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 2026-10-30 · 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)

EU Contracts Awarded (25)

25 contracts

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

PublishedBuyerTitleValueNotice
2026-02-11Barbados Water Authority(BRB)Barbados – Construction work for water projects – Barbados Climate Resilient …98446-2026 →
2026-01-23Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)(DEU)Germany – Government services – Energie-Geschäftsreiseprogramm im Rahmen der …52899-2026 →
2026-01-20Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)(DEU)Germany – Government services – Energie-Geschäftsreiseprogramm im Rahmen der …42278-2026 →
2025-11-26Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH(DEU)Germany – Petroleum products, fuel, electricity and other sources of energy –…783085-2025 →
2025-11-14Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)(DEU)Germany – Government services – Webinare im Rahmen des BMWE-Markterschließung…755953-2025 →
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 →

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
033811
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
4TH FLOOR, 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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