Base
NVOCC

HP GLOBAL COMPANY LIMITED

HANOI 100000, 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 “HP GLOBAL COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HP GLOBAL 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)

001-04423
2018-12-13

EXHIBIT 21

View on SEC.gov →
001-04423
2015-12-16

EX-21

View on SEC.gov →
001-04423
2017-12-15

EXHIBIT 21

View on SEC.gov →
001-04423
2023-12-18

EX-21

View on SEC.gov →
001-04423
2020-12-10

EX-21

View on SEC.gov →
001-04423
2019-12-12

EXHIBIT 21

View on SEC.gov →
001-04423
2025-12-10

EX-21

View on SEC.gov →
001-04423
2016-12-15

EXHIBIT 21

View on SEC.gov →
001-04423
2017-12-14

EXHIBIT 21

View on SEC.gov →
001-04423
2022-12-06

EX-21

View on SEC.gov →
001-04423
2024-12-13

EX-21

View on SEC.gov →
001-04423
2021-12-09

EX-21

View on SEC.gov →
001-11130
2009-06-22

ALCATEL-LUCENT FORM 6-K

View on SEC.gov →
001-37483
2015-10-07

EX-21.1

View on SEC.gov →
001-37483
2015-12-17

EX-21

View on SEC.gov →
001-04423
2014-12-18

EX-21

View on SEC.gov →
001-37483
2022-12-08

EX-21

View on SEC.gov →
000-12867
2009-11-12

DFAN14A

View on SEC.gov →
001-37483
2016-12-15

EXHIBIT 21

View on SEC.gov →
000-21729
2002-09-05

SECOND GLOBAL AMENDMENT AGREEMENT

View on SEC.gov →
001-37483
2021-12-10

EX-21

View on SEC.gov →
001-04423
2001-11-07

FORM 425

View on SEC.gov →
001-04423
2011-01-20

EX-99.1

View on SEC.gov →
001-33347
2015-03-02

DEFA14A

View on SEC.gov →
333-159366
2011-09-13

FILED PURSUANT TO RULE 424B2

View on SEC.gov →
001-04423
2012-12-27

EX-21

View on SEC.gov →
333-05752
2010-09-10

FORM 6-K

View on SEC.gov →
2012-10-09

SEC filing

View on SEC.gov →
000-12867
2009-11-12

EX-99.1 PRESS RELEASE DATED NOVEMBER 11, 2009

View on SEC.gov →
005-43529
2006-07-25

SC TO-C

View on SEC.gov →
333-287331
2025-05-15

EXHIBIT 21

View on SEC.gov →
000-12867
2009-11-12

EX-99.1 PRESS RELEASE DATED NOVEMBER 11, 2009

View on SEC.gov →
001-04221
2025-11-21

EX-21

View on SEC.gov →
333-159366
2011-09-14

FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
001-09026
2001-09-04

RULE 425

View on SEC.gov →
001-04423
2013-12-30

EX-21

View on SEC.gov →
001-04423
2011-12-14

EX-21

View on SEC.gov →
333-159366
2011-05-26

FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
333-159366
2010-11-29

FILED PURSUANT TO RULE 424 (B) (2)

View on SEC.gov →
001-11779
2008-05-13

DFAN14A

View on SEC.gov →
001-04423
2018-03-09

EXHIBIT 99.1

View on SEC.gov →
001-04423
2023-10-11

EX-99.1

View on SEC.gov →
001-04423
2020-06-17

EXHIBIT 99.1

View on SEC.gov →
333-159366
2011-05-25

FILED PURSUANT TO RULE 424(B)(2)

View on SEC.gov →
001-37483
2017-12-15

EXHIBIT 21

View on SEC.gov →
001-04423
2005-07-15

EX-99.1

View on SEC.gov →
333-12222
2001-01-17

PRESS RELEASE,DATED JANUARY 10, 2001

View on SEC.gov →
005-61417
2007-07-30

SC 13D

View on SEC.gov →
001-38402
2021-09-08

AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF HOTPLAY ENTERPRISE LIMITED

