Base
NVOCC

SAFO LOGISTICS JOINT STOCK COMPANY

HANOI 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SAFO LOGISTICS JOINT STOCK COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAFO LOGISTICS 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)

001-37381
2023-09-28

INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS (UNAUDITED) AS OF JUNE 30, 2023

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001-37381
2023-05-03

ANNUAL REPORT

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001-39621
2025-09-15

EX-99.1

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377-03955
2020-12-28

SEC filing

View on SEC.gov →
001-41482
2024-04-01

ANNUAL REPORT

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333-254327
2021-04-06

SEC filing

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333-254327
2021-03-16

SEC filing

View on SEC.gov →
333-254327
2021-05-17

SEC filing

View on SEC.gov →
333-193383
2014-02-19

DEF PROXY/PROSP FOR MERGER OF PFI SMGRO II INTO PFI SMGRO I

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333-193383
2014-01-16

INITIAL FILING FOR MERGER OF SMALLCAP GROWTH FUND II INTO SMALLCAP GROWTH FUND I

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000-56100
2021-03-29

SEC filing

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001-39621
2024-08-30

EX-99.1

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001-04119
2024-03-22

ARS

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001-40403
2022-03-31

SEC filing

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001-12518
2023-02-28

6-K

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001-12518
2025-02-28

EX-99.1

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001-12518
2023-03-01

20-F

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001-12518
2025-02-28

20-F

View on SEC.gov →
001-12518
2024-02-21

20-F

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001-12518
2026-02-25

EX-99.1

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811-07572
2021-12-28

PFI 831 123121

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811-07572
2025-12-16

PFI 1031 485A (INFLATION & INT. BOND)

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001-12518
2026-02-27

20-F

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811-07572
2022-12-21

2022 PFI 831 ANNUAL UPDATE

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811-07572
2022-12-14

PFI 1031 485A PLT 2070 AND PLTH 2070 FUNDS 121422

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033-59474
2022-09-26

PFI 831 497 SAI GLOBAL SUSTAINABLE LISTED INFRASTRUCTURE

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811-07572
2024-12-27

PFI 831 485B 2024

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033-59474
2016-11-18

485BPOS

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811-07572
2025-12-23

2025 PFI 831 ANNUAL 485B

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033-59474
2016-09-23

485APOS

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033-59474
2025-06-25

PFI 831 497 SAI 062525

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811-07572
2023-12-27

2023 PFI 831 485B ANNUAL

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333-253920
2021-07-15

PROSPECTUS

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333-253920
2021-07-01

AMENDMENT NO. 7 TO FORM F-1

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333-253920
2021-06-28

AMENDMENT NO. 6 TO FORM F-1

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333-253920
2021-06-08

AMENDMENT NO. 5 TO FORM F-1

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033-59474
2005-05-16

PIF PART C-42 FOR CLASS A AND CLASS B

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033-59474
2005-03-11

A FILING FOR PRINCIPAL INVESTORS FUND, INC.

