Base
NVOCC

ASIA OCEAN VIET NAM IMPORT EXPORT SERVICES TRADING LIMITED COMPANY

HAI PHONG 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 “ASIA OCEAN VIET NAM IMPORT EXPORT SERVICES TRADING LIMITED COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASIA OCEAN VIET NAM IMPORT EXPORT SERVICES TRADING LIMITED COMPANY” 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)

024-10672
2017-01-27

PART II & III

View on SEC.gov →
811-22896
2014-09-29

GLOBAL MACRO CAPITAL OPPORTUNITIES PORTFOLIO

View on SEC.gov →
083-00002
2025-05-15

ANNLRPT/A

View on SEC.gov →
2024-07-26

SEC filing

View on SEC.gov →
811-10325
2013-05-29

SEC filing

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333-130803
2005-12-30

FORM SB-2

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811-10325
2012-11-26

SEC filing

View on SEC.gov →
811-22896
2018-06-27

GLOBAL MACRO CAPITAL OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-10325
2014-05-28

SEC filing

View on SEC.gov →
811-10325
2011-05-26

SEC filing

View on SEC.gov →
000-51126
2005-07-26

SEC filing

View on SEC.gov →
002-78335-NY
2001-10-16

SEC filing

View on SEC.gov →
811-10325
2012-05-29

SEC filing

View on SEC.gov →
000-51126
2005-09-09

SEC filing

View on SEC.gov →
000-51126
2005-08-19

SEC filing

View on SEC.gov →
811-10325
2011-11-29

SEC filing

View on SEC.gov →
811-22896
2014-12-23

GLOBAL MACRO CAPITAL OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-10325
2015-11-25

SEC filing

View on SEC.gov →
811-10325
2013-11-26

SEC filing

View on SEC.gov →
000-51126
2005-12-14

SEC filing

View on SEC.gov →
002-78335-NY
2003-10-17

SEC filing

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000-51126
2005-11-07

SEC filing

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001-10746
2010-07-30

EX-10.2

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811-08510
2020-09-04

N-CSRS

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811-10325
2015-05-26

SEC filing

View on SEC.gov →
000-51126
2005-10-19

SEC filing

View on SEC.gov →
000-51126
2006-06-30

SEC filing

View on SEC.gov →
000-51126
2006-04-11

SEC filing

View on SEC.gov →
811-22896
2015-06-26

GLOBAL MACRO CAPITAL OPPORTUNITIES PORTFOLIO

View on SEC.gov →
000-51126
2006-05-22

SEC filing

View on SEC.gov →
000-51126
2006-04-05

SEC filing

View on SEC.gov →
000-51126
2006-04-05

SEC filing

View on SEC.gov →
811-22896
2015-12-28

GLOBAL MACRO CAPITAL OPPORTUNITIES PORTFOLIO

View on SEC.gov →
000-51126
2006-04-06

SEC filing

View on SEC.gov →
000-51126
2006-02-14

SEC filing

View on SEC.gov →
811-10325
2016-05-27

SEC filing

View on SEC.gov →
811-10325
2014-11-25

SEC filing

View on SEC.gov →
333-221871
2022-08-30

EX-99.D

View on SEC.gov →
811-10325
2012-03-05

SEC filing

View on SEC.gov →
811-10325
2011-03-07

SEC filing

View on SEC.gov →
811-22209
2023-01-09

ANNUAL REPORT

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333-102785
2003-01-29

SEC filing

View on SEC.gov →
333-166932
2010-05-18

STRUCTURED EMERGING MARKETS ANNUAL REPORT DTD 10-31-09

View on SEC.gov →
811-10325
2012-09-04

SEC filing

View on SEC.gov →
811-10325
2013-03-08

SEC filing

View on SEC.gov →
811-10325
2013-09-06

SEC filing

View on SEC.gov →
811-22209
2024-01-09

SEC filing

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811-22209
2023-07-07

SEMI-ANNUAL REPORT

View on SEC.gov →
811-22209
2022-07-07

SEMI-ANNUAL REPORT

View on SEC.gov →
001-32575
2026-03-12

6-K

View on SEC.gov →
811-10325
2014-03-07

SEC filing

View on SEC.gov →
333-11554
2025-04-04

EX-99.(D)

View on SEC.gov →
811-10325
2011-09-07

SEC filing

View on SEC.gov →
001-34615
2019-04-10

FORM 20-F

View on SEC.gov →
811-05349
2024-02-16

SEC filing

View on SEC.gov →
811-05349
2024-02-16

SEC filing

View on SEC.gov →
811-05349
2024-02-16

SEC filing

View on SEC.gov →
811-05349
2024-02-16

SEC filing

View on SEC.gov →
811-05349
2024-02-16

SEC filing

View on SEC.gov →
811-10325
2015-09-04

SEC filing

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333-268684
2023-03-09

F-1/A

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811-05349
2024-08-20

SEC filing

View on SEC.gov →
811-22743
2025-08-22

SEC filing

View on SEC.gov →
811-05349
2024-08-20

SEC filing

View on SEC.gov →
811-05349
2024-08-20

SEC filing

View on SEC.gov →
811-05349
2024-08-20

SEC filing

View on SEC.gov →
333-11554
2024-04-26

EX-99.(D)

View on SEC.gov →
811-05349
2024-08-20

SEC filing

View on SEC.gov →
001-34615
2025-04-29

20-F

View on SEC.gov →
811-05349
2024-08-20

SEC filing

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
333-272663
2023-06-30

FORM F-4/A

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811-10325
2014-09-05

SEC filing

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

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811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
333-272663
2023-07-26

FORM F-4/A

View on SEC.gov →
001-40616
2023-07-28

DEFM14A

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033103
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO 16/135 TRUNG LUC STREET, TRUNG HANH 5, DANG LAM WARD, HAI AN DISTRICT, HAI PHONG 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.

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