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 2026-04-26 · 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)

Notice2026-00790
2026-01-16

Southern International Co., Ltd., Complainant v. Daynamez Group of Companies LLC, Respondent; Notice of Filing of Amended Complaint

Notice2025-16862
2025-09-03

Southern International Co., Ltd., Complainant v. Daynamez Group of Companies LLC, Respondent; Notice of Filing of Complaint and Assignment

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

View on SEC.gov →
811-22209
2021-03-31

SEC filing

View on SEC.gov →
001-13372
2009-03-30

FORM 6-K

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

View on SEC.gov →
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

View on SEC.gov →
000-54594
2012-05-15

SEC filing

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

SEC filing

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

MACQUARIE GLOBAL INFRASTRUCTURE TOTAL RETURN FUND INC

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

SEC filing

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

U5S

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

SEC filing

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 →
811-02958
2020-08-24

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 →
001-13372
2004-06-07

FORM 6-K

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

SEC filing

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

KOREA ELECTRIC POWER CORPORATION

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

SEC filing

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

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 →
001-00768
2011-02-22

EX-21

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

JF CHINA N-PX 2005

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

SEC filing

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
2022-05-25

SEC filing

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

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 →
811-08228
2021-11-26

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 →
811-22698
2022-11-29

SEC filing

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

SEC filing

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

SEC filing

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

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 →
811-08228
2022-05-25

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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 →
001-14660
2020-09-29

EX-99.1

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 →
811-22698
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 →
811-22312
2010-09-29

SEC filing

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

VOTE TABLE

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 →
811-22555
2021-06-25

SEC filing

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

FORM 6-K

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

SEC filing

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

SEC filing

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

SEC filing

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

EXHIBIT 99.1

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

EX-99.1

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 →
811-08228
2023-05-25

SEC filing

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

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

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

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