Base
NVOCC

3A INTERNATIONAL LOGISTICS JOINT STOCK COMPANY

HANOI, 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 2026-06-12 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “3A INTERNATIONAL LOGISTICS JOINT STOCK COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “3A INTERNATIONAL LOGISTICS 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)

333-260039
2021-10-05

SEC filing

View on SEC.gov →
000-50612
2022-09-13

SEC filing

View on SEC.gov →
000-50612
2021-08-31

SEC filing

View on SEC.gov →
333-260039
2022-01-18

SEC filing

View on SEC.gov →
000-50612
2022-09-13

SEC filing

View on SEC.gov →
000-50612
2023-09-15

SEC filing

View on SEC.gov →
001-12846
2008-02-07

PRESS RELEASE

View on SEC.gov →
001-12846
2007-07-26

PRESS RELEASE

View on SEC.gov →
001-12846
2008-07-24

PRESS RELEASE

View on SEC.gov →
001-12846
2007-05-01

PRESS RELEASE

View on SEC.gov →
001-06615
2014-07-18

EXHIBIT 1 - SUPPLMENTAL MATERIALS

View on SEC.gov →
001-12846
2008-04-24

PRESS RELEASE

View on SEC.gov →
000-21919
2004-03-09

FORM 6-K

View on SEC.gov →
811-08090
2019-11-22

SEC filing

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
001-12514
2003-02-10

FORM 8-K

View on SEC.gov →
811-08090
2020-05-19

SEC filing

View on SEC.gov →
811-08090
2021-11-23

SEC filing

View on SEC.gov →
001-12846
2007-10-25

PRESS RELEASE

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 →
001-38417
2020-06-30

INVESTOR PRESENTATION

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

INVESTOR PRESENTATION

View on SEC.gov →
001-12846
2008-10-23

EX-99.1

View on SEC.gov →
811-08090
2021-05-25

SEC filing

View on SEC.gov →
001-12846
2005-02-03

PRESS RELEASE

View on SEC.gov →
001-39899
2022-12-19

LOCK-UP AGREEMENT, DATED AS OF DECEMBER 18, 2022, BY AND AMONG EDIFY ACQUISITION CORP. AND THE OTHER PARTIES THERETO

View on SEC.gov →
001-12846
2005-11-01

PRESS RELEASE

View on SEC.gov →
811-07725
2018-02-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-38417
2020-11-12

INVESTOR PRESENTATION, DATED NOVEMBER 2020

View on SEC.gov →
001-38417
2020-11-12

INVESTOR PRESENTATION, DATED NOVEMBER 2020

View on SEC.gov →
000-50612
2022-12-19

LOCK-UP AGREEMENT, DATED AS OF DECEMBER 18, 2022, BY AND AMONG EDIFY ACQUISITION CORP., AND VARIOUS PARTIES THERETO

View on SEC.gov →
001-12846
2007-02-06

PRESS RELEASE

View on SEC.gov →
000-50612
2022-12-19

LOCK-UP AGREEMENT, DATED AS OF DECEMBER 18, 2022, BY AND AMONG EDIFY ACQUISITION CORP., AND VARIOUS PARTIES THERETO

View on SEC.gov →
001-39899
2022-12-19

LOCK-UP AGREEMENT, DATED AS OF DECEMBER 18, 2022, BY AND AMONG EDIFY ACQUISITION CORP. AND THE OTHER PARTIES THERETO

View on SEC.gov →
811-07820
2018-09-27

N-Q

View on SEC.gov →
001-04546
2026-03-12

EX-8.1

View on SEC.gov →
333-135918
2006-07-21

PETROGEN NEWS RELEASE #8

View on SEC.gov →
811-04323
2016-08-26

NATIXIS FUNDS TRUST I

View on SEC.gov →
001-12846
2005-04-28

PRESS RELEASE

View on SEC.gov →
811-07820
2018-03-27

N-Q

View on SEC.gov →
001-14141
2003-04-22

PRESS RELEASE

View on SEC.gov →
811-07820
2019-03-28

N-Q

View on SEC.gov →
811-21308
2011-08-08

N-PX

View on SEC.gov →
811-22153
2025-03-27

DUNHAM U.S. ENHANCED MARKET FUND NQ 1.31.25

View on SEC.gov →
811-08519
2015-05-26

SEC filing

View on SEC.gov →
811-22153
2025-03-27

DUNHAM EMERGING MARKETS STOCK FUND NQ 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM DYNAMIC MACRO FUND NQ 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
811-07876
2007-08-30

