Base
NVOCC

TOP SHIPPING VIETNAM JOINT STOCK COMPANY

HAI PHONG, 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 “TOP SHIPPING VIETNAM JOINT STOCK COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOP SHIPPING VIETNAM JOINT STOCK 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)

001-34677
2025-01-13

EX-99.2

View on SEC.gov →
000-50613
2009-08-06

FORM 8K CURRENT REPORT

View on SEC.gov →
001-11854
2021-11-26

NATUZZI S.P.A. 6-K

View on SEC.gov →
333-152853
2009-11-04

FORM 424B3

View on SEC.gov →
333-152853
2009-10-23

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-152853
2009-11-02

POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
001-01063
2019-05-24

EX-1.01

View on SEC.gov →
000-21872
2007-05-09

10-Q

View on SEC.gov →
000-31385
2012-03-29

ANNUAL REPORT FORM 10-K

View on SEC.gov →
001-12597
2021-12-01

EX-99

View on SEC.gov →
000-21872
2007-08-09

10-Q

View on SEC.gov →
000-25349
2022-04-15

FORM 10-K

View on SEC.gov →
000-31385
2013-03-20

FORM 10-K

View on SEC.gov →
811-21910
2017-02-06

CLAYMORE ETF TRUST 2

View on SEC.gov →
000-31385
2014-03-31

FORM 10-K

View on SEC.gov →
000-31385
2014-04-11

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-25349
2025-04-18

FORM 10-K

View on SEC.gov →
001-12597
2023-03-21

EX-99.1

View on SEC.gov →
000-31385
2013-11-14

FORM 10-Q

View on SEC.gov →
001-11854
2022-05-27

NATUZZI S.P.A. 6-K

View on SEC.gov →
001-32598
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
811-07102
2017-07-07

ADVISORS INNER CIRCLE FUND II

View on SEC.gov →
000-25349
2024-04-12

FORM 10-K

View on SEC.gov →
000-25349
2021-04-16

FORM 10-K

View on SEC.gov →
000-25349
2026-04-17

FORM 10-K

View on SEC.gov →
000-25349
2024-05-03

ANNUAL REPORT

View on SEC.gov →
2010-07-09

SEC filing

View on SEC.gov →
001-11760
2006-03-10

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-31385
2011-03-31

SEC filing

View on SEC.gov →
001-41782
2025-04-28

20-F

View on SEC.gov →
377-06113
2022-10-27

SEC filing

View on SEC.gov →
811-03153
2021-06-16

SEC filing

View on SEC.gov →
000-31385
2013-05-14

10-Q

View on SEC.gov →
000-25349
2019-04-19

FORM 10-K

View on SEC.gov →
000-25349
2020-04-17

FORM 10-K

View on SEC.gov →
005-89253
2024-01-12

SEC filing

View on SEC.gov →
001-02402
2009-12-16

EX-13.1

View on SEC.gov →
005-89253
2024-01-12

EX-99.1

View on SEC.gov →
001-34615
2021-09-16

EXHIBIT 99.1

View on SEC.gov →
000-31385
2013-08-14

FORM 10-Q

View on SEC.gov →
000-25349
2023-04-14

FORM 10-K

View on SEC.gov →
000-21872
2009-03-16

10-K

View on SEC.gov →
001-32238
2015-05-15

FORM 6-K

View on SEC.gov →
001-36810
2024-01-12

SEC filing

View on SEC.gov →
000-21872
2008-03-28

FORM 10-K

View on SEC.gov →
333-268684
2023-03-09

F-1/A

View on SEC.gov →
001-36903
2024-05-29

CONFLICT MINERALS REPORT, AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
811-21910
2018-02-07

ETF TRUST 2

View on SEC.gov →
333-268684
2022-12-06

FORM F-1

View on SEC.gov →
000-31385
2012-11-09

FORM 10-Q

View on SEC.gov →
000-25349
2023-05-05

ANNUAL REPORT

View on SEC.gov →
001-40061
2024-02-09

425

View on SEC.gov →
000-25349
2017-04-14

10-K

View on SEC.gov →
033-19598
2007-05-07

EXHIBIT 99.01

View on SEC.gov →
000-21872
2007-03-14

10-K

View on SEC.gov →
001-32238
2014-11-14

FORM 6-K

View on SEC.gov →
811-08510
2017-09-07

FORM N-CSRS

View on SEC.gov →
811-08394
2002-03-04

TDF ANNUAL REPORT DTD 12/31/01

View on SEC.gov →
001-32238
2014-08-14

FORM 6-K

View on SEC.gov →
333-274475
2023-09-12

FORM F-1

View on SEC.gov →
001-14429
2022-02-25

10-K

View on SEC.gov →
333-256663
2021-06-04

424B4

View on SEC.gov →
333-274475
2023-09-21

FORM F-1/A

View on SEC.gov →
333-274475
2023-09-27

FORM F-1/A

View on SEC.gov →
001-32238
2015-08-17

FORM 6-K

View on SEC.gov →
001-32238
2016-08-16

FORM 6-K

View on SEC.gov →
333-275133
2023-10-23

FORM F-1

View on SEC.gov →
001-32238
2015-11-16

FORM 6-K

View on SEC.gov →
333-274475
2023-10-02

424B3

View on SEC.gov →
333-278293
2024-03-28

F-1

View on SEC.gov →
377-06845
2023-08-30

SEC filing

View on SEC.gov →
333-275133
2023-10-31

424B3

View on SEC.gov →
001-32238
2014-05-16

FORM 6-K

View on SEC.gov →
811-07257
2021-07-28

SEC filing

View on SEC.gov →
001-32238
2016-11-14

FORM 6-K

View on SEC.gov →
001-14669
2026-04-23

FORM 10-K

View on SEC.gov →
811-21910
2016-08-05

CLAYMORE ETF 2

View on SEC.gov →
333-275133
2024-03-29

POS AM

View on SEC.gov →
001-06262
2010-11-02

3RD QUARTER RESULTS

View on SEC.gov →
377-06113
2022-03-31

SEC filing

View on SEC.gov →
001-01063
2018-05-30

EX-1.01

View on SEC.gov →
333-278293
2024-04-05

424B3

View on SEC.gov →
377-06113
2022-06-28

SEC filing

View on SEC.gov →
001-12597
2022-07-15

10-K

View on SEC.gov →
000-21872
2008-03-28

10-K/A

View on SEC.gov →
333-274475
2024-03-22

424B3

View on SEC.gov →
333-275133
2024-04-05

424B3

View on SEC.gov →
001-41782
2024-04-25

FORM 20-F

View on SEC.gov →
000-53781
2011-06-29

CURRENT REPORT DATED 6-23-11

View on SEC.gov →
001-41782
2025-09-30

EX-99.1

View on SEC.gov →
000-25349
2018-04-13

10-K

View on SEC.gov →
811-02258
2019-11-27

SEC filing

View on SEC.gov →
000-26150
2006-02-24

EXHIBIT 10.3

View on SEC.gov →
811-07257
2021-10-29

SEC filing

View on SEC.gov →
000-31385
2014-08-12

10-Q

View on SEC.gov →
000-31042
2001-11-20

SEC filing

View on SEC.gov →
333-274475
2024-03-20

POS AM

View on SEC.gov →
001-14429
2021-02-26

10-K

View on SEC.gov →
333-275133
2024-11-14

424B3

View on SEC.gov →
811-21910
2017-08-09

ETF 2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033185
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 621, 6TH FLOOR, TD BUSINESS CENTER, 20A LE HONG PHONG STREET, NGO QUYEN DISTRICT, HAI PHONG, 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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