View on SEC.gov →
333-159366
2010-11-30

FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
001-37483
2023-12-22

EX-21

View on SEC.gov →
001-04423
2020-06-17

EXHIBIT 4.5

View on SEC.gov →
001-37483
2018-12-12

EXHIBIT 21

View on SEC.gov →
001-04423
2020-06-09

EXHIBIT 99.1

View on SEC.gov →
001-09026
2001-09-04

425

View on SEC.gov →
001-04423
2022-03-07

10-Q

View on SEC.gov →
001-04423
2001-09-04

EXHIBIT 99.1

View on SEC.gov →
333-159366
2010-09-08

FILED PURSUANT TO RULE 424(B)(2)

View on SEC.gov →
001-04423
2020-06-10

EXHIBIT 99.1

View on SEC.gov →
001-04423
2019-05-30

10-Q

View on SEC.gov →
001-09026
2001-09-04

EXHIBIT 99.1

View on SEC.gov →
001-04423
2009-03-10

FORM 10-Q

View on SEC.gov →
333-159366
2009-05-22

PROSPECTUS SUPPLEMENT TO PROSPECTUS DATED MAY 20, 2009

View on SEC.gov →
001-04423
2025-11-25

EX-99.1

View on SEC.gov →
333-159366
2009-05-21

PRELIMINARY PROSPECTUS SUPPLEMENT TO PROSPECTUS DATED MAY 20, 2009

View on SEC.gov →
005-83579
2010-09-13

SC 13D

View on SEC.gov →
001-04423
2018-08-28

10-Q

View on SEC.gov →
333-159366
2011-12-07

424B5

View on SEC.gov →
333-216372333-216372-01
2018-11-13

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
001-04423
2025-12-10

10-K

View on SEC.gov →
000-30939
2012-03-01

EXHIBIT 10.24

View on SEC.gov →
001-04423
2019-03-05

10-Q

View on SEC.gov →
333-159366
2010-09-09

FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
001-04423
2008-08-26

EX-99.1

View on SEC.gov →
001-04423
2011-06-16

EXHIBIT 99.1

View on SEC.gov →
001-04423
2001-06-04

EXHIBIT 99.1

View on SEC.gov →
001-04423
2001-06-06

EX 99.1

View on SEC.gov →
001-04423
2006-12-07

EX-99

View on SEC.gov →
333-235474
2020-06-09

424B2

View on SEC.gov →
005-61417
2007-07-23

SC14D9C

View on SEC.gov →
001-04423
2009-09-24

SEC filing

View on SEC.gov →
001-33823
2010-09-03

PRESS RELEASE OF HEWLETT-PACKARD COMPANY AND 3PAR INC. DATED SEPTEMBER 2, 2010

View on SEC.gov →
001-04423
2018-06-05

10-Q

View on SEC.gov →
001-04423
2002-04-04

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-04423
2023-12-18

10-K

View on SEC.gov →
001-04423
2022-06-03

10-Q

View on SEC.gov →
001-04423
2011-11-17

EX-99.2

View on SEC.gov →
001-04423
2020-09-04

10-Q

View on SEC.gov →
001-03579
2001-06-05

HP SETTLEMENT

View on SEC.gov →
001-09526001-31714
2020-05-07

FORM 6-K

View on SEC.gov →
001-04423
2024-02-28

10-Q

View on SEC.gov →
001-04423
2018-12-13

10-K

View on SEC.gov →
001-04423
2010-03-11

FORM 10-Q

View on SEC.gov →
001-04423
2020-12-10

10-K

View on SEC.gov →
001-04423
2018-03-01

10-Q

View on SEC.gov →
333-216372333-216372-01
2018-11-07

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-181669
2014-01-09

424B2

View on SEC.gov →
001-04423
2020-06-10

EXHIBIT 99.2

View on SEC.gov →
333-134327
2008-09-02

424B5

View on SEC.gov →
333-159366
2011-12-06

424B2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032387
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
NO. 9, HOUSE NO. A4, COLLECTIVE QUARTER OF HA NOI, UNIVERSITY, DAI MO WARD, HANOI 100000, 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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