Base
NVOCC

AMI GLOBAL LOGISTICS 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 “AMI GLOBAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMI GLOBAL LOGISTICS 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 (100)

001-33982
2018-03-01

EX-21

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
000-54546
2022-03-15

PDF OF ADDENDUM TO COLLABORATION AGREEMENT, DATED MARCH 8, 2022

View on SEC.gov →
000-50028
2026-03-02

EX-21.1

View on SEC.gov →
000-54546
2022-04-01

TDA AMERI METRO COLLABORATION AGREEMENT ADDENDUM - 3/8/2022

View on SEC.gov →
000-54546
2022-03-11

ADDENDUM TO COLLABORATION AGREEMENT, DATED MARCH 8, 2022

View on SEC.gov →
000-54546
2022-04-01

PDF OF TDA AMERI METRO COLLABORATION AGREEMENT ADDENDUM - 3/8/2022

View on SEC.gov →
001-33982
2023-03-01

EX-21

View on SEC.gov →
000-54546
2022-03-10

99 1 ADDENDUM TO COLLABORATION AGREEMENT DATED MARCH 8 2022

View on SEC.gov →
000-54546
2022-03-15

ADDENDUM TO COLLABORATION AGREEMENT, DATED MARCH 8, 2022

View on SEC.gov →
001-33982
2022-02-25

EX-21

View on SEC.gov →
000-54546
2022-04-01

TDA AMERI METRO COLLABORATION AGREEMENT ADDENDUM

View on SEC.gov →
001-33982
2021-02-26

EX-21

View on SEC.gov →
000-54546
2022-04-01

PDF OF TDA AMERI METRO COLLABORATION AGREEMENT ADDENDUM

View on SEC.gov →
333-288664
2025-09-23

SEC filing

View on SEC.gov →
001-33982
2020-02-26

EX-21

View on SEC.gov →
001-33982
2019-02-28

EX-21

View on SEC.gov →
001-33982
2017-02-28

EX-21

View on SEC.gov →
000-56645
2025-05-14

10-Q

View on SEC.gov →
001-13122
2023-04-05

ARS

View on SEC.gov →
001-33650
2012-01-26

SLIDE PRESENTATION

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
811-02611
2024-01-18

POS AMI

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
811-09729
2024-10-25

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
001-41197
2026-02-25

EX-21.1

View on SEC.gov →
811-09729
2024-04-24

SEC filing

View on SEC.gov →
000-28998
2002-12-02

(12/02/2002)

View on SEC.gov →
000-56645
2025-08-13

10-Q

View on SEC.gov →
811-21864
2023-05-30

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-21864
2023-11-27

SEC filing

View on SEC.gov →
811-21864
2024-11-27

SEC filing

View on SEC.gov →
811-21864
2024-02-29

SEC filing

View on SEC.gov →
811-21864
2024-08-28

SEC filing

View on SEC.gov →
811-21864
2024-05-21

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
814-01710
2025-11-10

10-Q

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-09729
2025-04-24

SEC filing

View on SEC.gov →
001-33650
2012-03-20

EXHIBIT 99.1

View on SEC.gov →
001-41639
2023-03-14

EX-99.1

View on SEC.gov →
811-21864
2025-02-28

SEC filing

View on SEC.gov →
811-21864
2025-05-30

SEC filing

View on SEC.gov →
000-52522
2012-01-31

SEC filing

View on SEC.gov →
000-28562
2008-05-02

EXHIBIT 10.4 RESOLUTION

View on SEC.gov →
000-28562
2008-05-13

EXHIBIT 10.4 RESOLUTION IMPLEMENTING PLAN

View on SEC.gov →
001-15122
2006-08-28

CANON INC.

View on SEC.gov →
811-05364
2021-08-26

SEC filing

View on SEC.gov →
001-15122
2009-08-31

FORM 6-K

View on SEC.gov →
814-01175
2024-08-06

10-Q

View on SEC.gov →
814-01175
2023-05-09

10-Q

View on SEC.gov →
814-01175
2022-11-09

10-Q

View on SEC.gov →
814-01175
2024-05-06

10-Q

View on SEC.gov →
000-54546
2014-11-13

10K20140731

View on SEC.gov →
000-54546
2013-07-16

MAIN DOCUMENT

View on SEC.gov →
000-54546
2013-11-12

MAIN DOCUMENT

View on SEC.gov →
001-35404
2018-08-15

EXHIBIT 99.2

View on SEC.gov →
001-10784
2016-07-29

10-K/A

View on SEC.gov →
814-01175
2023-08-08

10-Q

View on SEC.gov →
333-82900
2014-02-25

CESCA THERAPEUTICS INC 8-K 2-18-2014

View on SEC.gov →
001-35828
2017-03-10

EX-10.5

View on SEC.gov →
814-01196
2022-05-16

AB PRIVATE CREDIT INVESTORS CORPORATION

View on SEC.gov →
814-01175
2024-11-05

10-Q

View on SEC.gov →
001-40263
2021-12-08

EXHIBIT 99.2

View on SEC.gov →
811-05364
2022-02-25

SEC filing

View on SEC.gov →
001-12273
2020-05-28

EX-1.01

View on SEC.gov →
814-01175
2023-11-06

10-Q

View on SEC.gov →
001-09789
2015-05-28

EXHIBIT 1.01

View on SEC.gov →
001-40263
2021-12-08

EXHIBIT 99.2

View on SEC.gov →
333-189286
2013-08-26

S-1A2

View on SEC.gov →
333-189286
2013-08-02

MAIN DOCUMENT

View on SEC.gov →
000-09929
2007-05-02

FORM 6-K

View on SEC.gov →
814-01196
2020-06-03

AB PRIVATE CREDIT INVESTORS CORPORATION

View on SEC.gov →
333-189286
2013-06-13

FORM S-1

View on SEC.gov →
811-01236
2004-09-29

N-Q

View on SEC.gov →
333-189286
2013-09-11

S1A3

View on SEC.gov →
005-88607
2015-06-11

NOTICE OF THE 62ND ORDINARY GENERAL MEETING OF SHAREHOLDERS OF HUTECH NORIN CO., LTD.

View on SEC.gov →
005-88606
2015-06-11

NOTICE OF THE 62ND ORDINARY GENERAL MEETING OF SHAREHOLDERS OF HUTECH NORIN CO., LTD.

View on SEC.gov →
814-01196
2020-08-14

AB PRIVATE CREDIT INVESTORS CORPORATION

View on SEC.gov →
814-01196
2021-11-12

AB PRIVATE CREDIT INVESTORS CORPORATION

View on SEC.gov →
814-01175
2022-05-05

FORM 10-Q

View on SEC.gov →
814-01196
2020-11-13

AB PRIVATE CREDIT INVESTORS CORPORATION

View on SEC.gov →
001-12273
2022-05-27

EX-1.01

View on SEC.gov →
814-01196
2021-05-14

AB PRIVATE CREDIT INVESTORS CORPORATION

View on SEC.gov →
001-15122
2008-08-26

CANON INC.

View on SEC.gov →
814-01710
2026-03-12

10-K

View on SEC.gov →
001-15122
2007-08-24

CANON INC.

View on SEC.gov →
001-15122
2013-08-27

FORM 6-K

View on SEC.gov →
001-32302
2020-05-05

10-Q

View on SEC.gov →
000-54546
2017-03-17

10Q 20170131

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
811-01236
2005-03-29

N-Q FILING

View on SEC.gov →
000-54546
2017-06-14

10Q20170430

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034230
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
11A HONG HA STREET, TAN SON HOA 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.

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