Base
NVOCC

ASEAN LINES INTERNATIONAL COMPANY LIMITED

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ASEAN LINES INTERNATIONAL COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASEAN LINES INTERNATIONAL 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)

333-113564
2007-05-15

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
333-113564
2010-08-16

SEC filing

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
333-113564
2010-11-15

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2006-11-13

SEC filing

View on SEC.gov →
333-151713
2016-03-01

497K

View on SEC.gov →
001-15040
2021-03-18

PRUDENTIAL APPOINTS NEW NON-EXECUTIVE DIRECTOR

View on SEC.gov →
001-11038
2013-11-22

FORM 10-K

View on SEC.gov →
000-55491
2016-02-16

FORM 8-K

View on SEC.gov →
333-151713
2017-03-01

497K

View on SEC.gov →
000-27937
2001-10-15

FORM 8K

View on SEC.gov →
001-11038
2014-11-14

FORM 10-K

View on SEC.gov →
333-151713
2021-02-26

497K FTSE SOUTHEAST ASIA

View on SEC.gov →
001-11038
2017-11-21

FORM 10-K

View on SEC.gov →
001-36167
2018-06-20

EX-99.1

View on SEC.gov →
001-36167
2019-01-07

EX-99.1

View on SEC.gov →
001-11038
2015-11-13

FORM 10-K

View on SEC.gov →
001-11038
2012-11-21

FORM 10-K

View on SEC.gov →
001-11038
2011-11-21

FORM 10-K

View on SEC.gov →
001-11038
2016-11-22

FORM 10-K

View on SEC.gov →
005-89081
2016-06-14

SC 14F1

View on SEC.gov →
001-36167
2018-06-07

EX-99.1

View on SEC.gov →
001-11038
2010-11-23

10-K

View on SEC.gov →
001-11038
2012-01-13

FORM 10-Q

View on SEC.gov →
001-11038
2012-04-12

FORM 10-Q

View on SEC.gov →
001-15040
2026-03-18

DIVIDEND DECLARATION

View on SEC.gov →
001-11038
2004-11-30

SEC filing

View on SEC.gov →
001-15040
2025-08-27

DIVIDEND DECLARATION

View on SEC.gov →
001-11038
2020-11-13

FORM 10-K

View on SEC.gov →
001-11038
2018-11-13

FORM 10-K

View on SEC.gov →
001-11038
2019-01-09

FORM 10-Q

View on SEC.gov →
001-11038
2019-11-13

FORM 10-K

View on SEC.gov →
001-11038
2011-01-12

10-Q

View on SEC.gov →
811-04710
2001-11-05

ASIA PACIFIC FUND -- PROSPECTUS -- 9/30/01

View on SEC.gov →
001-11038
2011-07-13

FORM 10-Q

View on SEC.gov →
001-11038
2018-07-16

FORM 10-Q

View on SEC.gov →
001-11038
2018-01-12

FORM 10-Q

View on SEC.gov →
001-11038
2018-04-16

FORM 10-Q

View on SEC.gov →
001-11038
2020-01-08

FORM 10-Q

View on SEC.gov →
001-11038
2019-04-08

FORM 10-Q

View on SEC.gov →
001-11038
2003-12-15

SEC filing

View on SEC.gov →
333-174194
2021-12-22

FORM 8-K

View on SEC.gov →
001-11038
2011-04-13

FORM 10-Q

View on SEC.gov →
001-40463
2023-02-07

EX-99.1

View on SEC.gov →
001-11038
2020-04-08

FORM 10-Q

View on SEC.gov →
001-11038
2019-07-09

FORM 10-Q

View on SEC.gov →
001-39006
2023-02-07

EX-99.1

View on SEC.gov →
333-268366
2023-07-03

SEC filing

View on SEC.gov →
333-151713
2012-09-06

PROSPECTUS

View on SEC.gov →
001-39006
2022-08-16

EX-99.1

View on SEC.gov →
000-27407
2022-05-02

SEC filing

View on SEC.gov →
001-11038
2024-11-19

FORM 10-K

View on SEC.gov →
333-268366
2023-07-19

SEC filing

View on SEC.gov →
001-11038
2023-11-21

FORM 10-K

View on SEC.gov →
333-151713
2012-09-07

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-11038
2020-07-09

FORM 10-Q

View on SEC.gov →
001-40463
2022-08-16

EX-99.1

View on SEC.gov →
000-27002
2003-09-15

FOR JULY 31, 2003

View on SEC.gov →
001-11038
2021-01-08

FORM 10-Q

View on SEC.gov →
001-11038
2021-11-19

FORM 10-K

View on SEC.gov →
333-268366
2023-03-31

SEC filing

View on SEC.gov →
001-15028
2017-07-03

FORM 6-K

View on SEC.gov →
000-27002
2003-06-16

SEC filing

View on SEC.gov →
000-00362
2011-02-28

Q4 PRESS RELEASE

View on SEC.gov →
811-08194
2011-09-28

FINANCIAL INVESTORS TRUST

View on SEC.gov →
333-268366
2022-11-15

SEC filing

View on SEC.gov →
000-00362
2011-02-28

Q4 PRESS RELEASE

View on SEC.gov →
377-04667
2021-04-16

SEC filing

View on SEC.gov →
001-11038
2022-11-15

FORM 10-K

View on SEC.gov →
377-06243
2022-06-24

SEC filing

View on SEC.gov →
333-256322
2021-12-02

AMENDMENT NO.10 TO FORM F-1

View on SEC.gov →
001-39006
2022-11-02

EX-99.1

View on SEC.gov →
333-256322
2021-06-16

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-256322
2021-09-20

AMENDMENT NO.6 TO FORM F-1

View on SEC.gov →
377-07038
2024-08-05

SEC filing

View on SEC.gov →
001-11038
2025-11-20

FORM 10-K

View on SEC.gov →
005-89551
2016-07-06

EXHIBIT 99.1

View on SEC.gov →
333-256322
2021-10-04

AMENDMENT NO.7 TO FORM F-1

View on SEC.gov →
333-256322
2022-01-07

AMENDMENT NO.11 TO FORM F-1

View on SEC.gov →
333-256322
2021-10-22

AMENDMENT NO.8 TO FORM F-1

View on SEC.gov →
333-256322
2021-11-10

AMENDMENT NO.9 TO FORM F-1

View on SEC.gov →
333-267697
2022-12-05

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-40463
2022-11-02

EX-99.1

View on SEC.gov →
001-36167
2018-01-08

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033258
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
FOSCO BUILDING NO. 02-06 PHUNG KHAC KHOAN, SAI GON WARD, HO CHI MINH 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.

Search Screening List
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