Base
NVOCC

SEAFARER GLOBAL TRANSPORT 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SEAFARER GLOBAL TRANSPORT COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEAFARER GLOBAL TRANSPORT 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)

333-282394
2024-09-27

STANDARD SEAFARER DISPATCH AGREEMENT BETWEEN TOP WISDOM SHIPPING MANAGEMENT CO., LIMITED AND TOP MORAL SHIPPING LIMITED DATED AUGUST 12, 2022.

View on SEC.gov →
377-07201
2024-07-26

SEC filing

View on SEC.gov →
377-07201
2024-07-26

SEC filing

View on SEC.gov →
333-282394
2024-09-27

STANDARD SEAFARER DISPATCH AGREEMENT BETWEEN TOP WISDOM SHIPPING MANAGEMENT CO., LIMITED AND TOP CREATION INTERNATIONAL (HK) LIMITED DATED JANUARY 1, 2022.

View on SEC.gov →
811-08194
2019-07-08

SEC filing

View on SEC.gov →
811-08194
2023-01-09

SEC filing

View on SEC.gov →
001-36028
2024-07-31

EX-99.1

View on SEC.gov →
811-08194
2026-01-09

SEC filing

View on SEC.gov →
811-08194
2024-01-05

SEC filing

View on SEC.gov →
811-08194
2024-07-08

SEC filing

View on SEC.gov →
811-08194
2023-07-10

SEC filing

View on SEC.gov →
001-36028
2025-07-30

EX-99.1

View on SEC.gov →
001-33831
2022-05-09

EX-99.1

View on SEC.gov →
811-08194
2020-01-06

SEC filing

View on SEC.gov →
811-08194
2020-07-07

SEC filing

View on SEC.gov →
811-08194
2018-07-09

SEC filing

View on SEC.gov →
811-08194
2021-07-09

SEC filing

View on SEC.gov →
811-08194
2022-07-08

SEC filing

View on SEC.gov →
001-41996
2026-04-17

EXHIBIT 99.3

View on SEC.gov →
811-08194
2017-07-10

SEC filing

View on SEC.gov →
811-08194
2015-07-08

FINANCIAL INVESTORS TRUST N-CSR

View on SEC.gov →
811-08194
2014-07-07

FINANCIAL INVESTORS TRUST

View on SEC.gov →
811-08194
2017-01-09

SEC filing

View on SEC.gov →
001-37966
2022-09-14

EX-99.1

View on SEC.gov →
811-08194
2021-01-07

SEC filing

View on SEC.gov →
811-08194
2022-01-07

SEC filing

View on SEC.gov →
001-14365
2007-02-28

SUBSIDIARIES

View on SEC.gov →
811-08194
2018-01-08

SEC filing

View on SEC.gov →
811-08194
2016-07-11

N-CSR

View on SEC.gov →
001-14365
2005-02-01

SLIDE PRESENTATION

View on SEC.gov →
811-08194
2019-04-01

SEC filing

View on SEC.gov →
811-08194
2024-07-05

SEC filing

View on SEC.gov →
811-08194
2019-01-07

SEC filing

View on SEC.gov →
811-08194
2025-07-07

SEC filing

View on SEC.gov →
811-08194
2016-09-28

SEC filing

View on SEC.gov →
811-08194
2025-01-06

SEC filing

View on SEC.gov →
001-36028
2025-05-07

EX-99.1

View on SEC.gov →
811-08194
2015-01-08

FINANCIAL INVESTORS TRUST

View on SEC.gov →
333-189714
2013-08-02

424B4

View on SEC.gov →
001-14365
2008-02-28

SUBSIDIARIES

View on SEC.gov →
811-08194
2016-01-08

N-CSRS

View on SEC.gov →
811-08194
2024-04-15

SEC filing

View on SEC.gov →
001-31236
2010-04-23

2009 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
333-189714
2013-07-22

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-08194
2017-03-28

SEC filing

View on SEC.gov →
811-08194
2017-09-29

SEC filing

View on SEC.gov →
001-36028
2025-11-05

EX-99.1

View on SEC.gov →
811-08194
2013-01-04

FINANCIAL INVESTORS TRUST

