Base
NVOCC

MEKONG CARGO FREIGHT 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 “MEKONG CARGO FREIGHT CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MEKONG CARGO FREIGHT 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.

SEC Filings (28)

000-53174
2011-03-31

EXHIBIT 10.5

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001-10888
2009-04-03

ANNUAL REPORT ON FORM 20-F

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001-10888
2011-03-28

FORM 20-F

View on SEC.gov →
001-10888
2010-04-01

FORM 20-F

View on SEC.gov →
377-07308
2024-06-28

SEC filing

View on SEC.gov →
333-282786
2025-06-25

PROSPECTUS

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333-282786
2025-02-18

REGISTRATION STATEMENT

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333-282786
2025-06-06

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-282786
2024-12-13

REGISTRATION STATEMENT

View on SEC.gov →
333-282786
2025-01-16

REGISTRATION STATEMENT

View on SEC.gov →
377-07308
2024-08-20

SEC filing

View on SEC.gov →
377-07308
2024-08-05

SEC filing

View on SEC.gov →
333-282786
2024-10-23

REGISTRATION STATEMENT

View on SEC.gov →
377-07308
2024-10-02

SEC filing

View on SEC.gov →
377-07308
2024-10-10

SEC filing

View on SEC.gov →
377-07001
2023-12-15

SEC filing

View on SEC.gov →
001-37966
2024-12-02

EX-10.1

View on SEC.gov →
001-42039
2026-03-03

20-F

View on SEC.gov →
001-42039
2025-03-11

20-F

View on SEC.gov →
333-278515
2024-05-02

424B4

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333-278515
2024-04-05

F-1

View on SEC.gov →
377-07001
2024-03-08

SEC filing

View on SEC.gov →
333-278515
2024-04-22

F-1/A

View on SEC.gov →
333-278515
2024-04-29

F-1/A

View on SEC.gov →
377-07001
2024-02-07

SEC filing

View on SEC.gov →
377-07415
2024-08-30

SEC filing

View on SEC.gov →
333-282009
2024-09-12

424B4

View on SEC.gov →
333-282009
2024-09-09

F-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033975
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 235-237-239-241 CONG HOA STREET, WARD 13, TAN BINH DISTRICT, 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
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