028-13784
2011-02-14

SEC filing

View on SEC.gov →
028-13784
2011-05-16

SEC filing

View on SEC.gov →
028-13784
2011-08-15

SEC filing

View on SEC.gov →
028-13784
2011-01-11

SEC filing

View on SEC.gov →
811-09729
2022-10-25

SEC filing

View on SEC.gov →
811-23002
2025-02-26

SEC filing

View on SEC.gov →
811-10487
2021-01-28

SEC filing

View on SEC.gov →
028-13784
2010-11-15

SEC filing

View on SEC.gov →
811-10487
2020-11-23

SEC filing

View on SEC.gov →
811-10487
2021-05-25

SEC filing

View on SEC.gov →
000-54884
2013-11-12

FORM 10-Q

View on SEC.gov →
811-23002
2024-11-22

SEC filing

View on SEC.gov →
811-03373
2024-05-24

SEC filing

View on SEC.gov →
000-53411
2010-12-29

SEC filing

View on SEC.gov →
000-13628
2006-11-02

FORM 8-K DATED OCTOBER 25, 2006

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-09-29

SEC filing

View on SEC.gov →
811-07436
2020-06-18

SEC filing

View on SEC.gov →
028-19976
2023-05-12

SEC filing

View on SEC.gov →
811-06190
2007-11-29

PUTNAM INTERNATIONAL EQUITY FUND

View on SEC.gov →
000-50975
2009-05-22

FORM 20-F

View on SEC.gov →
000-53411
2011-03-15

SEC filing

View on SEC.gov →
028-14771
2023-11-14

INFORMATION TABLE

View on SEC.gov →
000-13628
2007-05-18

SEC filing

View on SEC.gov →
811-21860
2010-11-23

SEC filing

View on SEC.gov →
028-10972
2010-07-28

PUNCH & ASSOCIATES INVESTMENT MANAGEMENT

View on SEC.gov →
028-15952
2023-08-11

INFORMATION TABLE FOR YAKIRA CAPITAL MANAGEMENT, INC. (6392)

View on SEC.gov →
811-10427
2011-09-28

FORM N-Q

View on SEC.gov →
001-13202
2005-12-01

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
811-07237
2009-02-27

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
028-10972
2010-10-25

PUNCH & ASSOCIATES INVESTMENT MANAGEMENT

View on SEC.gov →
028-10972
2010-04-23

PUNCH & ASSOCIATES INVESTMENT MANAGEMENT

View on SEC.gov →
811-21860
2010-05-28

SEC filing

View on SEC.gov →
028-10598
2020-08-13

SEC filing

View on SEC.gov →
028-14771
2023-08-14

INFORMATION TABLE

View on SEC.gov →
001-09553
2019-02-15

EXHIBIT 21

View on SEC.gov →
001-09553
2018-02-20

EXHIBIT 21

View on SEC.gov →
028-10972
2010-02-08

PUNCH & ASSOCIATES INVESTMENT MANAGEMENT

View on SEC.gov →
811-07436
2019-12-20

SEC filing

View on SEC.gov →
028-14669
2014-08-18

13F

View on SEC.gov →
811-23091
2020-09-25

SEC filing

View on SEC.gov →
001-09553
2016-02-16

EXHIBIT 21

View on SEC.gov →
000-50975
2010-05-28

FORM 20-F

View on SEC.gov →
811-23091
2020-06-26

SEC filing

View on SEC.gov →
001-09553
2017-02-17

EXHIBIT 21

View on SEC.gov →
000-13628
2006-08-14

SEC filing

View on SEC.gov →
001-09553
2015-02-13

EXHIBIT 21

View on SEC.gov →
811-07443
2021-04-01

SEC filing

View on SEC.gov →
811-07443
2020-12-29

SEC filing

View on SEC.gov →
811-07443
2020-09-29

SEC filing

View on SEC.gov →
333-128821333-128821-01
2005-11-23

EXHIBIT 21.1

View on SEC.gov →
811-04627
2011-10-31

SEC filing

View on SEC.gov →
028-14414
2019-02-11

SEC filing

View on SEC.gov →
000-13628
2006-09-11

AMENDMENT NO. 2 TO PRE-SCH 14C

View on SEC.gov →
001-09553
2007-03-01

EXHIBIT 21

View on SEC.gov →
811-04627
2011-04-27

VANGUARD CONVERTIBLE SECURITIES FUND

View on SEC.gov →
028-10598
2020-11-06

SEC filing

View on SEC.gov →
811-09729
2022-07-27

SEC filing

View on SEC.gov →
001-36759
2015-07-09

EX-99.1

View on SEC.gov →
001-09553
2008-02-28

EX-21

View on SEC.gov →
000-13628
2006-09-26

DEFINITIVE SCHEDULE 14C

View on SEC.gov →
001-31731
2017-05-09

EX-99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032345
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7TH FLOOR, NAM VIET TOWER, 261 HOANG VAN THU STREET, TAN SON HOA WARD, 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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