Base
NVOCC

GOEX TRANSPORT AND LOGISTICS CORPORATION

Trade name: GOEX TRANSPORT

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GOEX TRANSPORT AND LOGISTICS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GOEX TRANSPORT AND 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 (11)

811-22209
2019-07-09

SEC filing

View on SEC.gov →
811-22209
2020-07-08

SHAREHOLDER REPORTS

View on SEC.gov →
811-22209
2018-07-09

N-CSRS

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811-22209
2017-07-07

N-CSRS

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811-22209
2017-12-29

ANNUAL REPORT

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811-22209
2020-01-08

SEC filing

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811-22209
2021-07-08

CERTIFIED SHAREHOLDER REPORT OF REGISTERED MANAGEMENT INVESTMENT COMPANIES

View on SEC.gov →
811-22209
2019-01-03

SEC filing

View on SEC.gov →
811-22209
2016-12-30

N-CSR

View on SEC.gov →
811-22209
2025-02-20

485(B) - MARCH 2025 ANNUAL UPDATE

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811-22209
2026-02-26

485BPOS - MARCH ANNUAL UPDATE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032946
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
28 DINH CONG TRANG STREET, TAN DINH WARD, DISTRICT 1, HO CHI MINH CITY, 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.

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QINGDAO TOTAL GLORY LOGISTICS CO.,LTD.VELOEXPRESS INTERNATIONAL INC.