Base
NVOCC

JUST IN TIME JOINT STOCK COMPANY

HO CHI MINH CITY, VIETNAM 70000

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 “JUST IN TIME JOINT STOCK COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JUST IN TIME JOINT STOCK 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)

001-10684
2001-07-11

FORM 425

View on SEC.gov →
000-23124
2001-07-11

425

View on SEC.gov →
001-32261
2007-08-08

EXHIBIT 99.3

View on SEC.gov →
000-24919
2002-02-28

TELEPHONE CONFERENCE FEB. 26, 2002

View on SEC.gov →
000-28378
2001-04-02

AMREIT, INC. 2000 10KSB

View on SEC.gov →
000-24919
2002-02-28

RULE 425 COMMUNICATION

View on SEC.gov →
001-35424
2025-04-01

425

View on SEC.gov →
001-33193
2010-04-13

THE TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-32169
2010-04-13

THE TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
132-02816
2017-07-12

425

View on SEC.gov →
001-11852
2022-02-28

425

View on SEC.gov →
001-03523
2017-07-12

425

View on SEC.gov →
001-32206
2017-07-12

425

View on SEC.gov →
001-12792
2004-10-05

FILED PURSUANT TO RULE 425

View on SEC.gov →
814-01281
2022-09-16

425

View on SEC.gov →
001-13772
2003-12-09

PROXYMED, INC.

View on SEC.gov →
001-06659
2025-10-27

425

View on SEC.gov →
001-31446
2021-07-30

425

View on SEC.gov →
001-35371
2025-12-02

425

View on SEC.gov →
001-35424
2024-01-17

425 TRANSCIPT INVESTOR CALL

View on SEC.gov →
000-56598
2025-08-19

425

View on SEC.gov →
000-28378
2001-05-15

1ST QUARTER AMREIT 10QSB

View on SEC.gov →
001-35424
2024-01-17

425

View on SEC.gov →
000-32821
2003-09-05

425 FILING

View on SEC.gov →
000-56598
2025-12-23

425 BIRD THE OUTLET TRANSCRIPT

View on SEC.gov →
001-33740
2018-04-26

425

View on SEC.gov →
001-34404
2014-10-09

EX-99.1

View on SEC.gov →
001-13820
2023-04-04

425

View on SEC.gov →
000-18231
2004-11-10

425

View on SEC.gov →
001-14248
2004-03-30

425

View on SEC.gov →
001-34404
2014-10-09

EX-99.5

View on SEC.gov →
001-13772
2003-12-09

PROXYMED/PLANVISTA CONFERENCE CALL

View on SEC.gov →
000-20957
2017-06-30

425

View on SEC.gov →
001-04721
2018-05-01

425

View on SEC.gov →
001-12792
2004-10-07

RULE 425 FILING

View on SEC.gov →
001-32472
2014-10-09

EX-99.5

View on SEC.gov →
000-30135
2002-05-14

FORM 425

View on SEC.gov →
001-14306
2013-12-19

ESSEX PROPERTY TRUST INC 425 12-19-2013

View on SEC.gov →
001-10684
2001-08-09

FORM 425

View on SEC.gov →
000-56598
2025-08-28

425 HH TRANSCRIPT

View on SEC.gov →
001-16335
2023-05-24

425

View on SEC.gov →
001-13820
2023-04-03

425

View on SEC.gov →
001-11098
2007-06-05

FILING PURSUANT TO RULE 425

View on SEC.gov →
001-04471
2018-02-20

EXHIBIT 1

View on SEC.gov →
001-32290
2008-02-15

425

View on SEC.gov →
001-34404
2014-10-09

EX-99.1

View on SEC.gov →
001-04471
2018-02-20

SEC filing

View on SEC.gov →
001-04721
2018-05-15

425

View on SEC.gov →
001-12792
2004-10-06

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-36389
2020-06-11

425

View on SEC.gov →
132-02690
2009-06-29

425

View on SEC.gov →
001-40312
2023-08-01

425

View on SEC.gov →
001-00267
2010-02-11

FORM DEFA14A

View on SEC.gov →
001-14060
2003-03-26

GRAPHIC PACKAGING INTERNATIONAL CORPORATION

View on SEC.gov →
001-11113
2003-03-26

RIVERWOOD HOLDING, INC.

