Base
NVOCC

U&I LOGISTICS CORPORATION

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 “U&I LOGISTICS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “U&I LOGISTICS CORPORATION” 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)

001-42704
2026-02-23

EX-99.2

View on SEC.gov →
001-42704
2025-08-11

EX-99.2

View on SEC.gov →
000-22490
2025-05-07

EX-99.2

View on SEC.gov →
001-42704
2025-11-05

EX-99.2

View on SEC.gov →
001-14989
2017-06-07

SLIDE PRESENTATION

View on SEC.gov →
001-04364
2024-03-13

ARS

View on SEC.gov →
333-282876
2024-11-22

FREE WRITING PROSPECTUS

View on SEC.gov →
000-22490
2024-11-04

EX-99.2

View on SEC.gov →
001-04304
2020-08-13

EX-99.2

View on SEC.gov →
001-04364
2023-03-15

ARS

View on SEC.gov →
000-22490
2025-02-26

EX-99.2

View on SEC.gov →
000-19969
2024-02-06

EX-99.3

View on SEC.gov →
005-52229
2006-07-21

SC 13D

View on SEC.gov →
000-54114
2012-03-27

SEC filing

View on SEC.gov →
001-09279
2024-10-07

PRESENTATION - SEPTEMBER 2024

View on SEC.gov →
001-03006
2017-02-07

EX-99

View on SEC.gov →
001-09148
2005-03-16

FORM 10-K

View on SEC.gov →
033-90866
2022-03-09

EX-99.1

View on SEC.gov →
001-02960
2018-02-12

EXHIBIT 99.1

View on SEC.gov →
001-35721
2017-05-09

INVESTOR PRESENTATION 5.9.17

View on SEC.gov →
000-50056
2017-03-23

EXHIBIT 99.1

View on SEC.gov →
001-09148
2006-03-08

FORM 10-K

View on SEC.gov →
001-03006
2018-11-06

EX-99.1 PRESS RELEASE 11.05.2018

View on SEC.gov →
001-03006
2025-08-12

EX-99.1

View on SEC.gov →
001-03006
2018-08-09

EX-99.2 RESIGNATION/APPOINTMENT OF A DIRECTOR AND OFFICERS

View on SEC.gov →
000-19969
2025-04-29

EX-99.3

View on SEC.gov →
000-19969
2025-07-30

EX-99.3

View on SEC.gov →
033-90866
2022-04-27

EX-99.2

View on SEC.gov →
001-12019
2026-02-23

EX-10.34

View on SEC.gov →
001-02960
2017-12-04

EXHIBIT 99.1

View on SEC.gov →
001-03006
2025-02-27

EX-99.1

View on SEC.gov →
033-90866
2022-08-05

EX-99.2

View on SEC.gov →
033-90866
2022-11-01

EX-99.2

View on SEC.gov →
001-39718
2022-01-27

INVESTOR PRESENTATION DATED JANUARY 2022

View on SEC.gov →
001-39718
2022-01-27

INVESTOR PRESENTATION DATED JANUARY 2022

View on SEC.gov →
001-12043
2018-03-29

EXHIBIT 99.1

View on SEC.gov →
000-54114
2011-12-27

EXHIBIT 10.34

View on SEC.gov →
001-14118
2001-02-14

6-K PDF

View on SEC.gov →
001-38495
2022-03-23

EX-99.1

View on SEC.gov →
033-90866
2022-02-16

EX-99.2

View on SEC.gov →
001-09148
2002-03-22

FORM 10-K

View on SEC.gov →
001-31968
2023-08-21

EX-99.1

View on SEC.gov →
001-33621
2009-12-07

TECHNICAL REPORT DATED DECEMBER 4, 2009

View on SEC.gov →
811-03615
2004-08-26

PDF VERSION OF SEMI-ANNUAL REPORT

View on SEC.gov →
000-25756
2015-02-27

EX-99.1

View on SEC.gov →
001-09148
2004-03-15

FORM 10-K

View on SEC.gov →
001-13795
2021-01-20

EX-99.1

View on SEC.gov →
2014-01-02

SEC filing

View on SEC.gov →
001-03006
2024-03-07

EX-99.1

View on SEC.gov →
001-03006
2020-05-07

EX-99.1 PRESS RELEASE AND DISCLOSEABLE EVENTS.

