Base
NVOCC

HUNG DONG INVESTMENT SERVICE TRADING COMPANY LIMITED

HO CHI MINH CITY 70000, 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 “HUNG DONG INVESTMENT SERVICE TRADING COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HUNG DONG INVESTMENT SERVICE TRADING 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)

005-59081
2003-10-16

SCHEDULE 13D AMENDMENT NO.6

View on SEC.gov →
005-50932
2004-01-20

SCHEDULE 13D AMMENDMENT #6

View on SEC.gov →
005-50932
2003-07-22

SCHEDULE 13D/A

View on SEC.gov →
005-44678
2003-12-08

CHINA ENTERPRISES LIMITED SCHEDULE 13D AM.2

View on SEC.gov →
000-54153
2011-02-11

LANDMARK ENERGY ENTERPRISE INC.

View on SEC.gov →
001-34461
2010-09-16

CAVICO FORM 10-K/A

View on SEC.gov →
000-54153
2012-02-14

LANDMARK ENERGY ENTERPRISE INC

View on SEC.gov →
000-54153
2012-05-15

SEC filing

View on SEC.gov →
000-54153
2012-05-17

LANDMARK ENERGY ENTERPRISE INC

View on SEC.gov →
000-54153
2012-02-03

LANDMARK ENERGY ENTERPRSE INC

View on SEC.gov →
001-34461
2010-04-15

SEC filing

View on SEC.gov →
000-52870
2009-04-15

ANNUAL REPORT

View on SEC.gov →
001-10119
2004-06-28

SEC filing

View on SEC.gov →
000-56681
2026-02-23

10-Q

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001-34461
2009-09-28

SEC filing

View on SEC.gov →
333-159464
2010-04-22

CAVICO CORP. FORM S-1/A

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000-52870
2008-03-28

SEC filing

View on SEC.gov →
001-16483
2025-02-05

EX-21.1

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001-34461
2009-12-15

SEC filing

View on SEC.gov →
001-16483
2026-02-04

EX-21.1

View on SEC.gov →
333-159464
2010-01-07

SEC filing

View on SEC.gov →
333-173372-07
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
333-159464
2009-10-13

SEC filing

View on SEC.gov →
333-159464
2009-09-28

SEC filing

View on SEC.gov →
001-16483
2024-02-02

EX-21.1

View on SEC.gov →
811-10155
2010-08-30

SEC filing

View on SEC.gov →
001-41450
2023-11-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-04165
2010-05-27

