Base
NVOCC

OCEAN TRANS INTERNATIONAL LOGISTICS COMPANY LIMITED

HANOI 10000, 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 “OCEAN TRANS INTERNATIONAL LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN TRANS INTERNATIONAL 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)

000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
001-32627
2010-03-01

EX-99.1

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
001-32627
2011-10-27

PRESS RELEASE

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
333-126317
2005-06-30

TAX SHARING AGREEMENT

View on SEC.gov →
333-126317
2005-08-26

A&R TAX SHARING AGREEMENT

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-35054
2023-02-23

EX-21.1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-34187
2021-12-01

EX-99.1

View on SEC.gov →
001-34187
2022-02-08

EX-99.1

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
001-34187
2021-05-27

EX-99.1

View on SEC.gov →
001-32627
2011-07-29

PRESS RELEASE

View on SEC.gov →
333-126317
2005-09-20

FORM OF INDEMNITY AGREEMENT

View on SEC.gov →
001-34187
2025-11-18

EX-99.1

View on SEC.gov →
001-34187
2025-09-03

EX-99.1

View on SEC.gov →
001-34187
2024-02-14

EX-99.1

View on SEC.gov →
001-34187
2021-02-10

EX-99.1

View on SEC.gov →
001-34187
2021-01-13

EX-99.1

View on SEC.gov →
001-34187
2025-02-11

EX-99.1

View on SEC.gov →
001-32627
2010-07-23

FORM 10-Q

View on SEC.gov →
001-34187
2023-11-14

EX-99.1

View on SEC.gov →
001-35054
2022-02-24

EX-21.1

View on SEC.gov →
001-34187
2020-11-18

EX-99.1

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
001-34734
2015-02-10

EX-99.1

View on SEC.gov →
001-34187
2024-11-20

EX-99.1

View on SEC.gov →
001-34187
2020-11-10

EX-99.1

View on SEC.gov →
001-34187
2024-05-22

EX-99.1

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
001-34187
2022-11-15

EX-99.1

View on SEC.gov →
001-34187
2023-02-07

EX-99.1

View on SEC.gov →
001-34187
2022-11-08

EX-99.1

View on SEC.gov →
000-31869
2003-09-15

EXHIBIT 99.1

View on SEC.gov →
333-87792
2002-07-15

N-4/A

View on SEC.gov →
001-35054
2025-02-27

EX-21.1

View on SEC.gov →
001-35054
2024-02-28

EX-21.1

View on SEC.gov →
000-23189
2001-03-30

FORM 10-K

View on SEC.gov →
001-32627
2011-04-29

FORM 10-Q

View on SEC.gov →
001-10533001-34121
2008-08-29

EX-99.8

View on SEC.gov →
001-35054
2021-02-26

EX-21.1

View on SEC.gov →
001-34187
2020-02-11

EX-99.1

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
001-34734
2014-05-08

10-Q

View on SEC.gov →
001-32627
2011-10-20

PRESS RELEASE

View on SEC.gov →
811-07368
2003-04-02

FORM N-4

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
001-34734
2014-08-07

10-Q

View on SEC.gov →
001-32627
2011-02-24

EX-99.2

View on SEC.gov →
333-108497
2003-09-04

FORM N-4

View on SEC.gov →
333-108498
2003-09-04

FORM N-4

View on SEC.gov →
333-108498
2003-11-10

FORM N-4/A

View on SEC.gov →
811-08160
2003-11-10

FORM N-4/A

View on SEC.gov →
001-32627
2011-11-08

PRESS RELEASE

View on SEC.gov →
001-35392
2014-11-12

10-Q

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(4) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
000-13468
2007-06-26

8-K

View on SEC.gov →
000-14690
2006-07-21

WERNER ENTERPRISES, INC. 8K 07/19/06

View on SEC.gov →
000-31869
2004-09-09

FORM 10-Q

View on SEC.gov →
001-34187
2019-11-12

EX-99.1

View on SEC.gov →
000-13468
2018-08-31

8-K

View on SEC.gov →
001-32627
2011-11-04

FORM 10-Q

View on SEC.gov →
001-34734
2014-11-06

10-Q

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
000-31869
2004-12-08

FORM 10-Q PERIOD END OCTOBER 31, 2004

View on SEC.gov →
000-13468
2007-05-10

10-Q

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

SEC filing

View on SEC.gov →
001-32627
2011-07-29

FORM 10-Q

View on SEC.gov →
001-32627
2011-03-28

FORM 10-K

View on SEC.gov →
000-49828
2013-02-08

10-K

View on SEC.gov →
333-94489
2002-12-30

FORM 485BPOS

View on SEC.gov →
001-16105
2003-09-09

8-K

View on SEC.gov →
000-49828
2013-07-26

10-Q

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-32638
2006-03-20

FORM 10-K

View on SEC.gov →
000-25319
2002-11-18

TLI 10-QSB 9/30/2002

View on SEC.gov →
333-83957
2002-12-30

FORM 485BPOS

View on SEC.gov →
001-34024
2016-09-19

FORM 10-K

View on SEC.gov →
000-13468
2006-01-03

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
001-36326
2015-10-06

UPS SECOND AMENDMENT TO MSA

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
001-36326
2015-08-10

UPS SECOND AMENDMENT TO MSA

View on SEC.gov →
811-10411
2002-10-11

FORM 485BPOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032815
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
4TH FL. TTC BLDG., NO. 19 DUY TAN ST., DICH VONG HAU WARD CAU GIAY DIST., HANOI 10000, 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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