Base
NVOCC

HP LOGISTICS JOINT STOCK COMPANY

HA NOI 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 “HP LOGISTICS JOINT STOCK COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HP LOGISTICS 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)

001-12289
2018-07-25

EXHIBIT 99.1

View on SEC.gov →
001-36557
2019-06-04

EX-99.1

View on SEC.gov →
001-12289
2018-04-26

EXHIBIT 99.1

View on SEC.gov →
001-36557
2018-11-15

EX-99.1

View on SEC.gov →
001-12289
2018-10-24

EXHIBIT 99.1

View on SEC.gov →
001-12289
2018-02-28

EXHIBIT 99.1

View on SEC.gov →
001-12289
2019-04-25

EXHIBIT 99.1 (Q1-2019 EARNINGS RELEASE)

View on SEC.gov →
001-12289
2019-07-24

EX-99.1 CKH Q2 2019 EARNINGS RELEASE

View on SEC.gov →
001-36557
2017-03-13

EX-99.1

View on SEC.gov →
001-36557
2017-06-08

EX-99.1

View on SEC.gov →
001-36557
2019-11-07

EX-99.3

View on SEC.gov →
001-12289
2019-02-27

EXHIBIT 99.1

View on SEC.gov →
001-36557
2014-09-09

PRESENTATION SLIDES

View on SEC.gov →
001-12289
2020-10-29

10-Q

View on SEC.gov →
001-09245
2001-04-02

2000 ANNUAL REPORT

View on SEC.gov →
001-12289
2017-08-04

EXHIBIT 99.1

View on SEC.gov →
001-12289
2019-10-29

10-Q

View on SEC.gov →
001-12289
2019-07-24

06.30.2019 10-Q

View on SEC.gov →
001-12289
2020-07-28

10-Q

View on SEC.gov →
001-36557
2015-02-10

EX-99.1

View on SEC.gov →
001-12289
2020-04-28

10-Q

View on SEC.gov →
001-36557
2016-06-09

PRESS RELEASE

View on SEC.gov →
001-12297
2008-11-05

EXHIBIT 10.1

View on SEC.gov →
001-36557
2015-06-03

EX-99.1

View on SEC.gov →
001-09026
2001-09-05

FORM 425

View on SEC.gov →
001-11411
2009-07-22

EX-99.1

View on SEC.gov →
001-09026
2001-09-05

425

View on SEC.gov →
001-36557
2015-02-25

PRESENTATION SLIDES

View on SEC.gov →
001-36557
2017-08-08

EX-99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-12289
2019-04-25

03.31.2019 10-Q

View on SEC.gov →
333-115778
2004-07-09

EXHIBIT 10.6

View on SEC.gov →
001-12289
2018-07-25

10-Q

View on SEC.gov →
001-36085
2014-05-09

EX-99.1

View on SEC.gov →
001-13522
2026-03-18

EX-99.1

View on SEC.gov →
001-12289
2019-02-27

10-K

View on SEC.gov →
001-12297
2008-07-02

EX-10.3

View on SEC.gov →
001-12289
2020-02-28

10-K

View on SEC.gov →
001-12289
2018-10-24

10-Q

View on SEC.gov →
000-49887
2003-03-31

NABORS INDUSTRIES LTD - DECEMBER 31, 2002

View on SEC.gov →
001-12289
2012-07-27

SEC filing

View on SEC.gov →
001-12289
2012-10-31

10-Q

View on SEC.gov →
001-12289
2021-02-25

10-K

View on SEC.gov →
001-12289
2017-11-01

EXHIBIT 99.1

View on SEC.gov →
001-32657
2007-05-04

PRESS RELEASE

View on SEC.gov →
001-12289
2018-04-26

10-Q

View on SEC.gov →
001-12289
2017-05-09

EXHIBIT 99.1

View on SEC.gov →
000-50887
2005-11-30

PRESS RELEASE

View on SEC.gov →
000-50887
2005-11-30

PRESS RELEASE

View on SEC.gov →
001-34108
2019-03-11

EX-99.1

View on SEC.gov →
000-50887
2005-11-30

PRESS RELEASE

View on SEC.gov →
000-50887
2005-12-27

RULE 425 FILING

View on SEC.gov →