ADDITIONAL ITEMS

View on SEC.gov →
811-04165
2009-11-18

SEC filing

View on SEC.gov →
811-10155
2009-08-27

SEC filing

View on SEC.gov →
000-52870
2008-01-08

SEC filing

View on SEC.gov →
811-04165
2009-11-30

SEC filing

View on SEC.gov →
811-10155
2011-08-26

ADDITIONAL INFORMATION

View on SEC.gov →
811-04165
2009-05-29

SEC filing

View on SEC.gov →
811-10155
2010-03-01

ADDITIONAL ITEMS

View on SEC.gov →
811-10155
2009-02-26

SEC filing

View on SEC.gov →
333-159464
2009-09-08

SEC filing

View on SEC.gov →
811-04165
2010-11-29

OTHER ITEMS

View on SEC.gov →
002-78335-NY
2016-02-16

SEC filing

View on SEC.gov →
333-159464
2009-05-22

SEC filing

View on SEC.gov →
811-10155
2011-02-25

SEC filing

View on SEC.gov →
002-78335-NY
2016-05-16

SEC filing

View on SEC.gov →
333-159464
2009-08-06

SEC filing

View on SEC.gov →
333-159464
2010-02-05

SEC filing

View on SEC.gov →
333-159464
2009-07-09

SEC filing

View on SEC.gov →
333-159464
2010-01-19

SEC filing

View on SEC.gov →
811-03706
2009-10-28

SEC filing

View on SEC.gov →
811-03706
2009-04-28

SEC filing

View on SEC.gov →
811-06441
2011-08-26

ADDITIONAL INFORMATION

View on SEC.gov →
811-03706
2010-01-22

SEC filing

View on SEC.gov →
811-04363
2010-01-22

SEC filing

View on SEC.gov →
333-123257
2012-05-01

SEC filing

View on SEC.gov →
811-06441
2010-03-01

ADDITIONAL ITEMS

View on SEC.gov →
811-04363
2009-11-30

SEC filing

View on SEC.gov →
000-52870
2008-02-20

SEC filing

View on SEC.gov →
811-06441
2011-02-28

SEC filing

View on SEC.gov →
811-06441
2009-02-26

SEC filing

View on SEC.gov →
811-06441
2010-08-30

SEC filing

View on SEC.gov →
811-03706
2010-01-22

SEC filing

View on SEC.gov →
000-52870
2008-02-04

SEC filing

View on SEC.gov →
811-04165
2011-05-27

ADDITIONAL INFORMATION

View on SEC.gov →
811-06441
2009-08-28

EXHIBIT 99.77Q3 - ADDITIONAL ITEMS

View on SEC.gov →
001-39375
2023-05-31

EX-1.01

View on SEC.gov →
811-04025
2009-01-29

SEC filing

View on SEC.gov →
811-04025
2010-01-22

SEC filing

View on SEC.gov →
333-159464
2009-09-21

SEC filing

View on SEC.gov →
000-52870
2007-10-23

SEC filing

View on SEC.gov →
811-04363
2010-01-22

SEC filing

View on SEC.gov →
811-04025
2010-01-22

SEC filing

View on SEC.gov →
811-04025
2009-07-27

SEC filing

View on SEC.gov →
811-03706
2010-04-29

SEC filing

View on SEC.gov →
811-04363
2009-05-29

SEC filing

View on SEC.gov →
811-21861
2013-10-15

EX-99.77Q3

View on SEC.gov →
811-21861
2010-09-29

SEC filing

View on SEC.gov →
811-04363
2010-05-27

ADDITIONAL ITEMS

View on SEC.gov →
811-21861
2010-03-29

SEC filing

View on SEC.gov →
811-08532
2009-01-29

SEC filing

View on SEC.gov →
811-05188
2010-03-01

ADDITIONAL ITEMS

View on SEC.gov →
811-08532
2009-07-28

SEC filing

View on SEC.gov →
811-05188
2011-02-25

SEC filing

View on SEC.gov →
811-05188
2011-08-26

ADDITIONAL INFORMATION

View on SEC.gov →
811-08532
2010-01-29

ADDITIONAL ITEMS

View on SEC.gov →
811-08532
2011-07-25

ADDITIONAL INFORMATION

View on SEC.gov →
811-08532
2011-01-28

SEC filing

View on SEC.gov →
811-21861
2011-09-28

ADDITIONAL INFORMATION

View on SEC.gov →
811-21861
2011-03-29

ADDITIONAL ITEMS

View on SEC.gov →
811-05188
2009-08-27

SEC filing

View on SEC.gov →
811-03706
2011-04-27

SEC filing

View on SEC.gov →
811-08532
2010-07-27

ADDITIONAL ITEMS

View on SEC.gov →
811-05188
2010-08-30

SEC filing

View on SEC.gov →
811-04025
2010-01-29

OTHER ITEMS

View on SEC.gov →
811-07440
2004-02-06

N-CSR

View on SEC.gov →
811-21861
2009-03-26

SEC filing

View on SEC.gov →
811-03706
2010-10-29

OTHER ITEMS

View on SEC.gov →
811-21861
2009-09-29

SEC filing

View on SEC.gov →
811-05188
2009-02-27

SEC filing

View on SEC.gov →
811-04025
2011-01-28

ADDITIONAL ITEMS

View on SEC.gov →
811-04025
2010-07-30

OTHER ITEMS

View on SEC.gov →
001-37393
2018-05-24

EX 1.01 - 2017 CONFLICT MINERALS REPORT

View on SEC.gov →
811-04363
2010-11-29

OTHER ITEMS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033763
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
19TH FLOOR, INDOCHINA PARK TOWER, NO. 4, NGUYEN DINH CHIEU STREET, DAKAO WARD, DISTRICT 1, HO CHI MINH CITY 70000, 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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