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033-59474
2017-09-06

497

View on SEC.gov →
033-59474
2011-02-23

PFI 3-1-2011 PEA #89 CLASS J AND SAI

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811-07572
2022-09-22

PFI 831 485B GLOBAL SUSTAINABLE LISTED INFRASTRUCTURE FUND 092222

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811-07572
2025-06-20

2025 PFI 831 GM AND GSLI 485BPROSP

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033-59474
2016-06-21

PFI 1031 485B FINISTERRE

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033-59474
2016-11-22

497

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033-59474
2016-07-01

497

View on SEC.gov →
811-07572
2025-04-04

PFI 831 GLOBAL MACRO AND GSLI 485A - 2025

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033-59474
2017-06-23

485APOS

View on SEC.gov →
033-59474
2017-06-14

PFI 1031 SAI 497 061217 R-6 GDI

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033-59474
2017-06-09

PFI 1031 485B R6 GDI 061217

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811-07572
2022-07-01

PFI 831 GLOBAL SUSTAINABLE LISTED INFRASTRUCTURE FUND 070122

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033-59474
2017-04-13

PFI 1031 485A 041317 R6 - GDI

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033-59474
2017-05-02

PFI 1031 SAI 497 050217

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033-59474
2017-08-31

485BPOS

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033-59474
2014-05-29

PFI PEA #139 FOR ADDITION OF CLASSES A & P TO SPECIFIC 10/31 FUNDS

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033-59474
2005-12-29

PIF 485 A FILING DECEMBER 2005

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033-59474
2017-12-22

PFI 1031 497 SAI MMF 122017

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033-59474
2014-04-04

PFI - 10.31 FYE - NEW SHARE CLASSES

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033-59474
2015-03-19

PFI PEA #161 ADDITION OF INST'L CLASS SHARES TO THE TAX-EXEMPT BOND FUND

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033-59474
2016-12-28

485APOS

View on SEC.gov →
033-59474
2015-05-18

PFI PEA #163 ADDITION OF INST'L CLASS SHARES TO THE TAX-EXEMPT BOND FUND

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033-59474
2006-10-20

PIF PART C #47

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033-59474
2006-10-20

PIF PART C #47

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033-59474
2006-10-20

PIF PART C #48

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033-59474
2017-02-28

485BPOS

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033-59474
2015-12-21

PFI 1031 485APOS PEA 174

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033-59474
2017-12-15

PFI 1031 485B GMMF 122017

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033-59474
2016-04-08

PFI 1031 485A FINISTERRE

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033-59474
2022-11-22

497

View on SEC.gov →
811-07572
2022-09-19

485APOS

View on SEC.gov →
033-59474
2005-09-08

PIF PART C #43

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033-59474
2017-12-29

PFI 1031 485A ANNUAL UPDATE 2018

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033-59474
2014-08-28

1031 485B HYBRID FUNDS FILING BODY

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033-59474
2014-06-20

PFI - 10 31 FYE - PRINCIPAL LIFETIME HYBRID

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033-59474
2015-03-05

PFI 10/31 FUNDS' SAI - 03012015

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033-59474
2015-05-20

DEFINITIVE SAI - PFI SAI DTD 030115 AS REVISED THRU 051815

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033-59474
2010-02-26

PFI-2010-MARCHUPDATE

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811-07572
2022-02-24

PFI 1031 485B ANNUAL 2022

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033-59474
2011-03-01

DEFINITIVE SAI DATED 3/1/2011

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033-59474
2010-03-01

PFI 3-1-10 SAI

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033-59474
2017-10-06

PFI 1031 GOVT MMF 485A 100617

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033-59474
2018-02-27

PFI 1031 485B 2018

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033-59474
2014-12-30

PFI PEA #154

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033-59474
2015-08-26

497

View on SEC.gov →
033-59474
2016-02-25

PFI 1031 485B 030116

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033-59474
2014-11-25

PFI 1031 SAI 497 FILING BODY

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033-59474
2007-01-16

PART C #51 PIF

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811-07572
2022-11-17

485BPOS

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033-59474
2015-02-26

PFI PEA #157 10/31 FUNDS ANNUAL UPDATE

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033-59474
2009-03-09

DEFINITIVE PFI SAI 03/01/2009

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033-59474
2008-02-29

FORM 497

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033-59474
2014-09-26

PFI 1031 485A 092614 R-6

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033-59474
2014-11-24

PFI 1031 485B FILING BODY R-6

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033-59474
2008-12-12

PEA #64 FOR PRINCIPAL FUNDS, INC.

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033-59474
2007-09-28

PIF PART C #55

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033-59474
2007-09-25

PIF PART C #54

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811-07572
2023-02-27

PFI 1031 ANNUAL UPDATE 030123

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033-59474
2008-06-17

FILING PURSUANT TO RULE 497

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033-59474
2014-09-30

PFI 1031 HYBRID INSTIT SAI FILING BODY

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333-137477
2006-09-20

PIF N-14 ACQUIRING WM FUNDS

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033-59474
2014-09-08

PFI 1031 497 FILING BODY

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034160
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
16TH FLOOR, C1 THANH CONG BUILDING, GIANG VO WARD, HANOI 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.

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