View on SEC.gov →
001-05057
2013-02-21

FORM 425

View on SEC.gov →
000-24341
2008-09-08

TRANSCRIPT OF INVESTOR CONFERENCE CALL HELD ON SEPTEMBER 3, 2008.

View on SEC.gov →
001-32209
2019-10-23

425

View on SEC.gov →
001-12792
2004-10-07

DEFINITIVE PROXY STATEMENT - ADDITIONAL MATERIALS

View on SEC.gov →
001-38629
2024-03-11

FORM 425

View on SEC.gov →
001-14200
2006-11-16

SEC filing

View on SEC.gov →
001-16069
2007-11-16

JOINT ANAYLSTS CALL

View on SEC.gov →
814-00138
2010-03-05

425

View on SEC.gov →
001-31311
2013-02-13

DEFA14A

View on SEC.gov →
001-33522
2013-02-07

DEFA14A

View on SEC.gov →
000-18548
2020-10-30

425

View on SEC.gov →
001-36389
2021-06-15

FORM 8-K

View on SEC.gov →
000-20625
2008-10-31

DUKE REALTY CORPORATION TRANSCRIPT FROM CONFERENCE CALL OCTOBER 30, 2008

View on SEC.gov →
001-09044
2008-10-31

DUKE REALTY CORPORATION TRANSCRIPT FROM CONFERENCE CALL OCTOBER 30, 2008

View on SEC.gov →
001-32206
2017-08-16

425

View on SEC.gov →
001-38664
2021-11-01

425

View on SEC.gov →
000-21924
2004-03-31

ARCH WIRELESS, INC.

View on SEC.gov →
001-38272
2023-01-25

425

View on SEC.gov →
001-31446
2021-09-09

425

View on SEC.gov →
001-12216
2003-08-18

425

View on SEC.gov →
377-03730
2020-11-02

SEC filing

View on SEC.gov →
001-06686
2024-12-09

425

View on SEC.gov →
001-33307
2013-05-13

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-10093
2023-08-28

425

View on SEC.gov →
001-36007
2023-10-31

425

View on SEC.gov →
001-08339
2025-09-11

425

View on SEC.gov →
000-50744
2023-02-09

425

View on SEC.gov →
001-33335
2014-02-14

FORM 425

View on SEC.gov →
001-33522
2011-09-23

DEFA14A

View on SEC.gov →
001-35049
2023-08-21

425

View on SEC.gov →
333-89558
2004-05-05

425

View on SEC.gov →
000-29975
2004-06-02

SOLICITING MATERIAL PURSUANT TO 240.14A-11 (C) OR 240.14A-12

View on SEC.gov →
001-34018
2008-07-30

SEC filing

View on SEC.gov →
001-31625
2004-02-24

TRANSCRIPT OF CONFERENCE CALL AND WEBCAST HELD ON FEBRUARY 20, 2004

View on SEC.gov →
001-31989
2006-10-19

EXHIBIT 99.1

View on SEC.gov →
001-05050
2006-01-31

FORM 425

View on SEC.gov →
000-17020
2006-10-19

EXHIBIT 99.1

View on SEC.gov →
000-29975
2004-06-01

FORM 425

View on SEC.gov →
001-33404
2012-05-10

URANIUM RESOURCES, INC. 425

View on SEC.gov →
000-50744
2023-02-22

425

View on SEC.gov →
001-06686
2024-12-09

425

View on SEC.gov →
001-32274
2005-04-21

EX-99.1

View on SEC.gov →
001-41453
2025-01-07

EXHIBIT 99.2

View on SEC.gov →
001-08399
2016-07-01

EXHIBIT 99.1

View on SEC.gov →
000-50744
2023-02-23

425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033841
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
FLOOR 6, 5 DONG DA STREET, WARD 2, TAN BINH DISTRICT, HO CHI MINH CITY, VIETNAM 70000
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
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