View on SEC.gov →
001-35143
2017-02-24

UNDERWRITING AGREEMENT

View on SEC.gov →
001-09148
2003-05-15

THE BRINK'S COMPANY 10-K/A

View on SEC.gov →
005-87885
2017-06-02

SCHEDULE 14D-9

View on SEC.gov →
005-87885
2017-06-21

AMENDMENT NO. 1 TO SCHEDULE 14D-9

View on SEC.gov →
001-40620
2023-12-05

EX-99.1

View on SEC.gov →
001-32172
2014-02-05

EX-1.1

View on SEC.gov →
001-35143
2016-06-10

EX-1.1

View on SEC.gov →
008-65677
2016-02-24

SEC filing

View on SEC.gov →
008-65677
2016-02-24

SEC filing

View on SEC.gov →
008-65677
2016-02-24

SEC filing

View on SEC.gov →
008-65677
2016-02-24

SEC filing

View on SEC.gov →
001-10706
2021-06-11

EX-99.1

View on SEC.gov →
008-65677
2016-02-24

SEC filing

View on SEC.gov →
001-34632
2013-01-08

EX-10.1

View on SEC.gov →
001-11015
2024-03-13

EX-99.1

View on SEC.gov →
001-32172
2013-08-13

EXHIBIT 1.1

View on SEC.gov →
001-09148
2003-03-26

2002 FORM 10-K

View on SEC.gov →
001-04546
2025-03-13

EX-8.1

View on SEC.gov →
001-31472
2005-09-01

CHC ANNUAL REPORT 2005

View on SEC.gov →
001-31239
2015-11-13

425

View on SEC.gov →
811-04416
2019-10-28

SEC filing

View on SEC.gov →
001-03006
2018-03-08

EX-99.1

View on SEC.gov →
000-19969
2025-01-31

EX-99.3

View on SEC.gov →
001-34711
2010-11-15

CHINA JO-JO DRUGSTORES, INC. 10-Q

View on SEC.gov →
001-09148
2007-02-27

FORM 10-K

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
001-34964
2016-10-26

EXHIBIT 10.2

View on SEC.gov →
000-25335
2004-10-20

ELGRANDE.COM FORM 10-QSB

View on SEC.gov →
001-03006
2019-03-07

EX-99.1 PRESS RELEASE

View on SEC.gov →
000-09376
2014-10-29

EX-99.1

View on SEC.gov →
001-39187
2021-05-06

SEC filing

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
001-31219
2005-08-08

UNDERWRITING AGREEMENT

View on SEC.gov →
001-39254
2022-06-13

EX-10.112

View on SEC.gov →
001-04546
2023-03-13

EX-8.1

View on SEC.gov →
001-04546
2024-03-14

EX-8.1

View on SEC.gov →
333-73946
2002-01-02

EXHIBIT 10.8

View on SEC.gov →
001-04364
2022-06-03

EX-99.2

View on SEC.gov →
001-41342
2025-09-25

EX-99.2

View on SEC.gov →
001-34155
2025-09-25

EXHIBIT 99.2

View on SEC.gov →
001-34155
2025-09-25

EXHIBIT 99.2

View on SEC.gov →
001-34711
2011-02-14

CHINA JO-JO DRUGSTORES, INC. 10-Q

View on SEC.gov →
001-34711
2012-08-14

QUARTERLY REPORT

View on SEC.gov →
001-40216
2022-08-03

EX-99.1

View on SEC.gov →
001-03006
2018-05-10

EX-99.1

View on SEC.gov →
001-35243
2025-04-03

ARS

View on SEC.gov →
811-05349
2002-11-08

GOLDMAN SACHS TRUST

View on SEC.gov →
020-32945
2024-11-08

SEC filing

View on SEC.gov →
001-15451
2024-03-18

ARS - UPS ANNUAL REPORT

View on SEC.gov →
811-04416
2018-08-07

PNC FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032548
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 158, NGO GIA TU STREET, THU DAU MOT WARD, 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
← SHANGHAI MANSFIELD INTERNATIONAL LOGISTICS CO.LTDJT LOGISTICS, INC. →