Base
NVOCC

SUNRISE TRANSPORT LOGISTICS COMPANY LIMITED

Trade name: SUNRISE LOGISTICS CO., LTD

HANOI, 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 “SUNRISE TRANSPORT LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUNRISE TRANSPORT 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)

001-16417
2019-11-20

EXHIBIT 99.1

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

425

View on SEC.gov →
001-16417
2019-08-14

EXHIBIT 99.1

View on SEC.gov →
001-04717
2021-04-01

425

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

SEC filing

View on SEC.gov →
001-15240
2006-12-22

EXHIBIT 99.1

View on SEC.gov →
001-09526001-31714
2004-10-20

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC.

View on SEC.gov →
001-16417
2019-05-15

EXHIBIT 99.1

View on SEC.gov →
001-16417
2018-12-06

EXHIBIT 99.1

View on SEC.gov →
811-01355
2004-09-29

SEC filing

View on SEC.gov →
001-32740
2015-09-28

EXHIBIT 99.2

View on SEC.gov →
001-04174
2015-11-18

425

View on SEC.gov →
001-38142
2018-10-01

DK INVESTOR PRESENTATION 10.01.18

View on SEC.gov →
001-04174
2015-09-28

425

View on SEC.gov →
001-04174
2015-11-17

425

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
2023-10-16

SEC filing

View on SEC.gov →
001-16417
2019-12-11

EXHIBIT 99.1

View on SEC.gov →
001-16417
2019-04-01

EXHIBIT 99.1

View on SEC.gov →
001-34743
2023-11-01

FORM 10-K/A

View on SEC.gov →
001-38142
2017-11-20

INVESTOR PRESENTATION 11.20.17

View on SEC.gov →
001-16417
2020-01-14

EXHIBIT 99.1

View on SEC.gov →
001-16417
2019-03-05

EXHIBIT 99.1

View on SEC.gov →
001-04174
2015-09-28

DEFA 14A

View on SEC.gov →
811-01355
2005-03-22

SEC filing

View on SEC.gov →
001-37827
2016-07-14

HOLDCO CLOSING

View on SEC.gov →
001-38142
2018-10-03

EXHIBIT 99.1 - DK INVESTOR PRESENTATION 10.03.18

View on SEC.gov →
001-34743
2024-05-07

FORM 10-Q

View on SEC.gov →
001-13175
2022-06-01

EX-99.01

View on SEC.gov →
001-38142
2018-05-09

EXHIBIT 99.1 - DK INVESTOR PRESENTATION 5.8.18

View on SEC.gov →
001-14267
2026-02-18

EX-21.1

View on SEC.gov →
001-14267
2024-05-01

EX-21

View on SEC.gov →
001-38142
2018-05-14

EXHIBIT 99.1 CITI ENERGY CONFERENCE 05.14.18

View on SEC.gov →
001-14267
2025-02-14

EX-21.1

View on SEC.gov →
001-38142
2018-06-04

EXHIBIT 99.1 - DK INVESTOR PRESENTATION - 6.04.18

View on SEC.gov →
001-34743
2024-08-07

FORM 10-Q

View on SEC.gov →
001-14267
2022-02-11

EX-21.1

View on SEC.gov →
001-04174
2015-11-17

425

View on SEC.gov →
001-38142
2018-06-08

EXHIBIT 99.1 - DK INVESTOR PRESENTATION - 6.8.18

View on SEC.gov →
001-04174
2015-11-18

425

View on SEC.gov →
001-38142
2017-09-06

INVESTOR PRESENTATION 09.05.17

View on SEC.gov →
001-13175
2020-11-13

EX-99.01

View on SEC.gov →
001-42394
2026-02-18

EX-15.1

View on SEC.gov →
001-13175
2021-09-09

EX-99.01

View on SEC.gov →
001-38142
2017-09-25

INVESTOR PRESENTATION 09.22.17

View on SEC.gov →
001-14267
2023-02-23

EX-21.1

View on SEC.gov →
001-34743
2024-11-12

10-Q

View on SEC.gov →
001-14267
2024-02-29

EX-21.1

View on SEC.gov →
001-14569
2020-02-27

10-K

View on SEC.gov →
001-38142
2018-09-25