TEMP CHINA WORLD FUND N-PX PE 6/30/07

View on SEC.gov →
811-22153
2025-03-27

DUNHAM CORPORATE/GOVERNMENT BOND FUND NQ 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM INTERNATIONAL OPPORTUNITY BOND FUND NQ 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM LARGE CAP VALUE FUND NQ 1.31.25

View on SEC.gov →
811-08519
2017-08-03

SEC filing

View on SEC.gov →
811-22153
2025-03-27

DUNHAM INTERNATIONAL STOCK FUND NQ 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
001-38417
2021-03-04

EX-99.1

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM SMALL CAP VALUE FUND NQ 1.31.25

View on SEC.gov →
812-13753
2010-03-04

40-APP/A

View on SEC.gov →
000-28223
2007-05-21

FORM 10-QSB

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
812-13753
2010-03-16

40-APP/A

View on SEC.gov →
001-12846
2005-07-28

PRESS RELEASE

View on SEC.gov →
811-22153
2023-09-28

DUNHAM NQ 7.31.23

View on SEC.gov →
811-22153
2023-09-28

7.31.23 DUNHAM NQS

View on SEC.gov →
811-22153
2023-09-29

DUNHAM NQ 7.31.23

View on SEC.gov →
811-22153
2023-09-28

DUNHAM NQ 7.31.23

View on SEC.gov →
811-22153
2023-09-28

7.31.23 DUNHAM NQS

View on SEC.gov →
811-22153
2023-09-28

7.31.23 DUNHAM NQS

View on SEC.gov →
811-22153
2023-09-28

7.31.23 DUNHAM NQS

View on SEC.gov →
811-22153
2023-09-28

DUNHAM NQ 7.31.23

View on SEC.gov →
811-22153
2023-09-28

DUNHAM NQ 7.31.23

View on SEC.gov →
811-22153
2023-09-28

DUNHAM NQ 7.31.23

View on SEC.gov →
811-22153
2023-09-28

DUNHAM NQ 7.31.23

View on SEC.gov →
811-22153
2023-03-30

DUNHAM 1.31 NQ

View on SEC.gov →
001-15018
2013-10-23

6-K

View on SEC.gov →
811-22153
2023-09-28

7.31.23 DUNHAM NQS

View on SEC.gov →
811-22153
2023-09-28

7.31.23 DUNHAM NQS

View on SEC.gov →
811-22153
2023-09-28

7.31 NQS DUNHAM

View on SEC.gov →
811-22153
2023-09-28

DUNHAM NQ 7.31.23

View on SEC.gov →
811-22153
2023-03-30

DUNHAM NPORT EX

View on SEC.gov →
811-22153
2023-03-30

DUNHAM NPORT EX

View on SEC.gov →
811-22153
2023-03-30

DUNHAM 1.31 NQ

View on SEC.gov →
333-272560
2023-06-09

REGISTRATION STATEMENT

View on SEC.gov →
022-28706
2004-01-26

SEC filing

View on SEC.gov →
811-04323
2016-02-29

NATIXIS FUNDS TRUST I

View on SEC.gov →
811-08090
2022-05-26

SEC filing

View on SEC.gov →
811-22153
2023-03-30

DUNHAM NPORT EX

View on SEC.gov →
811-22153
2023-03-30

DUNHAM NPORT EX

View on SEC.gov →
333-259130
2021-08-27

REGISTRATION STATEMENT

View on SEC.gov →
811-22153
2023-03-30

DUNHAM 1.31 NQ

View on SEC.gov →
001-12846
2004-10-28

PRESS RELEASE

View on SEC.gov →
811-22153
2023-03-30

DUNHAM 1.31 NQ

View on SEC.gov →
811-22153
2023-03-30

DUNHAM 1.31 NQ

View on SEC.gov →
000-53964
2017-03-28

HINES GLOBAL REIT 12.31.2016 10-K

View on SEC.gov →
811-22153
2023-03-30

DUNHAM 1.31 NQ

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032373
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
BIV-BT7 HA DINH NEW URBAN AREA, TAN TRIEU COMMUNE, THANH TRI DISTRICT, HANOI, VIETNAM
Classification
NVOCC

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
DRACO LOGISTICS NYC INC.ANANT SHIPPING AND LOGISTICS