Base
NVOCC

SOUTHERN INTERNATIONAL 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SOUTHERN INTERNATIONAL CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOUTHERN INTERNATIONAL 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.

Federal Register Mentions (2)

SEC Filings (100)

000-52868
2010-04-01

THE UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS OF SCLI AS OF DECEMBER 31, 2009 AND 2008

View on SEC.gov →
001-14660
2013-11-06

EXHIBIT 99.1

View on SEC.gov →
811-22209
2019-12-26

SEC filing

View on SEC.gov →
2022-08-31

SEC filing

View on SEC.gov →
030-00306
2002-05-01

U5S

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001-13372
2009-03-30

FORM 6-K

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811-22209
2021-03-31

SEC filing

View on SEC.gov →
811-22209
2021-12-28

SEC filing

View on SEC.gov →
811-03790
2018-08-13

N-PX

View on SEC.gov →
811-22209
2021-06-25

SEC filing

View on SEC.gov →
811-22209
2020-12-23

SEC filing

View on SEC.gov →
811-22209
2023-03-31

SEC filing

View on SEC.gov →
811-22209
2023-06-29

SEC filing

View on SEC.gov →
811-22209
2021-09-28

SEC filing

View on SEC.gov →
811-22209
2020-06-26

SEC filing

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001-10409
2004-04-08

SEC filing

View on SEC.gov →
811-22209
2022-12-29

SEC filing

View on SEC.gov →
001-10409
2005-05-03

EXHIBIT 8

View on SEC.gov →
811-22153
2010-08-30

DUNHAM FUNDS

View on SEC.gov →
811-22209
2022-06-29

SEC filing

View on SEC.gov →
811-22209
2023-09-29

SEC filing

View on SEC.gov →
811-22209
2023-12-29

SEC filing

View on SEC.gov →
811-22209
2022-09-27

SEC filing

View on SEC.gov →
811-22209
2020-03-30

SEC filing

View on SEC.gov →
811-22209
2020-09-28

SEC filing

View on SEC.gov →
811-22209
2022-03-30

SEC filing

View on SEC.gov →
001-13372
2008-04-08

FORM 6-K

View on SEC.gov →
001-13372
2007-05-07

FORM 6-K

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000-54594
2012-05-15

SEC filing

View on SEC.gov →
811-21765
2012-08-17

MACQUARIE GLOBAL INFRASTRUCTURE TOTAL RETURN FUND INC

View on SEC.gov →
028-05804
2010-05-13

SEC filing

View on SEC.gov →
811-02958
2020-11-25

SEC filing

View on SEC.gov →
811-02958
2020-08-24

SEC filing

View on SEC.gov →
030-00306
2003-05-01

U5S

View on SEC.gov →
811-02958
2021-02-24

SEC filing

View on SEC.gov →
811-22555
2020-09-24

SEC filing

View on SEC.gov →
028-05804
2010-02-09

SEC filing

View on SEC.gov →
811-02958
2020-05-26

SEC filing

View on SEC.gov →
811-22555
2019-12-26

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22144
2020-07-28

SEC filing

View on SEC.gov →
001-13372
2006-10-10

FORM 6-K

View on SEC.gov →
001-13372
2006-11-20

FORM 6-K

View on SEC.gov →
811-22555
2020-12-29

SEC filing

View on SEC.gov →
001-13372
2004-06-07

FORM 6-K

View on SEC.gov →
001-13372
2005-06-08

KOREA ELECTRIC POWER CORPORATION

View on SEC.gov →
811-23096
2020-06-24

SEC filing

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

SEC filing

View on SEC.gov →
811-22555
2021-03-31

SEC filing

View on SEC.gov →
811-02958
2020-02-25

SEC filing

View on SEC.gov →
811-23096
2021-09-24

SEC filing

View on SEC.gov →
811-23096
2021-06-23

SEC filing

View on SEC.gov →
811-06686
2005-08-02

JF CHINA N-PX 2005

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001-00768
2011-02-22

EX-21

View on SEC.gov →
811-08228
2021-11-26

SEC filing

View on SEC.gov →
001-13372
2003-10-15

KOREA ELECTRIC POWER CORPORATION FORM 6-K

View on SEC.gov →
811-08228
2021-11-26

SEC filing

View on SEC.gov →
811-08228
2021-11-26

SEC filing

View on SEC.gov →
811-22555
2020-06-25

SEC filing

View on SEC.gov →
811-08228
2022-05-25

SEC filing

View on SEC.gov →
811-22698
2022-08-26

SEC filing

View on SEC.gov →
811-08228
2021-11-26

SEC filing

View on SEC.gov →
811-08228
2021-11-26

SEC filing

View on SEC.gov →
811-22698
2022-11-29

SEC filing

View on SEC.gov →
811-23304
2022-04-29

SEC filing

View on SEC.gov →
811-22698
2023-05-30

SEC filing

View on SEC.gov →
811-02958
2021-05-26

SEC filing

View on SEC.gov →
811-08228
2022-05-25

SEC filing

View on SEC.gov →
811-05443
2026-03-31

SEC filing

View on SEC.gov →
811-23096
2021-03-25

SEC filing

View on SEC.gov →
811-23096
2020-09-25

SEC filing

View on SEC.gov →
811-08228
2022-05-25

SEC filing

View on SEC.gov →
811-22698
2023-03-01

SEC filing

View on SEC.gov →
811-08228
2021-11-26

SEC filing

View on SEC.gov →
811-22698
2022-05-27

SEC filing

View on SEC.gov →
001-14660
2020-09-29

EX-99.1

View on SEC.gov →
001-14660
2013-12-27

EXHIBIT 99.2

View on SEC.gov →
811-08228
2022-05-25

SEC filing

View on SEC.gov →
811-08228
2022-05-25

SEC filing

View on SEC.gov →
811-08228
2022-05-25

SEC filing

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

SEC filing

View on SEC.gov →
811-22698
2023-11-29

SEC filing

View on SEC.gov →
