Base
NVOCC

ITL FREIGHT MANAGEMENT JOINT STOCK COMPANY

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ITL FREIGHT MANAGEMENT JOINT STOCK COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ITL FREIGHT MANAGEMENT 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)

333-74928
2005-06-20

SEC filing

View on SEC.gov →
333-74928
2005-09-22

SEC filing

View on SEC.gov →
001-06948
2022-08-09

EXHIBIT 99.1

View on SEC.gov →
001-06948
2023-02-24

10-K

View on SEC.gov →
001-06948
2024-02-23

10-K

View on SEC.gov →
001-37390
2023-05-24

EXHIBIT 99.2

View on SEC.gov →
001-38597
2023-05-24

EXHIBIT 99.2

View on SEC.gov →
001-06948
2025-04-03

ARS

View on SEC.gov →
001-38597
2023-05-24

EXHIBIT 99.2

View on SEC.gov →
001-37390
2023-05-24

EXHIBIT 99.2

View on SEC.gov →
001-38597
2023-08-14

425

View on SEC.gov →
811-05473
2003-02-28

FINANCIAL STATEMENTS

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001-37390
2024-02-27

EXHIBIT 99.1

View on SEC.gov →
001-38597
2023-08-14

425

View on SEC.gov →
811-21043
2003-11-26

SEC filing

View on SEC.gov →
001-37390
2024-11-06

EXHIBIT 99.

View on SEC.gov →
001-37390
2024-08-06

EXHIBIT 99.1

View on SEC.gov →
000-25383
2002-08-02

EXHIBIT 19.1

View on SEC.gov →
333-03610
2010-11-05

CURRENT UNITED MEXICAN STATES DESCRIPTION

View on SEC.gov →
001-37390
2024-05-07

EXHIBIT 99.1

View on SEC.gov →
005-37902
2010-12-23

DVL AMEND #2

View on SEC.gov →
001-06948
2025-02-26

10-K

View on SEC.gov →
001-37390
2025-08-06

EXHIBIT 99.1

View on SEC.gov →
001-38262
2020-04-30

20-F

View on SEC.gov →
000-25383
2003-01-27

EXHIBIT 19.1

View on SEC.gov →
333-03610
2011-10-28

CURRENT UNITED MEXICAN STATES DESCRIPTION

View on SEC.gov →
333-03610
2007-08-16

EX-99.D: CURRENT UNITED MEXICAN STATES DESCRIPTION

View on SEC.gov →
001-37390
2023-09-18

EXHIBIT 99.1

View on SEC.gov →
811-05473
2002-12-31

RA0680_5983VEF

View on SEC.gov →
333-03610
2009-10-19

EX-99.D: CURRENT UNITED MEXICAN STATES DESCRIPTION

View on SEC.gov →
001-37390
2025-05-07

EXHIBIT 99.1

View on SEC.gov →
001-38262
2023-04-27

20-F

View on SEC.gov →
001-38262
2024-04-29

20-F

View on SEC.gov →
000-25383
2002-10-24

EXHIBIT 19.1

View on SEC.gov →
811-04108
2003-03-03

RA0265_6453VEF

View on SEC.gov →
001-38262
2019-04-30

20-F

View on SEC.gov →
001-13464
2002-11-26

SEC filing

View on SEC.gov →
001-37390
2025-02-27

EXHIBIT 99.1

View on SEC.gov →
333-03610
2008-09-19

EX-99.D: CURRENT UNITED MEXICAN STATES DESCRIPTION

View on SEC.gov →
811-21043
2004-06-03

NCSR

View on SEC.gov →
000-50329
2007-03-30

SEC filing

View on SEC.gov →
001-38262
2025-04-29

20-F

View on SEC.gov →
333-155319
2008-12-17

FILED PURSUANT TO RULE 424(B)(3)

