Base
NVOCC

EASTERN SUN SUPPLY CHAIN COMPANY LIMITED

HO CHI MINH CITY 700000, 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 “EASTERN SUN SUPPLY CHAIN COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EASTERN SUN SUPPLY CHAIN 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)

001-11239
2004-03-12

EX-21 LIST OF SUBSIDIARIES

View on SEC.gov →
001-04174
2015-11-18

425

View on SEC.gov →
001-04174
2015-11-17

425

View on SEC.gov →
001-11239
2003-03-28

EX-21 LIST OF SUBSIDIARIES

View on SEC.gov →
001-11239
2002-04-01

LIST OF SUBSIDIARIES

View on SEC.gov →
000-21835
2018-05-07

EX-99.1

View on SEC.gov →
811-04893
2011-11-17

SEC filing

View on SEC.gov →
001-31773
2007-05-14

ANNUAL REPORT

View on SEC.gov →
001-11239
2001-03-30

LIST OF SUBSIDIARIES

View on SEC.gov →
001-31773
2008-06-10

ANNUAL REPORT

View on SEC.gov →
001-39736
2021-07-19

425

View on SEC.gov →
001-39736
2021-04-19

425

View on SEC.gov →
001-32596
2006-03-28

EXHIBIT 99

View on SEC.gov →
000-27876
2009-01-26

EX-99.1

View on SEC.gov →
000-21835
2018-08-06

EX-99.1

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
001-31773
2009-02-03

QUARTERLY REPORT

View on SEC.gov →
811-04893
2012-03-27

MANAGER'S REPORT

View on SEC.gov →
001-31773
2006-06-14

ANNUAL REPORT

View on SEC.gov →
001-31773
2009-06-15

ANNUAL REPORT

View on SEC.gov →
001-31773
2008-07-25

QUARTERLY REPORT

View on SEC.gov →
001-31773
2008-10-24

QUARTERLY REPORT

View on SEC.gov →
001-35653
2025-05-05

425

View on SEC.gov →
001-04174
2016-06-06

DEFA14A

View on SEC.gov →
001-38494
2021-03-22

EX-99.1

View on SEC.gov →
001-04174
2015-12-07

FORM 425

View on SEC.gov →
001-04174
2015-12-07

FORM 425

View on SEC.gov →
001-04174
2015-11-17

425

View on SEC.gov →
001-04174
2015-11-18

425

View on SEC.gov →
001-15401
2025-11-13

EX-99.1

View on SEC.gov →
001-33156
2014-05-30

EXHIBIT

View on SEC.gov →
001-15401
2019-05-09

EXHIBIT 99.1

View on SEC.gov →
811-04893
2010-12-21

SEC filing

View on SEC.gov →
001-03215
2018-05-01

1Q 2018 10-Q

View on SEC.gov →
001-04482
2016-02-05

EXHIBIT 21

View on SEC.gov →
001-04482
2018-02-06

EXHIBIT 21

View on SEC.gov →
001-38128
2025-05-22

FORM 8-K

View on SEC.gov →
001-38691
2018-11-13

NEWS RELEASE DATED NOVEMBER 12, 2018

View on SEC.gov →
001-31773
2007-07-26

QUARTERLY REPORT

View on SEC.gov →
001-31773
2007-01-26

QUARTERLY REPORT

View on SEC.gov →
001-04482
2017-02-07

EXHIBIT 21

View on SEC.gov →
000-21835
2020-05-15

EX-99.1

View on SEC.gov →
811-04893
2012-02-23

SEC filing

View on SEC.gov →
000-29974
2001-12-10

SEC filing

View on SEC.gov →
001-06841
2006-12-13

SLIDE PRESENTATION

View on SEC.gov →
001-31773
2007-10-25

QUARTERLY REPORT

View on SEC.gov →
001-07534
2002-11-20

EXHIBIT 99.1

View on SEC.gov →
000-21577
2003-11-04

PRESS RELEASE

View on SEC.gov →
001-03215
2018-10-31

10-Q 3Q 2018

View on SEC.gov →
333-202119
2015-07-21

EX-10.19

View on SEC.gov →
001-35751
2015-06-01

EX-1.01

View on SEC.gov →
001-31773
2006-07-27

QUARTERLY REPORT

View on SEC.gov →
001-39145
2021-06-23

