Base
NVOCC

TRUONG HAI INTERNATIONAL LOGISTICS LIMITED LIABILITY COMPANY

Trade name: THILOGI

DA NANG, 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 “TRUONG HAI INTERNATIONAL LOGISTICS LIMITED LIABILITY COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRUONG HAI INTERNATIONAL LOGISTICS LIMITED LIABILITY 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)

000-52984
2009-08-13

CURRENT REPORT ON FORM 8-K

View on SEC.gov →
002-78335-NY
2016-10-13

SEC filing

View on SEC.gov →
333-217120
2017-04-03

SEC filing

View on SEC.gov →
811-23282
2022-08-19

N-PX

View on SEC.gov →
811-22896
2025-08-12

SEC filing

View on SEC.gov →
000-52324
2008-04-17

TECHNICAL REVIEW

View on SEC.gov →
811-21978
2021-08-26

NPX

View on SEC.gov →
001-06665
2012-03-05

EX-99.5

View on SEC.gov →
333-219769
2017-08-07

SEC filing

View on SEC.gov →
333-219769
2017-09-15

SEC filing

View on SEC.gov →
811-05833
2020-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04015
2016-03-30

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
001-06665
2013-03-06

EX-99.5

View on SEC.gov →
811-04015
2016-09-29

EAON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-02258
2025-08-12

SEC filing

View on SEC.gov →
811-04015
2015-09-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
001-33983
2010-10-19

EX-99.2

View on SEC.gov →
000-52324
2007-10-11

TECHNICAL REVIEW OF BONG MIEU GOLD PROJECT IN QUANG NAM PROVINCE, VIETNAM

View on SEC.gov →
811-07655
2021-08-06

SEC filing

View on SEC.gov →
811-08510
2022-08-31

FORM N-PX

View on SEC.gov →
811-23282
2020-08-27

N-PX

View on SEC.gov →
811-00001
2022-08-23

N-PX

View on SEC.gov →
811-22153
2021-08-20

N-PX

View on SEC.gov →
811-08510
2016-08-26

FORM N-PX

View on SEC.gov →
811-04347
2025-08-19

SEC filing

View on SEC.gov →
811-07655
2022-08-09

SEC filing

View on SEC.gov →
811-08226
2022-08-30

SEC filing

View on SEC.gov →
811-02958
2020-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22995
2022-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05624
2021-08-27

MS INSTITUTIONAL FUND, INC._N-PX

View on SEC.gov →
000-52324
2009-05-11

TECHNICAL REVIEW

View on SEC.gov →
811-07443
2021-08-27

N-PX

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-03364
2021-08-25

N-PX

View on SEC.gov →
811-22896
2016-08-09

BRD2K3_0001588812_2016.TXT

View on SEC.gov →
811-07343
2020-08-21

PIP INC-NPX

View on SEC.gov →
811-06400
2020-08-26

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-22896
2017-08-15

BRD_2K3_0001588812.TXT

View on SEC.gov →
811-21910
2015-08-11

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-08085
2020-08-21

PIP INC 10-NPX

View on SEC.gov →
811-04015
2016-12-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-08510
2017-08-31

FORM N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-09223
2023-12-07

PIONEER SERIES TRUST XIV

View on SEC.gov →
811-09102
2020-08-27

FORM N-PX

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
811-09223
2023-06-05

PIONEER SERIES TRUST XIV

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-21667
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-03618
2022-08-26

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-04015
2016-06-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-21482
2021-08-31

N-PX

View on SEC.gov →
811-09082
2022-08-30

SEC filing

View on SEC.gov →
811-09102
2022-08-25

N-PX

View on SEC.gov →
811-05443
2021-08-27

BRD8W2_0000826732_2021

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
811-06569
2020-08-31

IVY FUNDS (FYE 9/30)

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
811-06400
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05555
2021-08-31

SEC filing

View on SEC.gov →
811-06463
2021-08-12

N-PX

View on SEC.gov →
811-04015
2015-12-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-10183
2022-08-26

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-03618
2020-08-28

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-07428
2021-08-25

VOYA MUTUAL FUNDS

View on SEC.gov →
811-05426
2020-08-13

N-PX

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-02258
2022-08-29

BRD2K3_0000074663_2022

View on SEC.gov →
811-04920
2022-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
811-06569
2021-08-31

IVY FUNDS (FYE 9/30)

View on SEC.gov →
811-21732
2021-08-31

SEC filing

View on SEC.gov →
811-03364
2021-08-25

N-PX

View on SEC.gov →
811-09102
2021-08-27

N-PX

View on SEC.gov →
811-07171
2022-08-25

BLACKROCK ADVANTAGE GLOBAL FUND, INC.

View on SEC.gov →
811-05601
2022-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-01027
2020-08-27

N-PX

View on SEC.gov →
811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-10389
2020-08-19

BRD2K3_0001140884_2020.TXT

View on SEC.gov →
811-23124
2022-08-30

SEC filing

View on SEC.gov →
811-10183
2021-08-26

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-10183
2020-08-28

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-22865
2022-08-30

N-PX

View on SEC.gov →
811-21475
2021-08-06

BRD019_0001272950_2021

View on SEC.gov →
811-03618
2021-08-26

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-06318
2022-08-31

N-PX

View on SEC.gov →
811-21475
2022-08-04

BRD019_0001272950_2022

View on SEC.gov →
811-04008
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-07428
2020-08-28

VOYA MUTUAL FUNDS

View on SEC.gov →
811-22487
2022-08-29

DBX ETF TRUST

View on SEC.gov →
811-22209
2025-08-25

SEC filing

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033797
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
CHU LAI TRUONG HAI PORT AND PORT SERVICE, INDUSTRIAL ZONE, NUI THANH COMMUNE, DA NANG, 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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