DK INVESTOR PRESENTATION-09.25.18

View on SEC.gov →
001-36132
2020-02-27

10-K

View on SEC.gov →
001-38142
2018-09-04

EXHIBIT 99.1 INVESTOR PRESENTATION 09.04.18

View on SEC.gov →
811-01400
2021-11-22

SEC filing

View on SEC.gov →
001-34513
2021-11-03

EX-99.2 COURTESY PDF

View on SEC.gov →
001-34513
2021-07-29

EX-99.2

View on SEC.gov →
001-34513
2021-11-03

EX-99.2

View on SEC.gov →
001-38142
2018-12-04

EXHIBIT 99.1 - DK INVESTOR PRESENTATION 12.03.18

View on SEC.gov →
001-38142
2018-11-08

DK INVESTOR PRESENTATION 11.07.18

View on SEC.gov →
001-34513
2021-05-07

EX-99.2

View on SEC.gov →
001-34513
2021-07-29

EX-99.2 COURTESY PDF

View on SEC.gov →
001-38142
2018-03-23

EXHIBIT 99.1 INVESTOR PRESENTATION 3.22.18

View on SEC.gov →
001-14569
2019-02-27

10-K

View on SEC.gov →
001-38142
2018-11-19

DK INVESTOR PRESENTATION 11.16.18

View on SEC.gov →
001-38142
2018-08-08

DK INVESTOR PRESENTATION 08.08.18

View on SEC.gov →
001-13175
2021-06-01

EX-99.01

View on SEC.gov →
001-34513
2021-05-07

EX-99.2 - COURTESY PDF

View on SEC.gov →
001-09526001-31714
2021-08-17

FORM 6-K

View on SEC.gov →
001-04174
2015-12-07

FORM 425

View on SEC.gov →
001-04174
2015-12-07

FORM 425

View on SEC.gov →
001-13175
2024-05-01

EX-99.1

View on SEC.gov →
000-14731
2010-03-05

FORM 10-K

View on SEC.gov →
001-35563
2017-10-02

NEWS RELEASE DATED OCTOBER 2, 2017

View on SEC.gov →
001-34513
2026-04-01

EX-99.1

View on SEC.gov →
811-05128
2018-11-29

SWISS HELVETIA FUND, INC.

View on SEC.gov →
001-36132
2019-02-27

10-K

View on SEC.gov →
028-17511
2025-08-29

SEC filing

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
001-39479
2021-09-02

EX-99.1

View on SEC.gov →
811-07986
2004-09-29

SEC filing

View on SEC.gov →
333-216854
2017-08-28

424B3

View on SEC.gov →
001-34513
2022-11-02

EX-99.2

View on SEC.gov →
001-34743
2024-03-14

FORM 10-K

View on SEC.gov →
001-34743
2023-03-16

FORM 10-K

View on SEC.gov →
001-34513
2023-02-16

EX-99.2

View on SEC.gov →
001-13175
2025-03-18

EX-99.01

View on SEC.gov →
000-50168
2008-04-14

2TRACK10KSB07

View on SEC.gov →
000-14731
2010-03-05

FORM 10K

View on SEC.gov →
000-50168
2007-04-17

KSB06

View on SEC.gov →
001-14569
2019-02-05

EX-99.1

View on SEC.gov →
001-15240
2006-12-22

EXHIBIT 99.5

View on SEC.gov →
001-36132
2019-02-05

EX-99.1

View on SEC.gov →
001-34513
2022-07-28

EX-99.2

View on SEC.gov →
001-14569
2019-08-08

10-Q

View on SEC.gov →
001-32403
2015-03-24

EX-99.2

View on SEC.gov →
001-35563
2017-11-03

NEWS RELEASE DATED NOVEMBER 2, 2017

View on SEC.gov →
811-05550
2004-11-29

SEC filing

View on SEC.gov →
001-34513
2022-04-27

EX-99.2

View on SEC.gov →
001-34743
2025-03-17

EX-96.1

View on SEC.gov →
001-34513
2022-02-08

EX-99.2

View on SEC.gov →
001-39981
2021-12-09

425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033192
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 15, LANE 4 NGUYEN DINH CHIEU, HAI BA TRUNG WARD, HANOI, 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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← SJ INTERNATIONAL CO., LTD.SUNRAYS SHIPPING SERVICES PRIVATE LIMITED →