View on SEC.gov →
811-08194
2018-09-28

SEC filing

View on SEC.gov →
333-193918
2014-03-06

424B4

View on SEC.gov →
811-08194
2013-07-08

FINANCIAL INVESTORS TRUST

View on SEC.gov →
333-189714
2013-06-28

FORM F-1

View on SEC.gov →
377-00196
2013-05-24

SEC filing

View on SEC.gov →
001-36028
2025-02-13

EX-99.1

View on SEC.gov →
811-08194
2014-01-06

FINANCIAL INVESTORS TRUST

View on SEC.gov →
333-193918
2014-02-13

F-1

View on SEC.gov →
811-08194
2018-03-30

SEC filing

View on SEC.gov →
333-193918
2014-02-28

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-14365
2003-03-31

SUBSIDIARIES OF EL PASO

View on SEC.gov →
001-14365
2005-03-28

SUBSIDIARIES OF EL PASO

View on SEC.gov →
001-14365
2004-09-30

SUBSIDIARIES OF EL PASO

View on SEC.gov →
001-33393
2021-02-24

EXHIBIT 99.1

View on SEC.gov →
001-14365
2006-03-07

SUBSIDIARIES OF EL PASO CORPORATION

View on SEC.gov →
001-36028
2026-03-06

20-F

View on SEC.gov →
001-36028
2021-03-05

20-F

View on SEC.gov →
333-12222
2020-04-16

EX-2.1

View on SEC.gov →
001-36028
2014-04-24

SEC filing

View on SEC.gov →
001-36028
2020-04-03

FORM 20-F

View on SEC.gov →
001-36028
2026-02-12

EX-99.1

View on SEC.gov →
001-36028
2025-03-07

20-F

View on SEC.gov →
811-08194
2015-03-27

FINANCIAL INVESTORS TRUST

View on SEC.gov →
811-08194
2015-09-28

FINANCIAL INVESTORS TRUST

View on SEC.gov →
001-41889
2024-03-26

EXHIBIT 99.1

View on SEC.gov →
811-08194
2016-03-31

SEC filing

View on SEC.gov →
001-41889
2024-03-26

EXHIBIT 15.1

View on SEC.gov →
001-36028
2022-03-11

20-F

View on SEC.gov →
811-08194
2014-04-01

FINANCIAL INVESTORS TRUST

View on SEC.gov →
001-36028
2023-11-07

EX-99.1

View on SEC.gov →
811-08194
2014-09-29

FINANCIAL INVESTORS TRUST FYE 4.30

View on SEC.gov →
001-36028
2015-03-27

FORM 20-F

View on SEC.gov →
001-36028
2015-04-17

FORM 20-F/A

View on SEC.gov →
811-08194
2026-02-27

SEC filing

View on SEC.gov →
001-33869
2021-02-17

SEC filing

View on SEC.gov →
001-32479
2014-08-26

6-K

View on SEC.gov →
001-32479
2016-04-27

20-F

View on SEC.gov →
001-41996
2025-04-30

EXHIBIT 99.3

View on SEC.gov →
001-34153
2026-03-06

EXHIBIT 99.1

View on SEC.gov →
001-32479
2017-04-26

20-F

View on SEC.gov →
001-32479
2015-04-23

20-F

View on SEC.gov →
001-32479
2010-11-30

FORM 6-K

View on SEC.gov →
333-111615
2004-02-06

FINAL PROSPECTUS DATED FEBRUARY 6, 2004

View on SEC.gov →
001-32479
2014-05-27

6-K

View on SEC.gov →
001-36437
2021-06-02

10-K

View on SEC.gov →
811-08194
2025-02-28

SEC filing

View on SEC.gov →
001-09610001-15136
2018-01-29

10-K

View on SEC.gov →
333-111615
2004-01-08

424B3

View on SEC.gov →
001-36028
2016-04-06

20-F

View on SEC.gov →
001-41889
2026-03-24

6-K

View on SEC.gov →
001-41889
2026-03-24

EX-99.1

View on SEC.gov →
001-09610001-15136
2013-01-29

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032969
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
NO 14, LANE 185 DANG TIEN DONG STREET, TRUNG LIET WARD, DONG DA DISTRICT, 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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