811-02958
2021-08-25

SEC filing

View on SEC.gov →
811-05888
2014-02-28

N-Q

View on SEC.gov →
811-21485
2024-08-20

VOTE TABLE

View on SEC.gov →
811-22312
2010-09-29

SEC filing

View on SEC.gov →
000-51972
2008-06-23

SEC filing

View on SEC.gov →
001-14660
2020-08-31

EX-99.2

View on SEC.gov →
001-13372
2005-04-27

KOREA ELECTRIC POWER CORPORATION

View on SEC.gov →
000-51972
2008-06-23

SEC filing

View on SEC.gov →
001-13372
2004-09-02

FORM 6-K

View on SEC.gov →
001-14660
2018-04-30

EX-99.1

View on SEC.gov →
811-22698
2023-08-29

SEC filing

View on SEC.gov →
001-14660
2016-08-30

EXHIBIT 99.1

View on SEC.gov →
811-22144
2022-01-25

SEC filing

View on SEC.gov →
811-08228
2023-05-25

SEC filing

View on SEC.gov →
811-08228
2023-05-25

SEC filing

View on SEC.gov →
001-14660
2016-09-15

EXHIBIT 99.1

View on SEC.gov →
811-08228
2023-05-25

SEC filing

View on SEC.gov →
811-23096
2020-12-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-10-21DB Energie GmbH (Bukr 31)(DEU)Germany – Petroleum products, fuel, electricity and other sources of energy –…691815-2025
2025-09-25Inland Fisheries Ireland(IRL)Ireland – Construction consultancy services – Framework for Engineering and E…627836-2025
2025-09-08Electricity Supply Board(IRL)Ireland – Hand tools – D20/CON/1042583490-2025
2025-08-19Maritime Area Regulatory Authority(IRL)Ireland – Engineering services – Multi Supplier Framework Agreement for the p…540633-2025
2025-07-18South Dublin County Council(IRL)Ireland – Parts of agricultural and forestry machinery – CFT 3701 – Supply of…471928-2025
2025-07-09Serviceförvaltningen (SEF)(SWE)Sweden – Construction work for kindergarten buildings – Ängslätts förskola ny…447074-2025
2025-06-27Rijkswaterstaat Water, Verkeer en Leefomgeving(NLD)Netherlands – Research and development services and related consultancy servi…417133-2025
2025-06-26Local Government Management Agency(IRL)Ireland – Graphic design services – Single Party Framework for the Provision …411862-2025
2025-05-26Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)(DEU)Germany – Government services – Konsortialreise im Rahmen der Exportinitiativ…337569-2025
2025-05-21Housing and Sustainable Communities Agency(IRL)Ireland – Graphic design services – Provision of a Multi Supplier Framework A…325923-2025
2025-04-11Electricity Supply Board ( ESB )(IRL)Ireland – Meter reading service – Electricity Meter Reading Services237825-2025
2025-04-08Silicon Austria Labs GmbH(AUT)Austria – Laboratory, optical and precision equipments (excl. glasses) – Sili…226389-2025
2025-02-24AGEPS(FRA)France – Dental and subspecialty instruments and devices – Implants dentaires…122442-2025
2025-02-14Fraunhofer Gesellschaft e.V.(DEU)Germany – Semiconductors – Zusatzkammer f. PVD-Sputteranlage SPUc02-01101565-2025
2025-01-02Department of Foreign Affairs/An Roinn Gnóthaí Eachtracha(IRL)Ireland – Foreign affairs and other services – Framework- Consultants to Supp…1479-2025
2024-12-27Housing Finance Agency plc(IRL)Ireland – Graphic design services – Call for Tenders for the design, producti…795780-2024
2024-12-23DB Energie GmbH (Bukr 31)(DEU)Germany – Petroleum products, fuel, electricity and other sources of energy –…788516-2024
2024-12-19Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)(DEU)Germany – Government services – Energie-Geschäftsreiseprogramm im Rahmen der …780446-2024
2024-12-18Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)(DEU)Germany – Government services – Markterkundungen im Rahmen des BMWK-Marktersc…773937-2024
2024-10-30Germany Trade and Invest Gesellschaft für Außenwirtschaft und standortmarketing mbH(DEU)Germany – Event services – ISW 2025_CV_Organisation, Durchführung und Nachber…661654-2024
2024-10-21NOI AG(ITA)Italy – Janitorial services – Servizio di custodia NOI Techpark Bolzano634708-2024
2024-09-24Stadt Winterthur, Departement Technische Betriebe Stadtwerk Winterthur, Finanzen und Dienste(CHE)Switzerland – Energy and related services – Lieferung von Emissionsminderungs…571781-2024
2024-09-16Universität Stuttgart(DEU)Germany – Design and execution of research and development – Fernbeobachtungs…555158-2024
2024-07-05Clare County Council(IRL)Ireland – Photograph processing services – Request for Tenders for Multi Supp…403658-2024
2024-07-02Land Hessen, vertreten durch das Hessische Competence Center -Zentrale Beschaffung-(DEU)Germany – Advertising and marketing services – Rahmenvereinbarung Employer Br…392764-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
033811
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
FLOOR 4TH, BUILDING 772EFG SU VAN HANH STREET, HOA HUNG WARD, HO CHI MINH CITY, VIETNAM
Classification
NVOCC

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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BOXWAGON SHIPPING LINE PRIVATE LIMITEDNINGBO DINGSHUN INTERNATIONAL FORWARDING CO.,LTD