Base
NVOCC

CT LOGISTICS 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 “CT LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CT LOGISTICS CO.,LTD” 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)

811-03258
2023-06-23

SEC filing

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811-03258
2023-03-27

SEC filing

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811-03258
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2022-12-28

SEC filing

View on SEC.gov →
811-21979
2023-11-28

SEC filing

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811-21979
2024-02-28

SEC filing

View on SEC.gov →
811-21979
2024-08-28

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-21979
2024-05-28

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-21979
2023-08-28

SEC filing

View on SEC.gov →
811-21979
2023-02-28

SEC filing

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →
811-21979
2023-05-26

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-21979
2020-08-27

SEC filing

View on SEC.gov →
811-22555
2022-06-28

SEC filing

View on SEC.gov →
811-21979
2022-11-25

SEC filing

View on SEC.gov →
811-22555
2023-12-22

SEC filing

View on SEC.gov →
811-22555
2022-03-25

SEC filing

View on SEC.gov →
811-22555
2021-06-25

SEC filing

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811-22555
2021-03-31

SEC filing

View on SEC.gov →
811-09729
2020-08-27

SEC filing

View on SEC.gov →
811-21864
2022-02-28

SEC filing

View on SEC.gov →
811-21864
2022-05-17

SEC filing

View on SEC.gov →
001-15787
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
811-09729
2024-08-26

SEC filing

View on SEC.gov →
811-21864
2021-11-09

SEC filing

View on SEC.gov →
811-21864
2021-05-10

SEC filing

View on SEC.gov →
811-21979
2020-11-27

SEC filing

View on SEC.gov →
811-22555
2024-04-01

SEC filing

View on SEC.gov →
811-21864
2021-08-26

SEC filing

View on SEC.gov →
811-09729
2021-08-26

SEC filing

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333-113564
2007-01-08

SEC filing

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811-09729
2022-11-25

SEC filing

View on SEC.gov →
811-09729
2023-02-24

SEC filing

View on SEC.gov →
811-09729
2020-02-27

SEC filing

View on SEC.gov →
811-09729
2021-02-25

SEC filing

View on SEC.gov →
811-09729
2023-05-25

SEC filing

View on SEC.gov →
811-09729
2020-08-27

SEC filing

View on SEC.gov →
811-21979
2021-02-26

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →
811-21979
2020-05-29

SEC filing

View on SEC.gov →
811-09729
2021-11-24

SEC filing

View on SEC.gov →
811-09729
2020-06-01

SEC filing

View on SEC.gov →
811-03258
2025-06-26

SEC filing

View on SEC.gov →
811-09729
2019-08-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-09729
2022-08-25

SEC filing

View on SEC.gov →
811-09729
2021-02-25

SEC filing

View on SEC.gov →
811-22555
2021-12-28

SEC filing

View on SEC.gov →
811-09729
2023-08-25

SEC filing

View on SEC.gov →
811-09729
2020-02-27

SEC filing

View on SEC.gov →
811-09729
2023-11-28

SEC filing

View on SEC.gov →
811-09729
2019-11-25

SEC filing

View on SEC.gov →
811-09729
2022-02-25

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-09729
2021-05-27

SEC filing

View on SEC.gov →
811-09729
2024-02-26

SEC filing

View on SEC.gov →
811-09729
2024-05-28

SEC filing

View on SEC.gov →
811-09729
2022-05-26

SEC filing

View on SEC.gov →
811-09729
2021-08-26

SEC filing

View on SEC.gov →
811-09729
2020-11-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-09729
2024-02-26

SEC filing

View on SEC.gov →
811-21864
2021-02-26

SEC filing

View on SEC.gov →
811-09729
2024-08-26

SEC filing

View on SEC.gov →
811-22487
2024-10-28

SEC filing

View on SEC.gov →
811-03258
2025-12-22

SEC filing

View on SEC.gov →
811-03258
2024-12-23

SEC filing

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-22555
2023-09-28

SEC filing

View on SEC.gov →
811-09729
2023-08-25

SEC filing

View on SEC.gov →
811-22555
2021-09-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-22487
2024-07-24

SEC filing

View on SEC.gov →
001-16429
2008-03-19

EXHIBIT 8.1

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811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-09729
2023-02-24

SEC filing

View on SEC.gov →
811-03258
2024-06-25

SEC filing

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →
001-15787
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
811-09729
2022-08-25

SEC filing

View on SEC.gov →
811-22487
2025-10-27

SEC filing

View on SEC.gov →
811-23305
2023-10-26

SEC filing

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

SEC filing

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811-04854
2016-05-26

FORM N-Q

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811-07953
2023-08-25

SEC filing

View on SEC.gov →
001-15787
2018-03-01

EXHIBIT 21.1

View on SEC.gov →
001-35964
2016-11-09

EXHIBIT 21.1

View on SEC.gov →
811-22487
2025-07-23

SEC filing

View on SEC.gov →
811-09729
2022-02-25

SEC filing

View on SEC.gov →
811-07953
2022-11-28

SEC filing

View on SEC.gov →
811-07953
2023-05-30

SEC filing

View on SEC.gov →
811-21864
2020-11-12

SEC filing

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033572
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 2A,2/F,HT BUILDING, 132-134 NGUYEN GIA TRI ST, WARD 25, BINH THANH 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.

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