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811-21043
2007-11-29

SEC filing

View on SEC.gov →
001-36588
2020-04-03

FORM 20-F

View on SEC.gov →
333-03610
2006-08-04

EX-99.D: CURRENT UNITED MEXICAN STATES DESCRIPTION

View on SEC.gov →
333-155319
2008-11-12

FORM F-4

View on SEC.gov →
001-38262
2022-04-29

20-F

View on SEC.gov →
811-09223
2004-06-03

NCSR

View on SEC.gov →
000-18592
2023-02-24

10-K

View on SEC.gov →
811-21043
2008-11-28

SEC filing

View on SEC.gov →
000-15451
2019-09-05

EXHIBIT 10.28

View on SEC.gov →
001-14370
2013-04-30

FORM 20-F

View on SEC.gov →
001-14370
2012-04-30

ANNUAL REPORT OF FOREIGN ISSUER FORM 20F

View on SEC.gov →
002-93177
2003-04-28

PXOVAF.001.0503 PART 2 OF 2 485B

View on SEC.gov →
001-14370
2019-05-01

FORM 20-F

View on SEC.gov →
811-09223
2003-11-28

SEC filing

View on SEC.gov →
001-32827
2026-04-20

20-F

View on SEC.gov →
001-32827
2025-04-21

FORM 20-F

View on SEC.gov →
001-33983
2013-10-16

FORM 20-F

View on SEC.gov →
001-38262
2021-04-30

20-F

View on SEC.gov →
000-18592
2022-03-01

10-K

View on SEC.gov →
001-36588
2021-04-09

FORM 20-F

View on SEC.gov →
001-33983
2012-10-12

20-F

View on SEC.gov →
001-33983
2013-03-18

FORM 20-F AMENDMENT

View on SEC.gov →
001-37777
2024-04-26

20-F

View on SEC.gov →
001-36588
2016-04-28

20-F

View on SEC.gov →
333-271502
2023-11-16

REGISTRATION STATEMENT

View on SEC.gov →
001-36588
2022-04-25

20-F

View on SEC.gov →
811-10395
2007-12-27

SEC filing

View on SEC.gov →
001-14370
2011-06-28

SEC filing

View on SEC.gov →
001-14370
2020-04-10

FORM 20-F

View on SEC.gov →
811-05724
2002-11-19

RA0230_5963VEF

View on SEC.gov →
001-36588
2017-04-06

20-F

View on SEC.gov →
001-41996
2024-03-27

EXHIBIT 4.12

View on SEC.gov →
333-109686
2003-10-14

EXHIBIT 2.1

View on SEC.gov →
001-14370
2016-05-02

20-F

View on SEC.gov →
001-41996
2024-04-01

EXHIBIT 4.12

View on SEC.gov →
377-07023
2024-02-09

SEC filing

View on SEC.gov →
001-37777
2026-04-08

20-F

View on SEC.gov →
001-38440
2018-05-01

EX-4.4(A)

View on SEC.gov →
001-36588
2018-04-06

20-F

View on SEC.gov →
001-36588
2019-04-10

FORM 20-F

View on SEC.gov →
001-14370
2015-04-30

FORM 20-F

View on SEC.gov →
001-37777
2025-04-21

20-F

View on SEC.gov →
001-33983
2011-10-14

FORM 20-F

View on SEC.gov →
001-33983
2011-08-29

EX-99.2

View on SEC.gov →
001-33983
2014-08-22

EX-99.1

View on SEC.gov →
000-28620
2003-08-15

SOLA RESOURCE 20F

View on SEC.gov →
811-21043
2009-05-29

SEC filing

View on SEC.gov →
001-14370
2018-04-30

FORM 20-F

View on SEC.gov →
811-21043
2007-05-30

SEC filing

View on SEC.gov →
001-14370
2021-04-30

FORM 20-F

View on SEC.gov →
2016-05-12

SEC filing

View on SEC.gov →
001-14370
2014-04-30

FORM 20-F

View on SEC.gov →
001-33983
2012-08-24

EX-99.2

View on SEC.gov →
001-33983
2013-08-26

EX-99.1

View on SEC.gov →
001-14370
2023-05-01

20-F

View on SEC.gov →
811-21043
2008-06-02

SEC filing

View on SEC.gov →
001-01143
2006-03-16

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033556
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
52 TRUONG SON STREET, WARD 2, TAN BINH DISTRICT, 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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