Base
NVOCC

VINA HAPPY SHIPPING COMPANY LIMITED

Trade name: VINA HAPPY SHIPPING CO., LTD.

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 “VINA HAPPY SHIPPING COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VINA HAPPY SHIPPING 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)

811-05888
2001-06-05

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
001-40359
2021-04-22

SEC filing

View on SEC.gov →
001-40359
2023-07-13

EX-99.1

View on SEC.gov →
001-40359
2021-07-28

SEC filing

View on SEC.gov →
001-40359
2024-07-24

EX-99.1

View on SEC.gov →
001-40359
2022-07-27

EX-99.1

View on SEC.gov →
001-40359
2025-07-16

EX-99.1

View on SEC.gov →
811-23305
2025-07-28

SEC filing

View on SEC.gov →
811-23305
2026-01-27

SEC filing

View on SEC.gov →
811-23305
2025-10-29

SEC filing

View on SEC.gov →
811-01829
2013-05-30

N-30B-2

View on SEC.gov →
811-23305
2024-10-28

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-23305
2025-07-28

SEC filing

View on SEC.gov →
811-23305
2025-04-18

SEC filing

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-23305
2025-10-29

SEC filing

View on SEC.gov →
811-23305
2025-01-24

SEC filing

View on SEC.gov →
811-23305
2026-01-27

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-23305
2025-01-24

SEC filing

View on SEC.gov →
333-151827
2011-02-09

SEC filing

View on SEC.gov →
001-31798
2014-04-30

FORM 20-F

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-21145
2012-12-05

SPDR INDEX SHARES

View on SEC.gov →
811-07440
2024-08-30

SEC filing

View on SEC.gov →
811-03919
2005-06-27

VANGUARD STAR FUNDS

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09819
2026-02-26

SEC filing

View on SEC.gov →
811-22110
2018-08-29

N-CSR

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-09819
2025-05-28

SEC filing

View on SEC.gov →
811-04415
2025-08-22

SEC filing

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-22555
2025-08-25

SEC filing

View on SEC.gov →
811-09819
2025-08-28

SEC filing

View on SEC.gov →
811-09819
2025-02-27

SEC filing

View on SEC.gov →
811-22110
2019-02-26

N-CSRS

View on SEC.gov →
811-09819
2025-11-26

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-09819
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-21145
2023-12-06

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-09819
2024-11-25

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-21145
2025-06-02

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-23305
2025-04-25

N-CSRS

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-23305
2025-10-29

N-CSR

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-04415
2024-08-29

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-22538
2020-12-03

N-CSR

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-22555
2024-09-03

SEC filing

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-04415
2024-11-26

SEC filing

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-04415
2025-09-05

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
811-04415
2024-11-26

SEC filing

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-07440
2019-08-30

SEC filing

View on SEC.gov →
811-04415
2023-08-23

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
811-04415
2024-11-26

SEC filing

View on SEC.gov →
811-04415
2024-11-26

SEC filing

View on SEC.gov →
811-04415
2024-11-26

SEC filing

View on SEC.gov →
811-02258
2019-08-28

BRD2K3_0000074663_2019.TXT

View on SEC.gov →
811-04415
2024-11-26

SEC filing

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-04415
2024-11-26

SEC filing

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-23305
2024-10-28

N-CSR

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-04415
2023-03-07

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-04415
2026-03-06

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
811-04415
2024-11-26

SEC filing

View on SEC.gov →
811-02258
2017-08-24

BRD2K3_0000074663_2017.TXT

View on SEC.gov →
811-04415
2025-08-28

SEC filing

View on SEC.gov →
811-04415
2025-11-26

SEC filing

View on SEC.gov →
811-04415
2024-09-05

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
811-07440
2014-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033560
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO 90 VU TONG PHAN STREET, AN PHU WARD, THU DUC CITY, 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
← DERUN SUPPLY CHAIN MANAGEMENT CO.,LTDXINM INTERNATIONAL CO., LTD. →