Base
NVOCC

PRIMELINK VIETNAM TRADING AND SERVICES COMPANY LIMITED

HANOI, 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 “PRIMELINK VIETNAM TRADING AND SERVICES COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRIMELINK VIETNAM TRADING AND SERVICES COMPANY LIMITED” 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 (33)

033-03560-D
2001-01-12

CNES 2000 10KSB

View on SEC.gov →
333-57192
2001-10-19

AMENDED REGISTRATION STATEMENT

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033-03560-D
2001-08-08

AMENDED 10-KSB PERIOD ENDING SEPTEMBER 30, 2000

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333-57192
2001-08-08

REGISTRATION SATEMENT

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333-57192
2001-06-18

PRE-EFFECTIVE AMENDMENT NO. 2

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333-87062
2002-06-12

PROSPECTUS

View on SEC.gov →
333-87062
2002-06-06

AMENDMENT NO. 1 TO SB-2 REGISTRATION STATEMENT

View on SEC.gov →
333-87062
2002-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-57192
2001-05-07

FINAL SB2 AMENDED

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333-57192
2001-03-19

RELEASE

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033-03560-D
2004-02-12

ANNUAL REPORT ON FORM 10-KSB FOR THE FISCAL YEAR ENDING 9-30-03

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033-03560-D
2008-01-14

ANNUAL REPORT ON FORM 10-KSB FOR FISCAL YEAR ENDED 9-30-07

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033-03560-D
2007-01-16

ANNUAL REPORT ON FORM 10-KSB FOR THE YEAR ENDING 9-30-06

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033-03560-D
2005-01-27

ANNUAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2004 ON FORM 10-KSB

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033-03560-D
2006-01-26

ANNUAL REPORT ON FORM 10-KSB FOR THE FISCAL YEAR 2005

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333-116895
2005-02-15

PROSPECTUS

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333-137204
2007-02-09

PROSPECTUS

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333-137204
2007-01-31

POST EFFECTIVE AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
333-116895
2005-02-03

POST EFFECTIVE AMENDMENT NOS. 1 TO FORM SB-2

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333-137204
2007-01-25

SB-2/A POST EFFECTIVE AMENDMENT

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001-39013001-04471
2021-02-25

10-K

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333-116895
2004-09-07

PROSPECTUS

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333-116895
2004-09-01

AMENDMENT NOS. 1 TO SB-2 REGISTRATION STATEMENT

View on SEC.gov →
333-126001
2005-06-21

REGISTRATION STATEMENT ON FORM SB-2

View on SEC.gov →
333-116895
2004-06-25

REGISTRATION STATEMENT ON FORM SB-2

View on SEC.gov →
333-116895
2004-09-01

AMENDMENT NOS. 1 TO SB-2 REGISTRATION STATEMENT

View on SEC.gov →
333-126001
2005-07-18

PROSPECTUS

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333-126001
2005-07-14

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-137204
2006-11-13

PROSPECTUS

View on SEC.gov →
333-137204
2006-11-09

AMENDMENT NO. 2 TO REGISTRATION STATEMENT ON FORM SB-2

View on SEC.gov →
333-137204
2006-10-26

AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM SB-2

View on SEC.gov →
333-137204
2006-09-08

REGISTRATION STATEMENT ON FORM SB-2

View on SEC.gov →
001-39013001-04471
2020-02-28

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034302
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5 THO THAP, DICH VONG WARD, CAU GIAY DIST., HANOI, 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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