000-28275
2005-11-30

PRESS RELEASE

View on SEC.gov →
000-50887
2005-12-27

RULE 425

View on SEC.gov →
001-09026
2001-10-23

COMPAQ COMPUTER CORPORATION - DATED 9/30/01

View on SEC.gov →
001-09026
2002-02-14

FILED PURSUANT TO RULE 425

View on SEC.gov →
000-25601
2003-03-07

EXHIBIT 10.48

View on SEC.gov →
001-12289
2015-07-24

EXHIBIT 99.1

View on SEC.gov →
001-12289
2013-04-30

10-Q

View on SEC.gov →
001-09026
2001-09-25

425

View on SEC.gov →
001-37988
2020-01-06

EXHIBIT 99.1

View on SEC.gov →
001-13317
2014-12-03

EXHIBIT

View on SEC.gov →
001-32657
2006-10-25

PRESS RELEASE

View on SEC.gov →
000-22182
2008-12-23

PRESS RELEASE

View on SEC.gov →
001-12289
2018-03-01

10-K

View on SEC.gov →
001-04423
2022-12-06

10-K

View on SEC.gov →
001-04482
2004-11-05

ARROW ELECTRONICS, INC.

View on SEC.gov →
001-12289
2013-02-28

10-K

View on SEC.gov →
000-30939
2012-03-01

EXHIBIT 10.25

View on SEC.gov →
001-05046
2007-02-28

FORM 10-K

View on SEC.gov →
000-50887
2006-01-19

425

View on SEC.gov →
001-12289
2017-03-29

EXHIBIT 99.1

View on SEC.gov →
001-12289
2013-07-30

10-Q

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 99.1

View on SEC.gov →
001-12289
2016-04-26

EXHIBIT 99.1

View on SEC.gov →
001-12289
2016-08-01

EXHIBIT 99.1

View on SEC.gov →
000-18731
2009-03-30

SEC filing

View on SEC.gov →
001-07882
2019-04-30

EXHIBIT 99.1

View on SEC.gov →
001-12289
2014-03-07

10-Q/A

View on SEC.gov →
001-37988
2022-01-03

EX-99.1

View on SEC.gov →
001-04423
2022-03-07

10-Q

View on SEC.gov →
333-120276
2006-03-09

POST-EFFECTIVE AMENDMENT #3 TO FORM S-1

View on SEC.gov →
001-32665
2012-10-29

10-Q

View on SEC.gov →
001-12289
2015-10-28

EXHIBIT 99.1

View on SEC.gov →
333-128947
2005-11-17

FILED PURSUANT TO RULE 424(B)(1)

View on SEC.gov →
001-09245
2002-03-19

NABORS INDUSTRIES, INC. - ENDED 12/31/2001

View on SEC.gov →
001-34392
2021-02-25

EXHIBIT 99.1

View on SEC.gov →
001-00035
2023-11-14

EX-99.1

View on SEC.gov →
001-12289
2014-03-07

10-Q/A

View on SEC.gov →
001-12289
2015-04-23

EXHIBIT 99.1

View on SEC.gov →
000-21919
2004-03-09

FORM 6-K

View on SEC.gov →
000-50887
2006-01-17

RULE 425 FILING

View on SEC.gov →
001-37988
2021-04-26

EX-99.1

View on SEC.gov →
001-04423
2021-12-09

10-K

View on SEC.gov →
000-49887
2005-07-28

PRESS RELEASE

View on SEC.gov →
001-04423
2015-03-11

10-Q

View on SEC.gov →
001-09026
2002-04-24

COMPAQ COMPUTER CORPORATION - MARCH 31, 2002

View on SEC.gov →
001-12289
2015-04-28

10-Q

View on SEC.gov →
001-32665
2012-10-29

BWP 3Q 2012 FORM 10Q PDF

View on SEC.gov →
001-12289
2015-07-29

10-Q

View on SEC.gov →
001-04423
2011-09-09

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033590
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
VP1A -A BLDG., 3RD FLR., GREEN PEARL BLDG., NO.378, MINH KHAI ST. VINH TUY WARD, HAI BA TRUNG DIST., HA NOI 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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