CAPITAL MARKETS UPDATE TRANSCRIPT, DATED JUNE 22, 2021

View on SEC.gov →
001-39145
2021-06-23

CAPITAL MARKETS UPDATE TRANSCRIPT, DATED JUNE 22, 2021

View on SEC.gov →
811-04893
2012-01-23

SEC filing

View on SEC.gov →
001-33156
2015-05-22

EXHIBIT 1.01

View on SEC.gov →
001-36614
2021-08-03

EXHIBIT 99.1

View on SEC.gov →
001-03215
2018-08-02

10-Q 2Q 2018

View on SEC.gov →
001-31773
2010-06-09

CARACO PHARMACEUTICAL LABORATORIES LTD 10-K 3-31-2010

View on SEC.gov →
001-15128
2011-06-01

EX-99

View on SEC.gov →
001-31773
2008-02-04

QUARTERLY REPORT

View on SEC.gov →
001-36212
2024-05-03

DEF 14A

View on SEC.gov →
001-04174
2016-06-27

DEFA14A

View on SEC.gov →
001-31773
2006-10-25

QUARTERLY REPORT

View on SEC.gov →
001-31219
2018-09-06

425

View on SEC.gov →
001-03215
2019-05-01

1Q 10-Q 2019

View on SEC.gov →
001-31219
2018-09-06

425

View on SEC.gov →
000-19394
2006-04-13

EX-99

View on SEC.gov →
001-36614
2022-05-26

EXHIBIT 99.1

View on SEC.gov →
000-21577
2003-10-29

EXHIBIT 99.1

View on SEC.gov →
001-31219
2018-08-15

425

View on SEC.gov →
001-39736
2021-03-26

425

View on SEC.gov →
001-31219
2018-08-15

425

View on SEC.gov →
001-33204
2012-03-08

OBAGI MEDICAL PRODUCTS EARNINGS RELEASE 123111

View on SEC.gov →
000-12114
2001-03-29

SEC filing

View on SEC.gov →
001-06706
2015-06-01

EX-1.01

View on SEC.gov →
000-12114
2002-03-28

DECEMBER 31, 2001

View on SEC.gov →
001-38879
2024-08-07

EX-99.1 BEYOND MEAT PRESS RELEASE DATED AUGUST 7, 2024

View on SEC.gov →
001-31773
2010-02-12

CARACO PHARMACEUTICALS 10-Q 12-31-2009

View on SEC.gov →
001-40935
2024-04-25

DEF 14A

View on SEC.gov →
001-14550
2017-01-17

FORM 6-K

View on SEC.gov →
001-36614
2022-08-04

EXHIBIT 99.1

View on SEC.gov →
001-31773
2009-11-09

CARACO PHARMACEUTICALS 10-Q 9-30-2009

View on SEC.gov →
001-10533001-34121
2021-04-20

EX-99.1

View on SEC.gov →
001-00892
2012-02-23

LIST OF COMPANIES

View on SEC.gov →
000-21835
2020-06-08

DEF 14A

View on SEC.gov →
001-41697
2023-07-20

EX-99.1

View on SEC.gov →
001-15583
2023-10-02

EXHIBIT 99.1

View on SEC.gov →
001-37383
2020-05-13

EX-99.1

View on SEC.gov →
001-10888
2025-06-02

EXHIBIT 99.1

View on SEC.gov →
082-04541
2001-02-23

ANNUAL REPORT OF 2000

View on SEC.gov →
000-22818
2006-12-18

EXHIBIT 99.1

View on SEC.gov →
000-23621
2016-05-31

EX-1.01

View on SEC.gov →
001-41697
2023-10-26

EX-99.1

View on SEC.gov →
000-21577
2004-02-24

PRESS RELEASE

View on SEC.gov →
000-27876
2011-02-01

EX-99.1

View on SEC.gov →
001-38879
2024-11-06

EX-99.1 BEYOND MEAT PRESS RELEASE DATED NOVEMBER 6, 2024

View on SEC.gov →
001-36196
2015-09-16

PRESS RELEASE

View on SEC.gov →
001-35653
2025-05-06

425

View on SEC.gov →
811-04893
2010-10-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033707
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
3RD FLOOR PAX SKY BUILDING, 13-15-17 TRUONG DINH, STREET, VO THI SAU WARD, DISTRICT 3, HO CHI MINH CITY 700000, 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
← SHENZHEN QIANHAI SENHEINO SUPPLY CHAIN CO.,LTDUNITED EXPORT COMPANY, INC. →